Tennyson Court Limited

Company Name	Tennyson Court Limited
Company Status	Active
Company Number	04752719
Category	Private Limited Company
Incorporation Date	2 May 2003(20 years, 12 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Ann Veronica Dumas
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 March 2012(8 years, 10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Museum Curator
Country of Residence	England
Correspondence Address	14 Dorset Square London NW1 6QB

Secretary Name	Angela Miriam Wright
Nationality	British
Status	Current
Appointed	24 August 2012(9 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	87 York Street London W1H 4QB

Director Name	Mr Nicholas Edward Barclay
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 May 2018(15 years after company formation)
Appointment Duration	5 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	87 York Street London W1H 4QB

Director Name	Mr Ian Rory Douglas
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(15 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Hospitality
Country of Residence	United Kingdom
Correspondence Address	87 York Street London W1H 4QB

Director Name	Mr Joachim Krinke
Date of Birth	August 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	21 January 2023(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	87 York Street London W1H 4QB

Director Name	Ms Elizabeth Hunter
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 January 2023(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	87 York Street London W1H 4QB

Director Name	Thomas Andrew Robert Curran
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Role	Solicitor
Correspondence Address	12 Dorset Square London NW1 6QB

Director Name	David George Heyden Kotler
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Role	Investment Banker
Correspondence Address	13 Dorset Square London NW1 6QB

Director Name	Mr Ian Winspur
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Role	Plastic Surgeon
Country of Residence	United Kingdom
Correspondence Address	8 Tennyson Court 12 Dorset Square London NW1 6QB

Secretary Name	Thomas Andrew Robert Curran
Nationality	British
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Role	Solicitor
Correspondence Address	12 Dorset Square London NW1 6QB

Director Name	Mr Dickinson Bergius Cowan
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(9 months after company formation)
Appointment Duration	7 years, 12 months (resigned 24 January 2012)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	12 Dorset Square London NW1 6QB

Director Name	Stephanie Lynn Sommers
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(9 months after company formation)
Appointment Duration	9 months (resigned 27 October 2004)
Role	Web And Print Designer
Correspondence Address	12 Dorset Square London NW1 6QB

Director Name	Ms Olga Garcia Gonzalez
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 November 2004(1 year, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 May 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 7 Tennyson Court 12 Dorset Square London NW1 6QB

Director Name	Nicholas James Lione
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2007(4 years after company formation)
Appointment Duration	11 months, 1 week (resigned 28 April 2008)
Role	Financial Controller
Correspondence Address	12 Dorset Square London NW1 6QB

Director Name	Mr Brandon Justin Raj Bakshi
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British Us
Status	Resigned
Appointed	26 May 2007(4 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2011)
Role	Performing Rights
Country of Residence	United Kingdom
Correspondence Address	12 Dorset Square London NW1 6QB

Secretary Name	Mr Thomas William Hague
Nationality	British
Status	Resigned
Appointed	10 June 2008(5 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2012)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	35 Thornash Road Woking Surrey GU21 4UW

Director Name	Mr David Patrick Spens
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(5 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2012)
Role	Queens Counsel
Country of Residence	England
Correspondence Address	13 Dorset Square London NW1 6QB

Director Name	Mr Joachim Krinke
Date of Birth	August 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	04 May 2011(8 years after company formation)
Appointment Duration	2 years (resigned 29 May 2013)
Role	Employee
Country of Residence	United Kingdom
Correspondence Address	Flat 7 12 Dorset Square London NW1 6QB

Director Name	Mr Jonathan Neil Blanchard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(8 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 November 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	87 York Street London W1H 4QB

Director Name	John Joseph Nally
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(8 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 14 Tennyson Court 10-14 Dorset Sq London NW1 6QB

Contact

Website	tennyson-court.co.uk
Email address	[email protected]
Telephone	01522 569892
Telephone region	Lincoln

Location

Registered Address	87 York Street London W1H 4QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

7.4k at £0.1	Ann Veronica Dumas 7.00% Ordinary
7.1k at £0.1	Dickinson Bergins Cowan 6.75% Ordinary
6.6k at £0.1	Mahdia Ben Bella 6.25% Ordinary
6.3k at £0.1	Ping Wang & Robert Thomson 6.00% Ordinary
5.8k at £0.1	Nicholas Barclay 5.50% Ordinary
5.6k at £0.1	Jane Forrest 5.25% Ordinary
5.6k at £0.1	Jayesh S. Mistry 5.25% Ordinary
5.6k at £0.1	Margaret Nally & John Joseph Nally 5.25% Ordinary
5.6k at £0.1	Olga M. Garcia & Joachim C.m. Krinke 5.25% Ordinary
5k at £0.1	John M. Yerbury & Clara Jane Yerbury 4.75% Ordinary
5k at £0.1	Jonathan Neil Blanchard 4.75% Ordinary
5k at £0.1	Roy Bernard & Caroline Frazer 4.75% Ordinary
5k at £0.1	Sajedur Seraj 4.75% Ordinary
4.8k at £0.1	Umbreen Sheikh 4.50% Ordinary
4.2k at £0.1	Denise Taylor & William Taylor 4.00% Ordinary
4.2k at £0.1	Ian Douglas 4.00% Ordinary
4k at £0.1	Jeffrey Saul Haber & Deborah Leigh Arn 3.75% Ordinary
13k at £0.1	Robbin Leak-piccioni & David Patrick Spens 12.25% Ordinary

