Tenants Flats Limited

Company Name	Tenants Flats Limited
Company Status	Active
Company Number	00795828
Category	Private Limited Company
Incorporation Date	12 March 1964(60 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Zuhair Zaki Boulos
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Lebanese
Status	Current
Appointed	14 September 1993(29 years, 6 months after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat B 49 Princes Gate London SW7 2PG

Director Name	Ms Nasrin Moez Janmohamed
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 November 2002(38 years, 8 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 49 Princes Gate London SW7 2PG

Secretary Name	Ms Nasrin Moez Janmohamed
Nationality	British
Status	Current
Appointed	08 November 2002(38 years, 8 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 49 Princes Gate London SW7 2PG

Director Name	Suzan Al-Mulla
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(53 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Felix Kelly
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(27 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 September 1993)
Role	Artist
Correspondence Address	49 Princes Gate London SW7 2PG

Director Name	Col Donald Glenn Waltman
Date of Birth	December 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 1991(27 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	49 Princes Gate London SW7 2PG

Director Name	Vernon Russell-Smith
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(27 years, 5 months after company formation)
Appointment Duration	5 years (resigned 11 September 1996)
Role	Landscape Gardener
Correspondence Address	Flat H 49 Princes Gate London SW7 2PG

Secretary Name	Col Donald Glenn Waltman
Nationality	American
Status	Resigned
Appointed	07 November 1991(27 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	49 Princes Gate London SW7 2PG

Director Name	Michael Robert Williams-Jones
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(32 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 17 April 2008)
Role	CEO
Correspondence Address	11 Kingston House South Ennismore Gardens London SW7 1NF

Director Name	Stephen Horley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(33 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 24 March 2000)
Role	Business Strategist
Correspondence Address	Flat H 49 Princes Gate London SW7 2PG

Secretary Name	Marian Waltman
Nationality	British
Status	Resigned
Appointed	01 July 1997(33 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 November 2002)
Role	Company Director
Correspondence Address	Flat 3 49 Princes Gate London SW7 2PG

Director Name	Patrick Keith Cameron
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(36 years, 1 month after company formation)
Appointment Duration	2 years (resigned 03 May 2002)
Role	Company Director
Correspondence Address	28 Kelso Place London W8 5QG

Director Name	Mr John Francis Curry
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2002(38 years, 2 months after company formation)
Appointment Duration	17 years (resigned 07 June 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	45 Westcombe Park Road London SE3 7QZ

Director Name	George Odysseas Barboutis
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(44 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 March 2012)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Flat E 49 Princes Gate London SW7 2PG

Director Name	Nancy Blyth Waltman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2011(47 years, 8 months after company formation)
Appointment Duration	2 years (resigned 12 November 2013)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY

Director Name	Ms Shereen Al-Mulla
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(49 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Secretary Name	Fairfield Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 1991(27 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 November 1991)
Correspondence Address	Fairfield House 7 Fairfield Avenue Staines Middlesex TW18 4AQ

Location

Registered Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£27,980
Cash	£104,870
Current Liabilities	£91,959

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

1 February 1965	Delivered on: 22 February 1965 Persons entitled: Barclays Bank LTD Classification: Inst of charge Secured details: All moneys due etc. Particulars: Flat no. 4 49, princes gate, london S.w 7. Outstanding

