TENDHEATH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 02244319
Status Active
Incorporation Date 14 April 1988
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TENDHEATH LIMITED are www.tendheath.co.uk, and www.tendheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Tendheath Limited is a Private Limited Company. The company registration number is 02244319. Tendheath Limited has been working since 14 April 1988. The present status of the company is Active. The registered address of Tendheath Limited is 5th Floor 89 New Bond Street London W1s 1da. . ROSENBERG, Elliot Simon is a Secretary of the company. ROSENBERG, David is a Director of the company. ROSENBERG, Elliot Simon is a Director of the company. Director EPSTEIN, Jeremy David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROSENBERG, Elliot Simon
Director
ROSENBERG, David

67 years old
Director
ROSENBERG, Elliot Simon

65 years old

Resigned Directors

Director
EPSTEIN, Jeremy David
Resigned: 26 February 1992
69 years old

TENDHEATH LIMITED Events

07 Mar 2017
Total exemption small company accounts made up to 31 May 2016
07 Nov 2016
Confirmation statement made on 11 October 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
29 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100,000
05 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 80 more events
03 Jun 1988
Accounting reference date notified as 31/05
24 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1988
Registered office changed on 23/05/88 from: 124-128 city road london EC1V 2NJ
14 Apr 1988
Incorporation

TENDHEATH LIMITED Charges

7 September 1988
Debenture
Delivered: 14 September 1988
Status: Satisfied on 16 January 2010
Persons entitled: David Rosenberg Elliot Simon Rosenberg
Description: Fixed and floating charges over the undertaking and all…
5 September 1988
Fixed and floating charge
Delivered: 19 September 1988
Status: Satisfied on 24 February 1989
Persons entitled: Starlit Properties Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TENDETER LIMITED TENDEUS LTD TENDI LIMITED TENDIDO CERO CATERING LIMITED TENDIDO CUATRO LIMITED TENDIENT LIMITED TENDIMUS (UK) LTD