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Company Information for

TENHAM LIMITED

2nd Floor 15 Hanover Square, 15 HANOVER SQUARE, London, W1S 1HS,
Company Registration Number
03559946
Private Limited Company
Active

Company Overview

About Tenham Ltd
TENHAM LIMITED was founded on 1998-05-01 and has its registered office in London. The organisation's status is listed as "Active". Tenham Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TENHAM LIMITED
 
Legal Registered Office
2nd Floor 15 Hanover Square
15 HANOVER SQUARE
London
W1S 1HS
Other companies in N12
 
Filing Information
Company Number 03559946
Company ID Number 03559946
Date formed 1998-05-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-05-01
Return next due 2025-05-15
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-29 17:12:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TENHAM LIMITED
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Companies with same name TENHAM LIMITED
The following companies were found which have the same name as TENHAM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TENHAM CONSULTANTS LIMITED 98 LOWER BAGGOT STREET DUBLIN 2 IRELAND Dissolved Company formed on the 1995-03-13
TENHAM ELECTRICAL ENGINEERS LIMITED 1 CHURCH STREET SOUTHWELL NOTTINGHAMSHIRE NG25 0HQ Active Company formed on the 1972-06-28
TENHAM INVESTMENT (CHINA) LIMITED Dissolved Company formed on the 1991-02-28
TENHAM LIMITED (d1999-10-27) Company formed on the 1998-03-03
TENHAM MEDIA LIMITED 17 TENHAM AVENUE LONDON SW2 4XS Active Company formed on the 2023-01-02
TENHAM PTY. LTD. VIC 3076 Active Company formed on the 1981-11-10
TENHAM TAXI RADIO CENTRE ASSOCIATION LIMITED Dissolved Company formed on the 1992-01-23
TENHAM TONQ LTD 6 THE OAKS SUNDERLAND SR2 8EX Active Company formed on the 2023-06-22

Company Officers of TENHAM LIMITED

Current Directors
Officer Role Date Appointed
ANDREA LA MAGRA
Director 2017-04-10
JOHN ALEXANDER TROOSTWYK
Director 2017-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
FINCHLEY SECRETARIES LIMITED
Company Secretary 2006-09-20 2017-04-10
CHRISTOPHER MARTIN ALLEN
Director 2008-12-02 2017-04-10
BRENDA PATRICIA COCKSEDGE
Director 2006-09-20 2008-12-02
JOHN MCKILLEN
Company Secretary 1998-05-01 2006-09-20
DAWN MCKILLEN
Director 1999-05-30 2006-09-20
CARLA SMITH
Director 1999-03-17 2000-04-30
DAWN MCKILLEN
Director 1998-05-01 1999-03-05