Filing History

24 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
16 August 2019	Confirmation statement made on 15 August 2019 with updates (4 pages)
19 June 2019	Termination of appointment of John Francis Curry as a director on 7 June 2019 (1 page)
17 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
15 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
2 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
4 January 2018	Appointment of Suzan Al-Mulla as a director on 6 December 2017 (2 pages)
4 January 2018	Termination of appointment of Shereen Al-Mulla as a director on 6 December 2017 (1 page)
4 January 2018	Termination of appointment of Shereen Al-Mulla as a director on 6 December 2017 (1 page)
4 January 2018	Appointment of Suzan Al-Mulla as a director on 6 December 2017 (2 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
21 August 2017	Secretary's details changed for Ms Nasrin Moez Janmohamed on 28 July 2017 (1 page)
21 August 2017	Secretary's details changed for Ms Nasrin Moez Janmohamed on 28 July 2017 (1 page)
21 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
21 August 2017	Director's details changed for Ms Nasrin Moez Janmohamed on 28 July 2017 (2 pages)
21 August 2017	Director's details changed for Ms Nasrin Moez Janmohamed on 28 July 2017 (2 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 11 (7 pages)
9 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 11 (7 pages)
8 July 2015	Registered office address changed from C/O Menzies Llp Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from C/O Menzies Llp Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from C/O Menzies Llp Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 October 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 11 (7 pages)
8 October 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 11 (7 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 November 2013	Appointment of Ms Shereen Al-Mulla as a director (2 pages)
21 November 2013	Termination of appointment of Nancy Waltman as a director (1 page)
21 November 2013	Termination of appointment of Nancy Waltman as a director (1 page)
21 November 2013	Appointment of Ms Shereen Al-Mulla as a director (2 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 11 (8 pages)
15 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 11 (8 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (8 pages)
29 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (8 pages)
21 March 2012	Termination of appointment of George Barboutis as a director (1 page)
21 March 2012	Termination of appointment of George Barboutis as a director (1 page)
5 December 2011	Appointment of Nancy Blyth Waltman as a director (2 pages)
5 December 2011	Appointment of Nancy Blyth Waltman as a director (2 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 September 2011	Registered office address changed from 2 Courtfield Gardens Second Floor London SW5 0PA United Kingdom on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from 2 Courtfield Gardens Second Floor London SW5 0PA United Kingdom on 1 September 2011 (1 page)
1 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
1 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
1 September 2011	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from 2 Courtfield Gardens Second Floor London SW5 0PA United Kingdom on 1 September 2011 (1 page)
12 October 2010	Director's details changed for Nasrin Moez Janmohamed on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for George Odysseas Barboutis on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Nasrin Moez Janmohamed on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Nasrin Moez Janmohamed on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Zuhair Zaki Boulos on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Zuhair Zaki Boulos on 1 October 2009 (2 pages)
12 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (8 pages)
12 October 2010	Director's details changed for Zuhair Zaki Boulos on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for George Odysseas Barboutis on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for George Odysseas Barboutis on 1 October 2009 (2 pages)
12 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (8 pages)
27 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 September 2009	Return made up to 15/08/09; full list of members (7 pages)
10 September 2009	Return made up to 15/08/09; full list of members (7 pages)
15 July 2009	Director appointed george odysseas barboutis (2 pages)
15 July 2009	Director appointed george odysseas barboutis (2 pages)
4 November 2008	Return made up to 15/08/08; full list of members (7 pages)
4 November 2008	Return made up to 15/08/08; full list of members (7 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 July 2008	Appointment terminated director michael williams-jones (1 page)
17 July 2008	Appointment terminated director michael williams-jones (1 page)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 September 2007	Return made up to 15/08/07; full list of members (5 pages)
4 September 2007	Return made up to 15/08/07; full list of members (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
25 August 2006	Return made up to 15/08/06; full list of members (4 pages)
25 August 2006	Return made up to 15/08/06; full list of members (4 pages)
27 October 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
27 October 2005	Accounts for a small company made up to 31 December 2004 (4 pages)
15 August 2005	Return made up to 15/08/05; full list of members (4 pages)
15 August 2005	Return made up to 15/08/05; full list of members (4 pages)
7 October 2004	Return made up to 15/08/04; full list of members (11 pages)
7 October 2004	Return made up to 15/08/04; full list of members (11 pages)
6 October 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
6 October 2004	Accounts for a small company made up to 31 December 2003 (4 pages)
9 September 2004	Registered office changed on 09/09/04 from: fairfield house fairfield avenue staines middlesex TW18 4PQ (1 page)
9 September 2004	Registered office changed on 09/09/04 from: fairfield house fairfield avenue staines middlesex TW18 4PQ (1 page)
18 November 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director resigned (11 pages)
18 November 2003	Return made up to 15/08/03; full list of members 363(288) ‐ Director resigned (11 pages)
19 September 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
19 September 2003	Accounts for a small company made up to 31 December 2002 (4 pages)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Secretary resigned (1 page)
25 November 2002	New secretary appointed;new director appointed (2 pages)
25 November 2002	New secretary appointed;new director appointed (2 pages)
23 September 2002	Return made up to 15/08/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 September 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
23 September 2002	Accounts for a small company made up to 31 December 2001 (4 pages)
23 September 2002	Return made up to 15/08/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
12 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
12 October 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
17 August 2001	Return made up to 15/08/01; full list of members (11 pages)
17 August 2001	Return made up to 15/08/01; full list of members (11 pages)
26 July 2001	Return made up to 15/08/00; full list of members (8 pages)
26 July 2001	Return made up to 15/08/00; full list of members (8 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Director resigned (1 page)
3 November 1999	Full accounts made up to 31 December 1998 (8 pages)
3 November 1999	Full accounts made up to 31 December 1998 (8 pages)
7 October 1999	Return made up to 15/08/99; full list of members (8 pages)
7 October 1999	Return made up to 15/08/99; full list of members (8 pages)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	New secretary appointed (2 pages)
8 February 1999	Secretary resigned;director resigned (1 page)
8 February 1999	Secretary resigned;director resigned (1 page)
14 October 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1998	Return made up to 15/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
5 September 1997	Return made up to 15/08/97; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 September 1997	Return made up to 15/08/97; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
1 October 1996	Director resigned (1 page)
1 October 1996	Director resigned (1 page)
23 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
23 September 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
16 September 1996	Return made up to 15/08/96; no change of members (4 pages)
16 September 1996	Return made up to 15/08/96; no change of members (4 pages)
13 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
13 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
31 August 1995	Return made up to 15/08/95; full list of members (6 pages)
31 August 1995	Return made up to 15/08/95; full list of members (6 pages)
24 February 1964	Incorporation (16 pages)
24 February 1964	Incorporation (16 pages)

Tenants Flats Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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