TENUREOPEN PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | TENUREOPEN PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03033740 |
| 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 TENUREOPEN PROPERTY MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TENUREOPEN PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | c/o ADELAIDE JONES 116 Seymour Place W1H 1NW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TENUREOPEN PROPERTY MANAGEMENT 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 TENUREOPEN PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for TENUREOPEN PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 16, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mrs Marika Ann Moran Thompson as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 16, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Miss Teale Talbot as a director on Apr 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alexandra Daisy Ginsberg as a director on Apr 19, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David George Fossett Thompson as a director on Jul 04, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Emma Mary Vernetti as a director on Dec 18, 2020 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 16, 2020 with updates | 4 pages | CS01 | ||
Appointment of Ms Claire Bullus as a director on Dec 20, 2019 | 2 pages | AP01 | ||
Termination of appointment of Sneha Shah as a director on Sep 18, 2019 | 1 pages | TM01 | ||
Director's details changed for Ms Daisy Ginsberg on Apr 10, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Mar 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||
Who are the officers of TENUREOPEN PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADELAIDE JONES & CO. LTD | Secretary | Seymour Place W1H 1NW London 116 England |
| 208913360001 | ||||||||||
| BULLUS, Claire | Director | 3 Pembridge Place W2 4XB London Flat 2 England | England | British | 265707970001 | |||||||||
| TALBOT, Teale | Director | 3 Pembridge Place W2 4XB London Flat 4 United Kingdom | United Kingdom | Australian | 295609310001 | |||||||||
| THOMPSON, Marika Ann Moran | Director | Seymour Place W1H 1NW London 116 Middlesex England | England | British | 314178630001 | |||||||||
| VERNETTI, Emma Mary | Director | 3, Pembridge Place W2 4XB London The Cottage England | England | British | 281824460001 | |||||||||
| HURT, Lucy Jane | Secretary | The Cottage 3 Pembridge Place W2 4XB London | Belgian | 43996030001 | ||||||||||
| YOUNG-TAYLOR, Marea Dolores | Secretary | Westbourne Terrace W2 6QS London Flat 6 85 | British | 131796030001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BEARD, Alexander Frank | Director | Berkeley Street W1J 8HD London 50 | United Kingdom | British | 103519050002 | |||||||||
| BRYAN, Christopher | Director | 3 Pembridge Place W2 4XB London | British | 59775610001 | ||||||||||
| DORRIEN SMITH, Adam Robert Smith | Director | Homewood Cottage Leys Farm, Church Enstone OX7 4HU Chipping Norton Oxfordshire | British | 109510660003 | ||||||||||
| DORRIEN-SMITH, Robert Arthur | Director | Tresco Estate TR24 0QQ Tresco Isles Of Scilly | United Kingdom | British | 28389850002 | |||||||||
| GINSBERG, Alexandra Daisy | Director | c/o Adelaide Jones Seymour Place W1H 1NW London 116 England | England | British | 167044940002 | |||||||||
| HURT, Lucy Jane | Director | The Cottage 3 Pembridge Place W2 4XB London | Belgian | 43996030001 | ||||||||||
| NEUMAN, Arvinda | Director | Eagle Wharf 138-140 Grosvenor Road SW1V 3JA London Flat 1 Eagle House | United Kingdom | United States | 139521150001 | |||||||||
| PARRISH, Claire | Director | 3 Pembridge Place W2 4XB London | United Kingdom | British | 93008190001 | |||||||||
| PARRISH, Jason | Director | 3 Pembridge Place W2 4XB London | United Kingdom | British | 93008110001 | |||||||||
| SHAH, Sneha | Director | Pembridge Place W2 4XB London 3 | United Kingdom | British | 128490230001 | |||||||||
| THOMPSON, David George Fossett | Director | The Wolverhampton & Dudley Breweries Plc PO BOX 26 WV1 4NY Park Brewery Bath Road Wolverhampton West Midlands | United Kingdom | British | 4188260005 | |||||||||
| VADERA, Shriti | Director | Flat 4 3 Pembridge Place W2 4XB London | British | 68062230002 | ||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for TENUREOPEN PROPERTY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 2017 | 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