London
W1G 9HZ
Director Name | Mr Paul Colin Hancock |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 1999(28 years after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Financier |
Country of Residence | England |
Correspondence Address | 35 Queen Anne Street London W1G 9HZ |
Director Name | Mr Sean William Sloan |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2020(49 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 12 Upper Belgrave Street 12 Upper Belgrave Street London SW1X 8BA |
Secretary Name | Mr Neil Richard Morrell |
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Status | Current |
Appointed | 24 June 2020(49 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Correspondence Address | 12 Upper Belgrave Street 12 Upper Belgrave Street London SW1X 8BA |
Director Name | Mr Kenneth Alston Alexander |
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Date of Birth | November 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(20 years, 4 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 21 November 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Manor Farm Crookham Thatcham Berkshire RG19 8ED |
Director Name | William Bryce Alexander |
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Date of Birth | August 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(20 years, 4 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 01 August 2005) |
Role | Company Director |
Correspondence Address | Playden Chipstead Surrey CR5 3PQ |
Director Name | Arthur Christopher Llewellyn Smith |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(20 years, 4 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 14 January 1999) |
Role | Director/Solicitor |
Correspondence Address | Manor Farmhouse Nether Westcote Chipping Norton Oxfordshire OX7 6SD |
Secretary Name | John Vivian Dawson |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 1991(20 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 November 1993) |
Role | Company Director |
Correspondence Address | 16 Church Road Potters Bar Hertfordshire EN6 1ET |
Secretary Name | Mr David Robert Tayler |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1993(22 years, 11 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 30 July 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Ridge Langley Sanderstead South Croydon Surrey CR2 0AR |
Secretary Name | Nigel Kenneth Benno Sippel Collin |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 2004(33 years, 7 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 18 July 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Upper Belgrave Street London SW1X 8BA |
Director Name | Mr Andrew Clive Gingell |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2008(37 years, 4 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 24 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Upper Belgrave Street London SW1X 8BA |
Secretary Name | Mr Sean William Sloan |
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Status | Resigned |
Appointed | 18 July 2016(45 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 24 June 2020) |
Role | Company Director |
Correspondence Address | 12 Upper Belgrave Street London SW1X 8BA |
Website | tennants.net |
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Registered Address | 35 Queen Anne Street London W1G 9HZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
10.2m at £1 | Tennants Consolidated LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £14,112,000 |
Cash | £409,000 |
Current Liabilities | £919,000 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 3 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 17 May 2024 (2 weeks, 6 days from now) |
15 August 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
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3 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
3 March 2023 | Director's details changed for Mr William Paul Alexander on 1 July 2021 (2 pages) |
6 July 2022 | Accounts for a small company made up to 31 December 2021 (8 pages) |
3 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
7 January 2022 | Registered office address changed from 12 Upper Belgrave Street London SW1X 8BA to 35 Queen Anne Street London W1G 9HZ on 7 January 2022 (1 page) |
27 July 2021 | Accounts for a small company made up to 31 December 2020 (8 pages) |
4 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
31 July 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
26 June 2020 | Appointment of Mr Neil Richard Morrell as a secretary on 24 June 2020 (2 pages) |
26 June 2020 | Appointment of Mr Sean William Sloan as a director on 24 June 2020 (2 pages) |
26 June 2020 | Termination of appointment of Andrew Clive Gingell as a director on 24 June 2020 (1 page) |
26 June 2020 | Termination of appointment of Sean William Sloan as a secretary on 24 June 2020 (1 page) |
4 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
5 October 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
9 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
9 May 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
