Tenon Fm Limited
02176652
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/12/2026
Confirmation statement
Last: 12/06/2025
Due 26/06/2026
Industry
Officers
Mr Kartar Singh
secretary · Since 20/03/2023
secretary · Since 20/03/2023
Former
director · Resigned 07/09/2015
secretary · Resigned 07/09/2015
director · Resigned 07/09/2015
director · Resigned 07/09/2015
director · Resigned 17/01/2017
director · Resigned 17/11/2017
director · Resigned 23/05/2018
director · Resigned 12/04/2019
director · Resigned 22/06/2020
director · Resigned 23/11/2020
director · Resigned 12/12/2022
director · Resigned 31/08/2023
director · Resigned 30/04/2025
Persons with Significant Control
Tenon Facility Management Uk Ltd
2nd Floor, No 1 Farriers Yard, 77 - 85, Fulham Palace Road, London, W6 8AH
Reg: 9628622 · Register Of Companies · Limited
Notified 06/04/2016
Mr Manjit Rajain
Indian · India · Age 61
Harman House, Ground Floor, 1 George Street, Uxbridge, UB8 1QQ
Notified 20/03/2020
Charges4 outstanding
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC UK BANK PLC
HSBC UK BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
THE ROYAL BANK OF SCOTLAND PLC
RBS INVOICE FINANCE LIMITED
THE ROYAL BANK OF SCOTLAND PLC
ROBIN SYRETT
RBS INVOICE FINANCE LIMITED
GIROBANK PLC
ROYAL BANK INVOICE FINANCE LIMITED
ROBERT JAMES SECURITIES LIMITED
THE TRUSTEES OF THE OFFICE & GENERAL ENVIRONMENTAL SERVICES LIMITED
THE ROYAL BANK OF SCOTLAND PLC
SINGER & FRIEDLANDER FACTORS LIMITED
Change History
Active
Private Limited Company
HARMAN HOUSE, GROUND FLOOR
UXBRIDGE
Filing History100 filings
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
resolution
change registered office address company with date old address new address
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
auditors resignation company
resolution
resolution
change person director company with change date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
change registered office address company with date old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type full
change account reference date company previous shortened
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address
annual return company with made up date full list shareholders
change account reference date company current extended
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
accounts with accounts type medium
legacy
legacy