TF

TEN FLEET PLACE

Dissolved

Company number 02342177

London · Incorporated 1 February 1989

York House, 45 Seymour Street, London, W1H 7LX

Last updated on 3 April 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
37 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

ALPHAFORM (NO.47) PLC · 1 February 1989 – 15 February 1989

ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC · 15 February 1989 – 6 February 1990

ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC · 6 February 1990 – 12 August 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pencilscreen Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Gazette Notice Voluntary
Gazette
18 June 2019 View
Dissolution Application Strike Off Company
Dissolution
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Accounts With Accounts Type Dormant
Accounts
7 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 July 2018 View
Appoint Person Director Company With Name Date
Officers
27 December 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Change Person Director Company With Change Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Appoint Person Director Company With Name Date
Officers
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Accounts With Accounts Type Dormant
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Accounts With Accounts Type Dormant
Accounts
3 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
16 December 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2016 View
Accounts With Accounts Type Dormant
Accounts
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Appoint Person Director Company With Name
Officers
27 October 2015 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 February 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Change Person Director Company With Change Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
23 October 2014 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
8 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2014 View
Termination Director Company
Officers
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Termination Director Company With Name Termination Date
Officers
30 July 2014 View
Appoint Person Director Company With Name
Officers
20 March 2014 View
Termination Director Company With Name
Officers
20 March 2014 View
Change Person Director Company With Change Date
Officers
23 January 2014 View
Termination Director Company With Name
Officers
16 October 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Appoint Person Director Company With Name
Officers
30 August 2013 View
Termination Director Company With Name
Officers
30 August 2013 View
Change Person Director Company With Change Date
Officers
29 July 2013 View
Accounts With Accounts Type Dormant
Accounts
6 January 2013 View
Termination Director Company With Name
Officers
23 October 2012 View
Appoint Person Director Company With Name
Officers
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Termination Director Company With Name
Officers
25 July 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Appoint Person Director Company With Name
Officers
6 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Accounts With Accounts Type Dormant
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Accounts With Accounts Type Dormant
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Change Person Director Company With Change Date
Officers
4 August 2010 View
Termination Director Company With Name
Officers
21 July 2010 View
Termination Director Company
Officers
8 July 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Termination Director Company With Name
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Full
Accounts
16 September 2009 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Full
Accounts
12 June 2009 View
Legacy
Officers
29 May 2009 View
Accounts With Accounts Type Full
Accounts
11 May 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Annual Return
16 September 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Capital
16 April 2008 View
Resolution
Resolution
16 April 2008 View
Legacy
Address
4 September 2007 View
Legacy
Annual Return
4 September 2007 View
Certificate Re Registration Limited To Unlimited
Change Of Name
20 August 2007 View
Legacy
Reregistration
20 August 2007 View
Legacy
Reregistration
20 August 2007 View
Legacy
Reregistration
20 August 2007 View
Re Registration Memorandum Articles
Incorporation
20 August 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Address
5 March 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
10 January 2007 View
Accounts With Accounts Type Full
Accounts
11 December 2006 View
Legacy
Annual Return
2 November 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Officers
6 September 2005 View
Legacy
Annual Return
6 September 2005 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Annual Return
1 September 2004 View
Accounts With Accounts Type Full
Accounts
29 July 2004 View
Legacy
Annual Return
4 September 2003 View
Accounts With Accounts Type Full
Accounts
20 August 2003 View
Accounts With Accounts Type Full
