Active
Company Information for 10ANT CAPITAL LIMITED
4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU,
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Company Registration Number
01587885
Private Limited Company
Active |
Company Name | ||||||||
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10ANT CAPITAL LIMITED | ||||||||
Legal Registered Office | ||||||||
4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU Other companies in W1G | ||||||||
Previous Names | ||||||||
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Company Number | 01587885 | |
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Company ID Number | 01587885 | |
Date formed | 1981-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 07:37:24 |
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Officer | Role | Date Appointed |
---|---|---|
TAYLOR VINTERS DIRECTORS LIMITED |
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EDWARD PHILIP UTTERMARE MEAD |
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PETER ROBERT TENNANT |
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THOMAS PETER TENNANT |
Officer | Role | Date Appointed | Date Resigned |
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SUSAN DENISE TENNANT |
Company Secretary | ||
SUSAN DENISE TENNANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZIP WIRELESS LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2015-07-02 | Liquidation | |
BOOKING.COM CUSTOMER SERVICE CENTER (UK) LIMITED | Company Secretary | 2013-05-03 | CURRENT | 2013-05-03 | Active | |
BOOKING.COM LIMITED | Company Secretary | 2011-08-24 | CURRENT | 1998-02-18 | Active | |
VIEWBER LIMITED | Director | 2016-09-10 | CURRENT | 2016-03-17 | Active | |
DOUGLAS & GORDON LIMITED | Director | 2002-06-14 | CURRENT | 2002-03-01 | In Administration | |
GROVEWOOD COURT FREEHOLD LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active | |
TPT VENTURES LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF THOMAS PETER TENNANT AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Thomas Peter Tennant on 2022-06-13 | |
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES | ||
Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 08/02/2022 | ||
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 08/02/2022 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015878850052 | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
TM02 | Termination of appointment of Taylor Vinters Directors Limited on 2021-02-10 | |
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT11 | Certificate of change of name and re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
CERTNM | Company name changed somerset estates reit PLC\certificate issued on 10/02/21 | |
RES15 | CHANGE OF COMPANY NAME 06/02/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES | |
SH01 | 21/12/20 STATEMENT OF CAPITAL GBP 72512 | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PHILIP UTTERMARE MEAD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015878850048 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015878850040 | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015878850037 | |
RES11 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | |
PSC07 | CESSATION OF CHRISTOPHER JAMES TENNANT AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015878850036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015878850035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015878850034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015878850033 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Thomas Peter Tennant on 2018-01-12 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JAMES TENNANT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PETER TENNANT | |
PSC07 | CESSATION OF PETER ROBERT TENNANT AS A PSC | |
AD02 | Register inspection address changed to Tower 42, 33rd Floor Taylor Vinters Llp 25 Old Broad Street London EC2N 1HQ | |
PSC07 | CESSATION OF SUSAN DENISE TENNANT AS A PSC | |
AP04 | Appointment of Taylor Vinters Directors Limited as company secretary on 2017-12-19 | |
TM02 | Termination of appointment of Susan Denise Tennant on 2017-12-19 | |
SH02 | Sub-division of shares on 2017-12-19 | |
SH08 | Change of share class name or designation | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 72260 | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 72260 | |
BS | BALANCE SHEET | |
AUDR | Auditors report | |
AUDS | Auditors statement | |
RES02 | Resolutions passed:
| |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
CERT7 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | |
RES15 | CHANGE OF NAME 19/12/2017 | |
CERTNM | COMPANY NAME CHANGED SOMERSET ESTATES LIMITED CERTIFICATE ISSUED ON 19/12/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 17/12/17 STATEMENT OF CAPITAL GBP 71860 | |
AP01 | DIRECTOR APPOINTED MR EDWARD PHILIP UTTERMARE MEAD | |
SH01 | 19/12/17 STATEMENT OF CAPITAL GBP 71060 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THOMAS PETER TENNANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TENNANT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
AA | 30/06/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015878850032 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015878850031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015878850030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015878850028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015878850027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015878850026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015878850025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015878850024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015878850029 | |
AR01 | 31/12/15 NO CHANGES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015878850023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 31/12/14 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT TENNANT / 06/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DENISE TENNANT / 06/11/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN DENISE TENNANT / 06/11/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 31/12/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DENISE TENNANT / 12/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT TENNANT / 12/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN DENISE TENNANT / 12/08/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 31/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 5TH FLOOR 7/10 CHANDOS STREET LONDON W1G 9DQ | |
RES01 | ADOPT ARTICLES 23/10/2012 | |
SH01 | 23/10/12 STATEMENT OF CAPITAL GBP 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
225 | PREVEXT FROM 31/01/2009 TO 30/06/2009 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
225 | CURRSHO FROM 30/06/2008 TO 31/01/2008 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND | |
288a | DIRECTOR APPOINTED SUSAN DENISE TENNANT | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM SILVER ALTMAN 8 BALTIC STREET EAST LONDON EC1Y 0UP | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 294A HIGH STREET SUTTON SURREY SM1 1PQ | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 53 |
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Mortgages/Charges outstanding | 32 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEED OF LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE | Satisfied | THE MORTGAGE WORKS (UK) PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | FIRST ACTIVE | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF SUBORDINATION | Satisfied | BANK OF WALES PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYN'S BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYNS BANK PLC | |
LEGAL CHARGE | Satisfied | WILLIAMS & GLYNS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 10ANT CAPITAL LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 10ANT CAPITAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |