Tenon Fm Limited

Company Name	Tenon Fm Limited
Company Status	Active
Company Number	02176652
Category	Private Limited Company
Incorporation Date	12 October 1987(36 years, 7 months ago)
Previous Name	Office & General Environmental Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Manjit Rajain
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Indian
Status	Current
Appointed	07 September 2015(27 years, 11 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	India
Correspondence Address	3rd Floor Belmont Building Belmont Road 3rd Floor Uxbridge UB8 1HE

Director Name	Mr Sandeep Kumar Gupta
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Indian
Status	Current
Appointed	17 January 2017(29 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Group Chief Financial Officer
Country of Residence	India
Correspondence Address	3rd Floor Belmont Building Belmont Road 3rd Floor Uxbridge UB8 1HE

Director Name	Mr Carl John Robinson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 November 2020(33 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	3rd Floor Belmont Building Belmont Road 3rd Floor Uxbridge UB8 1HE

Director Name	Michael Conyers
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(4 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 March 1993)
Role	Manager
Correspondence Address	101 St.Annes Road London W11 4BT

Director Name	Mr Robin Frederick Syrett
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(4 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 July 1995)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	10 Beauchamp Place London SW3 1NQ

Director Name	Mr Grae Macintosh Scott
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(4 years, 3 months after company formation)
Appointment Duration	23 years, 7 months (resigned 07 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Crieff Road London SW18 2EB

Secretary Name	Mr Jitesh Mohanlal Popat
Nationality	British
Status	Resigned
Appointed	24 January 1992(4 years, 3 months after company formation)
Appointment Duration	23 years, 7 months (resigned 07 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Cassiobury Park Avenue Watford Hertfordshire WD18 7LF

Director Name	Mr Steve John Trew
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(8 years, 3 months after company formation)
Appointment Duration	13 years, 9 months (resigned 19 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Belleville Road London SW11 6PP

Director Name	James McKenzie
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(9 years after company formation)
Appointment Duration	9 years, 11 months (resigned 13 October 2006)
Role	Company Director
Correspondence Address	12 Ivinghoe Road Bushy Heath Hertfordshire WD2 3SW

Director Name	Mr Jitesh Mohanlal Popat
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(14 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 07 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Cassiobury Park Avenue Watford Hertfordshire WD18 7LF

Director Name	Mr Jonathan Matthew Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(19 years after company formation)
Appointment Duration	8 years, 11 months (resigned 07 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Verley Close Woughton On The Green Milton Keynes Buckinghamshire MK6 3ER

Director Name	James McKenzie
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2006(19 years after company formation)
Appointment Duration	Resigned same day (resigned 14 October 2006)
Role	Company Director
Correspondence Address	12 Ivinghoe Road Bushey Heath Watford Hertfordshire WD23 4SW

Director Name	Mr Vishnu Sultania
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 September 2015(27 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 January 2017)
Role	Company Director
Country of Residence	India
Correspondence Address	2nd Floor, No 1 Farriers Yard, 77 - 85 Fulham Pala London W6 8AH

Director Name	Mr Tim Hancock
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(27 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, No 1 Farriers Yard, 77 - 85 Fulham Pala London W6 8AH

Director Name	Mr Kashif Naeem Bhatti
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(30 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 23 May 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor, No 1 Farriers Yard, 77 - 85 Fulham Pala London W6 8AH

Director Name	Mr Colin Andrew King
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(30 years, 5 months after company formation)
Appointment Duration	1 year (resigned 12 April 2019)
Role	Chief Executive
Country of Residence	France
Correspondence Address	2nd Floor, No 1 Farriers Yard, 77 - 85 Fulham Pala London W6 8AH

Director Name	Miss Sarah Louise Cramer
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2019(31 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 June 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor, No 1 Farriers Yard, 77 - 85 Fulham Pala London W6 8AH

Director Name	Mr Gareth James Leverton
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2020(33 years, 1 month after company formation)
Appointment Duration	2 years (resigned 12 December 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Belmont Building Belmont Road 3rd Floor Uxbridge UB8 1HE

Contact

Website	www.officeandgeneral.com
Telephone	020 82066363
Telephone region	London

Location

Registered Address	3rd Floor Belmont Building Belmont Road 3rd Floor Uxbridge UB8 1HE
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham

Financials

Year	2013
Turnover	£26,783,637
Gross Profit	£3,326,678
Net Worth	£2,481,348
Cash	£581,386
Current Liabilities	£5,350,251

