TS

THROGMORTON SECURITIES LIMITED

Active

Company number 00923469

London · Incorporated 22 November 1967

16 Hans Rd, London, SW3 1RT

Last updated on 22 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 22 March 2026
  • DORRINGTON PROPERTIES PLC (100.0%)
Total shares
45,500,000
Nominal value
£2,275,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 45,500,000 GBP £2,275,000.000
Total 45,500,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DORRINGTON PROPERTIES PLC ORDINARY 45,500,000 100.00% 45,500,000 100.00%
Total 45,500,000 100% 45,500,000 100%

Officers

No officers on record.

Persons with significant control

PS
Dorrington Properties Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2025 View
Resolution
Resolution
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2025 View
Legacy
Accounts
27 September 2025 View
Legacy
Other
27 September 2025 View
Legacy
Other
27 September 2025 View
Resolution
Resolution
28 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Resolution
Resolution
22 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2024 View
Accounts With Accounts Type Full
Accounts
11 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Change Person Director Company With Change Date
Officers
26 July 2023 View
Accounts With Accounts Type Full
Accounts
1 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Full
Accounts
8 July 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
17 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Full
Accounts
4 July 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2019 View
Resolution
Resolution
27 August 2019 View
Resolution
Resolution
4 July 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Full
Accounts
4 June 2018 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2016 View
Resolution
Resolution
23 August 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 February 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 February 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 February 2014 View
Mortgage Charge Part Release With Charge Number
Mortgage
5 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 January 2014 View
Resolution
Resolution
13 January 2014 View
Statement Of Companys Objects
Change Of Constitution
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2013 View
Accounts With Accounts Type Full
Accounts
31 May 2013 View
Change Person Director Company With Change Date
Officers
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Full
Accounts
7 June 2012 View
Legacy
Mortgage
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Accounts With Accounts Type Full
Accounts
6 June 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Legacy
Mortgage
18 November 2010 View
Legacy
Mortgage
18 November 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Resolution
Resolution
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
27 May 2009 View
Legacy
Annual Return
19 November 2008 View
Legacy
Address
19 November 2008 View
Legacy
Officers
21 October 2008 View
Resolution
Resolution
15 October 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Mortgage
7 June 2008 View
Legacy
Annual Return
14 November 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Annual Return
14 November 2006 View
Accounts With Accounts Type Full
Accounts
24 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Mortgage
7 January 2006 View
Legacy
Mortgage
29 December 2005 View
Legacy
Mortgage
29 December 2005 View
Legacy
Annual Return
15 November 2005 View
Accounts With Accounts Type Full
Accounts
17 May 2005 View
Legacy
Annual Return
23 November 2004 View
Legacy
Officers
6 October 2004 View
Accounts With Accounts Type Full
Accounts
15 July 2004 View
Legacy
Annual Return
10 November 2003 View
Legacy
Officers
15 August 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
28 November 2002 View
Legacy
Mortgage
2 November 2002 View
Legacy
Mortgage
2 November 2002 View
Accounts With Accounts Type Full
Accounts
10 September 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Annual Return
21 November 2001 View
Legacy
Officers
20 September 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Annual Return
31 October 2000 View
Accounts With Accounts Type Full
Accounts
19 June 2000 View
Legacy
Annual Return
25 November 1999 View
Accounts With Accounts Type Full
Accounts
8 June 1999 View
Legacy
Annual Return
1 December 1998 View
Accounts With Accounts Type Full
Accounts
27 May 1998 View
Legacy
Annual Return
1 December 1997 View
Accounts With Accounts Type Full
Accounts
29 June 1997 View
Legacy
Officers
19 June 1997 View
Legacy
Mortgage
28 March 1997 View
Legacy
Mortgage
28 March 1997 View
Legacy
Annual Return
18 November 1996 View
Legacy
Mortgage
27 July 1996 View
Legacy
Mortgage
27 July 1996 View
Accounts With Accounts Type Full
Accounts
19 June 1996 View
Legacy
Annual Return
8 November 1995 View
Legacy
Mortgage
7 November 1995 View
Accounts With Accounts Type Full
Accounts
17 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
5 December 1994 View
Legacy
Officers
10 November 1994 View
Legacy
Annual Return
3 November 1994 View
Accounts With Accounts Type Full
Accounts
18 July 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Mortgage
11 January 1994 View
Legacy
Mortgage
31 December 1993 View
Legacy
Annual Return
23 November 1993 View
Legacy
Mortgage
18 November 1993 View
Resolution
Resolution
14 October 1993 View
Resolution
Resolution
14 October 1993 View
Resolution
Resolution
14 October 1993 View
Legacy
Mortgage
18 August 1993 View
Accounts With Accounts Type Full
Accounts
20 July 1993 View
Legacy
Annual Return
20 November 1992 View
Legacy
Officers
9 October 1992 View
Legacy
Mortgage
2 October 1992 View
Legacy
Mortgage
2 October 1992 View
Accounts With Accounts Type Full
Accounts
17 September 1992 View
Legacy
Mortgage
14 August 1992 View
Legacy
Mortgage
14 August 1992 View
Legacy
Mortgage
9 March 1992 View
Legacy
Mortgage
28 January 1992 View
Legacy
Mortgage
28 January 1992 View
Legacy
Mortgage
28 January 1992 View
Legacy
Mortgage
22 January 1992 View
Legacy
Mortgage
22 January 1992 View
Legacy
Mortgage
22 January 1992 View
Legacy
Mortgage
22 January 1992 View
Legacy
Mortgage
22 January 1992 View
Legacy
Mortgage
22 January 1992 View
Legacy
Annual Return
26 November 1991 View
Legacy
Annual Return
26 November 1991 View
Accounts With Accounts Type Full
Accounts
16 October 1991 View
Memorandum Articles
Incorporation
9 October 1991 View
Resolution
Resolution
9 October 1991 View
Legacy
Mortgage
15 March 1991 View
Legacy
Mortgage
15 March 1991 View
Legacy
Mortgage
18 January 1991 View
Legacy
Annual Return
18 December 1990 View
Legacy
Mortgage
12 November 1990 View
Accounts With Accounts Type Full
Accounts
1 November 1990 View
Legacy
Mortgage
23 August 1990 View
Legacy
Mortgage
23 June 1990 View
Legacy
Mortgage
13 June 1990 View
Legacy
Mortgage
7 June 1990 View
Legacy
Officers
30 April 1990 View
Legacy
Mortgage
19 February 1990 View
Legacy
Capital
16 February 1990 View
Legacy
Mortgage
3 February 1990 View
Legacy
Mortgage
3 February 1990 View
Legacy
Mortgage
3 February 1990 View
Legacy
Mortgage
2 February 1990 View
Auditors Resignation Company
Auditors
18 January 1990 View
Accounts With Accounts Type Full
Accounts
19 December 1989 View
Legacy
Annual Return
19 December 1989 View
Accounts With Accounts Type Full
Accounts
9 November 1988 View
Legacy
Annual Return
9 November 1988 View
Accounts With Accounts Type Full
Accounts
4 November 1987 View
Legacy
Annual Return
4 November 1987 View
Legacy
Officers
28 September 1987 View
Legacy
Officers
6 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
21 October 1986 View
Legacy
Annual Return
21 October 1986 View
Legacy
Mortgage
25 July 1986 View
Incorporation Company
Incorporation
22 November 1967 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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