Active
Company Information for TESS MANAGEMENT HOLDINGS LIMITED
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET, ST. JAMES'S, LONDON, SW1Y 4EL,
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Company Registration Number
06936463
Private Limited Company
Active |
Company Name | ||
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TESS MANAGEMENT HOLDINGS LIMITED | ||
Legal Registered Office | ||
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET ST. JAMES'S LONDON SW1Y 4EL Other companies in SW1Y | ||
Previous Names | ||
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Company Number | 06936463 | |
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Company ID Number | 06936463 | |
Date formed | 2009-06-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 09:16:48 |
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Officer | Role | Date Appointed |
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VICTORIA ANNE EDWARDS |
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MICHAEL GEORGE PAPPAS |
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SIAN LOUISE STEEL |
Officer | Role | Date Appointed | Date Resigned |
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LYNDSEY ANN POSNER |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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TESS MANAGEMENT LIMITED | Director | 2010-09-07 | CURRENT | 2003-07-02 | Active | |
WW ENTERTAINMENT LIMITED | Director | 2001-04-11 | CURRENT | 2001-02-13 | Active - Proposal to Strike off | |
TESS MANAGEMENT LIMITED | Director | 2008-10-10 | CURRENT | 2003-07-02 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/02/23 FROM Charles House 5-11 Regent Street St James's London SW1Y 4LR | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE PAPPAS | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDSEY ANN POSNER | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA EDWARDS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIAN STEEL | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 51.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2016-06-03 GBP 51.04 | |
SH03 | Purchase of own shares | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 71.92 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 71.92 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
SH01 | 12/05/14 STATEMENT OF CAPITAL GBP 78.94 | |
SH06 | Cancellation of shares. Statement of capital on 2014-01-14 GBP 78.94 | |
SH03 | Purchase of own shares | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2013-12-10 GBP 85.96 | |
SH03 | Purchase of own shares | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 17/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 17/06/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH02 | SUB-DIVISION 20/11/09 | |
SH01 | 20/11/09 STATEMENT OF CAPITAL GBP 100 | |
RES01 | ADOPT ARTICLES 20/11/2009 | |
AA01 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | |
AP01 | DIRECTOR APPOINTED LYNDSEY ANN POSNER | |
AP01 | DIRECTOR APPOINTED VICTORIA ANNE EDWARDS | |
AP01 | DIRECTOR APPOINTED MICHAEL PAPPAS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 111A GEORGE LANE LONDON E18 1AN | |
RES15 | CHANGE OF NAME 24/11/2009 | |
CERTNM | COMPANY NAME CHANGED TESS MANAGEMENT LTD CERTIFICATE ISSUED ON 24/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED SIAN LOUISE STEEL | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | COLLIN ESTATES LIMITED |
Creditors Due Within One Year | 2012-04-01 | £ 100 |
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Creditors and other liabilities
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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 TESS MANAGEMENT HOLDINGS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 100 |
Current Assets | 2012-04-01 | £ 100 |
Fixed Assets | 2012-04-01 | £ 100 |
Shareholder Funds | 2012-04-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TESS MANAGEMENT HOLDINGS 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. |