TENPAYNE LIMITED
Overview
| Company Name | TENPAYNE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01791053 |
| 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 TENPAYNE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TENPAYNE LIMITED located?
| Registered Office Address | 29 Sandford Leaze Avening GL8 8PB Tetbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TENPAYNE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 23, 2025 |
| Next Accounts Due On | Mar 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 23, 2024 |
What is the status of the latest confirmation statement for TENPAYNE LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2024 |
| Overdue | No |
What are the latest filings for TENPAYNE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 23, 2024 | 5 pages | AA | ||
Confirmation statement made on Oct 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2023 | 5 pages | AA | ||
Appointment of Ms Ana Plecas as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Appointment of Ms Melanie Louise Agace as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Appointment of Ms Andrea Esther Barry as a director on Feb 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Westbourne Block Management 9 Spring Street London W2 3RA England to 29 Sandford Leaze Avening Tetbury GL8 8PB on Jul 05, 2023 | 1 pages | AD01 | ||
Appointment of Hancock Properties Management Limited as a secretary on Jul 05, 2023 | 2 pages | AP04 | ||
Termination of appointment of Westbourne Block Management as a secretary on Jul 03, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 23, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 07, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Westbourne Block Management on May 05, 2021 | 1 pages | CH04 | ||
Registered office address changed from Westbourne Block Management 19 Eastbourne Terrace London W2 6LG to Westbourne Block Management 9 Spring Street London W2 3RA on Jan 25, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 23, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 17, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Gertrud Bettina Mendelsohn Bausmann as a director on Jul 23, 2020 | 1 pages | TM01 | ||
Termination of appointment of John Andrew Mendelsohn as a director on Jul 23, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 23, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 17, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 23, 2018 | 2 pages | AA | ||
Appointment of Westbourne Block Management as a secretary on Jul 23, 2018 | 2 pages | AP04 | ||
Who are the officers of TENPAYNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANCOCK PROPERTIES MANAGEMENT LIMITED | Secretary | Sandford Leaze Avening GL8 8PB Tetbury 29 Gloucestershire England |
| 283363250001 | ||||||||||
| AGACE, Melanie Louise | Director | 59 Warrington Crescent W9 1EH London Flat A England | England | British | Company Director | 189384140001 | ||||||||
| BARRY, Andrea Esther | Director | 59 Warrington Crescent W9 1EH London Garden Flat United Kingdom | United Kingdom | Namibian | Company Director | 319249460001 | ||||||||
| PLECAS, Ana | Director | 59 Warrington Crescent W9 1EH London Flat B England | England | British | Banker | 319250110001 | ||||||||
| SERESIN, Benjamin Paul | Director | 59c Warrington Crescent W9 1EH London | United Kingdom | New Zealander | Cameraman | 71818260002 | ||||||||
| RATTRAY, Robert Sutherland | Secretary | 59b Warrington Crescent W9 1EH London | British | 4000300001 | ||||||||||
| WESTBOURNE BLOCK MANAGEMENT | Secretary | Spring Street W2 3RA London 9 England |
| 199951790001 | ||||||||||
| GORDON, Celia | Director | Garden Flat 43 Warrington Crescent W9 1EH London | United Kingdom | British | Housewife | 107619880001 | ||||||||
| GORDON, Guy | Director | 59 Warrington Crescent W9 1EH London | British | Director | 35622610001 | |||||||||
| KOWALSKI-LASS, Emanuel | Director | 59 Warrington Crescent Maida Vale W9 1EH London | Spanish | Architect | 21608810001 | |||||||||
| MENDELSOHN, John Andrew | Director | 59 Warrington Crescent W9 1EH London | United Kingdom | American | Academic | 99733070001 | ||||||||
| MENDELSOHN BAUSMANN, Gertrud Bettina | Director | 59 Warrington Crescent W9 1EH London | United Kingdom | German | Tv Journalist | 99733030001 | ||||||||
| MOFFATT, Robert John | Director | 59 Warrington Crescent Maida Vale W9 1EH London | United Kingdom | British | Actor | 21608800001 | ||||||||
| RATTRAY, Robert Sutherland | Director | 59b Warrington Crescent W9 1EH London | United Kingdom | British | Company Director | 4000300001 |
What are the latest statements on persons with significant control for TENPAYNE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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