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63, Tennyson Road Limited
63, Tennyson Road Limited is an active company incorporated on 23 June 1980 with the registered office located in London, Greater London. 63, Tennyson Road Limited was registered 45 years ago.
Watch Company
Status
Active
Active since
18 years ago
Company No
01503441
Private limited company
Age
45 years
Incorporated
23 June 1980
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 February 2025
(8 months ago)
Next confirmation dated
17 February 2026
Due by
3 March 2026
(3 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about 63, Tennyson Road Limited
Contact
Update Details
Address
Flat 4, 63 Flat 4, 63
Tennyson Road
London
NW6 7RU
England
Address changed on
17 Feb 2023
(2 years 8 months ago)
Previous address was
44 the Avenue London NW6 7NP
Companies in NW6 7RU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Mr Thomas Jean Antoine Marcot
Secretary • Director • French,british • Lives in England • Born in Apr 1975
James Norman Theodore Markham
Director • British • Lives in UK • Born in Jul 1933
Lukasz Domanski
Director • Polish • Lives in UK • Born in Jul 1986
Vicki Freed
Director • Researcher • British • Lives in UK • Born in Feb 1956
Rohan Malhotra
Director • British • Lives in UK • Born in Jul 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Talbot Group Ltd
James Norman Theodore Markham is a mutual person.
Active
Freedom Foods (UK) Ltd
Vicki Freed is a mutual person.
Active
Caprese Consulting Limited
Eli De Friend is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.18K
Decreased by £1.26K (-52%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£1.72K
Decreased by £721 (-30%)
Total Liabilities
-£540
Decreased by £438 (-45%)
Net Assets
£1.18K
Decreased by £283 (-19%)
Debt Ratio (%)
31%
Decreased by 8.67% (-22%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Vicki Freed Resigned
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Colin Bulbrook Resigned
2 Years 8 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Colin Meredith Bulbrook Resigned
2 Years 8 Months Ago on 16 Feb 2023
Mr Thomas Jean Antoine Marcot Details Changed
2 Years 8 Months Ago on 16 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Vicki Freed as a director on 1 January 2025
Submitted on 26 Sep 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 12 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Appointment of Mr Thomas Jean Antoine Marcot as a secretary on 16 February 2023
Submitted on 17 Feb 2023
Registered office address changed from 44 the Avenue London NW6 7NP to Flat 4, 63 Flat 4, 63 Tennyson Road London NW6 7RU on 17 February 2023
Submitted on 17 Feb 2023
Confirmation statement made on 17 February 2023 with updates
Submitted on 17 Feb 2023
Director's details changed for Mr Thomas Jean Antoine Marcot on 16 February 2023
Submitted on 17 Feb 2023
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Repayment History
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