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TENM IV LIMITED

TENM IV LIMITED

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

    • Overview

    Company NameTENM IV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11462076
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TENM IV LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is TENM IV LIMITED located?

    Registered Office Address
    2nd Floor The Priory
    Stomp Road
    SL1 7LW Burnham
    Bucks
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of TENM IV LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIORY CC28 LIMITEDJul 12, 2018Jul 12, 2018

    What are the latest accounts for TENM IV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TENM IV LIMITED?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for TENM IV LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jul 11, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2022

    		10 pagesAAMD

    Notification of Priory Cc112 Limited as a person with significant control on Sep 06, 2024

    		2 pagesPSC02

    Cessation of Manpreet Singh Johal as a person with significant control on Sep 06, 2024

    		1 pagesPSC07

    Confirmation statement made on Jul 11, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Manpreet Singh Johal as a person with significant control on Apr 02, 2022

    		2 pagesPSC04

    Registration of charge 114620760003, created on Jul 04, 2024

    		31 pagesMR01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2021

    		9 pagesAAMD

    Registration of charge 114620760002, created on Dec 22, 2023

    		31 pagesMR01

    Confirmation statement made on Jul 11, 2023 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 15, 2022

    • Capital: GBP 1
    		5 pagesRP04SH01

    Second filing of Confirmation Statement dated Jul 11, 2022

    		3 pagesRP04CS01

    Statement of capital following an allotment of shares on Dec 15, 2022

    • Capital: GBP 1
    		4 pagesSH01
    Annotations
    DateAnnotation
    Aug 03, 2023Clarification A second filed SH01 was registered on 03/08/2023

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Confirmation statement made on Jul 11, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 28, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 28/07/2023

    Registration of charge 114620760001, created on Jun 28, 2022

    		31 pagesMR01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 11, 2021 with updates

    		4 pagesCS01

    Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA
    View All Filings

    Who are the officers of TENM IV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHAL, Manpreet Singh
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		Director
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		United KingdomBritish243673930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TENM IV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Sep 06, 2024
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13906775
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Manpreet Singh Johal
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		Jul 12, 2018
    The Priory
    Stomp Road
    SL1 7LW Burnham
    2nd Floor
    Bucks
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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