Tenureopen Property Management Limited

Company Name	Tenureopen Property Management Limited
Company Status	Active
Company Number	03033740
Category	Private Limited Company
Incorporation Date	16 March 1995(29 years, 1 month 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	Ms Claire Bullus
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(24 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Theatrical Producer
Country of Residence	England
Correspondence Address	Flat 2 3 Pembridge Place London W2 4XB

Director Name	Ms Emma Mary Vernetti
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 December 2020(25 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage 3, Pembridge Place London W2 4XB

Director Name	Miss Teale Talbot
Date of Birth	November 1985 (Born 38 years ago)
Nationality	Australian
Status	Current
Appointed	19 April 2022(27 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Founder
Country of Residence	United Kingdom
Correspondence Address	Flat 4 3 Pembridge Place London W2 4XB

Secretary Name	Adelaide Jones & Co. Ltd (Corporation)
Status	Current
Appointed	16 March 2016(21 years after company formation)
Appointment Duration	8 years, 1 month
Correspondence Address	116 Seymour Place London W1H 1NW

Director Name	David George Fossett Thompson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(3 months, 4 weeks after company formation)
Appointment Duration	25 years, 12 months (resigned 04 July 2021)
Role	Brewer & Farmer
Country of Residence	United Kingdom
Correspondence Address	The Wolverhampton & Dudley Breweries Plc PO Box 26 Park Brewery Bath Road Wolverhampton West Midlands WV1 4NY

Director Name	Mr Robert Arthur Dorrien-Smith
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(3 months, 4 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 05 December 2005)
Role	Farmer/Hotelier
Country of Residence	United Kingdom
Correspondence Address	Tresco Estate Tresco Isles Of Scilly TR24 0QQ

Director Name	Lucy Jane Hurt
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 July 1995(3 months, 4 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 16 March 2009)
Role	Self Employed Financial Servic
Correspondence Address	The Cottage 3 Pembridge Place London W2 4XB

Secretary Name	Lucy Jane Hurt
Nationality	Belgian
Status	Resigned
Appointed	14 July 1995(3 months, 4 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 09 March 2009)
Role	Self Employed Financial Servic
Correspondence Address	The Cottage 3 Pembridge Place London W2 4XB

Director Name	Shriti Vadera
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1998)
Role	Merchant Banker
Correspondence Address	Flat 4 3 Pembridge Place London W2 4XB

Director Name	Christopher Bryan
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(3 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 September 2003)
Role	Consultant
Correspondence Address	3 Pembridge Place London W2 4XB

Director Name	Claire Parrish
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(8 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 December 2010)
Role	Interior Design
Country of Residence	United Kingdom
Correspondence Address	3 Pembridge Place London W2 4XB

Director Name	Jason Parrish
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2003(8 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 December 2010)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Pembridge Place London W2 4XB

Director Name	Adam Robert Smith Dorrien Smith
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2005(10 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 March 2008)
Role	Surveyor
Correspondence Address	Homewood Cottage Leys Farm, Church Enstone Chipping Norton Oxfordshire OX7 4HU

Director Name	Sneha Shah
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2008(12 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 18 September 2019)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	3 Pembridge Place London W2 4XB

Secretary Name	Marea Dolores Young-Taylor
Nationality	British
Status	Resigned
Appointed	09 March 2009(13 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Flat 6 85 Westbourne Terrace London W2 6QS

Director Name	Arvinda Neuman
Date of Birth	August 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2009(14 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 2010)
Role	Real Estate
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Eagle House Eagle Wharf 138-140 Grosvenor Road London SW1V 3JA

Director Name	Alexander Frank Beard
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2009(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 May 2011)
Role	Property
Country of Residence	United Kingdom
Correspondence Address	50 Berkeley Street London W1J 8HD

Director Name	Miss Alexandra Daisy Ginsberg
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(16 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 19 April 2022)
Role	Designer
Country of Residence	England
Correspondence Address	116 Seymour Place London W1H 1NW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	116 Seymour Place London W1H 1NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

5 at £1	A. Beard 25.00% Ordinary
5 at £1	A. Ginsberg 25.00% Ordinary
5 at £1	D.g.f. Thompson 25.00% Ordinary
5 at £1	Sneha Shah 25.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 2 weeks ago)
Next Return Due	30 March 2025 (11 months from now)

