Tenureown Property Management Limited in BROMLEY - BR1 4BH

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Tenureown Property Management Limited BROMLEY

Founded in 1996, Tenureown Property Management, classified under reg no. 03256909 is an active company. Currently registered at 104 Farnaby Road BR1 4BH, Bromley the company has been in the business for 28 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.

Currently there are 4 directors in the the firm, namely Peter W., Morkeh B. and Dalton M. and others. In addition one secretary - Gareth A. - is with the company. Currently 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.

Tenureown Property Management Limited Address / Contact

Office Address	104 Farnaby Road
Town	Bromley
Post code	BR1 4BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03256909
Date of Incorporation	Mon, 30th Sep 1996
Industry	Residents property management
End of financial Year	31st January
Company age	28 years old
Account next due date	Thu, 31st Oct 2024 (198 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Peter W.

Position: Director

Appointed: 26 February 2023

Morkeh B.

Position: Director

Appointed: 02 August 2014

Gareth A.

Position: Secretary

Appointed: 12 November 2011

Dalton M.

Position: Director

Appointed: 14 October 2008

Masoomeh W.

Position: Director

Appointed: 02 August 2007

Penny B.

Position: Director

Appointed: 12 June 2022

Resigned: 17 January 2023

Erich A.

Position: Director

Appointed: 28 July 2016

Resigned: 12 June 2022

Christopher G.

Position: Secretary

Appointed: 01 January 2011

Resigned: 11 November 2011

Kevin H.

Position: Secretary

Appointed: 01 December 2007

Resigned: 10 March 2011

Veronica S.

Position: Director

Appointed: 07 September 2006

Resigned: 14 October 2008

Deborah S.

Position: Secretary

Appointed: 01 February 2005

Resigned: 30 November 2007

Haywards Property Services Limited

Position: Secretary

Appointed: 01 April 2004

Resigned: 15 February 2005

Taskfine Management Limited

Position: Secretary

Appointed: 11 September 2002

Resigned: 02 April 2004

Gordon S.

Position: Director

Appointed: 15 February 1999

Resigned: 10 March 2011

David M.

Position: Secretary

Appointed: 29 July 1997

Resigned: 11 September 2002

Albert C.

Position: Director

Appointed: 12 November 1996

Resigned: 24 March 2006

Nasir K.

Position: Secretary

Appointed: 12 November 1996

Resigned: 29 July 1997

Nasir K.

Position: Director

Appointed: 12 November 1996

Resigned: 05 January 1999

William M.

Position: Director

Appointed: 12 November 1996

Resigned: 28 July 2016

Roger E.

Position: Director

Appointed: 12 November 1996

Resigned: 29 July 1997

Sarah G.

Position: Director

Appointed: 12 November 1996

Resigned: 29 July 1997

Frederick M.

Position: Director

Appointed: 12 November 1996

Resigned: 29 July 1997

Mary P.

Position: Director

Appointed: 12 November 1996

Resigned: 29 July 1997

Eunice S.

Position: Director

Appointed: 12 November 1996

Resigned: 29 July 1997

Kelly S.

Position: Director

Appointed: 12 November 1996

Resigned: 29 July 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1996

Resigned: 12 November 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 September 1996

Resigned: 12 November 1996

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 30 September 1996

Resigned: 12 November 1996

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Dalton M. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Morkeh B. This PSC has significiant influence or control over the company,. The third one is Masoomeh W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Dalton M.

Notified on	30 September 2016
Nature of control:	significiant influence or control

Morkeh B.

Notified on	30 September 2016
Nature of control:	significiant influence or control

Masoomeh W.

Notified on	30 September 2016
Nature of control:	significiant influence or control

Erich A.

Notified on	30 September 2016
Ceased on	12 June 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2024/01/31 filed on: 4th, March 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2024/01/31 filed on: 4th, March 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 8th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 22nd, February 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 11th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 25th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 26th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 14th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 20th, March 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/01/31 filed on: 29th, April 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 1st, October 2015	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 14th, April 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/09/30 with full list of members filed on: 30th, September 2014	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 5th, August 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/09/30 with full list of members filed on: 20th, October 2013	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/20	capital
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 12th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/09/30 with full list of members filed on: 3rd, October 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 10th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/09/30 with full list of members filed on: 6th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 9th, August 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/09/30 with full list of members filed on: 9th, December 2010	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 6th, July 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 27th, November 2009	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/09/30 with full list of members filed on: 12th, October 2009	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 27th, November 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/11/06 with shareholders record filed on: 6th, November 2008	annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 14th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 14th, November 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2007/11/05 with shareholders record filed on: 5th, November 2007	annual return	Free Download (9 pages)
363s	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (10 pages)
363s	Annual return up to 2006/12/13 with shareholders record filed on: 13th, December 2006	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 1st, December 2005	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 1st, December 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/11/18 with shareholders record filed on: 18th, November 2005	annual return	Free Download (10 pages)
363s	Annual return up to 2005/11/18 with shareholders record filed on: 18th, November 2005	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2004/01/31 filed on: 3rd, November 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/01/31 filed on: 3rd, November 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2004/10/18 with shareholders record filed on: 18th, October 2004	annual return	Free Download (10 pages)
363s	Annual return up to 2004/10/18 with shareholders record filed on: 18th, October 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2003/01/31 filed on: 3rd, December 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2003/01/31 filed on: 3rd, December 2003	accounts	Free Download (9 pages)
363s	Annual return up to 2003/12/01 with shareholders record filed on: 1st, December 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2003/12/01 with shareholders record filed on: 1st, December 2003	annual return	Free Download (10 pages)
363s	Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002	annual return	Free Download (10 pages)
363s	Annual return up to 2002/10/08 with shareholders record filed on: 8th, October 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2002/01/31 filed on: 14th, May 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2002/01/31 filed on: 14th, May 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2001/10/22 with shareholders record filed on: 22nd, October 2001	annual return	Free Download (10 pages)
363s	Annual return up to 2001/10/22 with shareholders record filed on: 22nd, October 2001	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2001/01/31 filed on: 8th, July 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/01/31 filed on: 8th, July 2001	accounts	Free Download (9 pages)
363s	Annual return up to 2000/11/23 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (5 pages)
363s	Annual return up to 2000/11/23 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 13th, June 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 13th, June 2000	accounts	Free Download (11 pages)
363s	Annual return up to 1999/11/03 with shareholders record filed on: 3rd, November 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/11/03 with shareholders record filed on: 3rd, November 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 13th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 13th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 13th, November 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 13th, November 1998	accounts	Free Download (8 pages)
363s	Annual return up to 1998/09/23 with shareholders record filed on: 23rd, September 1998	annual return	Free Download (5 pages)
363s	Annual return up to 1998/09/23 with shareholders record filed on: 23rd, September 1998	annual return	Free Download (5 pages)
363s	Annual return up to 1997/10/06 with shareholders record filed on: 6th, October 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/10/06 with shareholders record filed on: 6th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/97 to 31/01/98 filed on: 6th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/01/98 filed on: 6th, August 1997	accounts	Free Download (1 page)

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