| Company Name | Tenolol Limited |
|---|---|
| Director | Anuj Somchand Shah |
| Company Status | Active |
| Company Number | 03712195 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1999(25 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Anuj Somchand Shah |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 1999(same day as company formation) |
| Role | Actuary |
| Country of Residence | England |
| Correspondence Address | 39a Joel Street Northwood Hills Middlesex HA6 1NZ |
| Director Name | Mr Naresh Somchand Shah |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Northwick Circle Harrow Middlesex HA3 0EQ |
| Secretary Name | Mr Naresh Somchand Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Northwick Circle Harrow Middlesex HA3 0EQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 39a Joel Street Northwood Hills Middlesex HA6 1NZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | 3vs Uk LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,501 |
| Cash | £4,583 |
| Current Liabilities | £362,811 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months from now) |
Charges
| 14 May 2015 | Delivered on: 14 May 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|
Filing History
| 22 February 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
|---|---|
| 22 February 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (29 pages) |
| 22 February 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
| 22 February 2023 | Audit exemption subsidiary accounts made up to 31 March 2022 (7 pages) |
| 16 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 29 March 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page) |
| 29 March 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (29 pages) |
| 29 March 2022 | Audit exemption subsidiary accounts made up to 31 March 2021 (7 pages) |
| 29 March 2022 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages) |
| 17 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 3 July 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (27 pages) |
| 3 July 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page) |
| 3 July 2021 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages) |
| 3 July 2021 | Audit exemption subsidiary accounts made up to 31 March 2020 (7 pages) |
| 15 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 11 November 2020 | Audit exemption subsidiary accounts made up to 31 March 2019 (7 pages) |
| 11 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (27 pages) |
| 4 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (27 pages) |
| 20 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page) |
| 20 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages) |
| 13 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 30 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 15 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 1 February 2019 | Audit exemption subsidiary accounts made up to 31 March 2018 (8 pages) |
| 1 February 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (27 pages) |
| 10 January 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page) |
| 10 January 2019 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages) |
| 20 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 25 January 2018 | Audit exemption subsidiary accounts made up to 31 March 2017 (9 pages) |
| 25 January 2018 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages) |
| 5 January 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
| 5 January 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (26 pages) |
| 5 January 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (26 pages) |
| 5 January 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page) |
| 14 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 1 February 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (27 pages) |
| 1 February 2017 | Audit exemption subsidiary accounts made up to 31 March 2016 (13 pages) |
| 1 February 2017 | Audit exemption subsidiary accounts made up to 31 March 2016 (13 pages) |
| 1 February 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (27 pages) |
| 12 January 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
| 12 January 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page) |
| 12 January 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page) |
| 12 January 2017 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages) |
| 19 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 13 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 January 2016 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages) |
| 13 January 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page) |
| 13 January 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page) |
| 13 January 2016 | Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages) |
| 13 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 14 May 2015 | Registration of charge 037121950001, created on 14 May 2015 (23 pages) |
| 14 May 2015 | Registration of charge 037121950001, created on 14 May 2015 (23 pages) |
| 23 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 30 January 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
| 30 January 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 January 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages) |
| 14 January 2015 | Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages) |
| 17 June 2014 | Registered office address changed from Hanson Burnells Third Floor 15-19 Church Road Stanmore Middlesex HA3 4AR on 17 June 2014 (1 page) |
| 17 June 2014 | Registered office address changed from Hanson Burnells Third Floor 15-19 Church Road Stanmore Middlesex HA3 4AR on 17 June 2014 (1 page) |
| 4 April 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (23 pages) |
| 4 April 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/03/13 (23 pages) |
| 4 April 2014 | Audit exemption subsidiary accounts made up to 31 March 2013 (5 pages) |
| 4 April 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page) |
| 4 April 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/03/13 (1 page) |
| 4 April 2014 | Audit exemption subsidiary accounts made up to 31 March 2013 (5 pages) |
| 17 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 6 January 2014 | Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages) |
| 6 January 2014 | Audit exemption statement of guarantee by parent company for period ending 31/03/13 (3 pages) |
| 4 November 2013 | Director's details changed for Mr Anuj Somchand Shah on 22 October 2013 (2 pages) |
| 4 November 2013 | Director's details changed for Mr Anuj Somchand Shah on 22 October 2013 (2 pages) |
| 21 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 21 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 16 October 2012 | Section 519 ca 2006 (1 page) |
| 16 October 2012 | Section 519 ca 2006 (1 page) |
| 30 August 2012 | Termination of appointment of Naresh Shah as a secretary (1 page) |
| 30 August 2012 | Termination of appointment of Naresh Shah as a director (1 page) |
| 30 August 2012 | Termination of appointment of Naresh Shah as a secretary (1 page) |
| 30 August 2012 | Termination of appointment of Naresh Shah as a director (1 page) |
| 28 August 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 28 August 2012 | Full accounts made up to 31 March 2012 (12 pages) |
| 15 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 18 October 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 18 October 2011 | Full accounts made up to 31 March 2011 (12 pages) |
| 14 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Full accounts made up to 31 March 2010 (12 pages) |
| 5 January 2011 | Full accounts made up to 31 March 2010 (12 pages) |
| 16 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Full accounts made up to 31 March 2009 (11 pages) |
| 30 January 2010 | Full accounts made up to 31 March 2009 (11 pages) |
| 11 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 31 January 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 31 January 2009 | Full accounts made up to 31 March 2008 (11 pages) |
| 18 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 18 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 16 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 16 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 15 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 15 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 24 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 24 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 31 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 7 April 2005 | Return made up to 11/02/05; full list of members (3 pages) |
| 7 April 2005 | Return made up to 11/02/05; full list of members (3 pages) |
| 4 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 4 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 6 April 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 3 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 3 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 18 September 2003 | Return made up to 11/02/03; full list of members
|
| 18 September 2003 | Return made up to 11/02/03; full list of members
|
| 25 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 25 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 21 January 2003 | Return made up to 11/02/02; full list of members (7 pages) |
| 21 January 2003 | Return made up to 11/02/02; full list of members (7 pages) |
| 10 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 10 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 18 July 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 12 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 12 May 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 12 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 12 May 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 11 March 1999 | Director resigned (1 page) |
| 11 March 1999 | New director appointed (2 pages) |
| 11 March 1999 | Secretary resigned (1 page) |
| 11 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 11 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 11 March 1999 | Secretary resigned (1 page) |
| 11 March 1999 | Director resigned (1 page) |
| 11 March 1999 | New director appointed (2 pages) |
| 11 February 1999 | Incorporation (17 pages) |
| 11 February 1999 | Incorporation (17 pages) |