22 - 28 Tenham Avenue Limited

Company Registration Number: 07815721

Company registered in England and Wales

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22 - 28 Tenham Avenue Limited is a Private Company Limited by Shares first registered on 19 October 2011. Its current registered address is in Guildford, Surrey.

Registered Address

65 WOODBRIDGE ROAD
GUILDFORD
SURREY
ENGLAND
GU1 4RD

There are 70 companies currently registered at this postcode, including this one.

All companies at GU1 4RD

Registration Data

Company Number

07815721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £88,650£88,650£88,650£88,650£88,650
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £88,650£88,650£88,650£88,650£88,650
Current Liabilities £88,646£88,646£88,646£88,646£88,646
Net Current Assets £-88,646£-88,646£-88,646£-88,646£-88,646
Total Net Worth £4£4£4£4£4

Previous Names

No previous names

Company Officers

  • TWM CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 August 2017

     

    65
    Woodbridge Road
    Guildford
    Surrey
    GU1 4RD
    England

  • ADAMS, Benjamin William Kendal

    Director

    Appointed on 19 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1977

    24
    Tenham Avenue
    London
    SW2 4XR
    United Kingdom

  • CALVER, Marilyn Ann

    Director

    Appointed on 19 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    28
    Tenham Avenue
    London
    SW2 4XR
    United Kingdom

  • JACQUES, Luke Daniel

    Director

    Appointed on 3 August 2017

     

    Nationality: British

    Occupation: Civil / Geotechnical Engineer

    Month of birth: March 1988

    26
    Tenham Avenue
    London
    SW2 4XR
    England

  • NUNAN, Rita Brigid

    Director

    Appointed on 19 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1933

    22
    Tenham Avenue
    London
    SW2 4XR
    United Kingdom

  • LEZARD, Ashleigh Lesley

    Secretary

    Appointed on 31 May 2012

    Resigned on 14 November 2016

    2 Barwell Court Stables
    Barwell Court
    Chessington
    Surrey
    KT9 2LZ

  • LEZARD, Ashleigh Lesley

    Director

    Appointed on 19 October 2011

    Resigned on 14 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    2 Barwell Court Stables
    Barwell Court
    Chessington
    Surrey
    KT9 2LZ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 14 August 2017 Appointment of Mr Luke Daniel Jacques as a director on 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Officers. Type: AP01. Barcode: X6CKRP96. Transaction: MzE4Mjc3ODU5MmFkaXF6a2N4.

  2. 11 August 2017 Registered office address changed from 2 Barwell Court Stables Barwell Court Chessington Surrey KT9 2LZ to 65 Woodbridge Road Guildford Surrey GU1 4rd on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Address. Type: AD01. Barcode: X6CKDGYZ. Transaction: MzE4Mjc2Mjg5MWFkaXF6a2N4.

  3. 11 August 2017 Appointment of Twm Corporate Services Limited as a secretary on 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Officers. Type: AP04. Barcode: X6CKDG1M. Transaction: MzE4Mjc2Mjg3OGFkaXF6a2N4.

  4. 31 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BTI7NT. Transaction: MzE4MTgwMjg1OGFkaXF6a2N4.

  5. 9 December 2016 Termination of appointment of Ashleigh Lesley Lezard as a secretary on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: TM02. Barcode: X5LHMFPS. Transaction: MzE2NDA1MTAzMGFkaXF6a2N4.

  6. 9 December 2016 Termination of appointment of Ashleigh Lesley Lezard as a director on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: TM01. Barcode: X5LHMFPC. Transaction: MzE2NDA1MTAwOGFkaXF6a2N4.

  7. 25 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICPUXK. Transaction: MzE2MDQ1MDcyMGFkaXF6a2N4.

  8. 26 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X55P5F16. Transaction: MzE0NzIyNTQ0NWFkaXF6a2N4.

  9. 23 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMMJDM. Transaction: MzEzMzY2NTI1OWFkaXF6a2N4.

  10. 19 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X47RR7YQ. Transaction: MzEyMzQ1NTg2N2FkaXF6a2N4.

  11. 16 December 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3MV8POY. Transaction: MzExMzYxODQ5NmFkaXF6a2N4.

  12. 9 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BQYBPU. Transaction: MzEwMzQ1MzM4MWFkaXF6a2N4.

  13. 7 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLWROX. Transaction: MzA4ODM2NjQ5M2FkaXF6a2N4.

  14. 19 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CX1BC3. Transaction: MzA4MTgxMDk1NmFkaXF6a2N4.

  15. 26 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBZMTT. Transaction: MzA2NjUyMzM0OWFkaXF6a2N4.

  16. 1 October 2012 Registered office address changed from Twm Solicitors Llp 65 Woodbridge Road Guildford GU1 4rd United Kingdom on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: A1ICNG8Z. Transaction: MzA2NTAzMjI2N2FkaXF6a2N4.

  17. 13 June 2012 Appointment of Miss Ashleigh Lesley Lezard as a secretary on 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Officers. Type: AP03. Barcode: X1B0UG75. Transaction: MzA1OTA5NzMwNWFkaXF6a2N4.

  18. 28 May 2012 Director's details changed for Mrs Ashley Lesley Cobley on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Officers. Type: CH01. Barcode: X19VMLIP. Transaction: MzA1ODIwMjU4NmFkaXF6a2N4.

  19. 19 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2T73YII. Transaction: MzA0NTcwNDk0NWFkaXF6a2N4.

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54.166.150.10 Wed, 18 Oct 2017 14:59:02 +0100