Financials

Year	2014
Net Worth	£41,822
Current Liabilities	£879

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	2 May 2023 (11 months, 4 weeks ago)
Next Return Due	16 May 2024 (2 weeks, 6 days from now)

Filing History

14 September 2023	Micro company accounts made up to 31 December 2022 (2 pages)
17 May 2023	Confirmation statement made on 2 May 2023 with updates (5 pages)
3 February 2023	Appointment of Ms Elizabeth Hunter as a director on 21 January 2023 (2 pages)
3 February 2023	Appointment of Mr. Joachim Krinke as a director on 21 January 2023 (2 pages)
23 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
3 June 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
1 April 2022	Termination of appointment of John Joseph Nally as a director on 1 April 2022 (1 page)
18 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
10 June 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
18 June 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
3 May 2019	Confirmation statement made on 2 May 2019 with updates (5 pages)
1 November 2018	Appointment of Mr. Ian Rory Douglas as a director on 22 October 2018 (2 pages)
1 November 2018	Termination of appointment of Jonathan Neil Blanchard as a director on 1 November 2018 (1 page)
20 August 2018	Appointment of Mr. Nicholas Edward Barclay as a director on 12 May 2018 (2 pages)
17 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
25 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
16 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
16 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
22 June 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 10,582 (7 pages)
20 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 10,582 (7 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 10,582 (7 pages)
8 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 10,582 (7 pages)
8 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 10,582 (7 pages)
13 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 10,582 (7 pages)
13 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 10,582 (7 pages)
13 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 10,582 (7 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 April 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 April 2014	Termination of appointment of Joachim Krinke as a director (1 page)
23 April 2014	Termination of appointment of Joachim Krinke as a director (1 page)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
30 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
30 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (8 pages)
4 September 2012	Registered office address changed from 35 Ivor Place London NW1 6EA on 4 September 2012 (2 pages)
4 September 2012	Appointment of Angela Miriam Wright as a secretary (2 pages)
4 September 2012	Appointment of Angela Miriam Wright as a secretary (2 pages)
4 September 2012	Registered office address changed from 35 Ivor Place London NW1 6EA on 4 September 2012 (2 pages)
4 September 2012	Registered office address changed from 35 Ivor Place London NW1 6EA on 4 September 2012 (2 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
21 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 August 2012	Termination of appointment of Thomas Hague as a secretary (2 pages)
20 August 2012	Termination of appointment of Thomas Hague as a secretary (2 pages)
17 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
17 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
17 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (8 pages)
24 April 2012	Appointment of Mr Joachim Krinke as a director (3 pages)
24 April 2012	Appointment of Mr Joachim Krinke as a director (3 pages)
23 April 2012	Appointment of John Joseph Nally as a director (3 pages)
23 April 2012	Appointment of John Joseph Nally as a director (3 pages)
19 April 2012	Appointment of Mrs Ann Veronica Dumas as a director (3 pages)
19 April 2012	Appointment of Mrs Ann Veronica Dumas as a director (3 pages)
16 April 2012	Termination of appointment of Olga Garcia Gonzalez as a director (2 pages)
16 April 2012	Termination of appointment of Olga Garcia Gonzalez as a director (2 pages)
16 March 2012	Termination of appointment of David Spens as a director (2 pages)
16 March 2012	Termination of appointment of David Spens as a director (2 pages)
14 February 2012	Termination of appointment of Dickinson Cowan as a director (2 pages)
14 February 2012	Termination of appointment of Ian Winspur as a director (2 pages)
14 February 2012	Termination of appointment of Ian Winspur as a director (2 pages)
14 February 2012	Termination of appointment of Dickinson Cowan as a director (2 pages)
25 January 2012	Termination of appointment of Brandon Bakshi as a director (2 pages)
25 January 2012	Termination of appointment of Brandon Bakshi as a director (2 pages)
11 January 2012	Appointment of Mr Jonathan Neil Blanchard as a director (3 pages)
11 January 2012	Appointment of Mr Jonathan Neil Blanchard as a director (3 pages)
30 December 2011	Termination of appointment of Brandon Bakshi as a director (2 pages)
30 December 2011	Termination of appointment of Brandon Bakshi as a director (2 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
21 June 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
3 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (10 pages)
3 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (10 pages)
3 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (10 pages)
3 June 2011	Director's details changed for David Patrick Spens on 2 May 2011 (2 pages)
3 June 2011	Director's details changed for Brandon Justin Raj Bakshi on 2 May 2011 (2 pages)
3 June 2011	Director's details changed for David Patrick Spens on 2 May 2011 (2 pages)
