TENANTS FLATS LIMITED
Overview
| Company Name | TENANTS FLATS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00795828 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TENANTS FLATS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TENANTS FLATS LIMITED located?
| Registered Office Address | Menzies Llp 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TENANTS FLATS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TENANTS FLATS LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for TENANTS FLATS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Nasrin Moez Janmohamed as a director on Nov 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Nancy Blyth Waltman as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Zuhair Zaki Boulos on Aug 27, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on Sep 15, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 15, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John Francis Curry as a director on Jun 07, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Shereen Al-Mulla as a director on Dec 06, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Suzan Al-Mulla as a director on Dec 06, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Who are the officers of TENANTS FLATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JANMOHAMED, Nasrin Moez | Secretary | 49 Princes Gate SW7 2PG London Flat 2 United Kingdom | British | 85857850001 | ||||||
| AL-MULLA, Suzan | Director | 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames Menzies Llp United Kingdom | United Kingdom | British | 70710590001 | |||||
| BOULOS, Zuhair Zaki | Director | Flat B 49 Princes Gate SW7 2PG London | England | Lebanese,British | 31085540001 | |||||
| WALTMAN, Nancy Blyth | Director | 2nd Floor Magna House, 18-32 London Road TW18 4BP Staines-Upon-Thames Menzies Llp United Kingdom | United Kingdom | American | 127986150001 | |||||
| WALTMAN, Donald Glenn, Colonel | Secretary | 49 Princes Gate SW7 2PG London | Usa | 17978480001 | ||||||
| WALTMAN, Marian | Secretary | Flat 3 49 Princes Gate SW7 2PG London | British | 65493540001 | ||||||
| FAIRFIELD SECRETARIES LIMITED | Secretary | Fairfield House 7 Fairfield Avenue TW18 4AQ Staines Middlesex | 3369690001 | |||||||
| AL-MULLA, Shereen | Director | 36 Station Road TW20 9LF Egham Centrum House Surrey United Kingdom | England | British | 146150860001 | |||||
| BARBOUTIS, George Odysseas | Director | 49 Princes Gate SW7 2PG London Flat E | Uk | British | 139617120001 | |||||
| CAMERON, Patrick Keith | Director | 28 Kelso Place W8 5QG London | British | 69840420001 | ||||||
| CURRY, John Francis | Director | 45 Westcombe Park Road SE3 7QZ London | United Kingdom | British | 17917290001 | |||||
| HORLEY, Stephen | Director | Flat H 49 Princes Gate SW7 2PG London | British | 53360930001 | ||||||
| JANMOHAMED, Nasrin Moez | Director | 49 Princes Gate SW7 2PG London Flat 2 United Kingdom | England | British | 85857850002 | |||||
| KELLY, Felix | Director | 49 Princes Gate SW7 2PG London | British | 17978500001 | ||||||
| RUSSELL-SMITH, Vernon | Director | Flat H 49 Princes Gate SW7 2PG London | British | 17978490001 | ||||||
| WALTMAN, Donald Glenn, Colonel | Director | 49 Princes Gate SW7 2PG London | Usa | 17978480001 | ||||||
| WALTMAN, Nancy Blyth | Director | 65 High Street TW20 9EY Egham Heathrow Business Centre Surrey United Kingdom | United Kingdom | American | 127986150001 | |||||
| WILLIAMS-JONES, Michael Robert | Director | 11 Kingston House South Ennismore Gardens SW7 1NF London | British | 49787740001 |
What are the latest statements on persons with significant control for TENANTS FLATS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0