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TN16 1 Ltd
TN16 1 Ltd is an active company incorporated on 10 November 2023 with the registered office located in London, Greater London. TN16 1 Ltd was registered 1 year 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15274951
Private limited company
Age
1 year 10 months
Incorporated
10 November 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 January 2025
(7 months ago)
Next confirmation dated
26 January 2026
Due by
9 February 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 October 2024
Due by
31 October 2025
(1 month remaining)
Learn more about TN16 1 Ltd
Contact
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address since
incorporation
Companies in N21 3NA
Telephone
Unreported
Email
Unreported
Website
Madengroup.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Osman Aziz
Director • British • Lives in UK • Born in May 1981
Westerham Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
London's Fish Shop Ltd
Osman Aziz is a mutual person.
Active
Chapter One Restaurant Limited
Osman Aziz is a mutual person.
Active
Maden Group Ltd
Osman Aziz is a mutual person.
Active
Le Kiosks Ltd
Osman Aziz is a mutual person.
Active
Milly's Ltd
Osman Aziz is a mutual person.
Active
GBFC BKS Ltd
Osman Aziz is a mutual person.
Active
Westerham Holdings Ltd
Osman Aziz is a mutual person.
Active
Maden Property Holdings Ltd
Osman Aziz is a mutual person.
Active
See All Mutual Companies
Financials
TN16 1 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Jan 2025
Accounting Period Shortened
1 Year 3 Months Ago on 21 May 2024
New Charge Registered
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Tresorelly (PSC) Resigned
1 Year 7 Months Ago on 25 Jan 2024
Westerham Holdings Ltd (PSC) Appointed
1 Year 7 Months Ago on 25 Jan 2024
Maden Group Ltd (PSC) Resigned
1 Year 7 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Tresorelly Ltd (PSC) Details Changed
1 Year 10 Months Ago on 14 Nov 2023
Tresorelly Ltd (PSC) Appointed
1 Year 10 Months Ago on 14 Nov 2023
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Get Credit Report
Discover TN16 1 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 26 January 2025 with updates
Submitted on 26 Jan 2025
Current accounting period shortened from 30 November 2024 to 31 October 2024
Submitted on 21 May 2024
Registration of charge 152749510001, created on 3 April 2024
Submitted on 8 Apr 2024
Cessation of Maden Group Ltd as a person with significant control on 25 January 2024
Submitted on 1 Feb 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 1 Feb 2024
Notification of Westerham Holdings Ltd as a person with significant control on 25 January 2024
Submitted on 1 Feb 2024
Cessation of Tresorelly as a person with significant control on 25 January 2024
Submitted on 1 Feb 2024
Change of details for Tresorelly Ltd as a person with significant control on 14 November 2023
Submitted on 24 Jan 2024
Cessation of Jonathan David Elliott as a person with significant control on 14 November 2023
Submitted on 18 Jan 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 18 Jan 2024
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Repayment History
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See All Charges & CCJs