Active
Company Information for TENPAYNE LIMITED
29 SANDFORD LEAZE, AVENING, TETBURY, GL8 8PB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TENPAYNE LIMITED | |
Legal Registered Office | |
29 SANDFORD LEAZE AVENING TETBURY GL8 8PB Other companies in W2 | |
Company Number | 01791053 | |
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Company ID Number | 01791053 | |
Date formed | 1984-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/06/2023 | |
Account next due | 23/03/2025 | |
Latest return | 17/07/2015 | |
Return next due | 14/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 07:29:45 |
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Officer | Role | Date Appointed |
---|---|---|
WESTBOURNE BLOCK MANAGEMENT |
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JOHN ANDREW MENDELSOHN |
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GERTRUD BETTINA MENDELSOHN BAUSMANN |
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BENJAMIN PAUL SERESIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT SUTHERLAND RATTRAY |
Company Secretary | ||
ROBERT SUTHERLAND RATTRAY |
Director | ||
ROBERT JOHN MOFFATT |
Director | ||
CELIA GORDON |
Director | ||
GUY GORDON |
Director | ||
EMANUEL KOWALSKI-LASS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARLYLE SQUARE SECURITY LIMITED | Company Secretary | 2018-06-04 | CURRENT | 2003-03-12 | Active | |
61 INVERNESS TERRACE (RESIDENTS) COMPANY LIMITED | Company Secretary | 2017-08-18 | CURRENT | 1975-11-26 | Active | |
FORMOSA AMENITY LIMITED | Company Secretary | 2017-06-09 | CURRENT | 1981-04-16 | Active | |
29/30 CRAVEN HILL GARDENS FREEHOLD LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2008-09-19 | Active | |
79 RANDOLPH AVENUE LIMITED | Company Secretary | 2016-08-01 | CURRENT | 1985-09-26 | Active | |
THE SHERIDAN HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-01 | CURRENT | 1997-03-21 | Active | |
THE 7 ST STEPHENS CRESCENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-02-24 | CURRENT | 1997-11-11 | Active | |
31-33 RANDOLPH CRESCENT LIMITED | Company Secretary | 2015-07-27 | CURRENT | 1982-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/10/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 23/06/23 | ||
DIRECTOR APPOINTED MS ANDREA ESTHER BARRY | ||
DIRECTOR APPOINTED MS MELANIE LOUISE AGACE | ||
DIRECTOR APPOINTED MS ANA PLECAS | ||
Appointment of Hancock Properties Management Limited as company secretary on 2023-07-05 | ||
REGISTERED OFFICE CHANGED ON 05/07/23 FROM Westbourne Block Management 9 Spring Street London W2 3RA England | ||
Termination of appointment of Westbourne Block Management on 2023-07-03 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 23/06/22 | ||
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WESTBOURNE BLOCK MANAGEMENT on 2021-05-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/21 FROM Westbourne Block Management 19 Eastbourne Terrace London W2 6LG | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW MENDELSOHN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/18 | |
AP04 | Appointment of Westbourne Block Management as company secretary on 2018-07-23 | |
TM02 | Termination of appointment of Robert Sutherland Rattray on 2018-07-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTHERLAND RATTRAY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 23/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
AA | 23/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | 23/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AA | 23/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/14 FROM Westbourne Block Management 19 Eastbourne Terrace London W2 6LG England | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/14 FROM Westbourne Estates 120 Westbourne Grove London W11 2RR | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AA | 23/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOFFATT | |
AA | 23/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/12 ANNUAL RETURN FULL LIST | |
AA | 23/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/11 FROM 59 Warrington Cres London W9 1EH | |
AA01 | Current accounting period extended from 31/01/11 TO 23/06/11 | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERTRUD BETTINA MENDELSOHN BAUSMANN / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW MENDELSOHN / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PAUL SERESIN / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SUTHERLAND RATTRAY / 17/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN MOFFATT / 17/07/2010 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/01/00 | |
363s | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
363s | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/93 | |
363s | RETURN MADE UP TO 17/07/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/92 | |
363s | RETURN MADE UP TO 17/07/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/91 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TENPAYNE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as TENPAYNE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |