TEN WANDSWORTH LIMITED: Filings

  • Overview

    Company NameTEN WANDSWORTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09857844
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TEN WANDSWORTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr James Montague Osborne on Jun 10, 2025

    2 pagesCH01

    Accounts for a small company made up to Sep 30, 2024

    13 pagesAA

    Confirmation statement made on Nov 04, 2024 with updates

    5 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    11 pagesAA

    Director's details changed for Mr James Montague Osborne on Apr 15, 2024

    2 pagesCH01

    Registration of charge 098578440003, created on Apr 22, 2024

    19 pagesMR01

    Registration of charge 098578440004, created on Apr 22, 2024

    19 pagesMR01

    Registration of charge 098578440002, created on Apr 22, 2024

    19 pagesMR01

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 11,981,100
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 18, 2024

    • Capital: GBP 8,559,100
    3 pagesSH01

    Confirmation statement made on Nov 04, 2023 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Sep 29, 2023

    • Capital: GBP 3,670,100
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 30, 2023

    • Capital: GBP 1,268,100
    3 pagesSH01

    Director's details changed for Mr Harry Bimbo Hart on Jul 31, 2023

    2 pagesCH01

    Current accounting period extended from Mar 31, 2023 to Sep 30, 2023

    1 pagesAA01

    Cessation of Thackeray Estates Group Limited as a person with significant control on Jan 26, 2023

    1 pagesPSC07

    Notification of Melford Ii (Gp) Llp as a person with significant control on Jan 26, 2023

    2 pagesPSC02

    Termination of appointment of Brett Alexander Palos as a director on Jan 26, 2023

    1 pagesTM01

    Termination of appointment of Antony John David Alberti as a director on Jan 26, 2023

    1 pagesTM01

    Appointment of Mr Mark Leo Ratazzi as a director on Jan 26, 2023

    2 pagesAP01

    Appointment of Mr James Montague Osborne as a director on Jan 26, 2023

    2 pagesAP01

    Appointment of Mr Sebastian Paul Lim as a director on Jan 26, 2023

    2 pagesAP01

    Appointment of Mr Harry Bimbo Hart as a director on Jan 26, 2023

    2 pagesAP01

    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