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 March

Returns

Latest Return	12 June 2023 (10 months, 4 weeks ago)
Next Return Due	26 June 2024 (1 month, 3 weeks from now)

Charges

13 October 2006	Delivered on: 20 October 2006 Satisfied on: 14 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 October 2006	Delivered on: 20 October 2006 Satisfied on: 13 November 2012 Persons entitled: Robin Syrett Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 March 2006	Delivered on: 29 March 2006 Satisfied on: 14 September 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 June 2002	Delivered on: 16 July 2002 Satisfied on: 30 November 2006 Persons entitled: Girobank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets belonging to the company including its leasehold interest in unit 12, latimer road, london. Fully Satisfied
27 October 1999	Delivered on: 30 October 1999 Satisfied on: 14 September 2015 Persons entitled: Royal Bank Invoice Finance Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee whether arising under the agreement for the purchase of debts or otherwise. Particulars: By way of fixed charge all debts and their related rights which fail to vest absolutely and effectively in the security holder.by way of floating charge all the undertaking all the property rights and assets of the company including stock in trade and its uncalled capital. See the mortgage charge document for full details. Fully Satisfied
21 July 1999	Delivered on: 24 July 1999 Satisfied on: 4 January 2003 Persons entitled: The Trustees of the Office & General Environmental Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 July 1999	Delivered on: 24 July 1999 Satisfied on: 4 January 2003 Persons entitled: Robert James Securities Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 October 1995	Delivered on: 11 October 1995 Satisfied on: 4 January 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 January 2009	Delivered on: 22 January 2009 Satisfied on: 14 September 2015 Persons entitled: Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10193791 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
6 December 2006	Delivered on: 9 December 2006 Satisfied on: 14 September 2015 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 May 1995	Delivered on: 13 May 1995 Satisfied on: 11 October 1995 Persons entitled: Singer & Friedlander Factors Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under a factoring agreement dated 9 may 1995 or any amendment or addition thereto or replacement thereof. Particulars: All the book and other debts due to the company from time to time. Fully Satisfied
6 May 2022	Delivered on: 12 May 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
4 May 2022	Delivered on: 4 May 2022 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
13 April 2022	Delivered on: 19 April 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Security over cash deposits. Outstanding
8 April 2022	Delivered on: 11 April 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
3 November 2017	Delivered on: 9 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
7 September 2015	Delivered on: 11 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
7 September 2015	Delivered on: 10 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

