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TENUREFINAL PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Tenurefinal Property Management Limited. The company was founded 27 years ago and was given the registration number 03256897. The firm's registered office is in LONDON. You can find them at 5 Kendoa Road, Clapham, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:TENUREFINAL PROPERTY MANAGEMENT LIMITED
Company Number:03256897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1996
End of financial year:01 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5 Kendoa Road, Clapham, London, SW4 7ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5c, Kendoa Road, Clapham, United Kingdom, SW4 7ND

Secretary31 March 2011Active
5a, Kendoa Road, London, England, SW4 7ND

Director22 November 2022Active
5 Kendoa Road, Clapham, London, SW4 7ND

Director11 September 2015Active
5 Kendoa Road, Clapham, London, SW4 7ND

Director01 October 2010Active
5a Kendoa Road, London, SW4 7ND

Secretary23 October 2007Active
5a Kendoa Road, London, SW4 7ND

Secretary31 July 2000Active
Top Flat 5 Kendoa Road, London, SW4 7ND

Secretary07 September 1998Active
Ground Floor Flat 5 Kendoa Road, Clapham, London, SW4 7ND

Secretary10 December 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 September 1996Active
5a Kendoa Road, London, SW4 7ND

Director23 October 2007Active
Top Flat 5 Kendoa Road, London, SW4 7ND

Director31 July 2000Active
5a Kendoa Road, London, SW4 7ND

Director07 September 1998Active
513 Kendoa Road, Clapham, London, SW4 7ND

Director10 December 1996Active
Top Flat 5 Kendoa Road, London, SW4 7ND

Director10 December 1996Active
Ground Floor Flat 5 Kendoa Road, Clapham, London, SW4 7ND

Director10 December 1996Active
5b Kendoa Road, Clapham, London, SW4 7ND

Director27 March 1997Active
5a, Kendoa Road, Clapham, London, United Kingdom, SW4 7ND

Director24 March 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 September 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director30 September 1996Active

People with Significant Control

Mr George David Millman Hall
Notified on:22 November 2022
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:England
Address:5a, Kendoa Road, London, England, SW4 7ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Carl Alexander Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:February 1986
Nationality:British
Address:5 Kendoa Road, London, SW4 7ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Charlotte Eloise Peniston
Notified on:06 April 2016
Status:Active
Date of birth:December 1991
Nationality:British
Address:5 Kendoa Road, London, SW4 7ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ben Daniel Scales
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Address:5 Kendoa Road, London, SW4 7ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-09Confirmation statement

Confirmation statement with updates.

Download
2023-06-09Accounts

Accounts with accounts type dormant.

Download
2022-12-06Persons with significant control

Notification of a person with significant control.

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2022-12-06Officers

Appoint person director company with name date.

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2022-12-06Officers

Termination director company with name termination date.

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2022-12-06Persons with significant control

Cessation of a person with significant control.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-01-16Persons with significant control

Change to a person with significant control.

Download
2022-01-16Officers

Change person director company with change date.

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2021-12-29Officers

Change person director company with change date.

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2021-12-29Persons with significant control

Change to a person with significant control.

Download
2021-12-29Officers

Change person director company with change date.

Download
2021-12-29Persons with significant control

Change to a person with significant control.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Accounts

Accounts with accounts type dormant.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Accounts

Accounts with accounts type dormant.

Download
2019-10-11Accounts

Accounts with accounts type dormant.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-11Accounts

Accounts with accounts type dormant.

Download
2018-10-11Confirmation statement

Confirmation statement with no updates.

Download
2017-10-12Accounts

Accounts with accounts type dormant.

Download
2017-10-12Confirmation statement

Confirmation statement with no updates.

Download
2016-10-12Accounts

Accounts with accounts type dormant.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

Download

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