Tenerife Properties & Developments Ltd in Greenwich LONDON

Tenerife Properties & Developments Ltd LONDON

Founded in 1999, Tenerife Properties & Developments, classified under reg no. 03894715 is an active company. Currently registered at 6 50 Cantwell Road SE18 3LW, London the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Kevin E., appointed on 16 December 2008. In addition, a secretary was appointed - Kevin E., appointed on 16 December 2008. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tenerife Properties & Developments Ltd Address / Contact

Office Address	6 50 Cantwell Road
Office Address2	Greenwich
Town	London
Post code	SE18 3LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03894715
Date of Incorporation	Wed, 15th Dec 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Kevin E.

Position: Secretary

Appointed: 16 December 2008

Kevin E.

Position: Director

Appointed: 16 December 2008

Charlotte W.

Position: Secretary

Appointed: 01 March 2006

Resigned: 01 October 2009

Jonathan E.

Position: Director

Appointed: 01 March 2006

Resigned: 01 October 2009

Robert D.

Position: Secretary

Appointed: 15 February 2006

Resigned: 28 February 2006

Zohreh A.

Position: Secretary

Appointed: 15 December 1999

Resigned: 02 January 2004

First Directors Limited

Position: Corporate Nominee Director

Appointed: 15 December 1999

Resigned: 15 December 1999

Kevin E.

Position: Director

Appointed: 15 December 1999

Resigned: 01 March 2006

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 December 1999

Resigned: 15 December 1999

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Kevin E. The abovementioned PSC and has 75,01-100% shares.

Kevin E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2

Balance Sheet
Net Assets Liabilities		2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 6th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 14th, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 2nd, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 21st, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 16th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 6th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 13th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 21st, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-15 filed on: 17th, December 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 21st, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-15 filed on: 22nd, December 2014	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2014-12-22: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 9th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-15 filed on: 20th, December 2013	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2013-12-20: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 12th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-15 filed on: 20th, December 2012	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-15 filed on: 9th, January 2012	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 13th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-15 filed on: 5th, January 2011	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-15 filed on: 25th, January 2010	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 14th, January 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2007-12-15 filed on: 21st, November 2009	annual return	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2008-12-15 filed on: 21st, November 2009	annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 11th, November 2009	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 14th, October 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 14th, October 2008	accounts	Free Download (1 page)
363s	Period up to 2007-02-06 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-02-06 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 7th, November 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 7th, November 2006	accounts	Free Download (1 page)
363s	Period up to 2006-03-03 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-03-03 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (1 page)
363s	Period up to 2005-02-04 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-02-04 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 5th, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 5th, October 2004	accounts	Free Download (1 page)
363s	Period up to 2004-02-03 - Annual return with full member list filed on: 3rd, February 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-02-03 - Annual return with full member list filed on: 3rd, February 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (1 page)
363s	Period up to 2003-02-06 - Annual return with full member list filed on: 6th, February 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-02-06 - Annual return with full member list filed on: 6th, February 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 23rd, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 23rd, October 2002	accounts	Free Download (1 page)
363s	Period up to 2002-02-27 - Annual return with full member list filed on: 27th, February 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-02-27 - Annual return with full member list filed on: 27th, February 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 29th, August 2001	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 29th, August 2001	accounts	Free Download (2 pages)
363s	Period up to 2001-02-21 - Annual return with full member list filed on: 21st, February 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-02-21 - Annual return with full member list filed on: 21st, February 2001	annual return	Free Download (6 pages)

Tenerife Properties & Developments Ltd LONDON

Tenerife Properties & Developments Ltd Address / Contact

Company Information / Profile

Company staff

Kevin E.

Kevin E.

Charlotte W.

Jonathan E.

Robert D.

Zohreh A.

First Directors Limited

Kevin E.

First Secretaries Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us