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Home > England & Wales Companies > TENWAY VENTURES LIMITED
Company Information for

TENWAY VENTURES LIMITED

Aston House, Cornwall Avenue, London, N3 1LF,
Company Registration Number
05194199
Private Limited Company
Active

Company Overview

About Tenway Ventures Ltd
TENWAY VENTURES LIMITED was founded on 2004-07-30 and has its registered office in London. The organisation's status is listed as "Active". Tenway Ventures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TENWAY VENTURES LIMITED
 
Legal Registered Office
Aston House
Cornwall Avenue
London
N3 1LF
Other companies in W1F
 
Filing Information
Company Number 05194199
Company ID Number 05194199
Date formed 2004-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-11-01
Return next due 2024-11-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB899011202  
Last Datalog update: 2024-11-15 15:40:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TENWAY VENTURES LIMITED
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Company Officers of TENWAY VENTURES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JONATHAN BLOOM
 Company Secretary 2004-12-10
ANDREW JONATHAN BLOOM
 Director 2004-12-10
AKRAM SAWDAYE
 Director 2004-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-07-30 2004-12-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-07-30 2004-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JONATHAN BLOOM MASTHAVEN LIMITED Company Secretary 2007-08-16 CURRENT 1983-10-12 Dissolved 2013-09-25
ANDREW JONATHAN BLOOM MASTHAVEN BRIDGING FINANCE LIMITED Company Secretary 2007-03-13 CURRENT 2007-03-13 Dissolved 2014-02-05
ANDREW JONATHAN BLOOM ROSEFIELD DEVELOPMENTS LIMITED Company Secretary 2002-04-09 CURRENT 2002-04-04 Active
ANDREW JONATHAN BLOOM MONTAGUE REALISATIONS LTD Director 2017-04-03 CURRENT 2017-04-03 Liquidation
ANDREW JONATHAN BLOOM MONTAGUE SECURED PROPERTY LIMITED Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2018-06-05
ANDREW JONATHAN BLOOM MONTAGUE SECURED LOANS GROUP LIMITED Director 2013-05-01 CURRENT 2013-05-01 Liquidation
ANDREW JONATHAN BLOOM MONTAGUE SECURED LOANS LIMITED Director 2011-08-09 CURRENT 2011-08-09 Dissolved 2018-06-05
ANDREW JONATHAN BLOOM BF LONDON LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
ANDREW JONATHAN BLOOM MONTAGUE FINANCIAL SOLUTIONS LIMITED Director 2011-02-02 CURRENT 2011-02-02 Dissolved 2018-06-05
ANDREW JONATHAN BLOOM MONTAGUE BRIDGING LIMITED Director 2010-12-03 CURRENT 2010-12-03 Dissolved 2018-06-05
ANDREW JONATHAN BLOOM MONTAGUE PROPERTY FINANCE LIMITED Director 2010-12-03 CURRENT 2010-12-03 Dissolved 2018-06-05
ANDREW JONATHAN BLOOM MONTAGUE GROUP LIMITED Director 2010-12-03 CURRENT 2010-12-03 Liquidation
ANDREW JONATHAN BLOOM WESTGROVE MANAGEMENT LIMITED Director 2003-01-30 CURRENT 2003-01-10 Active
ANDREW JONATHAN BLOOM ROSEFIELD DEVELOPMENTS LIMITED Director 2002-04-09 CURRENT 2002-04-04 Active
ANDREW JONATHAN BLOOM MONTAGUE FINANCE LIMITED Director 1993-09-01 CURRENT 1989-03-09 Active - Proposal to Strike off
AKRAM SAWDAYE WESTSTAR DEVELOPMENTS (CARRINGTON LODGE) LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
AKRAM SAWDAYE 78 HIGH STREET RTM COMPANY LIMITED Director 2006-11-07 CURRENT 2006-06-21 Active
AKRAM SAWDAYE DELTECH UK LIMITED Director 2005-06-20 CURRENT 2003-07-07 Active
AKRAM SAWDAYE PALMBRIDGE DEVELOPMENTS LIMITED Director 2002-04-10 CURRENT 2002-04-04 Active - Proposal to Strike off
AKRAM SAWDAYE ROSEFIELD DEVELOPMENTS LIMITED Director 2002-04-09 CURRENT 2002-04-04 Active
AKRAM SAWDAYE WESTSTAR RESIDENTIAL LIMITED Director 2002-01-03 CURRENT 2001-12-07 Dissolved 2016-06-28
AKRAM SAWDAYE WESTSTAR ESTATES AND INVESTMENTS LIMITED Director 2001-10-17 CURRENT 2001-10-17 Active - Proposal to Strike off
AKRAM SAWDAYE EPCOT DESIGN LIMITED Director 1992-03-25 CURRENT 1988-03-25 Active
AKRAM SAWDAYE WESTSTAR DEVELOPMENTS LIMITED Director 1991-06-29 CURRENT 1988-06-29 Dissolved 2013-12-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-15CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-10-2131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 051941990014
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/19 FROM 4th Floor 11 Soho Street London W1D 3AD United Kingdom
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-10-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/16 FROM 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
2016-03-08CH01Director's details changed for Mr Andrew Jonathan Bloom on 2016-02-29
