Tendlight Limited

Company Name	Tendlight Limited
Director	Maria Yvonne Papadopoulos
Company Status	Active
Company Number	01577815
Category	Private Limited Company
Incorporation Date	3 August 1981(42 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Maria Yvonne Papadopoulos
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 September 1992(11 years, 1 month after company formation)
Appointment Duration	31 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Bounds Green Road London N22 8HB

Secretary Name	Mrs Joanna Taylor
Nationality	British
Status	Current
Appointed	01 December 2000(19 years, 4 months after company formation)
Appointment Duration	23 years, 5 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	15 Eastern Road London N22 7DD

Director Name	George Papadopoulos
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(11 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 01 December 2000)
Role	Building Surveyor
Correspondence Address	12 Petersfield Close Edmonton London N18 1JJ

Secretary Name	Maria Yvonne Papadopoulos
Nationality	British
Status	Resigned
Appointed	28 September 1992(11 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Petersfield Close Edmonton London N18 1JJ

Director Name	Mrs Joanna Taylor
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(19 years, 4 months after company formation)
Appointment Duration	10 years, 12 months (resigned 26 November 2011)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	15 Eastern Road London N22 7DD

Location

Registered Address	97 Judd Street London WC1H 9JG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£23,063
Cash	£795
Current Liabilities	£552

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

15 August 2023	Accounts for a dormant company made up to 30 November 2022 (6 pages)
14 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
6 August 2022	Total exemption full accounts made up to 30 November 2021 (7 pages)
16 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
18 August 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
27 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
25 November 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
25 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
12 November 2018	Confirmation statement made on 12 November 2018 with updates (4 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
12 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
12 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
24 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
21 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 July 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 January 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
8 January 2016	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
7 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
7 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
22 November 2014	Registered office address changed from 43 Bounds Green Road London N22 8HB to 97 Judd Street London WC1H 9JG on 22 November 2014 (1 page)
22 November 2014	Registered office address changed from 43 Bounds Green Road London N22 8HB to 97 Judd Street London WC1H 9JG on 22 November 2014 (1 page)
22 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 100 (4 pages)
22 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 100 (4 pages)
28 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 February 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-02-15 GBP 100 (4 pages)
15 February 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-02-15 GBP 100 (4 pages)
14 June 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 June 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
27 December 2012	Director's details changed for Maria Yvonne Papadopoulos on 14 November 2012 (2 pages)
27 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
27 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
27 December 2012	Director's details changed for Maria Yvonne Papadopoulos on 14 November 2012 (2 pages)
18 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
26 November 2011	Termination of appointment of Joanna Taylor as a director (1 page)
26 November 2011	Director's details changed for Maria Yvonne Papadopoulos on 26 November 2011 (2 pages)
26 November 2011	Termination of appointment of Joanna Taylor as a director (1 page)
26 November 2011	Director's details changed for Maria Yvonne Papadopoulos on 26 November 2011 (2 pages)
7 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 June 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
30 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
12 November 2009	Secretary's details changed for Joanna Papadopoulos on 1 November 2009 (1 page)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Maria Yvonne Papadopoulos on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Joanna Papadopoulos on 1 November 2009 (2 pages)
12 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Maria Yvonne Papadopoulos on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Joanna Papadopoulos on 1 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Joanna Papadopoulos on 1 November 2009 (1 page)
12 November 2009	Director's details changed for Joanna Papadopoulos on 1 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Joanna Papadopoulos on 1 November 2009 (1 page)
12 November 2009	Director's details changed for Maria Yvonne Papadopoulos on 1 November 2009 (2 pages)
4 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
4 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 December 2008	Return made up to 12/11/08; full list of members (4 pages)
1 December 2008	Return made up to 12/11/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
19 November 2007	Registered office changed on 19/11/07 from: 43 bounds green road london N22 8HB (1 page)
19 November 2007	Location of register of members (1 page)
19 November 2007	Location of register of members (1 page)
19 November 2007	Return made up to 12/11/07; full list of members (2 pages)
19 November 2007	Location of debenture register (1 page)
19 November 2007	Return made up to 12/11/07; full list of members (2 pages)
19 November 2007	Registered office changed on 19/11/07 from: 43 bounds green road london N22 8HB (1 page)
19 November 2007	Location of debenture register (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 12 petersfield close london N18 1JJ (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 12 petersfield close london N18 1JJ (1 page)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
25 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
22 November 2006	Return made up to 12/11/06; full list of members (2 pages)
22 November 2006	Return made up to 12/11/06; full list of members (2 pages)
27 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
27 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
5 December 2005	Return made up to 12/11/05; full list of members (2 pages)
5 December 2005	Return made up to 12/11/05; full list of members (2 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
29 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
2 December 2004	Return made up to 12/11/04; full list of members (7 pages)
2 December 2004	Return made up to 12/11/04; full list of members (7 pages)
10 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
10 September 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
24 November 2003	Return made up to 12/11/03; full list of members (7 pages)
24 November 2003	Return made up to 12/11/03; full list of members (7 pages)
5 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
5 October 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
16 November 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2002	Return made up to 12/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
27 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
13 November 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
26 September 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
26 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
11 December 2000	New secretary appointed;new director appointed (2 pages)
11 December 2000	New secretary appointed;new director appointed (2 pages)
11 December 2000	Return made up to 12/11/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
27 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
27 September 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
26 November 1999	Return made up to 12/11/99; full list of members (6 pages)
26 November 1999	Return made up to 12/11/99; full list of members (6 pages)
28 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
28 September 1999	Accounts for a small company made up to 30 November 1998 (4 pages)
19 November 1998	Return made up to 12/11/98; full list of members (6 pages)
19 November 1998	Return made up to 12/11/98; full list of members (6 pages)
21 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
21 September 1998	Accounts for a small company made up to 30 November 1997 (5 pages)
17 November 1997	Return made up to 12/11/97; full list of members (6 pages)
17 November 1997	Return made up to 12/11/97; full list of members (6 pages)
16 September 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
16 September 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
15 November 1996	Return made up to 12/11/96; full list of members (6 pages)
15 November 1996	Return made up to 12/11/96; full list of members (6 pages)
18 September 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
18 September 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
6 December 1995	Return made up to 02/11/95; full list of members (6 pages)
6 December 1995	Return made up to 02/11/95; full list of members (6 pages)
21 September 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
21 September 1995	Accounts for a small company made up to 30 November 1994 (5 pages)
3 August 1981	Certificate of incorporation (1 page)
3 August 1981	Certificate of incorporation (1 page)

Tendlight Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London