About

Registered Number: 03524931
Date of Incorporation: 10/03/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: 10 Cloisters House, 8 Battersea Park Road, London, SW8 4BG

 

Based in London, Tennyson Ltd was setup in 1998. The current directors of this company are listed as George, Hayley Millicent, Smith, Michael John. Currently we aren't aware of the number of employees at the Tennyson Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEORGE, Hayley Millicent 30 June 2015 - 1
SMITH, Michael John 10 February 2003 31 January 2008 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 10 March 2020
AA - Annual Accounts 22 July 2019
CS01 - N/A 10 March 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 10 March 2018
AA - Annual Accounts 09 August 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 09 July 2015
AP01 - Appointment of director 30 June 2015
AP01 - Appointment of director 30 June 2015
TM01 - Termination of appointment of director 30 June 2015
TM01 - Termination of appointment of director 30 June 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 05 August 2014
CH01 - Change of particulars for director 28 March 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 20 July 2010
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 02 July 2009
363a - Annual Return 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 04 November 2008
AA - Annual Accounts 26 June 2008
363a - Annual Return 10 March 2008
288c - Notice of change of directors or secretaries or in their particulars 10 March 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
AA - Annual Accounts 10 July 2007
287 - Change in situation or address of Registered Office 24 April 2007
363a - Annual Return 13 March 2007
288b - Notice of resignation of directors or secretaries 08 November 2006
AA - Annual Accounts 25 July 2006
288a - Notice of appointment of directors or secretaries 18 May 2006
363a - Annual Return 10 March 2006
RESOLUTIONS - N/A 11 January 2006
RESOLUTIONS - N/A 11 January 2006
RESOLUTIONS - N/A 11 January 2006
RESOLUTIONS - N/A 11 January 2006
RESOLUTIONS - N/A 11 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2006
128(3) - Statement of particulars of variation of rights attached to shares 11 January 2006
123 - Notice of increase in nominal capital 11 January 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 21 March 2005
AA - Annual Accounts 12 August 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 25 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
AA - Annual Accounts 16 September 2002
AUD - Auditor's letter of resignation 09 July 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 28 August 2001
RESOLUTIONS - N/A 04 April 2001
RESOLUTIONS - N/A 04 April 2001
RESOLUTIONS - N/A 04 April 2001
RESOLUTIONS - N/A 04 April 2001
RESOLUTIONS - N/A 04 April 2001
CERTNM - Change of name certificate 04 April 2001
128(4) - Notice of assignment of name or new name to any class of shares 04 April 2001
123 - Notice of increase in nominal capital 04 April 2001
363s - Annual Return 13 March 2001
288c - Notice of change of directors or secretaries or in their particulars 03 October 2000
AA - Annual Accounts 16 August 2000
363s - Annual Return 20 March 2000
288c - Notice of change of directors or secretaries or in their particulars 13 September 1999
AA - Annual Accounts 09 September 1999
363s - Annual Return 12 April 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
RESOLUTIONS - N/A 08 April 1998
RESOLUTIONS - N/A 08 April 1998
RESOLUTIONS - N/A 08 April 1998
287 - Change in situation or address of Registered Office 08 April 1998
MEM/ARTS - N/A 08 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 1998
123 - Notice of increase in nominal capital 08 April 1998
288b - Notice of resignation of directors or secretaries 08 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
288a - Notice of appointment of directors or secretaries 08 April 1998
288b - Notice of resignation of directors or secretaries 11 March 1998
NEWINC - New incorporation documents 10 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.