TEN FORWARD ACCOUNTING LTD
| Status | ACTIVE |
| Company No. | 13282816 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 2021 |
| Age | 3 years, 3 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
TEN FORWARD ACCOUNTING LTD is an active private limited company with number 13282816. It was incorporated 3 years, 3 months, 13 days ago, on 22 March 2021. The company address is 1 Mountview Court 1 Mountview Court, London, N20 0LD, England.
Company Fillings
Change person director company with change date
Date: 31 Jan 2024
Action Date: 31 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-31
Officer name: Mr Simon James Defoe
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital cancellation shares
Date: 18 Sep 2023
Action Date: 16 Nov 2022
Category: Capital
Type: SH06
Date: 2022-11-16
Capital : 203 GBP
Documents
Capital cancellation shares
Date: 18 Sep 2023
Action Date: 16 Nov 2022
Category: Capital
Type: SH06
Date: 2022-11-16
Capital : 204 GBP
Documents
Capital cancellation shares
Date: 18 Sep 2023
Action Date: 16 Nov 2022
Category: Capital
Type: SH06
Date: 2022-11-16
Capital : 205 GBP
Documents
Capital return purchase own shares
Date: 18 Sep 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 18 Sep 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 18 Sep 2023
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 06 Sep 2023
Action Date: 23 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-23
Documents
Appoint person director company with name date
Date: 19 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Thomas Cadman
Appointment date: 2023-04-06
Documents
Appoint person director company with name date
Date: 19 Apr 2023
Action Date: 06 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rebecca Jane Williams
Appointment date: 2023-04-06
Documents
Resolution
Date: 05 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 23 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amy Ruth Balakrishnan
Termination date: 2022-11-16
Documents
Termination secretary company with name termination date
Date: 23 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elizabeth Claire Benvenuto
Termination date: 2022-11-16
Documents
Notification of a person with significant control
Date: 23 Nov 2022
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hga Accountants & Financial Consultants Limited
Notification date: 2022-11-16
Documents
Cessation of a person with significant control
Date: 23 Nov 2022
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon James Defoe
Cessation date: 2022-11-16
Documents
Cessation of a person with significant control
Date: 23 Nov 2022
Action Date: 16 Nov 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Amy Ruth Balakrishnan
Cessation date: 2022-11-16
Documents
Appoint person director company with name date
Date: 17 Nov 2022
Action Date: 16 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Naveed Ahmad
Appointment date: 2022-11-16
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage satisfy charge full
Date: 28 Sep 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 132828160001
Documents
Confirmation statement with updates
Date: 31 Aug 2022
Action Date: 23 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-23
Documents
Notification of a person with significant control
Date: 02 Feb 2022
Action Date: 31 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Amy Ruth Balakrishnan
Notification date: 2021-07-31
Documents
Change to a person with significant control
Date: 25 Aug 2021
Action Date: 31 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-07-31
Psc name: Mr Simon James Defoe
Documents
Confirmation statement with updates
Date: 23 Aug 2021
Action Date: 23 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-23
Documents
Capital allotment shares
Date: 23 Aug 2021
Action Date: 31 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-31
Capital : 206 GBP
Documents
Capital allotment shares
Date: 23 Aug 2021
Action Date: 31 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-31
Capital : 205 GBP
Documents
Capital allotment shares
Date: 23 Aug 2021
Action Date: 31 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-31
Capital : 203 GBP
Documents
Termination director company with name termination date
Date: 05 Aug 2021
Action Date: 04 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suneesh Dipendrakumar Patel
Termination date: 2021-08-04
Documents
Confirmation statement with updates
Date: 27 Jul 2021
Action Date: 27 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-27
Documents
Notification of a person with significant control
Date: 27 Jul 2021
Action Date: 22 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Simon James Defoe
Notification date: 2021-06-22
