About

Registered Number: 05461441
Date of Incorporation: 24/05/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: 161 Oxford Gardens, London, W10 6NE,

 

Established in 2005, Tessa Ltd are based in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The current directors of the organisation are listed as Grazzini, Ninfa, Grazzini, Ninfa, Grazzini, Tessa, Grazzini, Roberto at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAZZINI, Ninfa 06 July 2010 - 1
GRAZZINI, Tessa 24 May 2005 - 1
GRAZZINI, Roberto 24 May 2005 06 July 2010 1
Secretary Name Appointed Resigned Total Appointments
GRAZZINI, Ninfa 24 May 2005 - 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 25 March 2020
CS01 - N/A 10 June 2019
AA - Annual Accounts 11 May 2019
CS01 - N/A 31 May 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 06 June 2017
CH01 - Change of particulars for director 06 June 2017
CH01 - Change of particulars for director 06 June 2017
CH03 - Change of particulars for secretary 06 June 2017
AD01 - Change of registered office address 23 May 2017
AA - Annual Accounts 26 April 2017
MR01 - N/A 07 December 2016
AR01 - Annual Return 02 June 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 03 April 2012
AD01 - Change of registered office address 07 October 2011
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 04 April 2011
AP01 - Appointment of director 16 March 2011
TM01 - Termination of appointment of director 16 March 2011
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 23 June 2009
225 - Change of Accounting Reference Date 13 April 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 15 December 2008
363a - Annual Return 12 December 2008
287 - Change in situation or address of Registered Office 12 December 2008
AA - Annual Accounts 20 May 2008
AA - Annual Accounts 22 March 2007
363s - Annual Return 12 June 2006
NEWINC - New incorporation documents 24 May 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 November 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.