Filing History

10 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
10 May 2020	Confirmation statement made on 16 March 2020 with updates (4 pages)
2 January 2020	Appointment of Ms Claire Bullus as a director on 20 December 2019 (2 pages)
3 October 2019	Termination of appointment of Sneha Shah as a director on 18 September 2019 (1 page)
10 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
10 April 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
10 April 2019	Director's details changed for Ms Daisy Ginsberg on 10 April 2019 (2 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
11 April 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
3 May 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
9 June 2016	Appointment of Adelaide Jones & Co. Ltd as a secretary on 16 March 2016 (2 pages)
9 June 2016	Appointment of Adelaide Jones & Co. Ltd as a secretary on 16 March 2016 (2 pages)
9 June 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 20 (5 pages)
9 June 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 20 (5 pages)
3 June 2016	Termination of appointment of Marea Dolores Young-Taylor as a secretary on 1 March 2016 (1 page)
3 June 2016	Termination of appointment of Marea Dolores Young-Taylor as a secretary on 1 March 2016 (1 page)
1 June 2016	Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to C/O Adelaide Jones 116 Seymour Place London W1H 1NW on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to C/O Adelaide Jones 116 Seymour Place London W1H 1NW on 1 June 2016 (1 page)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 April 2015	Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 28 April 2015 (1 page)
28 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 20 (5 pages)
28 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 20 (5 pages)
28 April 2015	Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 28 April 2015 (1 page)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
19 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 20 (5 pages)
19 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 20 (5 pages)
7 October 2013	Registered office address changed from C/O Granvilles 1 Hereford Road London W2 4AB United Kingdom on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from C/O Granvilles 1 Hereford Road London W2 4AB United Kingdom on 7 October 2013 (1 page)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 March 2013	Registered office address changed from Sinclairs 1 Hereford Road London W2 4AB on 25 March 2013 (1 page)
25 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Registered office address changed from Sinclairs 1 Hereford Road London W2 4AB on 25 March 2013 (1 page)
25 March 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
29 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
27 February 2012	Appointment of Ms Daisy Ginsberg as a director (2 pages)
27 February 2012	Appointment of Ms Daisy Ginsberg as a director (2 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 May 2011	Termination of appointment of Alexander Beard as a director (1 page)
17 May 2011	Termination of appointment of Alexander Beard as a director (1 page)
28 March 2011	Termination of appointment of Jason Parrish as a director (1 page)
28 March 2011	Termination of appointment of Claire Parrish as a director (1 page)
28 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Termination of appointment of Jason Parrish as a director (1 page)
28 March 2011	Termination of appointment of Claire Parrish as a director (1 page)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 September 2010	Termination of appointment of Arvinda Neuman as a director (1 page)
22 September 2010	Termination of appointment of Arvinda Neuman as a director (1 page)
25 March 2010	Director's details changed for Claire Parrish on 27 December 2009 (2 pages)
25 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (8 pages)
25 March 2010	Director's details changed for Jason Parrish on 27 December 2009 (2 pages)
25 March 2010	Director's details changed for Sneha Shah on 27 December 2009 (2 pages)
25 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (8 pages)
25 March 2010	Director's details changed for Jason Parrish on 27 December 2009 (2 pages)
25 March 2010	Director's details changed for Arvinda Neuman on 27 December 2009 (2 pages)
25 March 2010	Director's details changed for Claire Parrish on 27 December 2009 (2 pages)
25 March 2010	Director's details changed for Sneha Shah on 27 December 2009 (2 pages)
25 March 2010	Director's details changed for Arvinda Neuman on 27 December 2009 (2 pages)
25 March 2010	Director's details changed for Alex Beard on 27 December 2009 (2 pages)
25 March 2010	Director's details changed for Alex Beard on 27 December 2009 (2 pages)
16 November 2009	Appointment of Alex Beard as a director (2 pages)
16 November 2009	Appointment of Alex Beard as a director (2 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 July 2009	Director appointed arvinda neuman (2 pages)
11 July 2009	Director appointed arvinda neuman (2 pages)
24 March 2009	Registered office changed on 24/03/2009 from 3 pembridge place london W2 4XB (1 page)
24 March 2009	Location of register of members (1 page)
24 March 2009	Registered office changed on 24/03/2009 from 3 pembridge place london W2 4XB (1 page)
