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Tennals Limited

09784021

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

85 Great Portland Street, London, W1W 7LT
Incorporated 18/09/2015

Previously known as

Ensco 1148 Limited · until 04/10/2015

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

43999
Specialised construction activities

Officers

Scott Mckay

director · Since 29/10/2025

British · England · Age 44

Former

Gateley Secretaries Limited

corporate secretary · Resigned 28/09/2015

Gateley Incorporations Limited

corporate director · Resigned 28/09/2015

Michael James Ward

director · Resigned 28/09/2015

Richard Antony Cullen

director · Resigned 17/02/2023

Robert Jan Thompson

director · Resigned 24/07/2023

Philip Andrew Tilston

director · Resigned 22/12/2023

Piotr Nowosad

director · Resigned 05/01/2024

John Michael Mayfield

director · Resigned 04/09/2024

Julian Richard Edwin Williams

director · Resigned 17/01/2025

Ateeq Altaf

director · Resigned 29/10/2025

Persons with Significant Control

Compliance Group Limited

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

85, Great Portland Street, London, W1W 7LT

Reg: 12351374 · Register Of Companies · Limited Company

Notified 01/04/2022

Former PSCs

Mr Ricahrd Anthony Cullen

Ceased 01/04/2022

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line185 Great Portland Street
2026-05-04

85 GREAT PORTLAND STREET

post townLondon
2026-05-04

LONDON

Filing History56 filings

Director resigned

termination director company with name termination date

29/10/20251 page · PDF
Director appointed

appoint person director company with name date

29/10/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20254 pages · PDF
Confirmation statement

confirmation statement with updates

24/09/20254 pages · PDF
Director resigned

termination director company with name termination date

26/02/20251 page · PDF
Director appointed

appoint person director company with name date

20/01/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20248 pages · PDF
Director resigned

termination director company with name termination date

02/10/20241 page · PDF
Confirmation statement

confirmation statement with updates

02/10/20244 pages · PDF
Director appointed

appoint person director company with name date

15/02/20242 pages · PDF
Director resigned

termination director company with name termination date

25/01/20241 page · PDF
Director resigned

termination director company with name termination date

22/01/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20236 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20234 pages · PDF
Director resigned

termination director company with name termination date

01/08/20231 page · PDF
Director appointed

appoint person director company with name date

16/03/20232 pages · PDF
Director appointed

appoint person director company with name date

16/03/20232 pages · PDF
Director resigned

termination director company with name termination date

17/02/20231 page · PDF
PSC07

cessation of a person with significant control

08/02/20231 page · PDF
PSC02

notification of a person with significant control

08/02/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20226 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/20225 pages · PDF
Address changed

change registered office address company with date old address new address

29/07/20221 page · PDF
Accounts date changed

change account reference date company previous extended

01/07/20221 page · PDF
Accounts date changed

change account reference date company current extended

27/06/20221 page · PDF
Director appointed

appoint person director company with name date

12/05/20222 pages · PDF
Director appointed

appoint person director company with name date

12/05/20222 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/09/20213 pages · PDF
Address changed

change registered office address company with date old address new address

03/09/20211 page · PDF
Accounts filed

accounts with accounts type dormant

09/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

23/01/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

29/11/20173 pages · PDF
DISS40

gazette filings brought up to date

16/09/20171 page · PDF
Accounts filed

accounts with accounts type dormant

15/09/20179 pages · PDF
GAZ1

gazette notice compulsory

15/08/20171 page · PDF
DISS40

gazette filings brought up to date

17/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

14/12/20166 pages · PDF
GAZ1

gazette notice compulsory

13/12/20161 page · PDF
RESOLUTIONS

resolution

20/10/20151 page · PDF
Shares allotted

capital allotment shares

20/10/20154 pages · PDF
SH02

capital alter shares subdivision

20/10/20155 pages · PDF
RESOLUTIONS

resolution

19/10/201521 pages · PDF
CERTNM

certificate change of name company

04/10/20153 pages · PDF
CONNOT

change of name notice

04/10/20152 pages · PDF
Address changed

change registered office address company with date old address new address

29/09/20151 page · PDF
Director resigned

termination director company with name termination date

28/09/20151 page · PDF
TM02

termination secretary company with name termination date

28/09/20151 page · PDF
Director resigned

termination director company with name termination date

28/09/20151 page · PDF
Director appointed

appoint person director company with name date

28/09/20152 pages · PDF
Incorporated

incorporation company

18/09/20159 pages · PDF