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TENBY ASSOCIATES LIMITED

TENBY ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTENBY ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02250714
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TENBY ASSOCIATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TENBY ASSOCIATES LIMITED located?

    Registered Office Address
    Tudor House 185 Kenton Road
    Harrow
    HA3 0EY Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TENBY ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for TENBY ASSOCIATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2024

    What are the latest filings for TENBY ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 13, 2024 with updates

    		4 pagesCS01

    Cessation of Turner Properties Limited as a person with significant control on Aug 12, 2024

    		1 pagesPSC07

    Notification of Ashwin Motichand Shah as a person with significant control on Aug 12, 2024

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on May 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on May 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Director's details changed for Mrs Rasila Ashwin Shah on Aug 01, 2018

    		2 pagesCH01

    Director's details changed for Mr Ashwin Motichand Shah on Aug 01, 2018

    		2 pagesCH01

    Secretary's details changed for Mrs Rasila Ashwin Shah on Aug 01, 2018

    		1 pagesCH03

    Secretary's details changed for Mrs Sonal Ashar on Aug 01, 2018

    		1 pagesCH03

    Secretary's details changed for Sonal Shah on Mar 19, 2018

    		1 pagesCH03

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TENBY ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHAR, Sonal
    Tudor House 185 Kenton Road
    Harrow
    HA3 0EY Middlesex
    		Secretary
    Tudor House 185 Kenton Road
    Harrow
    HA3 0EY Middlesex
    		British130825050004
    SHAH, Rasila Ashwin
    Tudor House 185 Kenton Road
    Harrow
    HA3 0EY Middlesex
    		Secretary
    Tudor House 185 Kenton Road
    Harrow
    HA3 0EY Middlesex
    		British119534000001
    SHAH, Ashwin Motichand
    Tudor House 185 Kenton Road
    Harrow
    HA3 0EY Middlesex
    		Director
    Tudor House 185 Kenton Road
    Harrow
    HA3 0EY Middlesex
    		EnglandBritish8544210001
    SHAH, Rasila Ashwin
    Tudor House 185 Kenton Road
    Harrow
    HA3 0EY Middlesex
    		Director
    Tudor House 185 Kenton Road
    Harrow
    HA3 0EY Middlesex
    		EnglandBritish119534000001
    SHAH, Ashwin Motichand
    24 Lapstone Gardens
    Kenton
    HA3 0ED Harrow
    Middlesex
    		Secretary
    24 Lapstone Gardens
    Kenton
    HA3 0ED Harrow
    Middlesex
    		British8544210001
    SHAH, Mahendra Motichand
    11 Dovedale Avenue
    Kenton
    HA3 0DX Harrow
    Middlesex
    		Director
    11 Dovedale Avenue
    Kenton
    HA3 0DX Harrow
    Middlesex
    		British72784280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TENBY ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ashwin Motichand Shah
    Tudor House 185 Kenton Road
    Harrow
    HA3 0EY Middlesex
    		Aug 12, 2024
    Tudor House 185 Kenton Road
    Harrow
    HA3 0EY Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Turner Properties Limited
    185, Kenton Road
    HA3 0EY Harrow
    Tudor House
    England
    		Jun 30, 2016
    185, Kenton Road
    HA3 0EY Harrow
    Tudor House
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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