Tenuredirect Property Management Limited in 53-61 High Street RUISLIP

Tenuredirect Property Management Limited RUISLIP

Tenuredirect Property Management started in year 1996 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03142705. The Tenuredirect Property Management company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Ruislip at First Floor, Jebsen House. Postal code: HA4 7BD.

The firm has one director. Anna M., appointed on 8 November 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tenuredirect Property Management Limited Address / Contact

Office Address	First Floor, Jebsen House
Office Address2	53-61 High Street
Town	Ruislip
Post code	HA4 7BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03142705
Date of Incorporation	Tue, 2nd Jan 1996
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st January
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Anna M.

Position: Director

Appointed: 08 November 2021

Ian M.

Position: Director

Appointed: 28 November 2013

Resigned: 08 November 2021

Gustav P.

Position: Director

Appointed: 18 January 2013

Resigned: 13 September 2013

Charles G.

Position: Secretary

Appointed: 16 August 2002

Resigned: 18 January 2013

Charles G.

Position: Director

Appointed: 16 August 2002

Resigned: 18 January 2013

Christopher K.

Position: Director

Appointed: 30 September 1999

Resigned: 16 August 2002

Christopher K.

Position: Secretary

Appointed: 30 September 1999

Resigned: 16 August 2002

Colm O.

Position: Secretary

Appointed: 01 February 1998

Resigned: 30 June 1999

Michael M.

Position: Secretary

Appointed: 23 June 1997

Resigned: 01 February 1998

Michael M.

Position: Director

Appointed: 24 February 1997

Resigned: 18 June 2001

Colm O.

Position: Director

Appointed: 24 February 1997

Resigned: 30 June 1999

Claire H.

Position: Director

Appointed: 24 February 1997

Resigned: 01 February 2008

Gardwell Secretaries Limited

Position: Corporate Secretary

Appointed: 19 June 1996

Resigned: 23 June 1997

Gardwell Secretaries Limited

Position: Corporate Director

Appointed: 19 June 1996

Resigned: 23 June 1997

Gardwell Nominees Limited

Position: Corporate Director

Appointed: 19 June 1996

Resigned: 23 June 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 January 1996

Resigned: 19 June 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 January 1996

Resigned: 19 June 1996

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 02 January 1996

Resigned: 19 June 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31

Balance Sheet
Cash Bank In Hand	2 832
Current Assets	8 045
Debtors	5 213

Other
Average Number Employees During Period
Creditors Due Within One Year	8 045

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 16th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 16th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 12th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 29th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 28th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 25th, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 31st, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 30th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 31st, October 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd January 2016, no shareholders list filed on: 11th, January 2016	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 12th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd January 2015, no shareholders list filed on: 4th, February 2015	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 6th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd January 2014, no shareholders list filed on: 30th, January 2014	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 3rd, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2nd January 2013, no shareholders list filed on: 30th, January 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 12th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd January 2012, no shareholders list filed on: 31st, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 17th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2nd January 2011, no shareholders list filed on: 5th, January 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2010 filed on: 3rd, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2nd January 2010, no shareholders list filed on: 22nd, March 2010	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 1st, February 2010	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 25th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to 30th January 2009 with shareholders record filed on: 30th, January 2009	annual return	Free Download (6 pages)
363s	Annual return up to 25th January 2008 with shareholders record filed on: 25th, January 2008	annual return	Free Download (4 pages)
363s	Annual return up to 25th January 2008 with shareholders record filed on: 25th, January 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 4th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 4th, September 2007	accounts	Free Download (4 pages)
363s	Annual return up to 20th January 2007 with shareholders record filed on: 20th, January 2007	annual return	Free Download (4 pages)
363s	Annual return up to 20th January 2007 with shareholders record filed on: 20th, January 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 20th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 20th, October 2006	accounts	Free Download (4 pages)
363s	Annual return up to 16th January 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (4 pages)
363s	Annual return up to 16th January 2006 with shareholders record filed on: 16th, January 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 8th, December 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 8th, December 2005	accounts	Free Download (3 pages)
363s	Annual return up to 3rd February 2005 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (4 pages)
363s	Annual return up to 3rd February 2005 with shareholders record filed on: 3rd, February 2005	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 28th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 28th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 28th, February 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 28th, February 2004	accounts	Free Download (3 pages)
363s	Annual return up to 26th February 2004 with shareholders record filed on: 26th, February 2004	annual return	Free Download (4 pages)
363s	Annual return up to 26th February 2004 with shareholders record filed on: 26th, February 2004	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 16th, May 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 16th, May 2003	accounts	Free Download (3 pages)
363s	Annual return up to 25th February 2003 with shareholders record filed on: 25th, February 2003	annual return	Free Download (4 pages)
363s	Annual return up to 25th February 2003 with shareholders record filed on: 25th, February 2003	annual return	Free Download (4 pages)
363s	Annual return up to 26th July 2002 with shareholders record filed on: 26th, July 2002	annual return	Free Download (4 pages)
363s	Annual return up to 26th July 2002 with shareholders record filed on: 26th, July 2002	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2001 filed on: 26th, July 2002	accounts	Free Download
AA	Total exemption small company accounts data made up to 31st January 2001 filed on: 26th, July 2002	accounts
363a	Annual return up to 27th June 2001 with shareholders record filed on: 27th, June 2001	annual return	Free Download (6 pages)
363a	Annual return up to 27th June 2001 with shareholders record filed on: 27th, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 8th, November 2000	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st January 2000 filed on: 8th, November 2000	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st January 1998 filed on: 3rd, February 2000	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st January 1999 filed on: 3rd, February 2000	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st January 1999 filed on: 3rd, February 2000	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st January 1998 filed on: 3rd, February 2000	accounts	Free Download (2 pages)
363s	Annual return up to 30th January 2000 with shareholders record filed on: 30th, January 2000	annual return	Free Download (4 pages)
363s	Annual return up to 30th January 2000 with shareholders record filed on: 30th, January 2000	annual return	Free Download (4 pages)
363s	Annual return up to 13th May 1999 with shareholders record filed on: 13th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 13th May 1999 with shareholders record filed on: 13th, May 1999	annual return	Free Download (4 pages)
363s	Annual return up to 18th April 1998 with shareholders record filed on: 18th, April 1998	annual return	Free Download (4 pages)
363(288)	18th April 1998 Annual return (Secretary resigned)	annual return
363s	Annual return up to 18th April 1998 with shareholders record filed on: 18th, April 1998	annual return	Free Download (4 pages)
363(288)	18th April 1998 Annual return (Secretary resigned)	annual return
AA	Accounts for a dormant company made up to 31st January 1997 filed on: 28th, February 1997	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 1997 filed on: 28th, February 1997	accounts	Free Download (1 page)
363s	Annual return up to 2nd February 1997 with shareholders record filed on: 2nd, February 1997	annual return	Free Download (4 pages)
363s	Annual return up to 2nd February 1997 with shareholders record filed on: 2nd, February 1997	annual return	Free Download (4 pages)

Tenuredirect Property Management Limited RUISLIP

Tenuredirect Property Management Limited Address / Contact

Company Information / Profile

Company staff

Anna M.

Ian M.

Gustav P.

Charles G.

Charles G.

Christopher K.

Christopher K.

Colm O.

Michael M.

Michael M.

Colm O.

Claire H.

Gardwell Secretaries Limited

Gardwell Secretaries Limited

Gardwell Nominees Limited

Swift Incorporations Limited

Instant Companies Limited

Swift Incorporations Limited

Annual reports financial information

Company filings

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