TENURESAFE PROPERTY MANAGEMENT LIMITED

Profile TENURESAFE PROPERTY MANAGEMENT LIMITED

Actual on 01.12.2020
Company name
TENURESAFE PROPERTY MANAGEMENT LIMITED
copy
copied
Company number
03232784
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 01 August 1996
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 07 October 2021 due by Thursday, 21 October 2021

Last statement dated Wednesday, 07 October 2020

Annual returns

Overdue

Next annual return date due by Sunday, 04 September 2016

Last annual return made up to Friday, 07 August 2015

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
94 PARK LANE, SURREY, UNITED KINGDOM, CROYDON, CR0 1JB
copy
copied

PSC and Officers TENURESAFE PROPERTY MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

CROUGH, Faye Patricia
Status: Active
Appointed on: Thursday, 18 June 2009
Correspondence address: Garden Flat, Arragon Road, Twickenham, TW1 3NG, Flat 4
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Teacher
Country of residence: England
DONNELLY, Jedda
Status: Active
Appointed on: Thursday, 18 June 2009
Correspondence address: 11 Thicket Road, London, SE20 8DB, Flat 3
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Prog Director
Country of residence: England
HML COMPANY SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Wednesday, 27 November 2019
Correspondence address: United Kingdom, Richmond, TW9 1BP, 9-11 The Quadrant
Role: Corporate Secretary
Place registered: GB
Registration number: 07106746
JONES, Elizabeth
Status: Active
Appointed on: Monday, 18 November 2019
Correspondence address: United Kingdom, Surrey, Croydon, CR0 1JB, 94 Park Lane
Nationality: British
Date of birth: December 1988
Role: Director
Occupation: Student
Country of residence: England
MERCER, Francis James
Status: Active
Appointed on: Monday, 18 November 2019
Correspondence address: United Kingdom, Surrey, Croydon, CR0 1JB, 94 Park Lane
Nationality: British
Date of birth: April 1989
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
HAWKINS, Vincent Peter
Status: Not active
Appointed on: Wednesday, 02 June 1999
Resigned on: Friday, 01 January 2010
Correspondence address: Flat 5 11 Thicket Road, London, SE20 8DB
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Receptionist
DUNCAN, Julie Ann
Status: Not active
Appointed on: Tuesday, 24 September 1996
Resigned on: Friday, 04 January 2008
Correspondence address: Flat 1, 11 Thicket Road, London, SE20 8DB
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Driver
LAMBERT, David Edward
Status: Not active
Appointed on: Thursday, 16 July 1998
Resigned on: Friday, 31 July 2009
Correspondence address: 120 High Street, Penge, London, SE20 7EZ
Role: Secretary
BENTLEY, Nigel
Status: Not active
Appointed on: Wednesday, 18 July 2001
Resigned on: Monday, 12 August 2002
Correspondence address: Flat 2, 11 Thicket Road Anerly, London, SE20 8DB
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Teacher
LEVINE, Jonathan
Status: Not active
Appointed on: Tuesday, 24 September 1996
Resigned on: Thursday, 03 May 2001
Correspondence address: 92 Bickenhall Mansions, Bickenhall Street, London, W1H 3LD
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
PAPADOPOULOS, Alexis Antoine
Status: Not active
Appointed on: Thursday, 03 May 2001
Resigned on: Thursday, 13 February 2003
Correspondence address: Flat 4, 11 Thicket Road Anerley, London, SE20 8DB
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Office Worker
DUNCAN, Julie Ann
Status: Not active
Appointed on: Tuesday, 24 September 1996
Resigned on: Thursday, 16 July 1998
Correspondence address: Flat 1, 11 Thicket Road, London, SE20 8DB
Role: Secretary
BENSON, Stella Rose
Status: Not active
Appointed on: Tuesday, 24 September 1996
Resigned on: Thursday, 27 March 2003
Correspondence address: Flat 3 11 Thicket Road, London, SE20 8DB
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Animation
MACCARTHY-MORROGH, James Robert Andrew
Status: Not active
Appointed on: Friday, 26 September 2014
Resigned on: Thursday, 30 August 2018
Correspondence address: 11 Thicket Road, England, London, SE20 8DB, Flat 4
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Advertising Copywriter
Country of residence: United Kingdom
HARRIS, Sarah Elizabeth
Status: Not active
Appointed on: Thursday, 14 January 2010
Resigned on: Thursday, 31 July 2014
Correspondence address: Royal Parade Mews, RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED, England, London, SE3 0TN, 44-50
Nationality: British
Date of birth: February 1986
Role: Director
Occupation: Insurance Underwriter
Country of residence: United Kingdom
GARDNER, Christopher John
Status: Not active
Appointed on: Tuesday, 09 December 2008
Resigned on: Thursday, 31 March 2011
Correspondence address: 50 Pickhurst Park, Kent, Bromley, BR2 0TW
Role: Secretary
PREDETH, Andrew Clife
Status: Not active
Appointed on: Tuesday, 24 September 1996
Resigned on: Tuesday, 12 September 2000
Correspondence address: 7 Greenoak Rise, Biggin Hill, Kent, Westerham, TN16 3RL
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Director
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Tuesday, 24 September 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Tuesday, 24 September 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Tuesday, 24 September 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Director
SMITH, Nicole Elizabeth
Status: Not active
Appointed on: Tuesday, 24 September 1996
Resigned on: Wednesday, 02 June 1999
Correspondence address: Flat 5 11 Thicket Road, London, SE20 8DB
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Retail Manager
RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Wednesday, 27 November 2019
Correspondence address: Royal Parade Mews, RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED, England, London, SE3 0TN, 44-50
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 4613425
Show all records Hide
Person with significant control

(as of 01.12.2020)

Residential Block Management Services Ltd
Status: Active
Notified on: Tuesday, 16 August 2016
Correspondence address: England, London, Blackheath, 44-50
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Directors