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Teniwood Securities Limited

01054920

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Temple Chambers Rooms 28 - 32, 3 - 7, Temple Avenue, London, EC4Y 0HP
Incorporated 17/05/1972

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

64991
Security dealing on own account

Officers

Charles Nicholas Bardswell

director · Since 01/11/2006

British · England · Age 85

Roger William Curzon Toye

director · Since 07/04/2020

British · England · Age 83

Richard Hugh Eaton Newall

director · Since 15/11/2023

British · England · Age 65

Brian William Paul Kaye

director · Since 15/02/2024

British · United Kingdom · Age 72

James Alexander Hay

secretary · Since 18/09/2025

Former

Brian William Woods

secretary · Resigned 29/07/1994

Peter Halford Lawson

director · Resigned 01/11/2006

James Hardinge Houssemayne Du Boulay

director · Resigned 05/05/2016

Edward Yeats Whittingdale

director · Resigned 02/08/2017

Colin Strathearn Ropner Stroyan

director · Resigned 01/08/2018

William Duncan Eason

director · Resigned 30/09/2023

Roger William Curzon Toye

secretary · Resigned 18/09/2025

Persons with Significant Control

Iowa Land Company Limited

75–100% shares
75–100% votes
Appoint directors

Temple Chambers, 3 - 7 Temple Avenue, London, EC4Y 0HP

Reg: 15399 · England & Wales · Corporate

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/1991Registered 04/01/1992Satisfied 13/05/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 03/04/1991Registered 10/04/1991Satisfied 13/05/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 22/10/1990Registered 29/10/1990Satisfied 28/11/1991
charge
satisfied

W.G. MACKEY

Created 16/02/1976Registered 20/02/1976Satisfied 01/11/1997

Change History

status → active
2026-05-04

Active

type → ltd
2026-05-04

Private Limited Company

address line1 → Temple Chambers Rooms 28 - 32
2026-05-04

TEMPLE CHAMBERS ROOMS 28 - 32

post town → London
2026-05-04

LONDON

officer appointed → HAY, James Alexander
2026-05-04
officer appointed → BARDSWELL, Charles Nicholas
2026-05-04
officer appointed → KAYE, Brian William Paul, Mr.
2026-05-04
officer appointed → NEWALL, Richard Hugh Eaton
2026-05-04
officer appointed → TOYE, Roger William Curzon
2026-05-04

Filing History100 filings

Confirmation statement

confirmation statement with no updates

14/11/20253 pages · PDF
Director details changed

change person director company with change date

14/11/20252 pages · PDF
Accounts filed

accounts with accounts type small

24/09/202525 pages · PDF
AP03

appoint person secretary company with name date

19/09/20252 pages · PDF
TM02

termination secretary company with name termination date

19/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/11/20243 pages · PDF
Accounts filed

accounts with accounts type small

18/09/202425 pages · PDF
Director appointed

appoint person director company with name date

16/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20233 pages · PDF
Director appointed

appoint person director company with name date

17/11/20232 pages · PDF
Accounts filed

accounts with accounts type small

11/10/202324 pages · PDF
Director resigned

termination director company with name termination date

02/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

16/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

18/10/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

27/09/202124 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20203 pages · PDF
Director details changed

change person director company with change date

07/09/20202 pages · PDF
Accounts filed

accounts with accounts type small

04/09/202023 pages · PDF
Director appointed

appoint person director company with name date

07/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20193 pages · PDF
Accounts filed

accounts with accounts type small

09/08/201923 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20183 pages · PDF
Accounts filed

accounts with accounts type small

13/08/201823 pages · PDF
Director resigned

termination director company with name termination date

03/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

17/11/20173 pages · PDF
Accounts filed

accounts with accounts type small

16/08/201722 pages · PDF
Director resigned

termination director company with name termination date

04/08/20171 page · PDF
Director appointed

appoint person director company with name date

25/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

15/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

18/08/201625 pages · PDF
Director resigned

termination director company with name termination date

11/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20156 pages · PDF
Accounts filed

accounts with accounts type full

13/08/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20146 pages · PDF
Director details changed

change person director company with change date

18/11/20142 pages · PDF
RESOLUTIONS

resolution

19/08/201434 pages · PDF
CC04

statement of companys objects

19/08/20142 pages · PDF
SH10

capital variation of rights attached to shares

19/08/20142 pages · PDF
SH08

capital name of class of shares

19/08/20142 pages · PDF
Accounts filed

accounts with accounts type full

14/08/201419 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20137 pages · PDF
Accounts filed

accounts with accounts type full

12/08/201318 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20127 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201218 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20117 pages · PDF
MISC

miscellaneous

08/11/20111 page · PDF
Accounts filed

accounts with accounts type full

15/08/201118 pages · PDF
Director appointed

appoint person director company with name

02/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20106 pages · PDF
Accounts filed

accounts with accounts type full

10/08/201018 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20095 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

01/09/200918 pages · PDF
403a

legacy

16/05/20091 page · PDF
403a

legacy

16/05/20091 page · PDF
363a

legacy

20/11/20084 pages · PDF
353

legacy

20/11/20081 page · PDF
287

legacy

24/09/20081 page · PDF
Accounts filed

accounts with accounts type full

20/08/200818 pages · PDF
363a

legacy

20/11/20073 pages · PDF
Accounts filed

accounts with accounts type full

21/08/200718 pages · PDF
363a

legacy

21/11/20063 pages · PDF
288a

legacy

02/11/20061 page · PDF
288b

legacy

02/11/20061 page · PDF
Accounts filed

accounts with accounts type full

26/09/200618 pages · PDF
288c

legacy

09/08/20061 page · PDF
363a

legacy

15/11/20053 pages · PDF
Accounts filed

accounts with accounts type full

10/10/200518 pages · PDF
363s

legacy

22/11/20043 pages · PDF
Accounts filed

accounts with accounts type full

11/08/200418 pages · PDF
363s

legacy

26/11/20037 pages · PDF
Accounts filed

accounts with accounts type full

05/09/200318 pages · PDF
363s

legacy

26/11/20027 pages · PDF
Accounts filed

accounts with accounts type full

14/08/200217 pages · PDF
363s

legacy

06/12/20017 pages · PDF
Accounts filed

accounts with accounts type full

09/08/200116 pages · PDF
363s

legacy

22/11/20007 pages · PDF
Accounts filed

accounts with accounts type full

03/08/200016 pages · PDF
363s

legacy

24/11/19997 pages · PDF
Accounts filed

accounts with accounts type full

12/08/199917 pages · PDF
363s

legacy

02/12/19987 pages · PDF
Accounts filed

accounts with accounts type full

17/08/199817 pages · PDF
363s

legacy

27/11/19979 pages · PDF
403a

legacy

01/11/19971 page · PDF
Accounts filed

accounts with accounts type full

04/09/199716 pages · PDF
RESOLUTIONS

resolution

08/06/19978 pages · PDF
RESOLUTIONS

resolution

13/05/19971 page · PDF
363s

legacy

06/12/19967 pages · PDF
Accounts filed

accounts with accounts type full

22/08/199616 pages · PDF
363s

legacy

05/12/199510 pages · PDF
Accounts filed

accounts with accounts type full

02/11/1995PDF
RESOLUTIONS

resolution

24/08/19951 page · PDF
RESOLUTIONS

resolution

24/08/19951 page · PDF
287

legacy

04/08/1995PDF
225(1)

legacy

14/03/19951 page · PDF
Accounts filed

accounts with accounts type full

09/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199584 pages · PDF
363s

legacy

09/12/1994PDF
288

legacy

15/08/1994PDF