Back to search

Tenland Weymouth Street 2 Limited

16004565

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 08/10/2024

Compliance

Next accounts due

08/07/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Asher Grosskopf

director · Since 08/10/2024

British · England · Age 43

Lee Michael Isaacs

director · Since 08/10/2024

British · England · Age 48

Ian Bodner

director · Since 27/10/2025

British · England · Age 49

Marc Samuels

director · Since 27/10/2025

British · England · Age 54

Persons with Significant Control

Mr Asher Grosskopf

75–100% votes

British · England · Age 43

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

Notified 27/10/2025

Mr Ian Bodner

75–100% votes

British · England · Age 49

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

Notified 27/10/2025

Former PSCs

Mr Lee Michael Isaacs

Ceased 27/10/2025

Charges3 outstanding

Charge
outstanding

SECURE TRUST BANK PLC

Created 19/09/2025Registered 25/09/2025
Charge
outstanding

SECURE TRUST BANK PLC

Created 19/09/2025Registered 24/09/2025
Charge
outstanding

SECURE TRUST BANK PLC

Created 19/09/2025Registered 24/09/2025

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
2026-05-04

Filing History14 filings

Director details changed

change person director company with change date

28/10/20252 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
PSC notified

notification of a person with significant control

27/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Director appointed

appoint person director company with name date

27/10/20252 pages · PDF
Director appointed

appoint person director company with name date

27/10/20252 pages · PDF
MA

memorandum articles

30/09/202519 pages · PDF
RESOLUTIONS

resolution

30/09/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/09/20259 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/09/202525 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/09/202523 pages · PDF
Address changed

change registered office address company with date old address new address

29/07/20251 page · PDF
Incorporated

incorporation company

08/10/202412 pages · PDF