27 November 2023	Full accounts made up to 31 March 2023 (30 pages)
31 August 2023	Termination of appointment of Carl John Robinson as a director on 31 August 2023 (1 page)
13 July 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
20 March 2023	Appointment of Mr Kartar Singh as a secretary on 20 March 2023 (2 pages)
12 December 2022	Termination of appointment of Gareth James Leverton as a director on 12 December 2022 (1 page)
22 November 2022	Full accounts made up to 31 March 2022 (30 pages)
18 July 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
12 May 2022	Registration of charge 021766520018, created on 6 May 2022 (13 pages)
4 May 2022	Registration of charge 021766520017, created on 4 May 2022 (24 pages)
27 April 2022	Satisfaction of charge 021766520014 in full (1 page)
27 April 2022	Satisfaction of charge 021766520012 in full (1 page)
27 April 2022	Satisfaction of charge 021766520013 in full (1 page)
19 April 2022	Registration of charge 021766520016, created on 13 April 2022 (13 pages)
11 April 2022	Registration of charge 021766520015, created on 8 April 2022 (16 pages)
19 November 2021	Full accounts made up to 31 March 2021 (32 pages)
4 July 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
8 June 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
1 March 2021	Registered office address changed from 2nd Floor, No 1 Farriers Yard, 77 - 85 Fulham Palace Road London W6 8AH United Kingdom to 3rd Floor Belmont Building Belmont Road 3rd Floor Uxbridge UB8 1HE on 1 March 2021 (1 page)
18 February 2021	Full accounts made up to 31 March 2020 (30 pages)
3 December 2020	Termination of appointment of Jitesh Mohanlal Popat as a director on 23 November 2020 (1 page)
3 December 2020	Appointment of Mr Gareth James Leverton as a director on 25 November 2020 (2 pages)
3 December 2020	Appointment of Mr Carl John Robinson as a director on 25 November 2020 (2 pages)
23 June 2020	Termination of appointment of Sarah Louise Cramer as a director on 22 June 2020 (1 page)
17 June 2020	Confirmation statement made on 12 June 2020 with updates (4 pages)
13 November 2019	Full accounts made up to 31 March 2019 (28 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
16 April 2019	Termination of appointment of Colin Andrew King as a director on 12 April 2019 (1 page)
16 April 2019	Appointment of Miss Sarah Louise Cramer as a director on 15 April 2019 (2 pages)
3 January 2019	Full accounts made up to 31 March 2018 (28 pages)
19 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
23 May 2018	Termination of appointment of Kashif Naeem Bhatti as a director on 23 May 2018 (1 page)
14 March 2018	Appointment of Mr Colin Andrew King as a director on 14 March 2018 (2 pages)
14 March 2018	Appointment of Mr Kashif Naeem Bhatti as a director on 14 March 2018 (2 pages)
17 November 2017	Termination of appointment of Tim Hancock as a director on 17 November 2017 (1 page)
17 November 2017	Appointment of Mr Jitesh Mohanlal Popat as a director on 17 November 2017 (2 pages)
17 November 2017	Termination of appointment of Tim Hancock as a director on 17 November 2017 (1 page)
17 November 2017	Appointment of Mr Jitesh Mohanlal Popat as a director on 17 November 2017 (2 pages)
13 November 2017	Full accounts made up to 31 March 2017 (26 pages)
13 November 2017	Full accounts made up to 31 March 2017 (26 pages)
9 November 2017	Registration of charge 021766520014, created on 3 November 2017 (6 pages)
9 November 2017	Registration of charge 021766520014, created on 3 November 2017 (6 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
10 May 2017	Auditor's resignation (1 page)
10 May 2017	Auditor's resignation (1 page)
9 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-08 (1 page)
9 May 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-08 (1 page)
21 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08 (3 pages)
21 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08 (3 pages)
5 April 2017	Director's details changed for Mr Manjit Rajain on 5 April 2017 (2 pages)
5 April 2017	Director's details changed for Mr Sandeep Kumar Gupta on 5 April 2017 (2 pages)
5 April 2017	Director's details changed for Mr Manjit Rajain on 5 April 2017 (2 pages)
5 April 2017	Director's details changed for Mr Sandeep Kumar Gupta on 5 April 2017 (2 pages)
17 January 2017	Termination of appointment of Vishnu Sultania as a director on 17 January 2017 (1 page)
17 January 2017	Termination of appointment of Vishnu Sultania as a director on 17 January 2017 (1 page)
17 January 2017	Appointment of Mr Sandeep Kumar Gupta as a director on 17 January 2017 (2 pages)
17 January 2017	Appointment of Mr Sandeep Kumar Gupta as a director on 17 January 2017 (2 pages)
16 December 2016	Full accounts made up to 31 March 2016 (27 pages)
16 December 2016	Full accounts made up to 31 March 2016 (27 pages)
20 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (4 pages)
20 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (4 pages)
9 May 2016	Registered office address changed from Unit 12 Latimer Industrial Estate Latimer Road London W10 6RQ to 2nd Floor, No 1 Farriers Yard, 77 - 85 Fulham Palace Road London W6 8AH on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from Unit 12 Latimer Industrial Estate Latimer Road London W10 6RQ to 2nd Floor, No 1 Farriers Yard, 77 - 85 Fulham Palace Road London W6 8AH on 9 May 2016 (1 page)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (4 pages)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (4 pages)
