TEN WANDSWORTH LIMITED
Overview
| Company Name | TEN WANDSWORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09857844 |
| 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 TEN WANDSWORTH LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TEN WANDSWORTH LIMITED located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEN WANDSWORTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TEN WANDSWORTH LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for TEN WANDSWORTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr James Montague Osborne on Jun 10, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 11 pages | AA | ||||||||||
Director's details changed for Mr James Montague Osborne on Apr 15, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 098578440003, created on Apr 22, 2024 | 19 pages | MR01 | ||||||||||
Registration of charge 098578440004, created on Apr 22, 2024 | 19 pages | MR01 | ||||||||||
Registration of charge 098578440002, created on Apr 22, 2024 | 19 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 18, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 04, 2023 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2023
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Harry Bimbo Hart on Jul 31, 2023 | 2 pages | CH01 | ||||||||||
Current accounting period extended from Mar 31, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||||||||||
Cessation of Thackeray Estates Group Limited as a person with significant control on Jan 26, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Melford Ii (Gp) Llp as a person with significant control on Jan 26, 2023 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Brett Alexander Palos as a director on Jan 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antony John David Alberti as a director on Jan 26, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Leo Ratazzi as a director on Jan 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Montague Osborne as a director on Jan 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sebastian Paul Lim as a director on Jan 26, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Harry Bimbo Hart as a director on Jan 26, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of TEN WANDSWORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Harry Bimbo | Director | Cornhill EC3V 3QQ London 73 England | Italy | British | 278846420019 | |||||
| LIM, Sebastian Paul | Director | Cornhill EC3V 3QQ London 73 England | United Kingdom | British | 254503770001 | |||||
| OSBORNE, James Montague | Director | Cornhill EC3V 3QQ London 73 England | Switzerland | British | 140004570094 | |||||
| RATAZZI, Mark Leo | Director | Cornhill EC3V 3QQ London 73 England | United Kingdom | British | 223110340004 | |||||
| ALBERTI, Antony John David | Director | 1 Duke Of York Square SW3 4LY London Queripel House United Kingdom | United Kingdom | British | 133368920010 | |||||
| PALOS, Brett Alexander | Director | Brook Street W1K 4HX London 73 United Kingdom | United Kingdom | British | 141080290001 |
Who are the persons with significant control of TEN WANDSWORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Melford Ii (Gp) Llp | Jan 26, 2023 | Cornhill EC3V 3QQ London 73 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thackeray Estates Group Limited | Apr 06, 2016 | City Road EC1Y 2AB London 30 United Kingdom | Yes | ||||||||||
| |||||||||||||
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