Introduction
Watch Company
T
TENGOLD LIMITED
TENGOLD LIMITED is an active company incorporated on 17 May 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TENGOLD LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11367935
LTD Company
Age
7 Years
Incorporated 17 May 2018
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2026
Period: 1 June 2024 - 30 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
Unit 5 25 -27 the Burroughs London NW4 4AR United Kingdom
From: 17 May 2018To: 8 June 2018
10 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 22
Mortgage Satisfy Charge Full
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TAN, Marc Paul
Active1075 Finchley Road, LondonNW11 0PU
Born January 1971
Director
Appointed 06 Jun 2018
TAN, Marc Paul
1075 Finchley Road, LondonNW11 0PU
Born January 1971
Director
06 Jun 2018
Active
HOLDER, Michael
Resigned25-27 The Burroughs, LondonNW4 4AR
Born April 1961
Director
Appointed 17 May 2018
Resigned 06 Jun 2018
HOLDER, Michael
25-27 The Burroughs, LondonNW4 4AR
Born April 1961
Director
17 May 2018
Resigned 06 Jun 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2018
Baker Street House Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2018
Active
Brulia Limited
Active1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Jun 2018
Brulia Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Jun 2018
Active
Mr Michael Holder
Ceased25-27 The Burroughs, LondonNW4 4AR
Born April 1961
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 May 2018
Ceased 06 Jun 2018
Mr Michael Holder
25-27 The Burroughs, LondonNW4 4AR
Born April 1961
Ownership of shares 75 to 100 percent
17 May 2018
Ceased 06 Jun 2018
Ceased
Filing History
28
Description
Type
Date Filed
Document
20 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2022
3 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 March 2022
14 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 February 2020
1 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2019
1 July 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2019
28 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2018
8 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2018
7 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 June 2018