TEN FORWARD FINANCE LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0BP

Company number 04254970
Status Active
Incorporation Date 18 July 2001
Company Type Private Limited Company
Address BALFOUR HOUSE 741 HIGH ROAD, NORTH FINCHLEY, LONDON, ENGLAND, N12 0BP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 69203 - Tax consultancy, 70221 - Financial management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 28 July 2015; Registration of charge 042549700001, created on 8 March 2016. The most likely internet sites of TEN FORWARD FINANCE LIMITED are www.tenforwardfinance.co.uk, and www.ten-forward-finance.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and three months. Ten Forward Finance Limited is a Private Limited Company. The company registration number is 04254970. Ten Forward Finance Limited has been working since 18 July 2001. The present status of the company is Active. The registered address of Ten Forward Finance Limited is Balfour House 741 High Road North Finchley London England N12 0bp. The company`s financial liabilities are £363.2k. It is £109.54k against last year. The cash in hand is £54.47k. It is £54.47k against last year. And the total assets are £522.19k, which is £61k against last year. BALAKRISHNAN, Nathan Anthony is a Secretary of the company. BALAKRISHNAN, Amy Ruth is a Director of the company. Secretary BALAKRISHNAN, Amy Ruth has been resigned. Secretary BALAKRISHNAN, Margitta has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director BALAKRISHNAN, Nathan Anthony has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


ten forward finance Key Finiance

LIABILITIES £363.2k
+43%
CASH £54.47k
TOTAL ASSETS £522.19k
+13%
All Financial Figures

Current Directors

Secretary
BALAKRISHNAN, Nathan Anthony
Appointed Date: 30 September 2011
Director
BALAKRISHNAN, Amy Ruth
Appointed Date: 01 December 2005
42 years old

Resigned Directors

Secretary
BALAKRISHNAN, Amy Ruth
Resigned: 01 August 2012
Appointed Date: 01 December 2005
Secretary
BALAKRISHNAN, Margitta
Resigned: 31 August 2004
Appointed Date: 18 July 2001
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001
Director
BALAKRISHNAN, Nathan Anthony
Resigned: 30 September 2011
Appointed Date: 18 July 2001
49 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 18 July 2001
Appointed Date: 18 July 2001

Persons With Significant Control

Mrs Amy Ruth Balakrishnan
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

TEN FORWARD FINANCE LIMITED Events

03 Aug 2016
Confirmation statement made on 18 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 28 July 2015
18 Mar 2016
Registration of charge 042549700001, created on 8 March 2016
14 Dec 2015
Registered office address changed from Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP to Balfour House 741 High Road North Finchley London N12 0BP on 14 December 2015
29 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 17
...
... and 59 more events
01 Aug 2001
Secretary resigned
01 Aug 2001
Registered office changed on 01/08/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
01 Aug 2001
New director appointed
01 Aug 2001
New secretary appointed
18 Jul 2001
Incorporation

TEN FORWARD FINANCE LIMITED Charges

8 March 2016
Charge code 0425 4970 0001
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…

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