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JOHN ALEXANDER TROOSTWYK BUMPKIN INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2001-07-09 Active
JOHN ALEXANDER TROOSTWYK MUCCIACCIA GALLERY LTD Director 2015-12-03 CURRENT 2015-12-03 Active
JOHN ALEXANDER TROOSTWYK CG ENERTRADE LTD Director 2015-11-18 CURRENT 2015-11-18 Dissolved 2017-08-01
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JOHN ALEXANDER TROOSTWYK WHITE PLATINUM LTD Director 2015-07-28 CURRENT 2015-07-28 Active
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JOHN ALEXANDER TROOSTWYK ASART COLLECTION LTD Director 2015-06-29 CURRENT 2015-06-29 Dissolved 2016-02-09
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JOHN ALEXANDER TROOSTWYK OID CONSULTANCY LTD Director 2014-11-13 CURRENT 2014-11-13 Dissolved 2016-02-23
JOHN ALEXANDER TROOSTWYK OXENBURY INVESTMENTS LIMITED Director 2014-10-24 CURRENT 2008-03-19 Active
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JOHN ALEXANDER TROOSTWYK WOOD FIRED OVEN LTD Director 2014-03-26 CURRENT 2014-03-26 Dissolved 2016-05-17
JOHN ALEXANDER TROOSTWYK ECHOS FOOD LTD Director 2014-03-26 CURRENT 2014-03-26 Dissolved 2016-06-14
JOHN ALEXANDER TROOSTWYK KCR CAPITAL LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
JOHN ALEXANDER TROOSTWYK AROUND VENTURES LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2016-03-15
JOHN ALEXANDER TROOSTWYK HARMONIUM INVESTMENTS LIMITED Director 2014-01-02 CURRENT 2012-10-10 Active
JOHN ALEXANDER TROOSTWYK COVER TEXTILE LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
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JOHN ALEXANDER TROOSTWYK RES.HOL. PROPERTIES LTD Director 2013-11-14 CURRENT 2013-11-14 Dissolved 2015-12-15
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JOHN ALEXANDER TROOSTWYK WIST SOLUTIONS LTD Director 2013-09-23 CURRENT 2013-09-23 Dissolved 2016-09-13
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JOHN ALEXANDER TROOSTWYK BAIA AZUR LTD Director 2013-02-11 CURRENT 2008-07-22 Dissolved 2017-10-31
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JOHN ALEXANDER TROOSTWYK EUROSOLAR UK LTD Director 2012-07-01 CURRENT 2010-01-21 Dissolved 2016-11-29
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JOHN ALEXANDER TROOSTWYK EPD ELECTRONIC PRINTING DEVICES LIMITED Director 2011-10-28 CURRENT 2011-10-28 Dissolved 2013-09-24
JOHN ALEXANDER TROOSTWYK EDRA PROJECT LTD Director 2011-10-19 CURRENT 2011-10-19 Dissolved 2016-08-16
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JOHN ALEXANDER TROOSTWYK PERCASSI GROUP LIMITED Director 2011-02-18 CURRENT 2008-02-11 Dissolved 2014-03-11
JOHN ALEXANDER TROOSTWYK AUDIENCERATE LIMITED Director 2011-01-31 CURRENT 2011-01-31 Active
JOHN ALEXANDER TROOSTWYK MULTI PRESTIGE LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active - Proposal to Strike off
JOHN ALEXANDER TROOSTWYK TRACK & A LIMITED Director 2010-09-15 CURRENT 2010-09-15 Active - Proposal to Strike off
JOHN ALEXANDER TROOSTWYK BARINGS CAPITAL LIMITED Director 2010-05-25 CURRENT 2000-11-13 Dissolved 2016-10-11
JOHN ALEXANDER TROOSTWYK SOUTHERN WIND HOLDING LIMITED Director 2010-05-13 CURRENT 2010-05-13 Dissolved 2016-08-09
JOHN ALEXANDER TROOSTWYK NEMESIS EUROPE LIMITED Director 2010-04-09 CURRENT 2010-04-09 Dissolved 2015-12-15
JOHN ALEXANDER TROOSTWYK SIAL ENERGY LIMITED Director 2009-09-30 CURRENT 2006-06-21 Dissolved 2016-06-14
JOHN ALEXANDER TROOSTWYK THEODORE & PARTNERS LIMITED Director 2009-09-11 CURRENT 2009-09-11 Dissolved 2017-11-14
JOHN ALEXANDER TROOSTWYK TABILO LIMITED Director 2008-08-08 CURRENT 2008-08-08 Active
JOHN ALEXANDER TROOSTWYK EASTFRONT LIMITED Director 2008-08-08 CURRENT 2008-08-08 Active - Proposal to Strike off
JOHN ALEXANDER TROOSTWYK COLLINFORD LIMITED Director 2008-08-08 CURRENT 2008-08-08 Active
JOHN ALEXANDER TROOSTWYK KRAYDENE LIMITED Director 2008-08-08 CURRENT 2008-08-08 Active
JOHN ALEXANDER TROOSTWYK KUTY HOLDING LIMITED Director 2008-08-04 CURRENT 2008-08-04 Dissolved 2016-08-23
JOHN ALEXANDER TROOSTWYK ASHLEY INVESTMENTS LIMITED Director 2008-04-21 CURRENT 2008-04-21 Dissolved 2013-10-22
JOHN ALEXANDER TROOSTWYK SECUWIRE LIMITED Director 2008-03-06 CURRENT 2007-10-03 Dissolved 2017-11-07
JOHN ALEXANDER TROOSTWYK TOWER OVERSEAS LIMITED Director 2007-04-30 CURRENT 1992-04-14 Dissolved 2016-04-19
JOHN ALEXANDER TROOSTWYK CADOGAN TRUSTEES LIMITED Director 2005-11-07 CURRENT 2004-08-25 Active
JOHN ALEXANDER TROOSTWYK BROCKLEY COOMBE CRAWFORD LTD Director 2005-09-29 CURRENT 2002-11-18 Dissolved 2014-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2024-02-15MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-16CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/21 FROM Palladium House, 1-4 Argyl Street, London Argyll Street London W1F 7LD England
