TENBY MANSIONS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TENBY MANSIONS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06461853 |
| 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 TENBY MANSIONS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TENBY MANSIONS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Page Registrars Ltd Hyde House The Hyde NW9 6LH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TENBY MANSIONS MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TENBY MANSION MANAGEMENT COMPANY LIMITED | Jan 02, 2008 | Jan 02, 2008 |
What are the latest accounts for TENBY MANSIONS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TENBY MANSIONS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for TENBY MANSIONS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Lindsay Helen Denholm on Sep 26, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mrs Lindsay Helen Denholm as a director on Jul 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Karl Eric Wenngren as a director on Jul 14, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Termination of appointment of Richard Alan Dale as a director on May 17, 2022 | 1 pages | TM01 | ||
Registered office address changed from Hyde House the Hyde London NW9 6LH England to Page Registrars Ltd Hyde House the Hyde London NW9 6LH on May 17, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 12, 2022 with updates | 5 pages | CS01 | ||
Appointment of Page Registrars Ltd as a secretary on May 17, 2022 | 2 pages | AP04 | ||
Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Hyde House the Hyde London NW9 6LH on May 17, 2022 | 1 pages | AD01 | ||
Appointment of Ms Supriya Bhandari as a director on Apr 09, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 12, 2021 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on Jun 17, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jan 02, 2020 with updates | 5 pages | CS01 | ||
Termination of appointment of Neil Graham Smith as a director on Jan 18, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of TENBY MANSIONS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAGE REGISTRARS LTD | Secretary | The Hyde NW9 6LH London Hyde House England |
| 133830370001 | ||||||||||
| BHANDARI, Supriya | Director | Denmark Hill SE5 8EE London 200a England | England | British | 282028690001 | |||||||||
| DENHOLM DALBY, Lindsay Helen | Director | Hyde House The Hyde NW9 6LH London Page Registrars Ltd England | England | British | 311507160002 | |||||||||
| MARKOVITZ, Paul Hugh | Secretary | 9 Tenby Mansions Nottingham Street W1U 5ER London | British | 74156200004 | ||||||||||
| BALFOUR, Anne Buchanan | Director | Chipping Hill CM8 2JS Witham The Old Vicarage Essex | British | 140908160001 | ||||||||||
| DALE, Richard Alan | Director | Nottingham Street W1U 5ER London 3 Tenby Mansions Uk | United Kingdom | British | 51764810002 | |||||||||
| EVANS, Colin John | Director | Mutual House 70 Conduit Street W1S 2GF London C/O Leigh Saxton Green Llp England | United Kingdom | British | 168372580001 | |||||||||
| GADDARN, William James | Director | Tenby Mansions Nottingham Street W1U 5ER London Flat 2 | British | 136974710001 | ||||||||||
| GOLDSMITH, Peter Norman | Director | Flat 4 Tenby Mansions 19-22 Nottingham Street W1U 5ER London | British | 24652790007 | ||||||||||
| GUDKA, Manish Mansukhlal | Director | Nottingham Street W1U 5ER London 6 Tenby Mansions | England | British | 163227370001 | |||||||||
| MARKOVITZ, Paul Hugh | Director | 9 Tenby Mansions Nottingham Street W1U 5ER London | British | 74156200004 | ||||||||||
| SLACK, Stuart | Director | Wimpole Street W1G 9RR London 74 United Kingdom | England | British | 154001110001 | |||||||||
| SMITH, Neil Graham | Director | Mutual House 70 Conduit Street W1S 2GF London C/O Leigh Saxton Green Llp England | England | British | 206964630001 | |||||||||
| WENNGREN, Karl Eric | Director | Nottingham Street W1U 5ER London 11 Tenby Mansions | United Kingdom | Swedish | 134768470001 |
What are the latest statements on persons with significant control for TENBY MANSIONS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 02, 2017 | 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