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Tenland Weymouth Street Ltd

15456713

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

36-38 Waterloo Road, London, NW2 7UH
Incorporated 31/01/2024

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Lee Michael Isaacs

director · Since 31/01/2024

British · England · Age 48

Marc Howard Samuels

director · Since 06/02/2024

British · England · Age 54

Ian Bodner

director · Since 27/02/2024

British · England · Age 49

Asher Grosskopf

director · Since 27/02/2024

British · England · Age 43

Former

David Samuel Abramson

director · Resigned 06/02/2024

Persons with Significant Control

Whole New Start Limited

Significant control
significant-influence-or-control-as-firm

36-38, Waterloo Road, London, NW2 7UH

Notified 13/04/2026

Former PSCs

Mr David Samuel Abramson

Ceased 06/02/2024

Mr Lee Michael Isaacs

Ceased 27/10/2025

Mr Asher Grosskopf

Ceased 13/04/2026

Mr Ian Bodner

Ceased 13/04/2026

Charges3 outstanding

Charge
outstanding

SECURE TRUST BANK PLC

Created 03/07/2024Registered 05/07/2024
Charge
outstanding

SECURE TRUST BANK PLC

Created 03/07/2024Registered 05/07/2024
Charge
outstanding

SECURE TRUST BANK PLC

Created 03/07/2024Registered 05/07/2024

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line136-38 Waterloo Road
2026-05-04

36-38 WATERLOO ROAD

post townLondon
2026-05-04

LONDON

officer appointedBODNER, Ian
2026-05-04
officer appointedGROSSKOPF, Asher
2026-05-04
officer appointedISAACS, Lee Michael
2026-05-04
officer appointedSAMUELS, Marc Howard
2026-05-04

Filing History28 filings

PSC07

cessation of a person with significant control

13/04/20261 page · PDF
PSC07

cessation of a person with significant control

13/04/20261 page · PDF
PSC02

notification of a person with significant control

13/04/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20268 pages · PDF
Director details changed

change person director company with change date

28/10/20252 pages · PDF
Director details changed

change person director company with change date

28/10/20252 pages · PDF
PSC notified

notification of a person with significant control

27/10/20252 pages · PDF
PSC07

cessation of a person with significant control

27/10/20251 page · PDF
PSC notified

notification of a person with significant control

27/10/20252 pages · PDF
Address changed

change registered office address company with date old address new address

29/07/20251 page · PDF
Confirmation statement

confirmation statement with updates

10/06/20254 pages · PDF
RESOLUTIONS

resolution

15/07/20241 page · PDF
RESOLUTIONS

resolution

15/07/20243 pages · PDF
MA

memorandum articles

15/07/202421 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/07/202423 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/07/202424 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/07/20249 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20245 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20245 pages · PDF
Director appointed

appoint person director company with name date

28/02/20242 pages · PDF
Director appointed

appoint person director company with name date

28/02/20242 pages · PDF
Shares allotted

capital allotment shares

21/02/20243 pages · PDF
Shares allotted

capital allotment shares

21/02/20243 pages · PDF
Shares allotted

capital allotment shares

21/02/20243 pages · PDF
PSC07

cessation of a person with significant control

06/02/20241 page · PDF
Director resigned

termination director company with name termination date

06/02/20241 page · PDF
Director appointed

appoint person director company with name date

06/02/20242 pages · PDF
Incorporated

incorporation company

31/01/202413 pages · PDF