Introduction
Watch Company
T
TENLAND BAKER ST LIMITED
TENLAND BAKER ST LIMITED is an active company incorporated on 7 August 2023 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. TENLAND BAKER ST LIMITED was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15054876
LTD Company
Age
2 Years
Incorporated 7 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 7 May 2025 (10 months ago)
Period: 7 August 2023 - 31 August 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
12 Russell Parade Golders Green Road London, NW11 9NN,
Previous Addresses
16 Cedars Close London NW4 1TR England
From: 7 August 2023To: 25 September 2024
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ABRAMSON, David Samuel
ActiveRussell Parade, LondonNW11 9NN
Born January 1978
Director
Appointed 07 Aug 2023
ABRAMSON, David Samuel
Russell Parade, LondonNW11 9NN
Born January 1978
Director
07 Aug 2023
Active
ISAACS, Lee Michael
ActiveRussell Parade, LondonNW11 9NN
Born December 1977
Director
Appointed 07 Aug 2023
ISAACS, Lee Michael
Russell Parade, LondonNW11 9NN
Born December 1977
Director
07 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tenland Capital Limited
ActiveRussell Parade, LondonNW11 9NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Aug 2023
Tenland Capital Limited
Russell Parade, LondonNW11 9NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Aug 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
6 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2024
6 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2024
25 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 September 2024
25 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
25 September 2024
2 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 November 2023
2 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 November 2023
1 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2023