Company Information for TENUREOPEN PROPERTY MANAGEMENT LIMITED
ADELAIDE JONES, 116 SEYMOUR PLACE, LONDON, W1H 1NW,
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Company Registration Number
03033740
Private Limited Company
Active |
Company Name | |
---|---|
TENUREOPEN PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
ADELAIDE JONES 116 SEYMOUR PLACE LONDON W1H 1NW Other companies in W2 | |
Company Number | 03033740 | |
---|---|---|
Company ID Number | 03033740 | |
Date formed | 1995-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-07-05 18:12:10 |
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Officer | Role | Date Appointed |
---|---|---|
ADELAIDE JONES & CO. LTD |
||
DAISY GINSBERG |
||
SNEHA SHAH |
||
DAVID GEORGE FOSSETT THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAREA DOLORES YOUNG-TAYLOR |
Company Secretary | ||
ALEXANDER FRANK BEARD |
Director | ||
CLAIRE PARRISH |
Director | ||
JASON PARRISH |
Director | ||
ARVINDA NEUMAN |
Director | ||
LUCY JANE HURT |
Director | ||
LUCY JANE HURT |
Company Secretary | ||
ADAM ROBERT SMITH DORRIEN SMITH |
Director | ||
ROBERT ARTHUR DORRIEN-SMITH |
Director | ||
CHRISTOPHER BRYAN |
Director | ||
SHRITI VADERA |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICRONIZED FOOD PRODUCTS LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Active | |
SMITHS FLOUR MILLS LIMITED | Director | 2007-06-05 | CURRENT | 2006-11-14 | Dissolved 2015-10-30 | |
MISTLEY WATERWORKS LIMITED | Director | 2005-10-04 | CURRENT | 1995-01-13 | Active | |
EDME LIMITED | Director | 2005-08-31 | CURRENT | 1920-05-03 | Active | |
KELGRAIN HARRIER LIMITED | Director | 2005-08-31 | CURRENT | 1998-06-12 | Active - Proposal to Strike off | |
PORTGORDON MALTINGS LIMITED | Director | 2005-08-31 | CURRENT | 1979-05-08 | Active | |
VEDA LIMITED | Director | 2005-08-31 | CURRENT | 1995-04-12 | Active - Proposal to Strike off | |
ANGLIA MALTINGS LIMITED | Director | 2005-08-31 | CURRENT | 1979-06-04 | Active | |
A M GROUP LIMITED | Director | 2005-08-31 | CURRENT | 1962-08-13 | Active | |
BREWCRAFT LIMITED | Director | 2005-08-31 | CURRENT | 1984-09-11 | Active | |
GLENEAGLES MALTINGS LIMITED | Director | 2005-08-31 | CURRENT | 1995-04-11 | Active | |
JOHN HARE & CORPORATION LTD. | Director | 2005-08-31 | CURRENT | 1935-06-15 | Active - Proposal to Strike off | |
FLEXI-BLEND LIMITED | Director | 2005-08-31 | CURRENT | 1975-07-08 | Active - Proposal to Strike off | |
F. & G. SMITH LIMITED | Director | 2005-08-31 | CURRENT | 1976-07-05 | Active | |
WALPOLE & WRIGHT LIMITED | Director | 2005-08-31 | CURRENT | 1969-03-04 | Active - Proposal to Strike off | |
JOHN LEE BARBER & CO LIMITED | Director | 2005-08-31 | CURRENT | 1946-09-14 | Active - Proposal to Strike off | |
CRISP MALTING LIMITED | Director | 2005-08-31 | CURRENT | 1976-08-19 | Active | |
CRISP MALTING GROUP LIMITED | Director | 2005-08-31 | CURRENT | 1979-12-13 | Active | |
RAGLETH LIMITED | Director | 2005-08-18 | CURRENT | 2005-07-04 | Active | |
LONGMYND INDUSTRIAL LIMITED | Director | 2004-01-09 | CURRENT | 2004-01-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES | ||
DIRECTOR APPOINTED MRS MARIKA ANN MORAN THOMPSON | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS TEALE TALBOT | |
APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DAISY GINSBERG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA DAISY GINSBERG | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE FOSSETT THOMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS EMMA MARY VERNETTI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS CLAIRE BULLUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SNEHA SHAH | |
CH01 | Director's details changed for Ms Daisy Ginsberg on 2019-04-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Adelaide Jones & Co. Ltd as company secretary on 2016-03-16 | |
TM02 | Termination of appointment of Marea Dolores Young-Taylor on 2016-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/15 FROM C/O C/O Granvilles 68 Queens Gardens London W2 3AH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/13 FROM C/O Granvilles 1 Hereford Road London W2 4AB United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/13 FROM Sinclairs 1 Hereford Road London W2 4AB | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS DAISY GINSBERG | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BEARD | |
AR01 | 16/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PARRISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE PARRISH | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARVINDA NEUMAN | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SNEHA SHAH / 27/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON PARRISH / 27/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE PARRISH / 27/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARVINDA NEUMAN / 27/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX BEARD / 27/12/2009 | |
AP01 | DIRECTOR APPOINTED ALEX BEARD | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ARVINDA NEUMAN | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 3 PEMBRIDGE PLACE LONDON W2 4XB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED DIRECTOR LUCY HURT | |
288b | APPOINTMENT TERMINATED SECRETARY LUCY HURT | |
288a | SECRETARY APPOINTED MAREA YOUNG-TAYLOR | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ADAM DORRIEN SMITH | |
288a | DIRECTOR APPOINTED SNEHA SHAH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 TENUREOPEN PROPERTY MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as TENUREOPEN PROPERTY MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |