Tenuregrade Limited

Company Name	Tenuregrade Limited
Company Status	Active
Company Number	01338577
Category	Private Limited Company
Incorporation Date	14 November 1977(46 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Darren Samuels
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 April 2007(29 years, 5 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chenies Place Barnet Hertfordshire EN5 3BH

Director Name	Mrs Susan Eleanor Fox
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 December 2012(35 years, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Secretary
Country of Residence	England
Correspondence Address	C/O 75 Maygrove Road London NW6 2EG

Director Name	Mr Victor Fox
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(39 years, 8 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O 75 Maygrove Road London NW6 2EG

Director Name	Harry Jacob Goddard
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(13 years, 5 months after company formation)
Appointment Duration	21 years, 7 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 25 Farthing Court 33 Langstone Way Mill Hill NW7 1GQ

Director Name	Leslie Goddard
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(13 years, 5 months after company formation)
Appointment Duration	12 years (resigned 09 May 2003)
Role	Company Director
Correspondence Address	2 Ridgeway Gardens Ilford Essex IG4 5HJ

Director Name	Norman Goldberg
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(13 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	25 Buckingham Mansions Bournemouth Dorset BH1 2PG

Director Name	Mr Lewis Benjamin Goddard
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(13 years, 5 months after company formation)
Appointment Duration	25 years, 6 months (resigned 19 October 2016)
Role	Company Director
Country of Residence	Edgware
Correspondence Address	2 Cranborne Court 280 Hale Lane Edgware Middlesex HA8 8NQ

Secretary Name	Norman Goldberg
Nationality	British
Status	Resigned
Appointed	13 April 1991(13 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	25 Buckingham Mansions Bournemouth Dorset BH1 2PG

Secretary Name	Mr Lewis Benjamin Goddard
Nationality	British
Status	Resigned
Appointed	01 February 2000(22 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 19 October 2016)
Role	Company Director
Country of Residence	Edgware
Correspondence Address	2 Cranborne Court 280 Hale Lane Edgware Middlesex HA8 8NQ

Director Name	Mrs Jean Goddard
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(26 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 November 2012)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	2 Ridgeway Gardens Ilford Essex IG4 5HJ

Location

Registered Address	C/O 75 Maygrove Road London NW6 2EG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20 at £1	Lewis Benjamin Goddard 100.00% Ordinary

Financials

Year	2014
Net Worth	£700,105
Cash	£143,562
Current Liabilities	£528,583

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	13 April 2024 (1 week, 5 days ago)
Next Return Due	27 April 2025 (1 year from now)

Charges

6 February 2023	Delivered on: 8 February 2023 Persons entitled: Marcol Finance Limited Classification: A registered charge Outstanding
19 June 1984	Delivered on: 26 June 1984 Persons entitled: Barclays Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- piece or parcel of land being a portion of tymawr or tymawr situate at bwlch , llanfihangel, cwmdu, powys. Outstanding
16 December 1982	Delivered on: 4 January 1983 Persons entitled: Barclays Bank PLC Classification: Sub-mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H mortgage debts secured on brick house farm, stone house lane, frindsbury strood rochester kent charge no 11 title no k 444334. Outstanding

