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TENLAND CHANGE 1 LIMITED

TENLAND CHANGE 1 LIMITED

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

    • Overview

    Company NameTENLAND CHANGE 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15055908
    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 TENLAND CHANGE 1 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TENLAND CHANGE 1 LIMITED located?

    Registered Office Address
    12 Russell Parade
    Golders Green Road
    NW11 9NN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TENLAND CHANGE 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    TENLAND BAKER STREET LIMITEDAug 07, 2023Aug 07, 2023

    What are the latest accounts for TENLAND CHANGE 1 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 07, 2025

    What is the status of the latest confirmation statement for TENLAND CHANGE 1 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 06, 2025
    Next Confirmation Statement DueAug 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2024
    OverdueYes

    What are the latest filings for TENLAND CHANGE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed tenland baker street LIMITED\certificate issued on 13/03/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 13, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 12, 2025

    		RES15

    Memorandum and Articles of Association

    		21 pagesMA

    Director's details changed for Mr David Samuel Abramson on Sep 01, 2024

    		2 pagesCH01

    Change of details for Tenland Capital Limited as a person with significant control on Sep 01, 2024

    		2 pagesPSC05

    Registered office address changed from 16 Cedars Close London NW4 1TR England to 12 Russell Parade Golders Green Road London NW11 9NN on Sep 25, 2024

    		1 pagesAD01

    Director's details changed for Mr Lee Michael Isaacs on Sep 01, 2024

    		2 pagesCH01

    Confirmation statement made on Aug 06, 2024 with updates

    		4 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 07, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 07, 2023

    Statement of capital on Aug 07, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TENLAND CHANGE 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABRAMSON, David Samuel
    Russell Parade
    Golders Green Road
    NW11 9NN London
    12
    England
    		Director
    Russell Parade
    Golders Green Road
    NW11 9NN London
    12
    England
    		United KingdomBritish123117800001
    ISAACS, Lee Michael
    Russell Parade
    Golders Green Road
    NW11 9NN London
    12
    England
    		Director
    Russell Parade
    Golders Green Road
    NW11 9NN London
    12
    England
    		EnglandBritish161191780002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TENLAND CHANGE 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Russell Parade
    Golders Green Road
    NW11 9NN London
    12
    England
    		Aug 07, 2023
    Russell Parade
    Golders Green Road
    NW11 9NN London
    12
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13433592
    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.
    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