3 June 2011	Director's details changed for Brandon Justin Raj Bakshi on 2 May 2011 (2 pages)
3 June 2011	Director's details changed for Brandon Justin Raj Bakshi on 2 May 2011 (2 pages)
3 June 2011	Director's details changed for Olga Garcia Gonzalez on 2 May 2011 (2 pages)
3 June 2011	Director's details changed for Olga Garcia Gonzalez on 2 May 2011 (2 pages)
3 June 2011	Director's details changed for David Patrick Spens on 2 May 2011 (2 pages)
3 June 2011	Director's details changed for Olga Garcia Gonzalez on 2 May 2011 (2 pages)
8 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (18 pages)
8 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (18 pages)
8 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (18 pages)
21 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (17 pages)
21 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (17 pages)
21 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (17 pages)
19 February 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
19 February 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (2 pages)
19 February 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
19 February 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (2 pages)
5 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
5 August 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
20 May 2009	Return made up to 02/05/09; no change of members (10 pages)
20 May 2009	Return made up to 02/05/09; no change of members (10 pages)
11 May 2009	Secretary's change of particulars / thomas hague / 01/05/2009 (1 page)
11 May 2009	Secretary's change of particulars / thomas hague / 01/05/2009 (1 page)
25 February 2009	Secretary's change of particulars / thomas hague / 01/12/2008 (1 page)
25 February 2009	Secretary's change of particulars / thomas hague / 01/12/2008 (1 page)
5 December 2008	Director appointed david patrick spens (2 pages)
5 December 2008	Director appointed david patrick spens (2 pages)
6 August 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
6 August 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
24 June 2008	Secretary appointed thomas william hague (2 pages)
24 June 2008	Secretary appointed thomas william hague (2 pages)
11 June 2008	Registered office changed on 11/06/2008 from wolmer wood marlow common marlow buckinghamshire SL7 2QR (1 page)
11 June 2008	Registered office changed on 11/06/2008 from wolmer wood marlow common marlow buckinghamshire SL7 2QR (1 page)
11 June 2008	Appointment terminated secretary thomas curran (1 page)
11 June 2008	Appointment terminated secretary thomas curran (1 page)
29 May 2008	Return made up to 02/05/08; full list of members (13 pages)
29 May 2008	Return made up to 02/05/08; full list of members (13 pages)
22 May 2008	Ad 31/10/07\gbp si [email protected]=476.2\gbp ic 10105/10581.2\ (2 pages)
22 May 2008	Ad 31/10/07\gbp si [email protected]=476.2\gbp ic 10105/10581.2\ (2 pages)
22 May 2008	Appointment terminated director nicholas lione (1 page)
22 May 2008	Appointment terminated director nicholas lione (1 page)
5 July 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
5 July 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
8 June 2007	New director appointed (1 page)
8 June 2007	New director appointed (1 page)
8 June 2007	New director appointed (1 page)
8 June 2007	New director appointed (1 page)
21 May 2007	Director's particulars changed (1 page)
21 May 2007	Director's particulars changed (1 page)
18 May 2007	Return made up to 02/05/07; full list of members (9 pages)
18 May 2007	Return made up to 02/05/07; full list of members (9 pages)
30 August 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
30 August 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
2 June 2006	Return made up to 02/05/06; change of members (7 pages)
2 June 2006	Return made up to 02/05/06; change of members (7 pages)
7 June 2005	Return made up to 02/05/05; no change of members (7 pages)
7 June 2005	Return made up to 02/05/05; no change of members (7 pages)
13 April 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
13 April 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
1 February 2005	Ad 01/05/04-31/12/04 Â£ si [email protected] (2 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Ad 01/05/04-31/12/04 Â£ si [email protected] (2 pages)
1 February 2005	Director resigned (1 page)
15 December 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 December 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
13 July 2004	Ad 23/02/04-24/06/04 Â£ si [email protected] (4 pages)
13 July 2004	Ad 23/02/04--------- Â£ si [email protected] (2 pages)
13 July 2004	Ad 23/02/04--------- Â£ si [email protected] (2 pages)
13 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
13 July 2004	Ad 23/02/04-24/06/04 Â£ si [email protected] (4 pages)
13 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 June 2004	Ad 23/02/04-28/04/04 Â£ si [email protected]=8624 Â£ ic 1/8625 (4 pages)
14 June 2004	Ad 23/02/04-28/04/04 Â£ si [email protected]=8624 Â£ ic 1/8625 (4 pages)
14 June 2004	Return made up to 02/05/04; full list of members (11 pages)
14 June 2004	Return made up to 02/05/04; full list of members (11 pages)
11 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
11 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
4 March 2004	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
4 March 2004	Accounting reference date extended from 31/05/04 to 31/10/04 (1 page)
3 February 2004	New director appointed (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	New director appointed (1 page)
3 February 2004	New director appointed (1 page)
2 May 2003	Incorporation (37 pages)
2 May 2003	Incorporation (37 pages)

Tennyson Court Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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