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Home > England & Wales Companies > TENMARK LTD
Company Information for

TENMARK LTD

23A LAMPARD GROVE, LONDON, N16 6XA,
Company Registration Number
04881344
Private Limited Company
Active

Company Overview

About Tenmark Ltd
TENMARK LTD was founded on 2003-08-29 and has its registered office in London. The organisation's status is listed as "Active". Tenmark Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TENMARK LTD
 
Legal Registered Office
23A LAMPARD GROVE
LONDON
N16 6XA
Other companies in N16
 
Filing Information
Company Number 04881344
Company ID Number 04881344
Date formed 2003-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 29/09/2025
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 05:41:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TENMARK LTD
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Companies with same name TENMARK LTD
The following companies were found which have the same name as TENMARK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TENMARK (USA) INTERNATIONAL, INC. 100 CHURCH ST. KISSIMMEE FL 34741 Inactive Company formed on the 1997-08-14
TENMARK AUSTRALIA PTY LTD Active Company formed on the 2022-02-15
TENMARK CENTURY CENTER, LLC 1999 BRYAN ST STE 900 DALLAS TX 75201 Forfeited Company formed on the 2017-11-30
TENMARK DENTON INDUSTRIAL, LLC 14001 W STATE HIGHWAY 29 STE 102 LIBERTY HILL TX 78642 Forfeited Company formed on the 2022-03-21
Tenmark Energy Corporation Delaware Unknown
TENMARK HOLDINGS LLC Delaware Unknown
TENMARK INTERNATIONAL LIMITED Dissolved Company formed on the 1995-04-20
TENMARK INTERNATIONAL, INC. 1201 HAYS ST. TALLAHASSEE FL 32301 Inactive Company formed on the 1993-01-13
TENMARK INVESTMENT LIMITED Dissolved Company formed on the 1985-03-08
TENMARK INC. 36 South 18th Avenue Suite A Brighton CO 80601 Voluntarily Dissolved Company formed on the 2017-11-26
TENMARK INDUSTRIAL LLC Delaware Unknown
Tenmark International LLC Maryland Unknown
Tenmark International LLC Maryland Unknown
TENMARK LLC Delaware Unknown
TENMARK MARINE, INC. 712 EAST COLONIAL DRIVE ORLANDO FL 32803 Inactive Company formed on the 1999-10-14
TENMARK PROPERTY MANAGEMENT, INC. 712 EAST COLONIAL DRIVE ORLANDO FL 32803 Inactive Company formed on the 1999-10-14
TENMARK SERVICE OY Liesniementie 30 JÄRVELÄ 16600 Active Company formed on the 2007-07-10
TENMARK TROPICAL, INC. 10281 SW 72ND STREET MIAMI FL 33173 Inactive Company formed on the 2003-06-24
TENMARK YUKON INDUSTRIAL, LLC 14001 W STATE HIGHWAY 29 STE 102 LIBERTY HILL TX 78642 Forfeited Company formed on the 2022-03-21
Tenmarks Education, Inc. Delaware Unknown

Company Officers of TENMARK LTD

Current Directors
Officer Role Date Appointed
MARC ADLER
 Director 2003-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
HERVE KOHANE
 Company Secretary 2003-09-07 2013-06-06
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-08-29 2003-09-04
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-08-29 2003-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC ADLER COASTWELL MANAGEMENT LTD Director 2014-05-06 CURRENT 2014-05-06 Active
MARC ADLER BECKMONT ESTATES LTD Director 2014-05-01 CURRENT 2014-05-01 Active
MARC ADLER CASTLEWOOD & LEABOURNE LIMITED Director 2011-05-17 CURRENT 2008-01-14 Active
MARC ADLER ABBEY ROAD RESIDENTS ASSOCIATION LIMITED Director 2008-09-03 CURRENT 2004-07-20 Active
MARC ADLER BEXTON LTD Director 2007-12-31 CURRENT 2000-12-12 Active
MARC ADLER COASTWELL ESTATES LTD Director 2005-01-01 CURRENT 2004-11-11 Active
MARC ADLER PARKSET LTD Director 2002-07-15 CURRENT 2002-05-31 Active
MARC ADLER BECKMONT LTD Director 2000-12-14 CURRENT 2000-12-12 Active
MARC ADLER CORNBROOK ESTATES LTD Director 2000-11-20 CURRENT 2000-11-20 Active
MARC ADLER BROWNPARK LTD Director 2000-09-21 CURRENT 2000-09-19 Active

