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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 11 months ago.
Status
Active
Active since incorporation
Company No
15274951
Private limited company
Age
1 year 11 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 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 10 Nov31 Oct 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1981
Westerham Holdings Ltd
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3.22K
Turnover
Unreported
Employees
Unreported
Total Assets
£961.2K
Total Liabilities
-£971.67K
Net Assets
-£10.47K
Debt Ratio (%)
101%
Latest Activity
Full Accounts Submitted
13 Days Ago on 20 Oct 2025
Confirmation Submitted
9 Months Ago on 26 Jan 2025
Accounting Period Shortened
1 Year 5 Months Ago on 21 May 2024
New Charge Registered
1 Year 7 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Tresorelly (PSC) Resigned
1 Year 9 Months Ago on 25 Jan 2024
Westerham Holdings Ltd (PSC) Appointed
1 Year 9 Months Ago on 25 Jan 2024
Maden Group Ltd (PSC) Resigned
1 Year 9 Months Ago on 25 Jan 2024
Tresorelly Ltd (PSC) Details Changed
1 Year 11 Months Ago on 14 Nov 2023
Tresorelly Ltd (PSC) Appointed
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 20 Oct 2025
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
Repayment History
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