Introduction
Watch Company
T
TENLAND WEYMOUTH STREET LTD
TENLAND WEYMOUTH STREET LTD is an active company incorporated on 31 January 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TENLAND WEYMOUTH STREET LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15456713
LTD Company
Age
2 Years
Incorporated 31 January 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 January 2026 (2 months ago)
Period: 31 January 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 19 June 2026
For period ending 5 June 2026
Address
36-38 Waterloo Road London, NW2 7UH,
Previous Addresses
, 72 Charteris Road, London, NW6 7EX, England
From: 31 January 2024To: 29 July 2025
15 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 25
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
New Owner
Oct 25
Notification Of A Person With Significan...
3
Funding
4
Officers
4
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BODNER, Ian
ActiveWaterloo Road, LondonNW2 7UH
Born June 1977
Director
Appointed 27 Feb 2024
BODNER, Ian
Waterloo Road, LondonNW2 7UH
Born June 1977
Director
27 Feb 2024
Active
GROSSKOPF, Asher
ActiveWaterloo Road, LondonNW2 7UH
Born January 1983
Director
Appointed 27 Feb 2024
GROSSKOPF, Asher
Waterloo Road, LondonNW2 7UH
Born January 1983
Director
27 Feb 2024
Active
ISAACS, Lee Michael
ActiveCharteris Road, LondonNW6 7EX
Born December 1977
Director
Appointed 31 Jan 2024
ISAACS, Lee Michael
Charteris Road, LondonNW6 7EX
Born December 1977
Director
31 Jan 2024
Active
SAMUELS, Marc Howard
ActiveCharteris Road, LondonNW6 7EX
Born July 1971
Director
Appointed 06 Feb 2024
SAMUELS, Marc Howard
Charteris Road, LondonNW6 7EX
Born July 1971
Director
06 Feb 2024
Active
ABRAMSON, David Samuel
ResignedCharteris Road, LondonNW6 7EX
Born January 1978
Director
Appointed 31 Jan 2024
Resigned 06 Feb 2024
ABRAMSON, David Samuel
Charteris Road, LondonNW6 7EX
Born January 1978
Director
31 Jan 2024
Resigned 06 Feb 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Asher Grosskopf
ActiveWaterloo Road, LondonNW2 7UH
Born January 1983
Nature of Control
Voting rights 75 to 100 percent
Notified 27 Oct 2025
Mr Asher Grosskopf
Waterloo Road, LondonNW2 7UH
Born January 1983
Voting rights 75 to 100 percent
27 Oct 2025
Active
Mr Ian Bodner
ActiveWaterloo Road, LondonNW2 7UH
Born May 1977
Nature of Control
Voting rights 75 to 100 percent
Notified 27 Oct 2025
Mr Ian Bodner
Waterloo Road, LondonNW2 7UH
Born May 1977
Voting rights 75 to 100 percent
27 Oct 2025
Active
Mr Lee Michael Isaacs
CeasedCharteris Road, LondonNW6 7EX
Born December 1977
Nature of Control
Significant influence or control
Notified 31 Jan 2024
Ceased 27 Oct 2025
Mr Lee Michael Isaacs
Charteris Road, LondonNW6 7EX
Born December 1977
Significant influence or control
31 Jan 2024
Ceased 27 Oct 2025
Ceased
Mr David Samuel Abramson
CeasedCharteris Road, LondonNW6 7EX
Born January 1978
Nature of Control
Significant influence or control
Notified 31 Jan 2024
Ceased 06 Feb 2024
Mr David Samuel Abramson
Charteris Road, LondonNW6 7EX
Born January 1978
Significant influence or control
31 Jan 2024
Ceased 06 Feb 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2025
27 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 October 2025
29 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2025
5 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2024
5 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2024
5 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2024
6 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2024