Back to search

Tenland Change 1 Limited

15055908

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

12 Russell Parade, Golders Green Road, London, NW11 9NN
Incorporated 07/08/2023

Previously known as

Tenland Baker Street Limited · until 13/03/2025

Compliance

Next accounts due

07/05/2025

Overdue

Confirmation statement

Last: 06/08/2024

Due 20/08/2025

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr David Samuel Abramson

director · Since 07/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Lee Michael Isaacs

director · Since 07/08/2023

CONSULTANT

BRITISH · ENGLAND · Age 48

Also on 13 other boards

David Samuel Abramson

director · Since 07/08/2023

British · England · Age 48

Lee Michael Isaacs

director · Since 07/08/2023

British · England · Age 48

Persons with Significant Control

Tenland Capital Limited

75–100% shares
75–100% votes

12, Russell Parade, London, NW11 9NN

Reg: 13433592 · Companies House · Limited By Shares

Notified 07/08/2023

Change History

officer appointedABRAMSON, David Samuel
2026-05-04
officer appointedISAACS, Lee Michael
2026-05-04
statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line112 Russell Parade
2026-05-04

12 RUSSELL PARADE

post townLondon
2026-05-04

LONDON

Filing History10 filings

GAZ1

gazette notice compulsory

28/04/20261 page · PDF
Director details changed

change person director company with change date

18/01/20262 pages · PDF
CERTNM

certificate change of name company

13/03/20253 pages · PDF
MA

memorandum articles

11/12/202421 pages · PDF
Director details changed

change person director company with change date

25/09/20242 pages · PDF
PSC05

change to a person with significant control

25/09/20242 pages · PDF
Address changed

change registered office address company with date old address new address

25/09/20241 page · PDF
Director details changed

change person director company with change date

25/09/20242 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20244 pages · PDF
Incorporated

incorporation company

07/08/202311 pages · PDF