Tenurefinal Property Management Limited

Active03256897 Private limited company
Incorporated
30 September 1996 (30 years)
Industry
Residents property management (98000)
Directors
George David Millman Hall
Ben Daniel Scales
Owned by
Peter Charles Kraushaar
George David Millman Hall
Ben Daniel Scales
Accounts type
Dormant
Region
Greater London
Address
5 Kendoa Road
Clapham
London
SW4 7ND

Filing status

Accounts due
1 July 2027
Last accounts
1 October 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2024
British
Born April 1973 (53)
Hall, George David Millman
Director · Appointed 22 November 2022
British
Born May 1994 (32)
Scales, Ben Daniel
Secretary · Appointed 31 March 2011
Scales, Ben Daniel
Director · Appointed 1 October 2010
British
Born July 1978 (48)
Officer history (16 former)
8 August 2024
Resigned Peniston, Charlotte Eloise as Director
8 August 2024
Appointed Kraushaar, Peter Charles as Director
22 November 2022
Appointed Hall, George David Millman as Director
22 November 2022
Resigned Whitehead, Carl Alexander as Director
11 September 2015
Appointed Peniston, Charlotte Eloise as Director
11 September 2015
Resigned Vink, Mark Donbaek as Director
31 March 2011
Resigned Biddle, Thomas Robert as Secretary
31 March 2011
Appointed Scales, Ben Daniel as Secretary
24 March 2011
Appointed Whitehead, Carl Alexander as Director
24 March 2011
Resigned Biddle, Thomas Robert as Director
1 October 2010
Appointed Scales, Ben Daniel as Director
7 June 2010
Resigned Delacombe, Katharine as Director
23 October 2007
Appointed Biddle, Thomas Robert as Secretary
23 October 2007
Appointed Biddle, Thomas Robert as Director
15 October 2005
Resigned Gibbes, Edward Antony Michael as Secretary
15 October 2005
Resigned Gibbes, Edward Antony Michael as Director
31 July 2000
Appointed Gibbes, Edward Antony Michael as Secretary
31 July 2000
Appointed Delacombe, Katharine as Director
31 July 2000
Resigned Kliman, Robert as Director
31 July 2000
Resigned Kliman, Robert as Secretary
7 September 1998
Appointed Gibbes, Edward Antony Michael as Director
7 September 1998
Resigned Trouard-Riolle, Martine as Secretary
7 September 1998
Appointed Kliman, Robert as Secretary
5 September 1998
Resigned Trouard-Riolle, Martine as Director
27 March 1997
Resigned Keck, Robin Stuart as Director
27 March 1997
Appointed Vink, Mark Donbaek as Director
1 January 1997
Resigned Swift Incorporations Limited as Corporate Nominee Director
10 December 1996
Appointed Trouard-Riolle, Martine as Director
10 December 1996
Appointed Kliman, Robert as Director
10 December 1996
Appointed Trouard-Riolle, Martine as Secretary
10 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1996
Resigned Instant Companies Limited as Corporate Nominee Director
10 December 1996
Appointed Keck, Robin Stuart as Director
30 September 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 September 1996
Appointed Instant Companies Limited as Corporate Nominee Director
30 September 1996
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1973 (53)
George David Millman Hall
Individual · Notified 22 November 2022
Owns 25–50% of shares
British
Born May 1994 (32)
Ben Daniel Scales
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1978 (48)
Former controllers (2)
6 June 2024
Ceased Charlotte Eloise Peniston — Owns 25–50% of shares
22 November 2022
Ceased Carl Alexander Whitehead — Owns 25–50% of shares

Financials

Balance sheet as at 1 October 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Accounts for a dormant company1 October 2025
4 June 2026Confirmation statement with no updates3 June 2026
17 June 2025Accounts for a dormant company1 October 2024
3 June 2025Confirmation statement with updates3 June 2025
9 August 2024Appointment of a director
Show all recent filings

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