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Throgmorton Property Limited

Throgmorton Property Limited is an active company incorporated on 30 August 2019 with the registered office located in London, City of London. Throgmorton Property Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12181087
Private limited company
Age
6 years
Incorporated 30 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
60 London Wall, 1st Floor
C/O 6 Point 5 Square Ltd
London
EC2M 5TQ
England
Address changed on 27 Oct 2025 (19 days ago)
Previous address was 6th Floor, 75 King William Street London EC4N 7BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1981
Director • British • Lives in England • Born in Apr 1974
Director • Kittitian • Lives in UK • Born in May 1978
Director • British • Lives in England • Born in Dec 1990
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Kay Properties Holdings Ltd
Dylan Tudor-Williams, Chaiyakorn Yingsaeree, and 2 more are mutual people.
Active
GC81 Property Ltd
Dylan Tudor-Williams, Chaiyakorn Yingsaeree, and 2 more are mutual people.
Active
Cornhill Properties Holdings Ltd
Dylan Tudor-Williams, Chaiyakorn Yingsaeree, and 2 more are mutual people.
Active
Gracechurch Properties Holdings Ltd
Dylan Tudor-Williams, Chaiyakorn Yingsaeree, and 2 more are mutual people.
Active
KCM Properties Holdings Limited
Dylan Tudor-Williams, Chaiyakorn Yingsaeree, and 2 more are mutual people.
Active
Cavenue Property Limited
Dylan Tudor-Williams, Chaiyakorn Yingsaeree, and 2 more are mutual people.
Active
Kayard Property Limited
Dylan Tudor-Williams, Chaiyakorn Yingsaeree, and 2 more are mutual people.
Active
Mgate Property Limited
Dylan Tudor-Williams, Chaiyakorn Yingsaeree, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.88M
Decreased by £912K (-8%)
Total Liabilities
-£10.53M
Increased by £152K (+1%)
Net Assets
£347K
Decreased by £1.06M (-75%)
Debt Ratio (%)
97%
Increased by 8.78% (+10%)
Latest Activity
Ms Lei Liu Appointed
19 Days Ago on 27 Oct 2025
Yingyi Liu Resigned
19 Days Ago on 27 Oct 2025
Ms Lei Liu Details Changed
19 Days Ago on 27 Oct 2025
Yingyi Liu Details Changed
19 Days Ago on 27 Oct 2025
Registered Address Changed
19 Days Ago on 27 Oct 2025
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Chaiyakorn Yingsaeree Resigned
7 Months Ago on 21 Mar 2025
Registered Address Changed
8 Months Ago on 7 Mar 2025
Small Accounts Submitted
11 Months Ago on 20 Dec 2024
Mr Shiqi Xu Appointed
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Appointment of Ms Lei Liu as a secretary on 27 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Yingyi Liu as a secretary on 27 October 2025
Submitted on 4 Nov 2025
Secretary's details changed for Ms Lei Liu on 27 October 2025
Submitted on 4 Nov 2025
Registered office address changed from 6th Floor, 75 King William Street London EC4N 7BE England to 60 London Wall, 1st Floor C/O 6 Point 5 Square Ltd London EC2M 5TQ on 27 October 2025
Submitted on 27 Oct 2025
Secretary's details changed for Yingyi Liu on 27 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 9 Sep 2025
Termination of appointment of Chaiyakorn Yingsaeree as a director on 21 March 2025
Submitted on 21 Mar 2025
Registered office address changed from 4 Moorgate 5th Floor London EC2R 6DA England to 6th Floor, 75 King William Street London EC4N 7BE on 7 March 2025
Submitted on 7 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Appointment of Mr Ben Hur Baraki as a director on 30 September 2024
Submitted on 3 Oct 2024
Repayment History
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