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM Winnington House 2 Woodberry Grove North Finchley London N12 0DR
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-08-04AP01DIRECTOR APPOINTED MR JOHN ALEXANDER TROOSTWYK
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN ALLEN
2017-04-13AP01DIRECTOR APPOINTED MR ANDREA LA MAGRA
2017-04-13TM02Termination of appointment of Finchley Secretaries Limited on 2017-04-10
2017-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09AR0101/05/16 ANNUAL RETURN FULL LIST
2016-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-14AR0101/05/15 ANNUAL RETURN FULL LIST
2015-05-14CH04SECRETARY'S DETAILS CHNAGED FOR FINCHLEY SECRETARIES LIMITED on 2010-04-10
2015-03-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-05-01
2014-10-21ANNOTATIONClarification
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-06AR0101/05/14 FULL LIST
2014-06-06AR0101/05/14 FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0101/05/13 ANNUAL RETURN FULL LIST
2013-03-06AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0101/05/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0101/05/11 ANNUAL RETURN FULL LIST
2011-05-17CH04SECRETARY'S DETAILS CHNAGED FOR FINCHLEY SECRETARIES LIMITED on 2010-10-19
2011-02-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM, 788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
2010-05-11AR0101/05/10 FULL LIST
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 01/05/09; NO CHANGE OF MEMBERS
2009-03-09AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR BRENDA COCKSEDGE
2008-12-05288aDIRECTOR APPOINTED CHRISTOPHER MARTIN ALLEN
2008-05-16363sRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-31363sRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-11-07288aNEW DIRECTOR APPOINTED
2006-10-16287REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 35 HOLLYCROFT AVENUE LONDON NW3 7QJ
2006-10-16353LOCATION OF REGISTER OF MEMBERS
2006-10-16288aNEW SECRETARY APPOINTED
2006-10-16288bSECRETARY RESIGNED
2006-10-16288bDIRECTOR RESIGNED
2006-10-16287REGISTERED OFFICE CHANGED ON 16/10/06 FROM: 35 HOLLYCROFT AVENUE, LONDON, NW3 7QJ
2006-05-11363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-09287REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TO
2005-06-09287REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 788-790 FINCHLEY ROAD, LONDON, NW11 7TO
2005-05-11363sRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-28363sRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-16363sRETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-04-03ELRESS252 DISP LAYING ACC 21/03/03
2003-04-03ELRESS366A DISP HOLDING AGM 21/03/03
2003-02-06287REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 48 CONDUIT STREET FIRST FLOOR LONDON W1S 2YR
2003-02-06287REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 48 CONDUIT STREET, FIRST FLOOR, LONDON, W1S 2YR
2002-07-15363sRETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
2002-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/01
2001-07-23363sRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-12288bDIRECTOR RESIGNED
2000-05-16363(288)DIRECTOR RESIGNED
2000-05-16363sRETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
2000-02-11WRES03EXEMPTION FROM APPOINTING AUDITORS 17/12/99
2000-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
2000-01-23WRES03EXEMPTION FROM APPOINTING AUDITORS 17/12/99
1999-08-26288aNEW DIRECTOR APPOINTED
1999-08-05363sRETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
1999-03-29288bDIRECTOR RESIGNED
1999-03-29288aNEW DIRECTOR APPOINTED
1999-02-24CERTNMCOMPANY NAME CHANGED ALBAFUN LIMITED CERTIFICATE ISSUED ON 25/02/99
1998-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to TENHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TENHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TENHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TENHAM LIMITED

Intangible Assets
Patents
We have not found any records of TENHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TENHAM LIMITED
Trademarks
We have not found any records of TENHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73200 - Market research and public opinion polling) as TENHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TENHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TENHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TENHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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