Tenureopen Property Management Limited

Active03033740 Private limited company
Incorporated
16 March 1995 (31 years)
Industry
Residents property management (98000)
Directors
Marika Ann Moran Thompson
Teale Talbot
Emma Mary Vernetti
Accounts type
Micro entity
Region
Greater London
Address
116 Seymour Place
London
W1H 1NW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Thompson, Marika Ann Moran
Director · Appointed 5 September 2023
British
Born November 1954
Talbot, Teale
Director · Appointed 19 April 2022
Australian
Born November 1985
Vernetti, Emma Mary
Director · Appointed 18 December 2020
British
Born December 1965 (60)
Bullus, Claire
Director · Appointed 20 December 2019
British
Born February 1973 (53)
Adelaide Jones & Co. Ltd
Corporate Secretary · Appointed 16 March 2016
Officer history (18 former)
5 September 2023
Appointed Thompson, Marika Ann Moran as Director
19 April 2022
Resigned Ginsberg, Alexandra Daisy as Director
19 April 2022
Appointed Talbot, Teale as Director
4 July 2021
Resigned Thompson, David George Fossett as Director
18 December 2020
Resigned Vernetti, Emma Mary as Director
18 December 2020
Appointed Vernetti, Emma Mary as Director
18 December 2020
Appointed Vernetti, Emma Mary as Director
20 December 2019
Appointed Bullus, Claire as Director
18 September 2019
Resigned Shah, Sneha as Director
16 March 2016
Appointed Adelaide Jones & Co. Ltd as Corporate Secretary
1 March 2016
Resigned Young-Taylor, Marea Dolores as Secretary
27 February 2012
Appointed Ginsberg, Alexandra Daisy as Director
4 May 2011
Resigned Beard, Alexander Frank as Director
17 December 2010
Resigned Parrish, Claire as Director
17 December 2010
Resigned Parrish, Jason as Director
21 September 2010
Resigned Neuman, Arvinda as Director
28 September 2009
Appointed Beard, Alexander Frank as Director
1 July 2009
Appointed Neuman, Arvinda as Director
16 March 2009
Resigned Hurt, Lucy Jane as Director
9 March 2009
Appointed Young-Taylor, Marea Dolores as Secretary
9 March 2009
Resigned Hurt, Lucy Jane as Secretary
5 March 2008
Resigned Dorrien Smith, Adam Robert Smith as Director
5 March 2008
Appointed Shah, Sneha as Director
5 December 2005
Resigned Dorrien-Smith, Robert Arthur as Director
5 December 2005
Appointed Dorrien Smith, Adam Robert Smith as Director
24 September 2003
Resigned Bryan, Christopher as Director
24 September 2003
Appointed Parrish, Jason as Director
24 September 2003
Appointed Parrish, Claire as Director
31 July 1998
Appointed Bryan, Christopher as Director
31 July 1998
Resigned Vadera, Shriti as Director
13 December 1995
Appointed Vadera, Shriti as Director
14 July 1995
Appointed Hurt, Lucy Jane as Secretary
14 July 1995
Appointed Hurt, Lucy Jane as Director
14 July 1995
Appointed Thompson, David George Fossett as Director
14 July 1995
Appointed Dorrien-Smith, Robert Arthur as Director
14 July 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 July 1995
Resigned Instant Companies Limited as Corporate Nominee Director
14 July 1995
Resigned Swift Incorporations Limited as Corporate Nominee Director
16 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 March 1995
Appointed Instant Companies Limited as Corporate Nominee Director
16 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Current Ratio
0.1x

Trend

Shareholder Funds
(£150) (£100) (£50) £0 £50 2019 2020 2021 2022 2023 2024 £20 £20 £20 (£130) (£130) (£130)
Balance sheet detail
202420232022202120202019
Current Assets£20£20£20
Debtors£20£20£20
Creditors (< 1 year)£150£150£150
Net Current Assets(£130)(£130)(£130)
Shareholder Funds(£130)(£130)(£130)£20£20£20

Filings

Filing history not loaded yet. See it on Companies House

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