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Tenland Hampstead Limited

15950129

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

72 Charteris Road, London, NW6 7EX
Incorporated 11/09/2024

Compliance

Next accounts due

11/06/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

David Samuel Abramson

director · Since 11/09/2024

British · England · Age 48

Lee Michael Isaacs

director · Since 11/09/2024

British · England · Age 48

Persons with Significant Control

Tenland Capital Limited

75–100% shares
75–100% votes

12 Russell Parade, Golders Green Road, London, NW11 9NN

Reg: 13433592 · Companies House · Limited By Shares

Notified 12/03/2025

Former PSCs

Mr Lee Michael Isaacs

Ceased 12/03/2025

Mr David Samuel Abramson

Ceased 12/03/2025

Charges2 outstanding

Charge
outstanding

ATOM BANK PLC

Created 30/05/2025Registered 03/06/2025
Charge
outstanding

ATOM BANK PLC

Created 30/05/2025Registered 03/06/2025
Charge
satisfied

REFLEX BRIDGING LIMITED

Created 04/12/2024Registered 06/12/2024Satisfied 21/04/2026

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line172 Charteris Road
2026-05-04

72 CHARTERIS ROAD

post townLondon
2026-05-04

LONDON

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

Filing History13 filings

MR04

mortgage satisfy charge full

21/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

16/03/20264 pages · PDF
Director details changed

change person director company with change date

18/01/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/06/202514 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/06/202518 pages · PDF
PSC07

cessation of a person with significant control

12/03/20251 page · PDF
PSC02

notification of a person with significant control

12/03/20252 pages · PDF
PSC07

cessation of a person with significant control

12/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

12/03/20255 pages · PDF
RESOLUTIONS

resolution

11/12/20242 pages · PDF
MA

memorandum articles

11/12/202421 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/12/202433 pages · PDF
Incorporated

incorporation company

11/09/202414 pages · PDF