Accounts
10 December 2002 View
Legacy
Annual Return
6 September 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Officers
8 March 2002 View
Accounts With Accounts Type Full
Accounts
13 September 2001 View
Legacy
Annual Return
22 August 2001 View
Legacy
Officers
30 March 2001 View
Resolution
Resolution
5 December 2000 View
Accounts With Accounts Type Full
Accounts
7 November 2000 View
Legacy
Annual Return
25 August 2000 View
Legacy
Officers
17 August 2000 View
Accounts With Accounts Type Full
Accounts
26 November 1999 View
Resolution
Resolution
23 November 1999 View
Resolution
Resolution
23 November 1999 View
Resolution
Resolution
23 November 1999 View
Legacy
Annual Return
17 September 1999 View
Statement Of Affairs
Miscellaneous
19 August 1999 View
Legacy
Capital
19 August 1999 View
Legacy
Officers
8 August 1999 View
Accounts With Accounts Type Full
Accounts
24 January 1999 View
Legacy
Annual Return
4 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Officers
27 July 1998 View
Auditors Resignation Company
Auditors
14 May 1998 View
Accounts With Accounts Type Full
Accounts
19 December 1997 View
Legacy
Annual Return
23 September 1997 View
Legacy
Annual Return
23 September 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Address
8 November 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Annual Return
23 August 1996 View
Legacy
Annual Return
23 August 1996 View
Legacy
Capital
21 August 1996 View
Resolution
Resolution
21 August 1996 View
Resolution
Resolution
21 August 1996 View
Resolution
Resolution
21 August 1996 View
Legacy
Capital
21 August 1996 View
Legacy
Officers
16 April 1996 View
Legacy
Accounts
3 April 1996 View
Legacy
Officers
17 February 1996 View
Accounts With Accounts Type Full
Accounts
2 January 1996 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
1 November 1995 View
Resolution
Resolution
12 September 1995 View
Resolution
Resolution
12 September 1995 View
Resolution
Resolution
12 September 1995 View
Legacy
Capital
12 September 1995 View
Legacy
Capital
12 September 1995 View
Legacy
Annual Return
29 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Address
20 June 1995 View
Legacy
Address
23 May 1995 View
Legacy
Officers
20 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
19 December 1994 View
Legacy
Annual Return
12 September 1994 View
Accounts With Accounts Type Full
Accounts
11 January 1994 View
Legacy
Officers
2 December 1993 View
Legacy
Officers
2 December 1993 View
Legacy
Officers
2 December 1993 View
Legacy
Officers
2 December 1993 View
Legacy
Annual Return
3 October 1993 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
12 August 1993 View
Re Registration Memorandum Articles
Incorporation
12 August 1993 View
Legacy
Reregistration
12 August 1993 View
Resolution
Resolution
12 August 1993 View
Legacy
Officers
10 June 1993 View
Legacy
Address
31 March 1993 View
Legacy
Officers
17 February 1993 View
Legacy
Officers
14 February 1993 View
Accounts With Accounts Type Full
Accounts
31 January 1993 View
Legacy
Officers
15 January 1993 View
Legacy
Address
5 January 1993 View
Legacy
Officers
5 January 1993 View
Memorandum Articles
Incorporation
7 December 1992 View
Resolution
Resolution
7 December 1992 View
Legacy
Mortgage
1 December 1992 View
Resolution
Resolution
6 November 1992 View
Legacy
Officers
18 October 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
30 September 1992 View
Legacy
Annual Return
17 September 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Officers
19 February 1992 View
Legacy
Officers
18 February 1992 View
Accounts With Accounts Type Full
Accounts
10 January 1992 View
Resolution
Resolution
20 December 1991 View
Legacy
Annual Return
8 September 1991 View
Legacy
Officers
3 September 1991 View
Legacy
Officers
20 August 1991 View
Legacy
Officers
6 June 1991 View
Legacy
Officers
5 April 1991 View
Legacy
Mortgage
8 March 1991 View
Legacy
Mortgage
8 March 1991 View
Legacy
Mortgage
6 March 1991 View
Accounts With Accounts Type Full
Accounts
11 February 1991 View
Legacy
Mortgage
28 January 1991 View
Legacy
Mortgage
3 January 1991 View
Legacy
Mortgage
5 December 1990 View
Legacy
Mortgage
5 December 1990 View
Legacy
Annual Return
19 September 1990 View
Legacy
Officers
10 July 1990 View
Legacy
Officers
24 May 1990 View
Legacy
Officers
24 May 1990 View
Legacy
Officers
16 February 1990 View
Certificate Change Of Name Company
Change Of Name
5 February 1990 View
Legacy
Address
10 October 1989 View
Legacy
Officers
1 August 1989 View
Legacy
Officers
6 July 1989 View
Certificate Authorisation To Commence Business Borrow
Incorporation
6 April 1989 View
Application To Commence Business
Incorporation
6 April 1989 View
Legacy
Officers
3 April 1989 View
Resolution
Resolution
29 March 1989 View
Legacy
Accounts
29 March 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Officers
21 March 1989 View
Legacy
Address
27 February 1989 View
Certificate Change Of Name Company
Change Of Name
14 February 1989 View
Incorporation Company
Incorporation
1 February 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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