Tenuredirect Property Management Limited

Active03142705 Private company limited by guarantee
Incorporated
2 January 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Anna Matsa
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
Jebsen House
53-61 High Street
Ruislip
HA4 7BD

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Matsa, Anna
Director · Appointed 8 November 2021
Greek
Born June 1953 (73)
Officer history (17 former)
8 November 2021
Resigned Murray, Ian Charles as Director
8 November 2021
Appointed Matsa, Anna as Director
28 November 2013
Appointed Murray, Ian Charles as Director
13 September 2013
Resigned Pettersson, Gustav Ola as Director
18 January 2013
Resigned Gladstone, Charles Angus as Director
18 January 2013
Resigned Gladstone, Charles Angus as Secretary
18 January 2013
Appointed Pettersson, Gustav Ola as Director
1 February 2008
Resigned Hsu, Claire as Director
16 August 2002
Appointed Gladstone, Charles Angus as Secretary
16 August 2002
Appointed Gladstone, Charles Angus as Director
16 August 2002
Resigned Kenny, Christopher John as Secretary
16 August 2002
Resigned Kenny, Christopher John as Director
18 June 2001
Resigned Mathieson, Michael Graham as Director
30 September 1999
Appointed Kenny, Christopher John as Secretary
30 September 1999
Appointed Kenny, Christopher John as Director
30 June 1999
Resigned O`shea, Colm James as Director
30 June 1999
Resigned O`shea, Colm James as Secretary
1 February 1998
Resigned Mathieson, Michael Graham as Secretary
1 February 1998
Appointed O`shea, Colm James as Secretary
23 June 1997
Resigned Gardwell Nominees Limited as Corporate Director
23 June 1997
Resigned Gardwell Secretaries Limited as Corporate Director
23 June 1997
Resigned Gardwell Secretaries Limited as Corporate Secretary
23 June 1997
Appointed Mathieson, Michael Graham as Secretary
24 February 1997
Appointed Hsu, Claire as Director
24 February 1997
Appointed Mathieson, Michael Graham as Director
24 February 1997
Appointed O`shea, Colm James as Director
19 June 1996
Appointed Gardwell Secretaries Limited as Corporate Secretary
19 June 1996
Appointed Gardwell Secretaries Limited as Corporate Director
19 June 1996
Appointed Gardwell Nominees Limited as Corporate Director
19 June 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 June 1996
Resigned Instant Companies Limited as Corporate Nominee Director
19 June 1996
Resigned Swift Incorporations Limited as Corporate Nominee Director
2 January 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 January 1996
Appointed Instant Companies Limited as Corporate Nominee Director
2 January 1996
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

Balance sheet as at 31 January 2025 · total exemption full accounts

Employees
1

Trend

Employees
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Balance sheet detail
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Filings

Recent filings only. See the full history on Companies House

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