Founded in 2015, Ten Wandsworth, classified under reg no. 09857844 is an active company. Currently registered at 73 Cornhill EC3V 3QQ, London the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on Thursday 31st March 2022.
The company has 4 directors, namely Mark R., Sebastian L. and Harry H. and others. Of them, Mark R., Sebastian L., Harry H., James O. have been with the company the longest, being appointed on 26 January 2023. As of 11 May 2024, there were 2 ex directors - Antony A., Brett P. and others listed below. There were no ex secretaries.
| Office Address | 73 Cornhill |
| Town | London |
| Post code | EC3V 3QQ |
| Country of origin | United Kingdom |
| Registration Number | 09857844 |
| Date of Incorporation | Thu, 5th Nov 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (50 days left) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 26 January 2023
Position: Director
Appointed: 26 January 2023
Position: Director
Appointed: 26 January 2023
Position: Director
Appointed: 26 January 2023
The list of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Melford Ii (Gp) Llp from London, United Kingdom. This PSC is classified as "a limited liability partnership", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Thackeray Estates Group Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Melford Ii (Gp) Llp
73 Cornhill, London, EC3V 3QQ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc386558 |
| Notified on | 26 January 2023 |
| Nature of control: |
significiant influence or control |
Thackeray Estates Group Limited
30 City Road, London, EC1Y 2AB, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 8311155 |
| Notified on | 6 April 2016 |
| Ceased on | 26 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 28 | 5 000 | 33 474 | |
| Current Assets | 4 500 028 | 4 268 596 | 4 244 742 | 89 737 |
| Debtors | 168 596 | 11 386 | 56 263 | |
| Net Assets Liabilities | -2 933 608 | -1 858 270 | ||
| Other Debtors | 168 596 | 11 386 | 56 263 | |
| Total Inventories | 4 500 000 | 4 100 000 | 4 228 356 | |
| Other | ||||
| Amounts Owed To Group Undertakings | 6 799 264 | 6 984 848 | 7 070 258 | 9 037 121 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Balances Amounts Owed To Related Parties | 6 984 848 | |||
| Corporation Tax Payable | 141 643 | |||
| Creditors | 6 862 208 | 7 035 392 | 7 178 350 | 9 781 659 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 665 390 | |||
| Investment Property | 8 000 000 | |||
| Investment Property Fair Value Model | 8 000 000 | |||
| Net Current Assets Liabilities | -2 362 180 | -2 766 796 | -2 933 608 | -9 691 922 |
| Other Creditors | 459 650 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 166 348 | |||
| Total Assets Less Current Liabilities | -2 933 608 | -1 691 922 | ||
| Trade Creditors Trade Payables | 62 944 | 50 544 | 108 092 | 143 245 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
8559100.00 GBP is the capital in company's statement on Thursday 18th January 2024 filed on: 22nd, March 2024 |
capital | Free Download (3 pages) |
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