3 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
15 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
15 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
13 April 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
13 April 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
18 July 2016 | Termination of appointment of Nigel Kenneth Benno Sippel Collin as a secretary on 18 July 2016 (1 page) |
18 July 2016 | Appointment of Mr Sean William Sloan as a secretary on 18 July 2016 (2 pages) |
18 July 2016 | Appointment of Mr Sean William Sloan as a secretary on 18 July 2016 (2 pages) |
18 July 2016 | Termination of appointment of Nigel Kenneth Benno Sippel Collin as a secretary on 18 July 2016 (1 page) |
12 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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4 May 2016 | Unaudited abridged accounts made up to 31 December 2015 (7 pages) |
4 May 2016 | Unaudited abridged accounts made up to 31 December 2015 (7 pages) |
4 May 2016 | Accounts made up to 31 December 2015 (7 pages) |
20 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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15 May 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
15 May 2015 | Accounts for a small company made up to 31 December 2014 (8 pages) |
17 July 2014 | Director's details changed for Mr William Paul Alexander on 17 July 2014 (2 pages) |
17 July 2014 | Director's details changed for Mr William Paul Alexander on 17 July 2014 (2 pages) |
17 July 2014 | Director's details changed for Mr Paul Colin Hancock on 17 July 2014 (2 pages) |
17 July 2014 | Director's details changed for Mr Andrew Clive Gingell on 17 July 2014 (2 pages) |
17 July 2014 | Director's details changed for Mr Andrew Clive Gingell on 17 July 2014 (2 pages) |
17 July 2014 | Secretary's details changed for Nigel Kenneth Benno Sippel Collin on 17 July 2014 (1 page) |
17 July 2014 | Director's details changed for Mr Paul Colin Hancock on 17 July 2014 (2 pages) |
17 July 2014 | Secretary's details changed for Nigel Kenneth Benno Sippel Collin on 17 July 2014 (1 page) |
23 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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2 May 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
2 May 2014 | Accounts for a small company made up to 31 December 2013 (8 pages) |
17 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (6 pages) |
17 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (6 pages) |
17 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (6 pages) |
1 May 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
1 May 2013 | Accounts for a small company made up to 31 December 2012 (8 pages) |
8 June 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
8 June 2012 | Accounts for a small company made up to 31 December 2011 (8 pages) |
25 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (6 pages) |
25 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (6 pages) |
25 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (6 pages) |
1 February 2012 | Registered office address changed from 69 Grosvenor Street London W1X 0BP on 1 February 2012 (1 page) |
1 February 2012 | Registered office address changed from 69 Grosvenor Street London W1X 0BP on 1 February 2012 (1 page) |
1 February 2012 | Registered office address changed from 69 Grosvenor Street London W1X 0BP on 1 February 2012 (1 page) |
14 June 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
14 June 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
19 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (6 pages) |
19 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (6 pages) |
19 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (6 pages) |
10 June 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
10 June 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
7 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
7 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
7 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
18 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
18 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
11 May 2009 | Full accounts made up to 31 December 2008 (14 pages) |
11 May 2009 | Full accounts made up to 31 December 2008 (14 pages) |
28 November 2008 | Appointment terminated director kenneth alexander (1 page) |
28 November 2008 | Appointment terminated director kenneth alexander (1 page) |
20 May 2008 | Full accounts made up to 31 December 2007 (15 pages) |
20 May 2008 | Director appointed andrew clive gingell (2 pages) |
20 May 2008 | Full accounts made up to 31 December 2007 (15 pages) |
20 May 2008 | Director appointed andrew clive gingell (2 pages) |
19 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
19 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
14 August 2007 | Auditor's resignation (1 page) |
14 August 2007 | Auditor's resignation (1 page) |
14 August 2007 | Auditor's resignation (1 page) |
14 August 2007 | Auditor's resignation (1 page) |
24 May 2007 | Secretary's particulars changed (1 page) |