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0101/11/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03AR0101/11/14 ANNUAL RETURN FULL LIST
2014-04-09DISS40Compulsory strike-off action has been discontinued
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-29AR0101/11/13 ANNUAL RETURN FULL LIST
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/13 FROM Third Floor Mimosa House 12 Princes Street London W1B 2LL United Kingdom
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0101/11/12 ANNUAL RETURN FULL LIST
2011-12-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09MG01Particulars of a mortgage or charge / charge no: 13
2011-11-10AR0101/11/11 FULL LIST
2011-07-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-04-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-03-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-10AR0101/11/10 FULL LIST
2010-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2010 FROM THIRD FLOOR MIMOSA HOUSE PRINCES STREET LONDON W1B 2LL
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 98 MILLWAY MILL HILL LONDON NW7 3JJ
2010-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN BLOOM / 12/08/2010
2010-08-21CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW JONATHAN BLOOM / 12/08/2010
2010-04-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-03-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-02-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-12-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-05AR0101/11/09 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / AKRAM SAWDAYE / 05/11/2009
2009-02-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-13363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-10-29AA31/03/07 TOTAL EXEMPTION SMALL
2008-02-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-02-16395PARTICULARS OF MORTGAGE/CHARGE
2007-10-25395PARTICULARS OF MORTGAGE/CHARGE
2007-10-12395PARTICULARS OF MORTGAGE/CHARGE
2007-08-29395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01363sRETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
2007-03-20395PARTICULARS OF MORTGAGE/CHARGE
2007-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-23287REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 148 WILLIFIELD WAY LONDON NW11 6YD
2006-08-08363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-18225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2005-07-22363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-03-04287REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 60 LOMBARD STREET LONDON EC3V 9EA
2005-01-12288aNEW DIRECTOR APPOINTED
2005-01-05288bSECRETARY RESIGNED
2005-01-05288bDIRECTOR RESIGNED
2005-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-16287REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2004-07-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TENWAY VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-08
Fines / Sanctions
No fines or sanctions have been issued against TENWAY VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-12-09 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-07-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-04-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-04-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2011-04-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-03-10 Outstanding ALLIANCE AND LEICESTER PLC
LEGAL CHARGE 2010-02-02 Satisfied ALLIANCE AND LEICESTER PLC
MORTGAGE DEED 2008-02-22 Outstanding MORTGAGE EXPRESS
MORTGAGE 2008-02-16 Outstanding MORTGAGE EXPRESS
MORTGAGE 2007-10-12 Outstanding MORTGAGE ESPRESS
LEGAL CHARGE 2007-10-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-08-29 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2007-03-20 Outstanding SKIPTON BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 TENWAY VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of TENWAY VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TENWAY VENTURES LIMITED
Trademarks
We have not found any records of TENWAY VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENWAY VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TENWAY VENTURES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where TENWAY VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTENWAY VENTURES LIMITEDEvent Date2014-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TENWAY VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TENWAY VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N3 1LF