TOKEN HOUSE CROYDON LTD
| Status | ACTIVE |
| Company No. | 08794668 |
| Category | Private Limited Company |
| Incorporated | 28 Nov 2013 |
| Age | 10 years, 6 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
TOKEN HOUSE CROYDON LTD is an active private limited company with number 08794668. It was incorporated 10 years, 6 months, 2 days ago, on 28 November 2013. The company address is 1 Kings Avenue, London, N21 3NA, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 14 Mar 2024
Action Date: 30 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-30
Documents
Cessation of a person with significant control
Date: 04 Mar 2024
Action Date: 29 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Abbas Alidina
Cessation date: 2024-01-29
Documents
Notification of a person with significant control
Date: 04 Mar 2024
Action Date: 29 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Alidina Capital Ltd
Notification date: 2024-01-29
Documents
Cessation of a person with significant control
Date: 04 Mar 2024
Action Date: 29 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mario Joseph Carrozzo
Cessation date: 2024-01-29
Documents
Notification of a person with significant control
Date: 04 Mar 2024
Action Date: 29 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-01-29
Psc name: Carrozzo Capital Ltd
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with updates
Date: 15 Aug 2023
Action Date: 13 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-13
Documents
Notification of a person with significant control
Date: 10 Apr 2023
Action Date: 09 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Abbas Alidina
Notification date: 2023-03-09
Documents
Change to a person with significant control
Date: 10 Apr 2023
Action Date: 09 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Mario Joseph Carrozzo
Change date: 2023-03-09
Documents
Capital alter shares subdivision
Date: 08 Apr 2023
Action Date: 09 Mar 2023
Category: Capital
Type: SH02
Date: 2023-03-09
Documents
Accounts with accounts type total exemption full
Date: 26 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 18 Aug 2022
Action Date: 13 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-13
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 16 Aug 2021
Action Date: 13 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-13
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with updates
Date: 25 Aug 2020
Action Date: 13 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-13
Documents
Mortgage satisfy charge full
Date: 20 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087946680003
Documents
Mortgage satisfy charge full
Date: 20 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087946680004
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Sep 2019
Action Date: 12 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087946680006
Charge creation date: 2019-09-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Sep 2019
Action Date: 12 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087946680005
Charge creation date: 2019-09-12
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change to a person with significant control
Date: 27 Aug 2019
Action Date: 04 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-04
Psc name: Mr Mario Joseph Carrozzo
Documents
Cessation of a person with significant control
Date: 19 Aug 2019
Action Date: 04 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-04
Psc name: Onofrio Alongi
Documents
Confirmation statement with updates
Date: 18 Aug 2019
Action Date: 13 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-13
Documents
Termination director company with name termination date
Date: 26 Jun 2019
Action Date: 09 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-09
Officer name: Onofrio Alongi
Documents
Legacy
Date: 09 May 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 09 May 2019
Action Date: 09 May 2019
Category: Capital
Type: SH19
Date: 2019-05-09
Capital : 63 GBP
Documents
Legacy
Date: 09 May 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 04/04/19
Documents
Resolution
Date: 09 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Apr 2019
Action Date: 04 Apr 2019
Category: Capital
Type: SH01
Capital : 272,070 GBP
Date: 2019-04-04
Documents
Capital name of class of shares
Date: 23 Apr 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 23 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 18 Dec 2018
Action Date: 28 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-28
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 03 Dec 2017
Action Date: 28 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-28
Documents
Notification of a person with significant control
Date: 03 Dec 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Onofrio Alongi
Notification date: 2016-04-06
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 10 Jan 2017
Action Date: 28 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-28
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2016
Action Date: 07 Oct 2016
Category: Address
Type: AD01
New address: 1 Kings Avenue London N21 3NA
Old address: 869 High Road London N12 8QA
Change date: 2016-10-07
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Dec 2015
Action Date: 28 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-28
Documents
Change registered office address company with date old address new address
Date: 13 Dec 2015
Action Date: 13 Dec 2015
Category: Address
Type: AD01
Old address: 1 Kings Avenue London N21 3NA
New address: 869 High Road London N12 8QA
Change date: 2015-12-13
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Mortgage satisfy charge full
Date: 01 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087946680001
Documents
Mortgage satisfy charge full
Date: 01 Apr 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087946680002
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2015
Action Date: 19 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-19
Charge number: 087946680003
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Mar 2015
Action Date: 19 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087946680004
Charge creation date: 2015-03-19
Documents
Annual return company with made up date full list shareholders
Date: 04 Dec 2014
Action Date: 28 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-28
Documents
Change person director company with change date
Date: 04 Dec 2014
Action Date: 22 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-22
Officer name: Mr Abbas Alidina
Documents
Change person director company with change date
Date: 04 Dec 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-01
Officer name: Mr Mario Carrozzo
Documents
Mortgage create with deed with charge number
Date: 22 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087946680002
Documents
Mortgage create with deed with charge number
Date: 13 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087946680001
Documents
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