Tennyson Lodge South Freehold Limited

Company Name	Tennyson Lodge South Freehold Limited
Company Status	Active
Company Number	03383771
Category	Private Limited Company
Incorporation Date	9 June 1997(26 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Miss Kathy Morrison
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 May 2021(23 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Events Organiser
Country of Residence	England
Correspondence Address	54 Orchard Close Fetcham Leatherhead KT22 9JB

Director Name	Mr Richard Mosquera Prieto
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 May 2021(23 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	88 Cedar Terrace London TW9 2BY

Director Name	Mr Richard Mosquera Prieto
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 May 2021(23 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	88 Cedar Terrace Richmond Surrey TW9 2BY

Director Name	Mr Peter William Timson
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	15 May 2021(23 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	54 Orchard Close Fetcham Leatherhead KT22 9JB

Secretary Name	Ms Sarah Robertson
Status	Current
Appointed	09 August 2021(24 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	54 Orchard Close Fetcham Leatherhead KT22 9JB

Director Name	John Richard Mosley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Role	Financial Adviser
Correspondence Address	32 Vaughan Road Thames Ditton KT7 0UF

Director Name	Mr Khwaja Zoha
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Role	Sales Manager
Correspondence Address	89 Cedar Terrace Richmond Surrey TW9 2BY

Secretary Name	Mr Khwaja Zoha
Nationality	British
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Role	Sales Manager
Correspondence Address	89 Cedar Terrace Richmond Surrey TW9 2BY

Director Name	David Michael Woods
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(5 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 February 2016)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	96 Cedar Terrace Richmond Surrey TW9 2BY

Secretary Name	David William Hetling
Nationality	British
Status	Resigned
Appointed	04 March 2003(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	95 Cedar Terrace Richmond Surrey TW9 2BY

Director Name	Ms Drena Janoobi
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(7 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 14 May 2021)
Role	Sales Marketing Accounts Manag
Country of Residence	United Kingdom
Correspondence Address	93 Cedar Terrace Richmond Surrey TW9 2BY

Secretary Name	Ms Drena Janoobi
Nationality	British
Status	Resigned
Appointed	01 June 2005(7 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 August 2013)
Role	Sales Marketing Accounts Manag
Country of Residence	United Kingdom
Correspondence Address	93 Cedar Terrace Richmond Surrey TW9 2BY

Director Name	Mr Amman Paul Singh Brar
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(18 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 June 2021)
Role	Real Estate
Country of Residence	England
Correspondence Address	86 Cedar Terrace Richmond TW9 2PN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	54 Orchard Close Fetcham Leatherhead KT22 9JB
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Fetcham West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	A. Brar 8.33% Ordinary
1 at £1	Andrew S. Thomas 8.33% Ordinary
1 at £1	Christopher William Madgwick 8.33% Ordinary
1 at £1	David M. Woods 8.33% Ordinary
1 at £1	Drena Janoobi 8.33% Ordinary
1 at £1	Farhad Nadjm 8.33% Ordinary
1 at £1	Mrs Daphne Taylor 8.33% Ordinary
1 at £1	Ms Maria F. Englefield 8.33% Ordinary
1 at £1	Paul Whittick & Kathy Marie M. Morrison 8.33% Ordinary
1 at £1	R. 8.33% Ordinary
1 at £1	R. Mosley 8.33% Ordinary
1 at £1	Susan Smith 8.33% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months from now)

