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TENE LIVING UK LTD

TENE LIVING UK LTD

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

    • Overview

    Company NameTENE LIVING UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13297349
    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 TENE LIVING UK LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is TENE LIVING UK LTD located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TENE LIVING UK LTD?

    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 TENE LIVING UK LTD?

    Last Confirmation Statement Made Up ToDec 01, 2026
    Next Confirmation Statement DueDec 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2025
    OverdueNo

    What are the latest filings for TENE LIVING UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Dec 01, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Change of details for Mr. Sagi Yona Rubin as a person with significant control on Jan 18, 2024

    		2 pagesPSC04

    Confirmation statement made on Dec 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr. Sagi Yona Rubin as a person with significant control on Nov 01, 2022

    		2 pagesPSC04

    Director's details changed for Mr. Sagi Yona Rubin on Nov 01, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Change of details for Mr. Sagi Yona Rubin as a person with significant control on Mar 25, 2022

    		2 pagesPSC04

    Confirmation statement made on Feb 18, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Sagi Yona Rubin as a person with significant control on Jan 11, 2022

    		2 pagesPSC04

    Director's details changed for Mr Sagi Yona Rubin on Jan 11, 2022

    		2 pagesCH01

    Registered office address changed from , 31 Nottingham Place, London, W1U 5LP, England to 35 Ballards Lane London N3 1XW on Dec 07, 2021

    		1 pagesAD01

    Confirmation statement made on Aug 02, 2021 with updates

    		4 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Pelham Partners Ltd as a person with significant control on Jun 25, 2021

    		2 pagesPSC02

    Change of details for Mr Sagi Yona Rubin as a person with significant control on Jun 25, 2021

    		2 pagesPSC04

    Appointment of Mr Roger Gerard Orf as a director on Jun 25, 2021

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 25, 2021

    • Capital: GBP 1,000
    		3 pagesSH01
    View All Filings

    Who are the officers of TENE LIVING UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ORF, Roger Gerard
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritish38079110001
    RUBIN, Sagi Yona, Mr.
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		EnglandPolish275799860002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TENE LIVING UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pelham Crescent
    SW7 2NP London
    1
    England
    		Jun 25, 2021
    Pelham Crescent
    SW7 2NP London
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11092815
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Sagi Yona Rubin
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Mar 28, 2021
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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