TENLAND WEYMOUTH STREET LTD
Overview
| Company Name | TENLAND WEYMOUTH STREET LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15456713 |
| 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 TENLAND WEYMOUTH STREET LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TENLAND WEYMOUTH STREET LTD located?
| Registered Office Address | 36-38 Waterloo Road NW2 7UH London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TENLAND WEYMOUTH STREET LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for TENLAND WEYMOUTH STREET LTD?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for TENLAND WEYMOUTH STREET LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||||||
Director's details changed for Mr Asher Grosskopf on Oct 28, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ian Bodner on Oct 28, 2025 | 2 pages | CH01 | ||||||||||||||
Notification of Ian Bodner as a person with significant control on Oct 27, 2025 | 2 pages | PSC01 | ||||||||||||||
Cessation of Lee Michael Isaacs as a person with significant control on Oct 27, 2025 | 1 pages | PSC07 | ||||||||||||||
Notification of Asher Grosskopf as a person with significant control on Oct 27, 2025 | 2 pages | PSC01 | ||||||||||||||
Registered office address changed from 72 Charteris Road London NW6 7EX England to 36-38 Waterloo Road London Greater London NW2 7UH on Jul 29, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 05, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Registration of charge 154567130001, created on Jul 03, 2024 | 23 pages | MR01 | ||||||||||||||
Registration of charge 154567130002, created on Jul 03, 2024 | 24 pages | MR01 | ||||||||||||||
Registration of charge 154567130003, created on Jul 03, 2024 | 9 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 05, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 04, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Ian Bodner as a director on Feb 27, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Asher Grosskopf as a director on Feb 27, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2024
| 3 pages | SH01 | ||||||||||||||
Cessation of David Samuel Abramson as a person with significant control on Feb 06, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of David Samuel Abramson as a director on Feb 06, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Marc Howard Samuels as a director on Feb 06, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TENLAND WEYMOUTH STREET LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BODNER, Ian | Director | Waterloo Road NW2 7UH London 36-38 Greater London England | England | British | 150779290003 | |||||
| GROSSKOPF, Asher | Director | Waterloo Road NW2 7UH London 36-38 Greater London England | England | British | 138012590005 | |||||
| ISAACS, Lee Michael | Director | Charteris Road NW6 7EX London 72 England | England | British | 161191780002 | |||||
| SAMUELS, Marc Howard | Director | Charteris Road NW6 7EX London 72 England | England | British | 78495300007 | |||||
| ABRAMSON, David Samuel | Director | Charteris Road NW6 7EX London 72 England | England | British | 123117800001 |
Who are the persons with significant control of TENLAND WEYMOUTH STREET LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Asher Grosskopf | Oct 27, 2025 | Waterloo Road NW2 7UH London 36-38 Greater London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ian Bodner | Oct 27, 2025 | Waterloo Road NW2 7UH London 36-38 Greater London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Lee Michael Isaacs | Jan 31, 2024 | Charteris Road NW6 7EX London 72 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Samuel Abramson | Jan 31, 2024 | Charteris Road NW6 7EX London 72 England | Yes |
Nationality: British Country of Residence: England | |||
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