12 October 2015	Full accounts made up to 31 March 2015 (15 pages)
12 October 2015	Full accounts made up to 31 March 2015 (15 pages)
21 September 2015	Termination of appointment of Jitesh Mohanlal Popat as a director on 7 September 2015 (1 page)
21 September 2015	Termination of appointment of Jonathan Matthew Smith as a director on 7 September 2015 (1 page)
21 September 2015	Termination of appointment of Jonathan Matthew Smith as a director on 7 September 2015 (1 page)
21 September 2015	Appointment of Mr Manjit Rajain as a director on 7 September 2015 (2 pages)
21 September 2015	Appointment of Mr Manjit Rajain as a director on 7 September 2015 (2 pages)
21 September 2015	Appointment of Mr Vishnu Sultania as a director on 7 September 2015 (2 pages)
21 September 2015	Termination of appointment of Jitesh Mohanlal Popat as a director on 7 September 2015 (1 page)
21 September 2015	Appointment of Mr Tim Hancock as a director on 7 September 2015 (2 pages)
21 September 2015	Appointment of Mr Vishnu Sultania as a director on 7 September 2015 (2 pages)
21 September 2015	Appointment of Mr Vishnu Sultania as a director on 7 September 2015 (2 pages)
21 September 2015	Termination of appointment of Jitesh Mohanlal Popat as a director on 7 September 2015 (1 page)
21 September 2015	Termination of appointment of Grae Macintosh Scott as a director on 7 September 2015 (1 page)
21 September 2015	Appointment of Mr Tim Hancock as a director on 7 September 2015 (2 pages)
21 September 2015	Termination of appointment of Jonathan Matthew Smith as a director on 7 September 2015 (1 page)
21 September 2015	Termination of appointment of Grae Macintosh Scott as a director on 7 September 2015 (1 page)
21 September 2015	Appointment of Mr Manjit Rajain as a director on 7 September 2015 (2 pages)
21 September 2015	Appointment of Mr Tim Hancock as a director on 7 September 2015 (2 pages)
21 September 2015	Termination of appointment of Grae Macintosh Scott as a director on 7 September 2015 (1 page)
17 September 2015	Termination of appointment of Jitesh Mohanlal Popat as a secretary on 7 September 2015 (1 page)
17 September 2015	Termination of appointment of Jitesh Mohanlal Popat as a secretary on 7 September 2015 (1 page)
17 September 2015	Termination of appointment of Jitesh Mohanlal Popat as a secretary on 7 September 2015 (1 page)
14 September 2015	Satisfaction of charge 7 in full (2 pages)
14 September 2015	Satisfaction of charge 9 in full (1 page)
14 September 2015	Satisfaction of charge 10 in full (2 pages)
14 September 2015	Satisfaction of charge 10 in full (2 pages)
14 September 2015	Satisfaction of charge 9 in full (1 page)
14 September 2015	Satisfaction of charge 5 in full (2 pages)
14 September 2015	Satisfaction of charge 7 in full (2 pages)
14 September 2015	Satisfaction of charge 11 in full (1 page)
14 September 2015	Satisfaction of charge 11 in full (1 page)
14 September 2015	Satisfaction of charge 5 in full (2 pages)
11 September 2015	Registration of charge 021766520013, created on 7 September 2015 (26 pages)
11 September 2015	Registration of charge 021766520013, created on 7 September 2015 (26 pages)
11 September 2015	Registration of charge 021766520013, created on 7 September 2015 (26 pages)
10 September 2015	Registration of charge 021766520012, created on 7 September 2015 (16 pages)
10 September 2015	Registration of charge 021766520012, created on 7 September 2015 (16 pages)
10 September 2015	Registration of charge 021766520012, created on 7 September 2015 (16 pages)
3 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (6 pages)
3 February 2015	Registered office address changed from C/O Alan Joslin Unit 12 Latimer Industrial Estate Latimer Road London W10 6RQ to Unit 12 Latimer Industrial Estate Latimer Road London W10 6RQ on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from C/O Alan Joslin Unit 12 Latimer Industrial Estate Latimer Road London W10 6RQ to Unit 12 Latimer Industrial Estate Latimer Road London W10 6RQ on 3 February 2015 (1 page)
3 February 2015	Registered office address changed from C/O Alan Joslin Unit 12 Latimer Industrial Estate Latimer Road London W10 6RQ to Unit 12 Latimer Industrial Estate Latimer Road London W10 6RQ on 3 February 2015 (1 page)
3 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,000 (6 pages)
14 January 2015	Full accounts made up to 31 March 2014 (15 pages)
14 January 2015	Full accounts made up to 31 March 2014 (15 pages)
5 March 2014	Registered office address changed from Quoins Windmill Way Lyddington Oakham Rutland LE15 9LY England on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from Quoins Windmill Way Lyddington Oakham Rutland LE15 9LY England on 5 March 2014 (1 page)
5 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (6 pages)
5 March 2014	Registered office address changed from Quoins Windmill Way Lyddington Oakham Rutland LE15 9LY England on 5 March 2014 (1 page)
5 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 (6 pages)
28 January 2014	Full accounts made up to 31 March 2013 (16 pages)
28 January 2014	Full accounts made up to 31 March 2013 (16 pages)
