TENUREGRADE LIMITED

Overview

Company Name	TENUREGRADE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01338577
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TENUREGRADE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TENUREGRADE LIMITED located?

Registered Office Address	C/O 75 Maygrove Road NW6 2EG London England
Undeliverable Registered Office Address	No

What are the latest accounts for TENUREGRADE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for TENUREGRADE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2026
Next Confirmation Statement Due	Apr 27, 2026
Next Confirmation Statement Made Up To	Apr 13, 2025
Overdue	No

What are the latest filings for TENUREGRADE LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Confirmation statement made on Apr 13, 2025 with no updates	3 pages	CS01

Aug 05, 2024	Total exemption full accounts made up to Jan 31, 2024	9 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 13, 2024 with no updates	3 pages	CS01

Jul 31, 2023	Termination of appointment of Andrew Darren Samuels as a director on Jun 27, 2023	1 pages	TM01

Jun 26, 2023	Total exemption full accounts made up to Jan 31, 2023	9 pages	AA

Jun 01, 2023	Court order S1096 Court Order to Rectify	2 pages	OC

Apr 27, 2023	Confirmation statement made on Apr 13, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Director's details changed for Mr Victor Fox on Aug 13, 2021	2 pages	CH01

Apr 27, 2023	Director's details changed for Mrs Susan Eleanor Fox on Aug 13, 2021	2 pages	CH01

Feb 09, 2023	legacy	pages	ANNOTATION
Jun 30, 2022	Total exemption full accounts made up to Jan 31, 2022	9 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 13, 2022 with no updates	3 pages	CS01

Apr 21, 2022	Change of details for Mrs Susan Eleanor Fox as a person with significant control on Aug 13, 2021	2 pages	PSC04

Jun 23, 2021	Total exemption full accounts made up to Jan 31, 2021	9 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 13, 2021 with no updates	3 pages	CS01

Jul 07, 2020	Total exemption full accounts made up to Jan 31, 2020	9 pages	AA

May 01, 2020	Confirmation statement made on Apr 13, 2020 with no updates	3 pages	CS01

May 01, 2020	Notification of Susan Eleanor Fox as a person with significant control on May 01, 2017	2 pages	PSC01

May 01, 2020	Cessation of Lewis Benjamin Goddard as a person with significant control on May 01, 2017	1 pages	PSC07

Nov 12, 2019	Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O 75 Maygrove Road London NW6 2EG on Nov 12, 2019	1 pages	AD01

Aug 09, 2019	Total exemption full accounts made up to Jan 31, 2019	10 pages	AA

Apr 18, 2019	Confirmation statement made on Apr 13, 2019 with updates	5 pages	CS01

Sep 17, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

May 26, 2018	Confirmation statement made on Apr 13, 2018 with updates	5 pages	CS01

Sep 08, 2017	Appointment of Mr Victor Fox as a director on Aug 01, 2017	2 pages	AP01

View All Filings

Who are the officers of TENUREGRADE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOX, Susan Eleanor Maygrove Road NW6 2EG London C/O 75 England	Dec 07, 2012		Director	Maygrove Road NW6 2EG London C/O 75 England	England	British	1949-12	Secretary	107265070003
FOX, Victor Maygrove Road NW6 2EG London C/O 75 England	Aug 01, 2017		Director	Maygrove Road NW6 2EG London C/O 75 England	England	British	1942-4	Company Director	110413800003
GODDARD, Lewis Benjamin 2 Cranborne Court 280 Hale Lane HA8 8NQ Edgware Middlesex	Feb 01, 2000	Oct 19, 2016	Secretary	2 Cranborne Court 280 Hale Lane HA8 8NQ Edgware Middlesex		British		Company Director	11066830002
GOLDBERG, Norman 25 Buckingham Mansions BH1 2PG Bournemouth Dorset		Feb 01, 2000	Secretary	25 Buckingham Mansions BH1 2PG Bournemouth Dorset		British			11066800001
GODDARD, Harry Jacob Flat 25 Farthing Court 33 Langstone Way NW7 1GQ Mill Hill		Nov 28, 2012	Director	Flat 25 Farthing Court 33 Langstone Way NW7 1GQ Mill Hill	England	British	1913-12	Director	13728060002
GODDARD, Jean 2 Ridgeway Gardens IG4 5HJ Ilford Essex	May 24, 2004	Nov 30, 2012	Director	2 Ridgeway Gardens IG4 5HJ Ilford Essex	United Kingdom	British	1919-11	Housewife	98684340001
GODDARD, Leslie 2 Ridgeway Gardens IG4 5HJ Ilford Essex		May 09, 2003	Director	2 Ridgeway Gardens IG4 5HJ Ilford Essex		British	1918-7	Director	11066810001
GODDARD, Lewis Benjamin 2 Cranborne Court 280 Hale Lane HA8 8NQ Edgware Middlesex		Oct 19, 2016	Director	2 Cranborne Court 280 Hale Lane HA8 8NQ Edgware Middlesex	Edgware	British	1920-5	Director	11066830002
GOLDBERG, Norman 25 Buckingham Mansions BH1 2PG Bournemouth Dorset		Feb 01, 2000	Director	25 Buckingham Mansions BH1 2PG Bournemouth Dorset		British	1915-7	Director	11066800001
SAMUELS, Andrew Darren Chenies Place EN5 3BH Barnet 5 Hertfordshire England	Apr 26, 2007	Jun 27, 2023	Director	Chenies Place EN5 3BH Barnet 5 Hertfordshire England	United Kingdom	British	1969-3	Director	118702320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TENUREGRADE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Eleanor Fox Maygrove Road NW6 2EG London C/O 75 England	May 01, 2017	Maygrove Road NW6 2EG London C/O 75 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Lewis Benjamin Goddard Maygrove Road NW6 2EG London C/O 75 England	Apr 06, 2016	Maygrove Road NW6 2EG London C/O 75 England	Yes
	Nationality: British Country of Residence: Edgware
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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