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Tenolol Limited

03712195

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Sandridge Close, Harrow, HA1 1XD
Incorporated 11/02/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

82990
Other business support service activities

Officers

Anuj Somchand Bhagwanji Shah

director · Since 11/02/1999

British · England · Age 59

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 11/02/1999

Company Directors Limited

corporate nominee director · Resigned 11/02/1999

Naresh Somchand Shah

secretary · Resigned 30/08/2012

Naresh Somchand Shah

director · Resigned 30/08/2012

Persons with Significant Control

Mr Anuj Somchand Bhagwanji Shah

75–100% shares

British · England · Age 59

5, Sandridge Close, Harrow, HA1 1XD

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 14/05/2015Registered 14/05/2015

Change History

officer appointed → SHAH, Anuj Somchand Bhagwanji
2026-05-04
status → active
2026-05-04

Active

type → ltd
2026-05-04

Private Limited Company

address line1 → 5 Sandridge Close
2026-05-04

5 SANDRIDGE CLOSE

post town → Harrow
2026-05-04

HARROW

Filing History100 filings

GUARANTEE2

legacy

15/04/20263 pages · PDF
AGREEMENT2

legacy

15/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/20267 pages · PDF
PARENT_ACC

legacy

15/04/202644 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20263 pages · PDF
Director details changed

change person director company with change date

20/02/20262 pages · PDF
Address changed

change registered office address company with date old address new address

25/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20253 pages · PDF
GUARANTEE2

legacy

03/01/20253 pages · PDF
AGREEMENT2

legacy

03/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20257 pages · PDF
PARENT_ACC

legacy

03/01/202528 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20243 pages · PDF
PARENT_ACC

legacy

19/01/202429 pages · PDF
AGREEMENT2

legacy

29/12/20231 page · PDF
GUARANTEE2

legacy

29/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/20237 pages · PDF
PARENT_ACC

legacy

22/02/202329 pages · PDF
GUARANTEE2

legacy

22/02/20233 pages · PDF
AGREEMENT2

legacy

22/02/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/02/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

29/03/20227 pages · PDF
PARENT_ACC

legacy

29/03/202229 pages · PDF
GUARANTEE2

legacy

29/03/20223 pages · PDF
AGREEMENT2

legacy

29/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/02/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/07/20217 pages · PDF
PARENT_ACC

legacy

03/07/202127 pages · PDF
AGREEMENT2

legacy

03/07/20211 page · PDF
GUARANTEE2

legacy

03/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/11/20207 pages · PDF
PARENT_ACC

legacy

11/11/202027 pages · PDF
PARENT_ACC

legacy

04/11/202027 pages · PDF
GUARANTEE2

legacy

20/10/20203 pages · PDF
AGREEMENT2

legacy

20/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/02/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

15/02/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/02/20198 pages · PDF
PARENT_ACC

legacy

01/02/201927 pages · PDF
GUARANTEE2

legacy

10/01/20193 pages · PDF
AGREEMENT2

legacy

10/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

20/02/20183 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/01/20189 pages · PDF
GUARANTEE2

legacy

25/01/20183 pages · PDF
PARENT_ACC

legacy

05/01/201826 pages · PDF
AGREEMENT2

legacy

05/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

14/02/20175 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/02/201713 pages · PDF
PARENT_ACC

legacy

01/02/201727 pages · PDF
AGREEMENT2

legacy

12/01/20171 page · PDF
GUARANTEE2

legacy

12/01/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20165 pages · PDF
GUARANTEE2

legacy

13/01/20163 pages · PDF
AGREEMENT2

legacy

13/01/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/05/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/20153 pages · PDF
AGREEMENT2

legacy

30/01/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/01/20155 pages · PDF
GUARANTEE2

legacy

14/01/20153 pages · PDF
Address changed

change registered office address company with date old address

17/06/20141 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/04/20145 pages · PDF
PARENT_ACC

legacy

04/04/201423 pages · PDF
AGREEMENT2

legacy

04/04/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20143 pages · PDF
GUARANTEE2

legacy

06/01/20143 pages · PDF
Director details changed

change person director company with change date

04/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20133 pages · PDF
MISC

miscellaneous

16/10/20121 page · PDF
Director resigned

termination director company with name

30/08/20121 page · PDF
TM02

termination secretary company with name

30/08/20121 page · PDF
Accounts filed

accounts with accounts type full

28/08/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20125 pages · PDF
Accounts filed

accounts with accounts type full

18/10/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/02/20115 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20105 pages · PDF
Accounts filed

accounts with accounts type full

30/01/201011 pages · PDF
363a

legacy

11/02/20093 pages · PDF
Accounts filed

accounts with accounts type full

31/01/200911 pages · PDF
363a

legacy

18/02/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20082 pages · PDF
363a

legacy

16/02/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20072 pages · PDF
363a

legacy

24/02/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20051 page · PDF
363s

legacy

07/04/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20051 page · PDF
363s

legacy

06/04/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20031 page · PDF
363s

legacy

18/09/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20031 page · PDF
363s

legacy

21/01/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20011 page · PDF
363s

legacy

18/07/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

12/05/20001 page · PDF
363s

legacy

12/05/20006 pages · PDF