TENIWOOD SECURITIES LIMITED
Overview
| Company Name | TENIWOOD SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01054920 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TENIWOOD SECURITIES LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
Where is TENIWOOD SECURITIES LIMITED located?
| Registered Office Address | Temple Chambers Rooms 28 - 32 3 - 7, Temple Avenue EC4Y 0HP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TENIWOOD SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TENIWOOD SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for TENIWOOD SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Roger William Toye on Nov 14, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2025 | 25 pages | AA | ||
Appointment of Mr James Alexander Hay as a secretary on Sep 18, 2025 | 2 pages | AP03 | ||
Termination of appointment of Roger William Toye as a secretary on Sep 18, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 25 pages | AA | ||
Appointment of Mr. Brian William Paul Kaye as a director on Feb 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of The Honourable Richard Hugh Eaton Newall as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2023 | 24 pages | AA | ||
Termination of appointment of William Duncan Eason as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Charles Nicholas Bardswell on Sep 07, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2020 | 23 pages | AA | ||
Appointment of Mr Roger William Toye as a director on Apr 07, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Nov 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 23 pages | AA | ||
Termination of appointment of Colin Strathearn Ropner Stroyan as a director on Aug 01, 2018 | 1 pages | TM01 | ||
Who are the officers of TENIWOOD SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAY, James Alexander | Secretary | Rooms 28 - 32 3 - 7, Temple Avenue EC4Y 0HP London Temple Chambers | 340443350001 | |||||||
| BARDSWELL, Charles Nicholas | Director | Rooms 28 - 32 3 - 7, Temple Avenue EC4Y 0HP London Temple Chambers | England | British | 22394840002 | |||||
| KAYE, Brian William Paul, Mr. | Director | Rooms 28 - 32 3 - 7, Temple Avenue EC4Y 0HP London Temple Chambers | United Kingdom | British | 319421670001 | |||||
| NEWALL, Richard Hugh Eaton | Director | Rooms 28 - 32 3 - 7, Temple Avenue EC4Y 0HP London Temple Chambers | England | British | 286880710001 | |||||
| TOYE, Roger William Curzon | Director | Rooms 28 - 32 3 - 7, Temple Avenue EC4Y 0HP London Temple Chambers | England | British | 39999120001 | |||||
| TOYE, Roger William Curzon | Secretary | 53 Quickswood Primrose Hill NW3 3SA London | British | 39999120001 | ||||||
| WOODS, Brian William | Secretary | 175 Ellerton Road KT6 7UB Surbiton Surrey | British | 1866200001 | ||||||
| EASON, William Duncan | Director | Rooms 28 - 32 3 - 7, Temple Avenue EC4Y 0HP London Temple Chambers | England | British | 121814550001 | |||||
| HOUSSEMAYNE DU BOULAY, James Hardinge | Director | Rooms 28 - 32 3 - 7, Temple Avenue EC4Y 0HP London Temple Chambers | England | British | 160493500002 | |||||
| LAWSON, Peter Halford | Director | Plot 2 (The Tool Box) Aleswade Road Harnham SP2 8BR Salisbury Wiltshire | British | 22100600006 | ||||||
| STROYAN, Colin Strathearn Ropner | Director | Bridgend Of Teith FK16 6AD Doune Perthshire | United Kingdom | British | 1866210001 | |||||
| WHITTINGDALE, Edward Yeats | Director | 31 Fernlea Close BH22 8HH Ferndown Dorset | United Kingdom | British | 1866220002 |
Who are the persons with significant control of TENIWOOD SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iowa Land Company Limited | Apr 06, 2016 | 3 - 7 Temple Avenue EC4Y 0HP London Temple Chambers England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0