Tenbase Limited

Company Name	Tenbase Limited
Company Status	Active
Company Number	05119186
Category	Private Limited Company
Incorporation Date	5 May 2004(19 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alykhan Kassam
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 May 2004(1 week after company formation)
Appointment Duration	19 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	144-146 King's Cross Road London WC1X 9DU

Secretary Name	Mr Alykhan Kassam
Nationality	British
Status	Current
Appointed	12 May 2004(1 week after company formation)
Appointment Duration	19 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	144-146 King's Cross Road London WC1X 9DU

Director Name	Mr Navroz Nurmohamed Darvesh Bandali
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Canadian
Status	Current
Appointed	25 May 2004(2 weeks, 6 days after company formation)
Appointment Duration	19 years, 11 months
Role	Businessman
Country of Residence	Canada
Correspondence Address	144-146 King's Cross Road London WC1X 9DU

Director Name	Mr Azaan Kassam
Date of Birth	July 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	02 January 2023(18 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	144-146 Kings Cross Road London WC1X 9DU

Director Name	Mr Karim Shiraz Kassam
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(1 week after company formation)
Appointment Duration	18 years, 7 months (resigned 01 January 2023)
Role	Finance Controller
Country of Residence	United Kingdom
Correspondence Address	144-146 King's Cross Road London WC1X 9DU

Director Name	Anver Nurmohamed Darvesh Bandali
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 20 September 2005)
Role	Company Director
Correspondence Address	16 Fiery Hill Road Barnt Green Birmingham West Midlands B45 8LG

Director Name	Mrs Mumtaz Navroz Nurmohamed Darvesh Bandali
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 September 2005(1 year, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	919 King Gerorges Way West Vancouver British Colombia V7s 1s6 Canada

Director Name	Mr Karim Shiraz Kassam
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2023(18 years, 8 months after company formation)
Appointment Duration	1 day (resigned 02 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	144-146 Kings Cross Road London WC1X 9DU

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	05 May 2004(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	144-146 Kings Cross Road London WC1X 9DU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£2,418,185
Cash	£1,174
Current Liabilities	£3,480

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	Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Charges

15 November 2022	Delivered on: 18 November 2022 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
15 November 2022	Delivered on: 18 November 2022 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
25 September 2020	Delivered on: 5 October 2020 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Particulars: Not applicable. Outstanding
3 July 2015	Delivered on: 7 July 2015 Persons entitled: Aib Group (UK) P.L.C. Classification: A registered charge Outstanding
14 June 2004	Delivered on: 18 June 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding

