Tenby (London) Limited

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Tenby (london) Limited

00626326•Private Limited With Share Capital

Sutherland House,, 3Rd.Floor,, 70/78,West Hendon Broadway,, NW97BT
02082021066

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Incorporated

21/04/1959

Company Age

67 years

Directors

4

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tenby (london) Limited (00626326) is a private limited with share capital incorporated on 21/04/1959 (67 years old) and registered in N/A, NW97BT. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 21/04/1959
NW97BT

Financial Overview

Total Assets

£2.81M

Liabilities

£50.6K

Net Assets

£2.76M

Cash

£264.7K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
J
jonathan mark miller
director
M
martin irving tannen
director
D
daniel asher tannen
director

Charges

32

Registered

2

Outstanding

0

Part Satisfied

30

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2025
Legacy
Category:Accounts
Date:02-07-2025
Legacy
Category:Other
Date:02-07-2025
Legacy
Category:Other
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-06-2024
Legacy
Category:Other
Date:14-06-2024
Legacy
Category:Other
Date:14-06-2024
Legacy
Category:Other
Date:13-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2024
Legacy
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-05-2023
Legacy
Category:Accounts
Date:28-04-2023
Legacy
Category:Other
Date:28-04-2023
Legacy
Category:Other
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Mortgage
Date:24-04-2008
Legacy
Category:Mortgage
Date:12-03-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2005
Legacy
Category:Officers
Date:15-02-2005
Legacy
Category:Annual Return
Date:29-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:23-01-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2002
Legacy
Category:Annual Return
Date:14-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2000
Legacy
Category:Annual Return
Date:24-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-1999
Legacy
Category:Annual Return
Date:18-01-1999
Legacy
Category:Officers
Date:30-10-1998
Legacy
Category:Mortgage
Date:29-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-1998
Legacy
Category:Annual Return
Date:21-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1997
Legacy
Category:Annual Return
Date:29-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-1996
Legacy
Category:Officers
Date:20-02-1996
Legacy
Category:Officers
Date:13-02-1996
Legacy
Category:Officers
Date:13-02-1996
Legacy
Category:Officers
Date:13-02-1996
Legacy
Category:Officers
Date:13-02-1996
Legacy
Category:Officers
Date:13-02-1996
Legacy
Category:Annual Return
Date:15-01-1996
Legacy
Category:Mortgage
Date:10-01-1996
Legacy
Category:Mortgage
Date:06-01-1996
Legacy
Category:Mortgage
Date:06-01-1996
Legacy
Category:Mortgage
Date:06-01-1996
Legacy
Category:Mortgage
Date:06-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-1995

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date27/06/2025
Latest Accounts30/06/2024

Trading Addresses

3Rd Floor, Sutherland House, 70-78 West Hendon Broadway, London, NW97BTRegistered

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Contact

02082021066
Sutherland House,, 3Rd.Floor,, 70/78,West Hendon Broadway,, NW97BT