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Tennyson Place Management Co. Limited

02761147

active
private limited guarant nsc
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • Disqualified director on record (-10)

Details

15 Penrhyn Road, Kingston Upon Thames, KT1 2BZ
Incorporated 02/11/1992

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Disqualified directors

Gr · until 31/12/9999 · disqualification under sanctions regulation

Gr · until 31/12/9999 · disqualification under sanctions regulation

Gr · until 31/12/9999 · disqualification under sanctions regulation

Gr · until 31/12/9999 · disqualification under sanctions regulation

Mr Andy Storr

director · Since 21/02/2008

POLICE OFFICER

BRITISH · UNITED KINGDOM

Valerie Joan Wiseman

director · Since 29/06/2011

SELF EMPLOYED ENTERTAINER

BRITISH · UNITED KINGDOM

Mr Jamel Adil Khayatt

director · Since 12/12/2024

PROFESSIONAL LANDLORD

BRITISH · ENGLAND

Graham Bartholomew Limited

corporate secretary · Since 01/01/2026

Andy Storr

director · Since 21/02/2008

British · United Kingdom

Valerie Joan Wiseman

director · Since 29/06/2011

British · United Kingdom

Rosemary Mcveigh

director · Since 14/12/2016

British · England

Ann Christine Manser

director · Since 01/05/2018

British · England

Jack Baird

director · Since 15/01/2024

British · United Kingdom

Jamel Adil Khayatt

director · Since 12/12/2024

British · England

Gr

corporate secretary · Since 01/01/2026

Reg: 03125865

Former

Simon Bruce Walters

director · Resigned 09/12/2016

Anneka Rubin

director · Resigned 13/01/2021

John Michael Redshaw

director · Resigned 01/12/2022

Sean Hartnett

director · Resigned 02/08/2023

Barry Neil Gage

director · Resigned 13/11/2024

Hertford Company Secretaries Limited

corporate secretary · Resigned 01/01/2026

Miss Rosemary Mcveigh

director · Resigned 18/08/2026

Mr Jack Baird

director · Resigned 18/08/2026

PSC Statements

no individual or entity with signficant control· 10/01/2017

Change History

status → active
2026-05-04

Active

type → private-limited-guarant-nsc
2026-05-04

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 15 Penrhyn Road
2026-05-04

15 PENRHYN ROAD

post town → Kingston Upon Thames
2026-05-04

KINGSTON UPON THAMES

CompanyRankvs 85721+ SIC 98000 peers
22

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Disqualified officer -10
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Disqualified officer: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History100 filings

Address changed

change registered office address company with date old address new address

22/01/20261 page · PDF
AP04

appoint corporate secretary company with name date

22/01/20262 pages · PDF
TM02

termination secretary company with name termination date

13/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

05/02/20252 pages · PDF
Director appointed

appoint person director company with name date

27/01/20252 pages · PDF
Director resigned

termination director company with name termination date

21/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/08/20243 pages · PDF
Director appointed

appoint person director company with name date

21/02/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20242 pages · PDF
Director resigned

termination director company with name termination date

03/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

25/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20232 pages · PDF
Director resigned

termination director company with name termination date

15/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/07/20223 pages · PDF
Director appointed

appoint person director company with name date

15/06/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

21/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20212 pages · PDF
Director resigned

termination director company with name termination date

19/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

21/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

08/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20183 pages · PDF
Director appointed

appoint person director company with name date

06/06/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20174 pages · PDF
Director appointed

appoint person director company with name date

14/12/20162 pages · PDF
Director resigned

termination director company with name termination date

09/12/20161 page · PDF
Annual return

annual return company with made up date no member list

19/01/20168 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20162 pages · PDF
Director appointed

appoint person director company with name date

01/10/20152 pages · PDF
Director appointed

appoint person director company with name date

22/04/20152 pages · PDF
Annual return

annual return company with made up date no member list

14/01/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20152 pages · PDF
Annual return

annual return company with made up date no member list

17/01/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20148 pages · PDF
Director resigned

termination director company with name

19/12/20131 page · PDF
Annual return

annual return company with made up date no member list

17/01/20137 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20138 pages · PDF
AP04

appoint corporate secretary company with name

06/03/20122 pages · PDF
TM02

termination secretary company with name

06/03/20121 page · PDF
Annual return

annual return company with made up date no member list

26/01/20127 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20128 pages · PDF
Annual return

annual return company with made up date no member list

10/11/20117 pages · PDF
Director appointed

appoint person director company with name

03/11/20112 pages · PDF
Director resigned

termination director company with name

25/02/20111 page · PDF
Accounts filed

accounts with accounts type dormant

20/01/20119 pages · PDF
Annual return

annual return company with made up date no member list

23/11/20107 pages · PDF
Address changed

change registered office address company with date old address

22/11/20101 page · PDF
Director details changed

change person director company with change date

22/11/20102 pages · PDF
Director details changed

change person director company with change date

22/11/20102 pages · PDF
Director details changed

change person director company with change date

22/11/20102 pages · PDF
Director appointed

appoint person director company with name

30/09/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20109 pages · PDF
Annual return

annual return company with made up date

02/02/201019 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20099 pages · PDF
287

legacy

09/04/20091 page · PDF
Accounts filed

accounts with accounts type full

05/02/200912 pages · PDF
363a

legacy

15/01/20093 pages · PDF
287

legacy

15/01/20091 page · PDF
288a

legacy

26/02/20082 pages · PDF
363s

legacy

15/01/20084 pages · PDF
Accounts filed

accounts with accounts type full

14/09/200711 pages · PDF
288b

legacy

06/07/20071 page · PDF
288b

legacy

06/07/20071 page · PDF
288a

legacy

06/07/20072 pages · PDF
288b

legacy

20/01/20071 page · PDF
363s

legacy

10/01/20076 pages · PDF
288a

legacy

23/10/20062 pages · PDF
288a

legacy

13/09/20062 pages · PDF
Accounts filed

accounts with accounts type full

11/09/200611 pages · PDF
288b

legacy

29/08/20061 page · PDF
288b

legacy

29/08/20061 page · PDF
Accounts filed

accounts with accounts type full

09/02/200611 pages · PDF
363s

legacy

25/11/20056 pages · PDF
363s

legacy

18/04/20055 pages · PDF
288a

legacy

25/02/20052 pages · PDF
Accounts filed

accounts with accounts type full

06/08/20049 pages · PDF
363s

legacy

29/10/20035 pages · PDF
Accounts filed

accounts with accounts type full

18/09/20039 pages · PDF
288b

legacy

15/07/20031 page · PDF
363s

legacy

02/12/20026 pages · PDF
288b

legacy

02/12/20021 page · PDF
Accounts filed

accounts with accounts type full

02/08/200210 pages · PDF
363s

legacy

14/11/20015 pages · PDF
Accounts filed

accounts with accounts type full

01/10/20019 pages · PDF
287

legacy

10/07/20011 page · PDF
288a

legacy

06/07/20012 pages · PDF
363s

legacy

16/11/20005 pages · PDF
288b

legacy

31/10/20001 page · PDF
Accounts filed

accounts with accounts type full

04/08/20008 pages · PDF
363s

legacy

24/11/19995 pages · PDF
288a

legacy

21/11/19992 pages · PDF
288a

legacy

21/11/19992 pages · PDF
288b

legacy

21/11/19991 page · PDF
Accounts filed

accounts with accounts type full

21/10/19998 pages · PDF