Filing History

7 July 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
1 May 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
1 May 2020	Cessation of Lewis Benjamin Goddard as a person with significant control on 1 May 2017 (1 page)
1 May 2020	Notification of Susan Eleanor Fox as a person with significant control on 1 May 2017 (2 pages)
12 November 2019	Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to C/O 75 Maygrove Road London NW6 2EG on 12 November 2019 (1 page)
9 August 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
18 April 2019	Confirmation statement made on 13 April 2019 with updates (5 pages)
17 September 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
26 May 2018	Confirmation statement made on 13 April 2018 with updates (5 pages)
8 September 2017	Appointment of Mr Victor Fox as a director on 1 August 2017 (2 pages)
8 September 2017	Termination of appointment of Lewis Benjamin Goddard as a secretary on 19 October 2016 (1 page)
8 September 2017	Appointment of Mr Victor Fox as a director on 1 August 2017 (2 pages)
8 September 2017	Termination of appointment of Lewis Benjamin Goddard as a secretary on 19 October 2016 (1 page)
8 September 2017	Termination of appointment of Lewis Benjamin Goddard as a director on 19 October 2016 (1 page)
8 September 2017	Termination of appointment of Lewis Benjamin Goddard as a director on 19 October 2016 (1 page)
21 July 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
21 July 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
26 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
21 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 20 (6 pages)
21 April 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 20 (6 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
19 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
13 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 20 (6 pages)
13 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 20 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
28 April 2014	Director's details changed for Mr Andrew Darren Samuels on 31 December 2012 (2 pages)
28 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 20 (6 pages)
28 April 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 20 (6 pages)
28 April 2014	Director's details changed for Mr Andrew Darren Samuels on 31 December 2012 (2 pages)
29 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (6 pages)
1 March 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
1 March 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 January 2013	Current accounting period extended from 31 October 2013 to 31 January 2014 (2 pages)
31 January 2013	Current accounting period extended from 31 October 2013 to 31 January 2014 (2 pages)
25 January 2013	Previous accounting period shortened from 31 January 2013 to 31 October 2012 (1 page)
25 January 2013	Previous accounting period shortened from 31 January 2013 to 31 October 2012 (1 page)
23 January 2013	Current accounting period extended from 31 October 2012 to 31 January 2013 (1 page)
23 January 2013	Current accounting period extended from 31 October 2012 to 31 January 2013 (1 page)
15 January 2013	Appointment of Mrs Susan Eleanor Fox as a director (2 pages)
15 January 2013	Appointment of Mrs Susan Eleanor Fox as a director (2 pages)
21 December 2012	Statement of capital on 21 December 2012 GBP 20 (4 pages)
21 December 2012	Statement of capital on 21 December 2012 GBP 20 (4 pages)
19 December 2012	Termination of appointment of Jean Goddard as a director (1 page)
19 December 2012	Termination of appointment of Harry Goddard as a director (1 page)
19 December 2012	Termination of appointment of Harry Goddard as a director (1 page)
19 December 2012	Termination of appointment of Jean Goddard as a director (1 page)
11 December 2012	Change of share class name or designation (2 pages)
11 December 2012	Statement by directors (2 pages)
11 December 2012	Resolutions RES13 ‐ 29/11/2012 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
11 December 2012	Change of share class name or designation (2 pages)
11 December 2012	Solvency statement dated 29/11/12 (2 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
11 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
11 December 2012	Statement by directors (2 pages)
11 December 2012	Resolutions RES13 ‐ 29/11/2012 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
11 December 2012	Solvency statement dated 29/11/12 (2 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
23 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders (7 pages)
11 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
11 May 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (7 pages)
27 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 April 2010	Director's details changed for Jean Goddard on 1 October 2009 (2 pages)
21 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Harry Jacob Goddard on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Jean Goddard on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Harry Jacob Goddard on 1 October 2009 (2 pages)
21 April 2010	Annual return made up to 13 April 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Jean Goddard on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Harry Jacob Goddard on 1 October 2009 (2 pages)
6 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
6 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
23 April 2009	Return made up to 13/04/09; full list of members (4 pages)
23 April 2009	Return made up to 13/04/09; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
11 June 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
8 May 2008	Return made up to 13/04/08; full list of members (4 pages)
8 May 2008	Return made up to 13/04/08; full list of members (4 pages)
31 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
31 May 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
4 May 2007	Return made up to 13/04/07; full list of members (3 pages)
4 May 2007	Return made up to 13/04/07; full list of members (3 pages)
24 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
24 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
20 July 2006	Registered office changed on 20/07/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ (1 page)
20 July 2006	Registered office changed on 20/07/06 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ (1 page)
1 June 2006	Return made up to 13/04/06; full list of members (7 pages)
1 June 2006	Return made up to 13/04/06; full list of members (7 pages)
6 June 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
6 June 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
25 April 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2004	New director appointed (3 pages)
1 July 2004	New director appointed (3 pages)
4 June 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
4 June 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
29 April 2004	Return made up to 13/04/04; full list of members (7 pages)
29 April 2004	Return made up to 13/04/04; full list of members (7 pages)
20 September 2003	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
23 May 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
23 May 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
22 April 2003	Return made up to 13/04/03; full list of members (7 pages)
22 April 2003	Return made up to 13/04/03; full list of members (7 pages)
6 June 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
6 June 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
24 April 2002	Return made up to 13/04/02; full list of members (8 pages)
24 April 2002	Return made up to 13/04/02; full list of members (8 pages)
27 October 2001	Â£ ic 100/70 28/09/01 Â£ sr 30@1=30 (2 pages)
27 October 2001	Â£ ic 100/70 28/09/01 Â£ sr 30@1=30 (2 pages)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2001	Memorandum and Articles of Association (12 pages)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2001	Memorandum and Articles of Association (12 pages)
16 August 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
16 August 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
25 April 2001	Return made up to 13/04/01; full list of members 363(287) ‐ Registered office changed on 25/04/01 (8 pages)
25 April 2001	Return made up to 13/04/01; full list of members 363(287) ‐ Registered office changed on 25/04/01 (8 pages)
4 August 2000	Full accounts made up to 31 October 1999 (10 pages)
4 August 2000	Full accounts made up to 31 October 1999 (10 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Return made up to 13/04/00; full list of members (8 pages)
11 May 2000	Return made up to 13/04/00; full list of members (8 pages)
11 May 2000	Secretary resigned (1 page)
7 April 2000	Director resigned (2 pages)
7 April 2000	Director resigned (2 pages)
26 May 1999	Full accounts made up to 31 October 1998 (11 pages)
26 May 1999	Full accounts made up to 31 October 1998 (11 pages)
1 July 1998	Full accounts made up to 31 October 1997 (11 pages)
1 July 1998	Full accounts made up to 31 October 1997 (11 pages)
21 May 1998	Return made up to 13/04/98; no change of members (4 pages)
21 May 1998	Return made up to 13/04/98; no change of members (4 pages)
23 April 1997	Full accounts made up to 31 October 1996 (11 pages)
23 April 1997	Return made up to 13/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 April 1997	Full accounts made up to 31 October 1996 (11 pages)
23 April 1997	Return made up to 13/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 June 1996	Full accounts made up to 31 October 1995 (10 pages)
13 June 1996	Full accounts made up to 31 October 1995 (10 pages)
15 April 1996	Return made up to 13/04/96; full list of members (5 pages)
15 April 1996	Return made up to 13/04/96; full list of members (5 pages)
23 January 1996	Registered office changed on 23/01/96 from: 45 mortimer street london W1N 7TD (1 page)
23 January 1996	Registered office changed on 23/01/96 from: 45 mortimer street london W1N 7TD (1 page)
29 December 1995	Registered office changed on 29/12/95 from: 6 claridge house 32 davies street london W1Y 1LG (1 page)
29 December 1995	Registered office changed on 29/12/95 from: 6 claridge house 32 davies street london W1Y 1LG (1 page)
28 April 1995	Return made up to 13/04/95; no change of members (4 pages)
28 April 1995	Return made up to 13/04/95; no change of members (4 pages)
19 April 1995	Full accounts made up to 31 October 1994 (10 pages)
19 April 1995	Full accounts made up to 31 October 1994 (10 pages)

Tenuregrade Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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