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TENITE INVESTMENTS LIMITED

Learn more about TENITE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH

TENITE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00819949
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.18
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 07.04
next due date: 2017.01.07
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

WESTMINISTER BANK LTD
CHARGE - Outstanding on 1965.02.10
WESTMINISTER BANK LTD
CHARGE - Outstanding on 1965.02.10
THE NATIONAL BANK LIMITED
CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1966.05.17
WILLIAMS & GLYNS BANK LTD
LEGAL CHARGE - Outstanding on 1972.08.08
WILLIAMS & GLYN'S BANK LTD
LEGAL CHARGE - Outstanding on 1973.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.01.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 100
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PREVSHO FROM 08/04/2015 TO 07/04/2015
Form type: AA01
Date: 2016.01.06
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PREVEXT FROM 31/03/2015 TO 08/04/2015
Form type: AA01
Date: 2015.12.22
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.22
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA NIZZA FLUSS / 31/01/2012
Form type: CH01
Date: 2012.03.06
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DIRECTOR APPOINTED MR DANIEL FLUSS
Form type: AP01
Date: 2012.02.28
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SECRETARY APPOINTED MS REBECCA NIZZA FLUSS
Form type: AP03
Date: 2012.01.26
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA FLUSS
Form type: TM01
Date: 2012.01.26
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APPOINTMENT TERMINATED, SECRETARY SYLVIA FLUSS
Form type: TM02
Date: 2012.01.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA FLUSS / 01/10/2009
Form type: CH01
Date: 2010.02.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.10
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REGISTERED OFFICE CHANGED ON 29/04/04 FROM:, TUDOR HOUSE, LLANVANOR ROAD, LONDON, NW2 2AQ
Form type: 287
Date: 2004.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/01 FROM:, 5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ
Form type: 287
Date: 2001.12.24
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.21
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.22
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
Child documents:
Document type: ANNOTATION
Date: 1999.03.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/01/94 FROM:, LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA
Form type: 287
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.03

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Company directors and board members:

REBECCA NIZZA FLUSS (current)
Secretary, 2011.03.18
151 WHITECHAPEL ROAD , LONDON
E1 1DN
DANIEL FLUSS (current)
Director, COMPANY DIRECTOR, 2011.02.01
151 WHITECHAPEL ROAD , LONDON
E1 1DN
REBECCA NIZZA FLUSS (current)
Director, COMPANY DIRECTOR, 1998.04.06
151 WHITECHAPEL ROAD , LONDON
E1 1DN
SYLVIA FLUSS (resigned)
Secretary, COMPANY DIRECTOR, 1993.01.31 - 2011.03.18
22 PARKWAY , LONDON
NW11 9AR
SIEGFRIED ALEXANDER FLUSS (resigned)
Director, TEXTILE MERCHANT, 1993.01.31 - 1998.02.19
22 PARK WAY , LONDON
NW11 0EX
SYLVIA FLUSS (resigned)
Director, COMPANY DIRECTOR, 1993.01.31 - 2011.03.18
22 PARKWAY , LONDON
NW11 9AR
Date 2013.03.31 2012.03.31
Fixed Assets £ 151,327 + 6.13 % £ 142,585
Tangible Fixed Assets £ 151,327 + 6.13 % £ 142,585
Current Assets £ 246,582 - 11.14 % £ 277,503
Debtors £ 32,839 - 50.19 % £ 65,935
Shareholder Funds £ 318,996 - 8.55 % £ 348,837
Profit Loss Account Reserve £ 201,923 - 12.88 % £ 231,764
Revaluation Reserve £ 116,973 £ 116,973
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 318,996 - 8.55 % £ 348,837
Total Assets Less Current Liabilities £ 318,996 - 8.55 % £ 348,837
Net Current Assets Liabilities £ 167,669 - 18.71 % £ 206,252
Creditors Due Within One Year £ 78,913 + 10.75 % £ 71,251
Cash Bank In Hand £ 213,743 + 1.03 % £ 211,568
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 151,327 + 6.13 % £ 142,585

Companies near to TENITE INVESTMENTS ltd.

Information about the Private Limited Company TENITE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data