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TEN FORWARD FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ten Forward Finance Limited. The company was founded 23 years ago and was given the registration number 04254970. The firm's registered office is in LONDON. You can find them at Balfour House 741 High Road, North Finchley, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:TEN FORWARD FINANCE LIMITED
Company Number:04254970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2001
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy
  • 70221 - Financial management

Office Address & Contact

Registered Address:Balfour House 741 High Road, North Finchley, London, England, N12 0BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Balfour House, 741 High Road, North Finchley, London, England, N12 0BP

Director01 December 2005Active
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Director12 February 2019Active
Flat 4 327 Archway Road, London, N6 5AA

Secretary01 December 2005Active
9 Crabtree Court, Hexham Road, Barnet, EN5 5JN

Secretary18 July 2001Active
Balfour House, 741 High Road, North Finchley, London, England, N12 0BP

Secretary30 September 2011Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary18 July 2001Active
Balfour House, 741 High Road, North Finchley, London, England, N12 0BP

Director19 July 2019Active
Flat 4 327 Archway Road, London, N6 5AA

Director18 July 2001Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director18 July 2001Active

People with Significant Control

Mr Simon James Defoe
Notified on:12 February 2019
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Balfour House, 741 High Road, London, England, N12 0BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Amy Ruth Balakrishnan
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:Balfour House, 741 High Road, London, England, N12 0BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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