Filing History

18 October 2022	Confirmation statement made on 18 October 2022 with updates (4 pages)
23 August 2022	Accounts for a dormant company made up to 30 June 2022 (2 pages)
17 August 2022	Confirmation statement made on 18 July 2022 with no updates (3 pages)
26 January 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
18 August 2021	Appointment of Ms Sarah Robertson as a secretary on 9 August 2021 (2 pages)
18 August 2021	Registered office address changed from 1339 Finchley Road Whetstone London N20 9HR England to 54 Orchard Close Fetcham Leatherhead KT22 9JB on 18 August 2021 (1 page)
22 July 2021	Confirmation statement made on 18 July 2021 with updates (5 pages)
5 July 2021	Appointment of Mr Richard Mosquera Prieto as a director on 15 May 2021 (2 pages)
4 July 2021	Resolutions RES13 ‐ Removal of a director 02/06/2021 (2 pages)
2 July 2021	Resolutions RES13 ‐ Company business 15/05/2021 (3 pages)
28 June 2021	Appointment of Miss Kathy Morrison as a director on 15 May 2021 (2 pages)
28 June 2021	Termination of appointment of Amman Paul Singh Brar as a director on 2 June 2021 (1 page)
20 June 2021	Termination of appointment of Drena Janoobi as a director on 14 May 2021 (1 page)
19 June 2021	Appointment of Mr Peter William Timson as a director on 15 May 2021 (2 pages)
19 June 2021	Appointment of Mr Richard Mosquera Prieto as a director on 15 May 2021 (2 pages)
23 February 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
23 February 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
4 February 2020	Registered office address changed from 93 Cedar Terrace Richmond Surrey TW9 2BY to 1339 Finchley Road Whetstone London N20 9HR on 4 February 2020 (1 page)
3 February 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
21 August 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
27 March 2019	Compulsory strike-off action has been discontinued (1 page)
26 March 2019	First Gazette notice for compulsory strike-off (1 page)
25 March 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
4 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
20 April 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
9 February 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
15 February 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
15 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 August 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
25 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
25 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
12 February 2016	Appointment of Mr Amman Paul Singh Brar as a director on 1 February 2016 (2 pages)
12 February 2016	Appointment of Mr Amman Paul Singh Brar as a director on 1 February 2016 (2 pages)
12 February 2016	Termination of appointment of David Michael Woods as a director on 1 February 2016 (1 page)
12 February 2016	Termination of appointment of David Michael Woods as a director on 1 February 2016 (1 page)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 12 (5 pages)
5 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 12 (5 pages)
18 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 12 (5 pages)
17 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 12 (5 pages)
8 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
8 January 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 12 (5 pages)
25 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 12 (5 pages)
18 November 2013	Termination of appointment of Drena Janoobi as a secretary (1 page)
18 November 2013	Termination of appointment of Drena Janoobi as a secretary (1 page)
20 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
20 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
11 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
20 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
5 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Director's details changed for David Michael Woods on 1 June 2011 (2 pages)
4 July 2011	Director's details changed for David Michael Woods on 1 June 2011 (2 pages)
4 July 2011	Director's details changed for David Michael Woods on 1 June 2011 (2 pages)
9 June 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
9 June 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
6 July 2010	Annual return made up to 9 June 2009 (4 pages)
6 July 2010	Annual return made up to 9 June 2009 (4 pages)
6 July 2010	Annual return made up to 9 June 2009 (4 pages)
5 July 2010	Annual return made up to 9 June 2010 (9 pages)
5 July 2010	Annual return made up to 9 June 2010 (9 pages)
5 July 2010	Annual return made up to 9 June 2010 (9 pages)
15 February 2010	Termination of appointment of John Mosley as a director (1 page)
15 February 2010	Termination of appointment of John Mosley as a director (1 page)
14 December 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
14 December 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
14 December 2009	Registered office address changed from 132 Sheen Road Richmond TW9 1UR on 14 December 2009 (2 pages)
14 December 2009	Registered office address changed from 132 Sheen Road Richmond TW9 1UR on 14 December 2009 (2 pages)
19 June 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
19 June 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
18 March 2009	Return made up to 02/01/08; full list of members (7 pages)
18 March 2009	Return made up to 02/01/08; full list of members (7 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
21 July 2006	Return made up to 09/06/06; full list of members (10 pages)
21 July 2006	Return made up to 09/06/06; full list of members (10 pages)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
4 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Registered office changed on 21/10/05 from: 132 sheen road, richmond, surrey, TW9 1UR (1 page)
21 October 2005	Registered office changed on 21/10/05 from: 132 sheen road, richmond, surrey, TW9 1UR (1 page)
21 October 2005	Secretary resigned (1 page)
21 October 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 21/10/05 (11 pages)
21 October 2005	New secretary appointed;new director appointed (2 pages)
21 October 2005	New secretary appointed;new director appointed (2 pages)
21 October 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 21/10/05 (11 pages)
10 June 2005	Registered office changed on 10/06/05 from: 25/27 kew road, richmond, surrey TW9 2NQ (1 page)
10 June 2005	Registered office changed on 10/06/05 from: 25/27 kew road, richmond, surrey TW9 2NQ (1 page)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
31 October 2004	Return made up to 08/06/04; full list of members (11 pages)
31 October 2004	Return made up to 08/06/04; full list of members (11 pages)
19 May 2004	Return made up to 09/06/03; full list of members (11 pages)
19 May 2004	Return made up to 09/06/03; full list of members (11 pages)
17 May 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
17 May 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	New secretary appointed (2 pages)
6 April 2003	Secretary resigned (1 page)
6 April 2003	Secretary resigned (1 page)
6 April 2003	New director appointed (2 pages)
6 April 2003	Director resigned (1 page)
6 April 2003	Director resigned (1 page)
6 April 2003	New director appointed (2 pages)
4 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
4 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
21 June 2002	Return made up to 09/06/02; full list of members (11 pages)
21 June 2002	Return made up to 09/06/02; full list of members (11 pages)
18 July 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
18 July 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
11 June 2001	Return made up to 09/06/01; full list of members (10 pages)
11 June 2001	Return made up to 09/06/01; full list of members (10 pages)
15 January 2001	Full accounts made up to 30 June 2000 (5 pages)
15 January 2001	Full accounts made up to 30 June 2000 (5 pages)
14 November 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 July 1999	Return made up to 09/06/99; full list of members (5 pages)
1 July 1999	Return made up to 09/06/99; full list of members (5 pages)
12 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
12 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
3 November 1998	Return made up to 09/06/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 November 1998	Return made up to 09/06/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 October 1998	Ad 09/06/97-09/10/98 Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
29 October 1998	Ad 09/06/97-09/10/98 Â£ si 10@1=10 Â£ ic 2/12 (2 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New director appointed (2 pages)
22 June 1997	New secretary appointed;new director appointed (2 pages)
22 June 1997	New secretary appointed;new director appointed (2 pages)
9 June 1997	Incorporation (18 pages)
9 June 1997	Incorporation (18 pages)

Tennyson Lodge South Freehold Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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