Documents
Cessation of a person with significant control
Date: 27 Jul 2021
Action Date: 22 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kathy Defoe
Cessation date: 2021-06-22
Documents
Capital allotment shares
Date: 27 Jul 2021
Action Date: 20 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-20
Capital : 114 GBP
Documents
Capital allotment shares
Date: 27 Jul 2021
Action Date: 20 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-20
Capital : 114 GBP
Documents
Capital allotment shares
Date: 27 Jul 2021
Action Date: 20 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-20
Capital : 112 GBP
Documents
Capital allotment shares
Date: 27 Jul 2021
Action Date: 20 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-20
Capital : 102 GBP
Documents
Appoint person director company with name date
Date: 22 Jun 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amy Ruth Balakrishnan
Appointment date: 2021-06-22
Documents
Appoint person director company with name date
Date: 22 Jun 2021
Action Date: 22 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon James Defoe
Appointment date: 2021-06-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2021
Action Date: 09 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 132828160001
Charge creation date: 2021-06-09
Documents
Change person director company with change date
Date: 27 May 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-27
Officer name: Mr Suneesh Dipendrakumar Patel
Documents
Termination director company with name termination date
Date: 27 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon James Defoe
Termination date: 2021-05-24
Documents
Change to a person with significant control
Date: 27 May 2021
Action Date: 27 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-27
Psc name: Mrs Kathy Defoe
Documents
Change registered office address company with date old address new address
Date: 27 May 2021
Action Date: 27 May 2021
Category: Address
Type: AD01
Change date: 2021-05-27
Old address: Balfour House 741 High Road London N12 0BP England
New address: 1 Mountview Court 310 Friern Barnet Lane London N20 0LD
Documents
Change person secretary company with change date
Date: 27 May 2021
Action Date: 27 May 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-05-27
Officer name: Ms Elizabeth Claire Benvenuto
Documents
Notification of a person with significant control
Date: 26 May 2021
Action Date: 26 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kathy Defoe
Notification date: 2021-05-26
Documents
Cessation of a person with significant control
Date: 26 May 2021
Action Date: 26 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon James Defoe
Cessation date: 2021-05-26
Documents
Confirmation statement with updates
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-28
Documents
Change to a person with significant control
Date: 28 Apr 2021
Action Date: 22 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-22
Psc name: Mr Simon James Defoe
Documents
Cessation of a person with significant control
Date: 28 Apr 2021
Action Date: 23 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Amy Ruth Balakrishnan
Cessation date: 2021-03-23
Documents
Appoint person director company with name date
Date: 26 Apr 2021
Action Date: 23 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon James Defoe
Appointment date: 2021-04-23
Documents
Termination director company with name termination date
Date: 22 Apr 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon James Defoe
Termination date: 2021-03-22
Documents
Termination director company with name termination date
Date: 22 Apr 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amy Ruth Balakrishnan
Termination date: 2021-03-22
Documents
Appoint person director company with name date
Date: 22 Apr 2021
Action Date: 22 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Suneesh Dipendrakumar Patel
Appointment date: 2021-03-22
Documents
Some Companies
GROUND FLOOR FLAT,LONDON,SW9 9RT
| Number: | 11466424 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
724 HIGH ROAD LEYTONSTONE,LONDON,E11 3AJ
| Number: | 07991406 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
359 YARDLEY ROAD,BIRMINGHAM,B25 8NB
| Number: | 03551023 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CASTCLIFFE FARM HOUSE,BUXTON,SK17 8RP
| Number: | 08816961 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PROJECT MANAGEMENT AND PLANNING SERVICES LIMITED
152-160 CITY ROAD,LONDON,EC1V 2NX
| Number: | 08803860 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
QUEEN EDITH'S AND ELY THERAPY CENTRES
249 QUEEN EDITH WAY,CAMBRIDGESHIRE,CB1 4NJ
| Number: | 06374170 |
| Status: | ACTIVE |
| Category: | Private Unlimited Company |