Tengold Limited. Head office in London. Check Director.

Tengold Limited, London

Tengold Limited is a private limited company. Located at New Burlington House, 1075 Finchley Road, London NW11 0PU, this 5 years old business was incorporated on 2018-05-17 and is officially classified as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in this enterprise: Marc T. (appointed on 06 June 2018).

About
Name: Tengold Limited
Number: 11367935
Incorporation date: 2018-05-17
End of financial year: 30 May


Address:	New Burlington House 1075 Finchley Road London NW11 0PU
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Brulia Limited

7 June 2018

Address	New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11403661
Nature of control:	25-50% voting rights 25-50% shares

Baker Street House Limited

7 June 2018

Address	New Burlington House 1075 Finchley Road, London, United Kingdom, NW11 0PU, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11403596
Nature of control:	25-50% voting rights 25-50% shares

Michael H.

17 May 2018 - 6 June 2018

Nature of control:	75,01-100% shares

The date for Tengold Limited confirmation statement filing is 2024-06-21. The previous one was sent on 2023-06-07. The date for a subsequent annual accounts filing is 29 February 2024. Most current accounts filing was filed for the time up to 31 May 2022.

3 persons of significant control are listed in the official register, namely: Brulia Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 1075 Finchley Road, NW11 0PU London, United Kingdom. Baker Street House Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 1075 Finchley Road, NW11 0PU London, United Kingdom. Michael H. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wed, 7th Jun 2023 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wed, 7th Jun 2023 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 9th, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 7th Jun 2022 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 20th, April 2022 \| accounts	Free Download (7 pages)
MR01	Registration of charge 113679350003, created on Mon, 14th Mar 2022 filed on: 20th, March 2022 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 113679350002, created on Tue, 1st Mar 2022 filed on: 3rd, March 2022 \| mortgage	Free Download (28 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, February 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 7th Jun 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 10th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 17th, July 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 7th Jun 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Thu, 30th May 2019 filed on: 14th, February 2020 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 7th Jun 2018 filed on: 1st, July 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control Thu, 7th Jun 2018 filed on: 1st, July 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 7th Jun 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 113679350001, created on Fri, 21st Sep 2018 filed on: 28th, September 2018 \| mortgage	Free Download (32 pages)
AD01	Change of registered address from Unit 5 25 -27 the Burroughs London NW4 4AR United Kingdom on Fri, 8th Jun 2018 to New Burlington House 1075 Finchley Road London NW11 0PU filed on: 8th, June 2018 \| address	Free Download (1 page)
AP01	On Wed, 6th Jun 2018 new director was appointed. filed on: 7th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 7th Jun 2018 filed on: 7th, June 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Wed, 6th Jun 2018 filed on: 7th, June 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 6th Jun 2018 filed on: 7th, June 2018 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, May 2018 \| incorporation	Free Download (22 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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