| Company Name | Tent London Limited |
|---|---|
| Director | Gerald Noel MacDonald |
| Company Status | Active - Proposal to Strike off |
| Company Number | 06861587 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2009(15 years ago) |
| Previous Name | Tent Digital Limited |
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 Gerald Noel MacDonald |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 2009(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Princelet Street London E1 6QH |
| Secretary Name | Mr Denis Cornel Lonergan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Dukes Avenue Muswell Hill London N10 2QD |
Location
| Registered Address | 83 Dukes Avenue Muswell Hill London N10 2QD |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Alexandra |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Denis Cornel Lonergan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 10 April 2024 (overdue) |
Filing History
| 10 May 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
| 29 April 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 4 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 18 August 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 1 June 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 22 April 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 29 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 3 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 March 2019 | Registered office address changed from 47 the Ridgeway Friern Barnet London N11 3LG England to 83 Dukes Avenue Muswell Hill London N10 2QD on 28 March 2019 (1 page) |
| 28 March 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 13 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 27 October 2017 | Termination of appointment of Denis Cornel Lonergan as a secretary on 30 September 2017 (1 page) |
| 27 October 2017 | Termination of appointment of Denis Cornel Lonergan as a secretary on 30 September 2017 (1 page) |
| 31 May 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 31 May 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 15 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 10 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 5 May 2016 | Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 47 the Ridgeway Friern Barnet London N11 3LG on 5 May 2016 (1 page) |
| 5 May 2016 | Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 47 the Ridgeway Friern Barnet London N11 3LG on 5 May 2016 (1 page) |
| 27 April 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 June 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 23 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 23 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 3 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 27 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 27 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 11 June 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Change of name notice (2 pages) |
| 3 May 2013 | Change of name notice (2 pages) |
| 3 May 2013 | Company name changed tent digital LIMITED\certificate issued on 03/05/13
|
| 3 May 2013 | Company name changed tent digital LIMITED\certificate issued on 03/05/13
|
| 25 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 3 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Director's details changed for Mr Gerald Noel Macdonald on 6 December 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Mr Gerald Noel Macdonald on 6 December 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Mr Gerald Noel Macdonald on 6 December 2011 (2 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 13 June 2011 | Registered office address changed from Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF United Kingdom on 13 June 2011 (1 page) |
| 13 June 2011 | Registered office address changed from Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF United Kingdom on 13 June 2011 (1 page) |
| 28 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 12 July 2010 | Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 12 July 2010 (1 page) |
| 12 July 2010 | Registered office address changed from Cornel Associates 117 Alexandra Park Road Muswell Hill London N10 2DP on 12 July 2010 (1 page) |
| 11 June 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 11 June 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 30 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 27 March 2009 | Incorporation (18 pages) |
| 27 March 2009 | Incorporation (18 pages) |