Filing History

3 August 2023	Full accounts made up to 31 December 2022 (21 pages)
9 June 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
27 January 2023	Appointment of Mr Karim Shiraz Kassam as a director on 1 January 2023 (2 pages)
27 January 2023	Termination of appointment of Karim Shiraz Kassam as a director on 2 January 2023 (1 page)
26 January 2023	Termination of appointment of Karim Shiraz Kassam as a director on 1 January 2023 (1 page)
26 January 2023	Appointment of Mr Azaan Kassam as a director on 2 January 2023 (2 pages)
6 December 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 November 2022	Registration of charge 051191860004, created on 15 November 2022 (26 pages)
18 November 2022	Registration of charge 051191860005, created on 15 November 2022 (11 pages)
16 November 2022	Memorandum and Articles of Association (6 pages)
16 November 2022	Satisfaction of charge 051191860002 in full (1 page)
16 November 2022	Satisfaction of charge 051191860003 in full (1 page)
10 November 2022	Satisfaction of charge 1 in full (1 page)
21 September 2022	Full accounts made up to 31 December 2021 (20 pages)
24 June 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (21 pages)
18 June 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
4 December 2020	Full accounts made up to 31 December 2019 (22 pages)
5 October 2020	Registration of charge 051191860003, created on 25 September 2020 (32 pages)
13 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
23 August 2019	Full accounts made up to 31 December 2018 (22 pages)
29 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
3 September 2018	Full accounts made up to 31 December 2017 (20 pages)
16 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
15 August 2017	Full accounts made up to 31 December 2016 (21 pages)
15 August 2017	Full accounts made up to 31 December 2016 (21 pages)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
15 September 2016	Full accounts made up to 31 December 2015 (22 pages)
15 September 2016	Full accounts made up to 31 December 2015 (22 pages)
6 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (6 pages)
6 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1 (6 pages)
3 October 2015	Accounts for a medium company made up to 31 December 2014 (14 pages)
3 October 2015	Accounts for a medium company made up to 31 December 2014 (14 pages)
7 July 2015	Registration of charge 051191860002, created on 3 July 2015 (27 pages)
7 July 2015	Registration of charge 051191860002, created on 3 July 2015 (27 pages)
7 July 2015	Registration of charge 051191860002, created on 3 July 2015 (27 pages)
11 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (6 pages)
11 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (6 pages)
11 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1 (6 pages)
22 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
22 August 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (6 pages)
30 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (6 pages)
30 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1 (6 pages)
12 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
12 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
8 May 2013	Director's details changed for Mr Navroz Nurmohamed Darvesh Bandali on 5 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Navroz Nurmohamed Darvesh Bandali on 5 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr. Alykhan Kassam on 5 May 2013 (2 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Director's details changed for Mr Karim Kassam on 5 May 2013 (2 pages)
8 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (6 pages)
8 May 2013	Director's details changed for Mr Karim Kassam on 5 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr. Alykhan Kassam on 5 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr. Alykhan Kassam on 5 May 2013 (2 pages)
8 May 2013	Secretary's details changed for Mr. Alykhan Kassam on 5 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Navroz Nurmohamed Darvesh Bandali on 5 May 2013 (2 pages)
8 May 2013	Director's details changed for Mr Karim Kassam on 5 May 2013 (2 pages)
8 May 2013	Secretary's details changed for Mr. Alykhan Kassam on 5 May 2013 (2 pages)
8 May 2013	Secretary's details changed for Mr. Alykhan Kassam on 5 May 2013 (2 pages)
8 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
8 August 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
8 June 2012	Second filing of AR01 previously delivered to Companies House made up to 5 May 2011 (17 pages)
8 June 2012	Second filing of AR01 previously delivered to Companies House made up to 5 May 2011 (17 pages)
8 June 2012	Second filing of AR01 previously delivered to Companies House made up to 5 May 2011 (17 pages)
15 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
27 March 2012	Termination of appointment of Mumtaz Bandali as a director (1 page)
27 March 2012	Termination of appointment of Mumtaz Bandali as a director (1 page)
23 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
23 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 08/06/12. (8 pages)
6 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 08/06/12. (8 pages)
6 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 08/06/12. (8 pages)
10 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
10 August 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
1 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 5 May 2010 with a full list of shareholders (6 pages)
10 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
10 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
2 June 2009	Return made up to 05/05/09; full list of members (4 pages)
2 June 2009	Return made up to 05/05/09; full list of members (4 pages)
28 July 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
28 July 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
13 May 2008	Return made up to 05/05/08; full list of members (4 pages)
13 May 2008	Return made up to 05/05/08; full list of members (4 pages)
6 November 2007	Return made up to 05/05/07; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 November 2007	Return made up to 05/05/07; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
28 August 2007	Return made up to 05/05/07; full list of members (2 pages)
28 August 2007	Return made up to 05/05/07; full list of members (2 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
17 November 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
17 November 2006	Group of companies' accounts made up to 31 December 2005 (24 pages)
22 June 2006	Return made up to 05/05/06; full list of members (2 pages)
22 June 2006	Return made up to 05/05/06; full list of members (2 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
31 October 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
31 October 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
24 August 2005	Return made up to 05/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 2005	Return made up to 05/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 March 2005	Registered office changed on 31/03/05 from: lion house, red lion street, london, WC1R 4GB (1 page)
31 March 2005	Registered office changed on 31/03/05 from: lion house, red lion street, london, WC1R 4GB (1 page)
31 March 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
31 March 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
18 June 2004	Particulars of mortgage/charge (7 pages)
18 June 2004	Particulars of mortgage/charge (7 pages)
16 June 2004	New director appointed (3 pages)
16 June 2004	New secretary appointed;new director appointed (3 pages)
16 June 2004	New secretary appointed;new director appointed (3 pages)
16 June 2004	New director appointed (3 pages)
18 May 2004	Secretary resigned (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	Registered office changed on 18/05/04 from: 17 city business centre, lower road, london, SE16 2XB (1 page)
18 May 2004	Registered office changed on 18/05/04 from: 17 city business centre, lower road, london, SE16 2XB (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	Secretary resigned (1 page)
5 May 2004	Incorporation (16 pages)
5 May 2004	Incorporation (16 pages)

Tenbase Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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