27 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
27 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
18 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
17 December 2012	Full accounts made up to 31 March 2012 (17 pages)
17 December 2012	Full accounts made up to 31 March 2012 (17 pages)
15 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
15 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 November 2012	Registered office address changed from Percivals Barn Fairfield Farm Upper Weald Milton Keynes Buckinghamshire MK19 6EL United Kingdom on 12 November 2012 (1 page)
12 November 2012	Registered office address changed from Percivals Barn Fairfield Farm Upper Weald Milton Keynes Buckinghamshire MK19 6EL United Kingdom on 12 November 2012 (1 page)
21 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
21 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
2 November 2011	Full accounts made up to 31 March 2011 (20 pages)
2 November 2011	Full accounts made up to 31 March 2011 (20 pages)
10 August 2011	Registered office address changed from Unit 12 Latimer Road London W10 6RQ on 10 August 2011 (1 page)
10 August 2011	Registered office address changed from Unit 12 Latimer Road London W10 6RQ on 10 August 2011 (1 page)
9 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
21 October 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
21 October 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
29 July 2010	Full accounts made up to 31 October 2009 (18 pages)
29 July 2010	Full accounts made up to 31 October 2009 (18 pages)
12 April 2010	Director's details changed for Jitesh Mohanlal Popat on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
12 April 2010	Director's details changed for Jitesh Mohanlal Popat on 12 April 2010 (2 pages)
29 October 2009	Termination of appointment of Stephen Trew as a director (2 pages)
29 October 2009	Termination of appointment of Stephen Trew as a director (2 pages)
30 April 2009	Return made up to 24/01/09; full list of members (4 pages)
30 April 2009	Return made up to 24/01/09; full list of members (4 pages)
31 March 2009	Full accounts made up to 31 October 2008 (21 pages)
31 March 2009	Full accounts made up to 31 October 2008 (21 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
22 January 2009	Particulars of a mortgage or charge / charge no: 11 (3 pages)
18 July 2008	Return made up to 24/01/08; full list of members (5 pages)
18 July 2008	Return made up to 24/01/08; full list of members (5 pages)
29 February 2008	Full accounts made up to 31 October 2007 (21 pages)
29 February 2008	Full accounts made up to 31 October 2007 (21 pages)
25 June 2007	Accounts for a medium company made up to 31 October 2006 (19 pages)
25 June 2007	Accounts for a medium company made up to 31 October 2006 (19 pages)
8 May 2007	Return made up to 24/01/07; full list of members; amend (8 pages)
8 May 2007	Return made up to 24/01/07; full list of members; amend (8 pages)
10 March 2007	Return made up to 24/01/07; full list of members (8 pages)
10 March 2007	Return made up to 24/01/07; full list of members (8 pages)
9 December 2006	Particulars of mortgage/charge (5 pages)
9 December 2006	Particulars of mortgage/charge (5 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
30 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 November 2006	New director appointed (3 pages)
1 November 2006	New director appointed (3 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Declaration of assistance for shares acquisition (18 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 October 2006	New director appointed (2 pages)
26 October 2006	Declaration of assistance for shares acquisition (18 pages)
26 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 October 2006	Particulars of mortgage/charge (6 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
20 October 2006	Particulars of mortgage/charge (3 pages)
20 October 2006	Particulars of mortgage/charge (6 pages)
19 July 2006	Full accounts made up to 31 October 2005 (21 pages)
19 July 2006	Full accounts made up to 31 October 2005 (21 pages)
19 April 2006	Return made up to 24/01/06; full list of members (8 pages)
19 April 2006	Return made up to 24/01/06; full list of members (8 pages)
29 March 2006	Particulars of mortgage/charge (5 pages)
29 March 2006	Particulars of mortgage/charge (5 pages)
4 October 2005	Full accounts made up to 31 October 2004 (21 pages)
4 October 2005	Full accounts made up to 31 October 2004 (21 pages)
13 January 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 January 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 December 2004	Registered office changed on 21/12/04 from: imperial house north street bromley kent BR1 1SD (1 page)
21 December 2004	Registered office changed on 21/12/04 from: imperial house north street bromley kent BR1 1SD (1 page)
6 September 2004	Full accounts made up to 31 October 2003 (15 pages)
6 September 2004	Full accounts made up to 31 October 2003 (15 pages)
29 March 2004	Full accounts made up to 31 October 2002 (17 pages)
29 March 2004	Full accounts made up to 31 October 2002 (17 pages)
25 March 2004	Return made up to 24/01/04; full list of members (8 pages)
25 March 2004	Return made up to 24/01/04; full list of members (8 pages)
3 March 2003	Return made up to 24/01/03; full list of members (8 pages)
