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Tenland Marylebone Limited

Tenland Marylebone Limited is an active company incorporated on 22 February 2024 with the registered office located in London, Greater London. Tenland Marylebone Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15514459
Private limited company
Age
1 year 8 months
Incorporated 22 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 150 days
Dated 4 June 2024 (1 year 5 months ago)
Next confirmation dated 4 June 2025
Was due on 18 June 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 22 February 2026 (3 months remaining)
Address
72 Charteris Road
London
NW6 7EX
United Kingdom
Address changed on 4 Jun 2024 (1 year 5 months ago)
Previous address was Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1977 • None
Lee Michael Isaacs
PSC • British • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Lee Michael Isaacs is a mutual person.
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Lee Michael Isaacs is a mutual person.
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Lee Michael Isaacs is a mutual person.
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Lee Michael Isaacs is a mutual person.
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Lee Michael Isaacs is a mutual person.
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Lee Michael Isaacs is a mutual person.
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Financials
Tenland Marylebone Limited 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
Latest Activity
New Charge Registered
1 Year Ago on 13 Nov 2024
New Charge Registered
1 Year 4 Months Ago on 3 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Lee Michael Isaacs (PSC) Appointed
1 Year 5 Months Ago on 30 May 2024
Lee Michael Isaacs Appointed
1 Year 5 Months Ago on 30 May 2024
Qa Directors Limited (PSC) Resigned
1 Year 5 Months Ago on 30 May 2024
Simon Mark Levy Resigned
1 Year 5 Months Ago on 30 May 2024
Incorporated
1 Year 8 Months Ago on 22 Feb 2024
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Documents
Registration of charge 155144590002, created on 13 November 2024
Submitted on 15 Nov 2024
Registration of charge 155144590001, created on 3 July 2024
Submitted on 5 Jul 2024
Appointment of Lee Michael Isaacs as a director on 30 May 2024
Submitted on 5 Jun 2024
Notification of Lee Michael Isaacs as a person with significant control on 30 May 2024
Submitted on 5 Jun 2024
Confirmation statement made on 4 June 2024 with updates
Submitted on 4 Jun 2024
Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to 72 Charteris Road London NW6 7EX on 4 June 2024
Submitted on 4 Jun 2024
Certificate of change of name
Submitted on 4 Jun 2024
Termination of appointment of Simon Mark Levy as a director on 30 May 2024
Submitted on 30 May 2024
Cessation of Qa Directors Limited as a person with significant control on 30 May 2024
Submitted on 30 May 2024
Incorporation
Submitted on 22 Feb 2024
Repayment History
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