Teniwood Securities Limited
Company Profile
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MicroTeniwood Securities Limited
01054920•Private Limited With Share Capital
Temple Chambers Rooms 28 - 32, 3 - 7, Temple Avenue, London, EC4Y0HP
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Incorporated
17/05/1972
Company Age
53 years
Directors
5
Employees
5
SIC Code
64991
Risk
very low risk
Company Overview
Registration, classification & business activity
Teniwood Securities Limited (01054920) is a private limited with share capital incorporated on 17/05/1972 (53 years old) and registered in london, EC4Y0HP. The company operates under SIC code 64991 - security dealing on own account.
Private Limited With Share Capital
SIC: 64991
Micro
Incorporated 17/05/1972
EC4Y0HP
5 employees
Financial Overview
Total Assets
£16.47M
Liabilities
£1.77M
Net Assets
£14.70M
Turnover
£401.6K
Cash
£999.2K
Key Metrics
5
Employees
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2014
Resolution
Category:Resolution
Date:19-08-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-08-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Miscellaneous
Category:Miscellaneous
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2009
Legacy
Category:Mortgage
Date:16-05-2009
Legacy
Category:Mortgage
Date:16-05-2009
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Address
Date:20-11-2008
Legacy
Category:Address
Date:24-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:20-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2007
Legacy
Category:Annual Return
Date:21-11-2006
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Officers
Date:02-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Annual Return
Date:15-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2005
Legacy
Category:Annual Return
Date:22-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2004
Legacy
Category:Annual Return
Date:26-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2003
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2002
Legacy
Category:Annual Return
Date:06-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2001
Legacy
Category:Annual Return
Date:22-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2000
Legacy
Category:Annual Return
Date:24-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-1999
Legacy
Category:Annual Return
Date:02-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-1998
Legacy
Category:Annual Return
Date:27-11-1997
Legacy
Category:Mortgage
Date:01-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-1997
Resolution
Category:Resolution
Date:08-06-1997
Resolution
Category:Resolution
Date:13-05-1997
Legacy
Category:Annual Return
Date:06-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-1996
Legacy
Category:Annual Return
Date:05-12-1995
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1995
Resolution
Category:Resolution
Date:24-08-1995
Resolution
Category:Resolution
Date:24-08-1995
Legacy
Category:Address
Date:04-08-1995
Legacy
Category:Accounts
Date:14-03-1995
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:09-12-1994
Legacy
Category:Officers
Date:15-08-1994
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date19/09/2025
Latest Accounts31/03/2025
Trading Addresses
Suite 28-32, Temple Chambers, 3-7 Temple Avenue, London, EC4Y0HPRegistered
Related Companies
6
Contact
02073531144
Temple Chambers Rooms 28 - 32, 3 - 7, Temple Avenue, London, EC4Y0HP