Founded in 2008, 103a Park Street, classified under reg no. 06737045 is an active company. Currently registered at 103a Park Street W1K 7JW, London the company has been in the business for 17 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31. Since 2009/10/26 103a Park Street Limited is no longer carrying the name Tenelm.
The firm has 2 directors, namely Basil A., Mike S.. Of them, Mike S. has been with the company the longest, being appointed on 3 November 2009 and Basil A. has been with the company for the least time - from 8 March 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Keith B. who worked with the the firm until 5 May 2020.
| Office Address | 103a Park Street |
| Office Address2 | C/o Basil Al-khaldi , Property Manager |
| Town | London |
| Post code | W1K 7JW |
| Country of origin | United Kingdom |
| Registration Number | 06737045 |
| Date of Incorporation | Thu, 30th Oct 2008 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st October |
| Company age | 17 years old |
| Account next due date | Wed, 31st Jul 2024 (345 days after) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 08 March 2024
Position: Director
Appointed: 03 November 2009
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats identified, there is Ammar A. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Mike S. This PSC has significiant influence or control over the company,. Moving on, there is Michael P., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.
Ammar A.
| Notified on | 21 October 2022 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Mike S.
| Notified on | 2 July 2020 |
| Nature of control: |
significiant influence or control |
Michael P.
| Notified on | 2 July 2020 |
| Ceased on | 21 October 2022 |
| Nature of control: |
significiant influence or control |
Keith B.
| Notified on | 30 October 2016 |
| Ceased on | 5 May 2020 |
| Nature of control: |
significiant influence or control |
| Tenelm | October 26, 2009 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 660 | 2 | ||||
| Current Assets | 2 | 2 | 660 | 13 404 | 13 905 | 13 512 |
| Debtors | 13 245 | 13 510 | ||||
| Net Assets Liabilities | -1 035 | -1 204 | -60 | 3 | 13 185 | 13 512 |
| Other Debtors | 13 245 | 13 510 | ||||
| Property Plant Equipment | 1 | 1 | ||||
| Other | ||||||
| Creditors | 1 038 | 1 207 | 721 | 13 402 | 721 | 1 |
| Fixed Assets | 1 | 1 | 1 | 1 | 1 | |
| Net Current Assets Liabilities | -1 036 | -1 205 | -61 | 2 | 13 184 | 13 511 |
| Other Creditors | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 1 | 1 | ||||
| Total Assets Less Current Liabilities | -1 035 | -1 204 | -60 | 3 | 13 185 | |
| Trade Creditors Trade Payables | 720 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 103a Park Street C/O Basil Al-Khaldi , Property Manager London W1K 7JW England on 2024/12/03 to Suite 401-402 Cumberland House 80 Scrubs Lane London NW10 6RF filed on: 3rd, December 2024 |
address | Free Download (1 page) |
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