TEN WANDSWORTH LIMITED - LONDON


Company Profile Company Filings

Overview

TEN WANDSWORTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TEN WANDSWORTH LIMITED was incorporated 8 years ago on 05/11/2015 and has the registered number: 09857844. The accounts status is SMALL and accounts are next due on 30/06/2024.

TEN WANDSWORTH LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2022 30/06/2024

Registered Office

73 CORNHILL
LONDON
EC3V 3QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK LEO RATAZZI Apr 1982 British Director 2023-01-26 CURRENT
MR JAMES MONTAGUE OSBORNE Jan 1982 British Director 2023-01-26 CURRENT
SEBASTIAN PAUL LIM Oct 1984 British Director 2023-01-26 CURRENT
MR HARRY BIMBO HART Jun 1971 British Director 2023-01-26 CURRENT
MR ANTONY JOHN DAVID ALBERTI Sep 1979 British Director 2015-11-05 UNTIL 2023-01-26 RESIGNED
MR BRETT ALEXANDER PALOS Jul 1974 British Director 2015-11-05 UNTIL 2023-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Melford Ii (Gp) Llp 2023-01-26 London   Significant influence or control
Thackeray Estates Group Limited 2016-04-06 - 2023-01-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOMAX & WOOD LIMITED MOUNTNESSING Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
ALBERTI PRIME CONSTRUCTION LIMITED GLOSSOP ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANTONY A RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BPI & AAR RESIDENTIAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GARDEN FLAT SW5 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
THACKERAY ESTATES GROUP LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
THACKERAY ESTATES HAMMERSMITH LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THACKERAY ESTATES FULHAM LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
THACKERAY ESTATES PUTNEY WHARF LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
THACKERAY ESTATES HAMMERSMITH 2 LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THACKERAY ESTATES FULHAM 2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
THACKERAY ESTATES HAMMERSMITH 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THACKERAY ESTATES HAMMERSMITH 4 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PORTWAY E15 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WANDSWORTH HIGH STREET LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
IRONBRIDGE COURT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
THACKERAY ESTATES LATCHMERE ROAD LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
INFANTA INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
QH HAMPSHIRE LTD GLOSSOP ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
TEN_WANDSWORTH_LIMITED - Accounts 2022-12-10 31-03-2022 £33,474 Cash £-1,858,270 equity
TEN_WANDSWORTH_LIMITED - Accounts 2022-03-31 31-03-2021 £5,000 Cash £-2,933,608 equity
TEN_WANDSWORTH_LIMITED - Accounts 2021-04-22 31-03-2020 £-2,766,796 equity

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