Token House Securities Limited

Active04686523 Private limited company
Incorporated
5 March 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Directors
Rajesh Gadhia
Accounts type
Micro entity
Region
Greater London
Address
145-147 Field End Road
Eastcote
Middlesex
HA5 1QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 March 2003
British
Gadhia, Rajesh
Director · Appointed 5 March 2003
British
Born March 1961 (65)
Director · Appointed 5 March 2003
British
Born February 1965 (61)
Officer history (2 former)
5 March 2003
Appointed Gadhia, Sanjay as Secretary
5 March 2003
Appointed Gadhia, Rajesh as Director
5 March 2003
Appointed Gadhia, Sanjay as Director
5 March 2003
Appointed Grant Secretaries Limited as Corporate Secretary
5 March 2003
Resigned Grant Secretaries Limited as Corporate Secretary
5 March 2003
Appointed Grant Directors Limited as Corporate Director
5 March 2003
Resigned Grant Directors Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
31 October 2023
Ceased Sanjay Gadhia — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.1x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £29,767 £69,174 £145,389 £152,321 £145,905 £28,500
Balance sheet detail
202520242023202220212020
Fixed Assets£1,280,000£2,430,000£2,280,000£2,280,000£2,280,000£2,280,000
Current Assets£36,327£15,026£8,730£251,441£120,795£0
Creditors (< 1 year)£360,412£523,004£500,614£458,615£113,551£266,354
Creditors (> 1 year)£834,706£1,669,575£1,547,849£1,846,005£2,202,676£1,979,835
Net Current Assets£7,244(£266,354)
Net Assets£69,174£29,767
Shareholder Funds£28,500£145,905£152,321£145,389£69,174£29,767

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with updates5 March 2026
31 March 2026Micro company accounts31 March 2025
4 September 2025Director's details changed
8 April 2025Confirmation statement with no updates5 March 2025
19 December 2024Micro company accounts31 March 2024
Show all recent filings

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