24 March 2009	Return made up to 16/03/09; full list of members (5 pages)
24 March 2009	Location of debenture register (1 page)
24 March 2009	Location of register of members (1 page)
24 March 2009	Location of debenture register (1 page)
24 March 2009	Return made up to 16/03/09; full list of members (5 pages)
23 March 2009	Appointment terminated director lucy hurt (1 page)
23 March 2009	Appointment terminated director lucy hurt (1 page)
16 March 2009	Secretary appointed marea young-taylor (2 pages)
16 March 2009	Appointment terminated secretary lucy hurt (1 page)
16 March 2009	Appointment terminated secretary lucy hurt (1 page)
16 March 2009	Secretary appointed marea young-taylor (2 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 March 2008	Return made up to 16/03/08; full list of members (5 pages)
27 March 2008	Return made up to 16/03/08; full list of members (5 pages)
10 March 2008	Director appointed sneha shah (2 pages)
10 March 2008	Appointment terminated director adam dorrien smith (1 page)
10 March 2008	Director appointed sneha shah (2 pages)
10 March 2008	Appointment terminated director adam dorrien smith (1 page)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Return made up to 16/03/07; full list of members (4 pages)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Return made up to 16/03/07; full list of members (4 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Return made up to 16/03/06; full list of members (3 pages)
30 March 2006	Return made up to 16/03/06; full list of members (3 pages)
14 December 2005	Director resigned (1 page)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	Director resigned (1 page)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 April 2005	Return made up to 16/03/05; full list of members (4 pages)
8 April 2005	Return made up to 16/03/05; full list of members (4 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
31 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 March 2004	Return made up to 16/03/04; full list of members (9 pages)
27 March 2004	Return made up to 16/03/04; full list of members (9 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	New director appointed (2 pages)
8 April 2003	Return made up to 16/03/03; full list of members (9 pages)
8 April 2003	Return made up to 16/03/03; full list of members (9 pages)
8 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 March 2002	Return made up to 16/03/02; full list of members (8 pages)
28 March 2002	Return made up to 16/03/02; full list of members (8 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
29 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
25 April 2001	Return made up to 16/03/01; full list of members (8 pages)
25 April 2001	Return made up to 16/03/01; full list of members (8 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 April 2000	Return made up to 16/03/00; full list of members (8 pages)
14 April 2000	Return made up to 16/03/00; full list of members (8 pages)
26 October 1999	Full accounts made up to 31 December 1998 (7 pages)
26 October 1999	Full accounts made up to 31 December 1998 (7 pages)
15 April 1999	Return made up to 16/03/99; full list of members (6 pages)
15 April 1999	Return made up to 16/03/99; full list of members (6 pages)
19 October 1998	Full accounts made up to 31 December 1997 (7 pages)
19 October 1998	Full accounts made up to 31 December 1997 (7 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	Director resigned (1 page)
11 August 1998	Director resigned (1 page)
23 March 1998	Return made up to 16/03/98; no change of members (4 pages)
23 March 1998	Return made up to 16/03/98; no change of members (4 pages)
28 October 1997	Full accounts made up to 31 December 1996 (7 pages)
28 October 1997	Full accounts made up to 31 December 1996 (7 pages)
9 April 1997	Return made up to 16/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 April 1997	Return made up to 16/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 September 1996	Full accounts made up to 31 December 1995 (9 pages)
19 September 1996	Full accounts made up to 31 December 1995 (9 pages)
5 August 1996	88(2) Ammending (2 pages)
5 August 1996	88(2) Ammending (2 pages)
27 March 1996	Return made up to 16/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 1996	Return made up to 16/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	New director appointed (2 pages)
18 December 1995	Accounting reference date notified as 31/12 (1 page)
18 December 1995	Accounting reference date notified as 31/12 (1 page)
13 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
13 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (24 pages)
21 July 1995	Registered office changed on 21/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 July 1995	New director appointed (4 pages)
21 July 1995	New director appointed (4 pages)
21 July 1995	Director resigned;new director appointed (2 pages)
21 July 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 July 1995	Director resigned;new director appointed (2 pages)
21 July 1995	Registered office changed on 21/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
16 March 1995	Incorporation (10 pages)
16 March 1995	Incorporation (10 pages)

Tenureopen Property Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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