Tenham Limited in LONDON

Tenham Limited LONDON

Founded in 1998, Tenham, classified under reg no. 03559946 is an active company. Currently registered at 85 Great Portland Street London W1W 7LT, London the company has been in the business for twenty six years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022. Since 25th February 1999 Tenham Limited is no longer carrying the name Albafun.

The firm has 2 directors, namely John T., Andrea L.. Of them, Andrea L. has been with the company the longest, being appointed on 10 April 2017 and John T. has been with the company for the least time - from 3 August 2017. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John M. who worked with the the firm until 20 September 2006.

Tenham Limited Address / Contact

Office Address	85 Great Portland Street London
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03559946
Date of Incorporation	Fri, 1st May 1998
Industry	Market research and public opinion polling
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (54 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

John T.

Position: Director

Appointed: 03 August 2017

Andrea L.

Position: Director

Appointed: 10 April 2017

Christopher A.

Position: Director

Appointed: 02 December 2008

Resigned: 10 April 2017

Brenda C.

Position: Director

Appointed: 20 September 2006

Resigned: 02 December 2008

Finchley Secretaries Limited

Position: Corporate Secretary

Appointed: 20 September 2006

Resigned: 10 April 2017

Dawn M.

Position: Director

Appointed: 30 May 1999

Resigned: 20 September 2006

Carla S.

Position: Director

Appointed: 17 March 1999

Resigned: 30 April 2000

Dawn M.

Position: Director

Appointed: 01 May 1998

Resigned: 05 March 1999

John M.

Position: Secretary

Appointed: 01 May 1998

Resigned: 20 September 2006

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Andrea L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrea L.

Notified on	10 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Albafun	February 25, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Net Worth	2	2	2

Balance Sheet
Cash Bank On Hand			2	2
Current Assets				2	135	13 124	5 843	4 273	34 118
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Creditors					9 569	11 287	4 754	22 841	21 106
Net Current Assets Liabilities				2	972	1 837	1 089	-18 568	13 012
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					10 406
Total Assets Less Current Liabilities			2	2	972	1 837	1 089	-18 568	13 012
Average Number Employees During Period								1	1
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 15th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 15th, February 2024	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 28th, February 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 21st, February 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 26th, May 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2019 filed on: 21st, February 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2018 filed on: 27th, February 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2017 filed on: 30th, November 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st May 2016 filed on: 28th, March 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st May 2016 filed on: 9th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th May 2016: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 31st May 2015 filed on: 25th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 1st May 2015 filed on: 14th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 9th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st May 2014 filed on: 6th, June 2014	annual return	Free Download (15 pages)
SH01	Statement of Capital on 6th June 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 26th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st May 2013 filed on: 28th, May 2013	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 6th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st May 2012 filed on: 5th, July 2012	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 2nd, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st May 2011 filed on: 31st, May 2011	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 23rd, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 1st May 2010 filed on: 11th, May 2010	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 2nd, March 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 21st May 2009 with complete member list filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 9th, March 2009	accounts	Free Download (4 pages)
363s	Annual return drawn up to 16th May 2008 with complete member list filed on: 16th, May 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 19th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 19th, February 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 18th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 18th, April 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 11th May 2006 with complete member list filed on: 11th, May 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th May 2006 with complete member list filed on: 11th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 28th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 28th, April 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 11th May 2005 with complete member list filed on: 11th, May 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th May 2005 with complete member list filed on: 11th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 14th, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2004 filed on: 14th, March 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 28th April 2004 with complete member list filed on: 28th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th April 2004 with complete member list filed on: 28th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 3rd, April 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2003 filed on: 3rd, April 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 16th July 2003 with complete member list filed on: 16th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th July 2003 with complete member list filed on: 16th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 3rd, April 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2002 filed on: 3rd, April 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 15th July 2002 with complete member list filed on: 15th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th July 2002 with complete member list filed on: 15th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 4th, April 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2001 filed on: 4th, April 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd July 2001 with complete member list filed on: 23rd, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 23/07/01) up to 23rd July 2001	annual return
363s	Annual return drawn up to 23rd July 2001 with complete member list filed on: 23rd, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 23/07/01) up to 23rd July 2001	annual return
AA	Small company accounts made up to 31st May 2000 filed on: 2nd, April 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st May 2000 filed on: 2nd, April 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 16th May 2000 with complete member list filed on: 16th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to 16th May 2000	annual return
363s	Annual return drawn up to 16th May 2000 with complete member list filed on: 16th, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 11th, February 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 11th, February 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 5th August 1999 with complete member list filed on: 5th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th August 1999 with complete member list filed on: 5th, August 1999	annual return	Free Download (6 pages)

Tenham Limited LONDON

Tenham Limited Address / Contact

Company Information / Profile

Company staff

John T.

Andrea L.

Christopher A.

Brenda C.

Finchley Secretaries Limited

Dawn M.

Carla S.

Dawn M.

John M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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