24 May 2007 | Return made up to 03/05/07; full list of members (3 pages) |
24 May 2007 | Return made up to 03/05/07; full list of members (3 pages) |
24 May 2007 | Secretary's particulars changed (1 page) |
10 May 2007 | Full accounts made up to 31 December 2006 (15 pages) |
10 May 2007 | Full accounts made up to 31 December 2006 (15 pages) |
19 December 2006 | Ad 01/12/06--------- £ si 9169003@1=9169003 £ ic 1000000/10169003 (2 pages) |
19 December 2006 | Ad 01/12/06--------- £ si 9169003@1=9169003 £ ic 1000000/10169003 (2 pages) |
19 December 2006 | Resolutions
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19 December 2006 | Resolutions
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14 December 2006 | Resolutions
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14 December 2006 | Resolutions
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25 October 2006 | Nc inc already adjusted 16/10/06 (1 page) |
25 October 2006 | Resolutions
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25 October 2006 | Nc inc already adjusted 16/10/06 (1 page) |
25 October 2006 | Resolutions
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23 May 2006 | Return made up to 03/05/06; full list of members (7 pages) |
23 May 2006 | Return made up to 03/05/06; full list of members (7 pages) |
16 May 2006 | Full accounts made up to 31 December 2005 (13 pages) |
16 May 2006 | Full accounts made up to 31 December 2005 (13 pages) |
12 August 2005 | Director resigned (1 page) |
12 August 2005 | Director resigned (1 page) |
6 June 2005 | Return made up to 03/05/05; full list of members (8 pages) |
6 June 2005 | Return made up to 03/05/05; full list of members (8 pages) |
17 May 2005 | Full accounts made up to 31 December 2004 (13 pages) |
17 May 2005 | Full accounts made up to 31 December 2004 (13 pages) |
10 August 2004 | New secretary appointed (1 page) |
10 August 2004 | Secretary resigned (1 page) |
10 August 2004 | New secretary appointed (1 page) |
10 August 2004 | Secretary resigned (1 page) |
21 May 2004 | Return made up to 03/05/04; full list of members (8 pages) |
21 May 2004 | Full accounts made up to 31 December 2003 (14 pages) |
21 May 2004 | Return made up to 03/05/04; full list of members (8 pages) |
21 May 2004 | Full accounts made up to 31 December 2003 (14 pages) |
14 May 2003 | Full accounts made up to 31 December 2002 (17 pages) |
14 May 2003 | Return made up to 03/05/03; full list of members (8 pages) |
14 May 2003 | Return made up to 03/05/03; full list of members (8 pages) |
14 May 2003 | Full accounts made up to 31 December 2002 (17 pages) |
24 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
24 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
24 May 2002 | Return made up to 03/05/02; full list of members (8 pages) |
24 May 2002 | Return made up to 03/05/02; full list of members (8 pages) |
21 May 2001 | Return made up to 03/05/01; full list of members (7 pages) |
21 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
21 May 2001 | Full accounts made up to 31 December 2000 (10 pages) |
21 May 2001 | Return made up to 03/05/01; full list of members (7 pages) |
1 June 2000 | Return made up to 03/05/00; full list of members (7 pages) |
1 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
1 June 2000 | Return made up to 03/05/00; full list of members (7 pages) |
1 June 2000 | Full accounts made up to 31 December 1999 (10 pages) |
25 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
25 May 1999 | Return made up to 03/05/99; full list of members (8 pages) |
25 May 1999 | Return made up to 03/05/99; full list of members (8 pages) |
25 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
14 March 1999 | Director resigned (1 page) |
14 March 1999 | Director resigned (1 page) |
24 February 1999 | New director appointed (2 pages) |
24 February 1999 | New director appointed (2 pages) |
30 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
30 May 1998 | Full accounts made up to 31 December 1997 (9 pages) |
21 May 1998 | Return made up to 03/05/98; full list of members (6 pages) |
21 May 1998 | Return made up to 03/05/98; full list of members (6 pages) |
23 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
23 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
30 May 1997 | Return made up to 03/05/97; full list of members (6 pages) |
30 May 1997 | Return made up to 03/05/97; full list of members (6 pages) |
31 May 1996 | Return made up to 03/05/96; no change of members (4 pages) |
31 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
31 May 1996 | Return made up to 03/05/96; no change of members (4 pages) |
31 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
22 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
22 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
17 May 1995 | Return made up to 03/05/95; no change of members (4 pages) |
17 May 1995 | Return made up to 03/05/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
26 October 1977 | Increase in nominal capital (1 page) |
26 October 1977 | Increase in nominal capital (1 page) |