3 March 2003	Return made up to 24/01/03; full list of members (8 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2002	Full accounts made up to 31 October 2001 (15 pages)
27 November 2002	Full accounts made up to 31 October 2001 (15 pages)
16 July 2002	Particulars of mortgage/charge (5 pages)
16 July 2002	Particulars of mortgage/charge (5 pages)
11 February 2002	Return made up to 24/01/02; full list of members (7 pages)
11 February 2002	Return made up to 24/01/02; full list of members (7 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
4 September 2001	Full accounts made up to 31 October 2000 (17 pages)
4 September 2001	Full accounts made up to 31 October 2000 (17 pages)
20 March 2001	Full accounts made up to 31 October 1999 (15 pages)
20 March 2001	Full accounts made up to 31 October 1999 (15 pages)
29 January 2001	Return made up to 24/01/01; full list of members (7 pages)
29 January 2001	Return made up to 24/01/01; full list of members (7 pages)
31 January 2000	Return made up to 24/01/00; full list of members (7 pages)
31 January 2000	Return made up to 24/01/00; full list of members (7 pages)
30 October 1999	Particulars of mortgage/charge (3 pages)
30 October 1999	Particulars of mortgage/charge (3 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
1 September 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
24 July 1999	Particulars of mortgage/charge (6 pages)
24 July 1999	Particulars of mortgage/charge (6 pages)
24 July 1999	Particulars of mortgage/charge (6 pages)
24 July 1999	Particulars of mortgage/charge (6 pages)
17 February 1999	Return made up to 24/01/99; no change of members (4 pages)
17 February 1999	Return made up to 24/01/99; no change of members (4 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
12 May 1998	Return made up to 24/01/98; full list of members (6 pages)
12 May 1998	Return made up to 24/01/98; full list of members (6 pages)
23 December 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
23 December 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
3 April 1997	Return made up to 24/01/97; no change of members (4 pages)
3 April 1997	Return made up to 24/01/97; no change of members (4 pages)
25 March 1997	New director appointed (2 pages)
25 March 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
16 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
16 August 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
11 March 1996	Return made up to 24/01/96; no change of members (4 pages)
11 March 1996	Return made up to 24/01/96; no change of members (4 pages)
11 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 1995	Particulars of mortgage/charge (4 pages)
11 October 1995	Particulars of mortgage/charge (4 pages)
11 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
25 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	Director resigned (2 pages)
13 May 1995	Particulars of mortgage/charge (4 pages)
13 May 1995	Particulars of mortgage/charge (4 pages)
7 February 1995	Return made up to 24/01/95; full list of members (6 pages)
7 February 1995	Return made up to 24/01/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
18 February 1994	Return made up to 24/01/94; no change of members (4 pages)
18 February 1994	Return made up to 24/01/94; no change of members (4 pages)
30 March 1993	Director resigned (2 pages)
30 March 1993	Director resigned (2 pages)
1 February 1993	Return made up to 24/01/93; no change of members (4 pages)
1 February 1993	Return made up to 24/01/93; no change of members (4 pages)
26 March 1992	Return made up to 24/01/92; full list of members (7 pages)
26 March 1992	Return made up to 24/01/92; full list of members (7 pages)
11 December 1991	Director's particulars changed (2 pages)
11 December 1991	Director's particulars changed (2 pages)
15 March 1991	New director appointed (2 pages)
15 March 1991	New director appointed (2 pages)
1 February 1991	Return made up to 24/01/91; no change of members (5 pages)
1 February 1991	Return made up to 24/01/91; no change of members (5 pages)
30 May 1990	Return made up to 31/12/89; full list of members (4 pages)
30 May 1990	Return made up to 31/12/89; full list of members (4 pages)
1 February 1990	Company name changed needham maintenance & gardening services LIMITED\certificate issued on 02/02/90 (2 pages)
1 February 1990	Company name changed needham maintenance & gardening services LIMITED\certificate issued on 02/02/90 (2 pages)
9 March 1989	Return made up to 01/12/88; full list of members (4 pages)
9 March 1989	Return made up to 01/12/88; full list of members (4 pages)
8 March 1989	Director resigned;new director appointed (4 pages)
8 March 1989	Director resigned;new director appointed (4 pages)
13 September 1988	Secretary resigned;director resigned (2 pages)
13 September 1988	Secretary resigned;director resigned (2 pages)
24 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
24 February 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
10 December 1987	Company name changed bleckgold LIMITED\certificate issued on 11/12/87 (2 pages)
10 December 1987	Company name changed bleckgold LIMITED\certificate issued on 11/12/87 (2 pages)
12 October 1987	Incorporation (16 pages)
12 October 1987	Incorporation (16 pages)

Tenon Fm Limited

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