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
2024-09-2431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-02CONFIRMATION STATEMENT MADE ON 01/07/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-12-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 048813440008
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2020-12-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-12-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-11-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 048813440007
2019-09-26AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-01-22AA01Previous accounting period extended from 25/12/18 TO 31/12/18
2018-12-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17AA01Previous accounting period shortened from 26/12/17 TO 25/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-12-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14AA01Previous accounting period shortened from 27/12/16 TO 26/12/16
2017-09-15AA01Previous accounting period shortened from 28/12/16 TO 27/12/16
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-12-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29AA01Previous accounting period shortened from 29/12/15 TO 28/12/15
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-12-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22AA01Previous accounting period shortened from 30/12/14 TO 29/12/14
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0101/07/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23AA01Previous accounting period shortened from 31/12/13 TO 30/12/13
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-14AR0101/07/14 ANNUAL RETURN FULL LIST
2013-07-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0101/07/13 ANNUAL RETURN FULL LIST
2013-06-06AR0117/05/13 ANNUAL RETURN FULL LIST
2013-06-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY HERVE KOHANE
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/12 FROM C/O Martin + Heller 5 North End Road London NW11 7RJ United Kingdom
2012-05-17AR0117/05/12 ANNUAL RETURN FULL LIST
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/12 FROM Martin Heller and Co 5 North End Rd London NW11 7RJ
2011-09-02AR0129/08/11 ANNUAL RETURN FULL LIST
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ADLER / 20/08/2011
2011-08-18AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-29AR0129/08/10 FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-02-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-06-02363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2008-02-06395PARTICULARS OF MORTGAGE/CHARGE
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-29363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-22363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2004-12-24225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2004-12-09363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2004-07-24395PARTICULARS OF MORTGAGE/CHARGE
2004-07-02395PARTICULARS OF MORTGAGE/CHARGE
2004-04-19288aNEW SECRETARY APPOINTED
2004-03-30288aNEW DIRECTOR APPOINTED
2004-01-30395PARTICULARS OF MORTGAGE/CHARGE
2004-01-30395PARTICULARS OF MORTGAGE/CHARGE
2003-09-05287REGISTERED OFFICE CHANGED ON 05/09/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2003-09-04288bDIRECTOR RESIGNED
2003-09-04288bSECRETARY RESIGNED
2003-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TENMARK LTD 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 TENMARK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL AND GENERAL CHARGE 2010-10-19 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2008-02-06 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-07-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-07-02 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE DEBENTURE 2004-01-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
MORTGAGE 2004-01-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-12-31 £ 723,456
Creditors Due Within One Year 2011-12-31 £ 740,121

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 TENMARK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 17,658
Cash Bank In Hand 2011-12-31 £ 23,247
Current Assets 2012-12-31 £ 55,788
Current Assets 2011-12-31 £ 46,877
Debtors 2012-12-31 £ 38,130
Debtors 2011-12-31 £ 23,630
Fixed Assets 2012-12-31 £ 711,135
Fixed Assets 2011-12-31 £ 711,385
Shareholder Funds 2012-12-31 £ 43,467
Shareholder Funds 2011-12-31 £ 18,141
Tangible Fixed Assets 2012-12-31 £ 710,385
Tangible Fixed Assets 2011-12-31 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TENMARK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TENMARK LTD
Trademarks
We have not found any records of TENMARK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENMARK LTD. 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 (68209 - Other letting and operating of own or leased real estate) as TENMARK LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TENMARK LTD 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 TENMARK LTD 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 TENMARK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N16 6XA