Tectonyx Property Company Limited

Active04109555 Private limited company
Incorporated
17 November 2000 (25 years)
Industry
Residents property management (98000)
Owned by
John Anthony Blackall
Accounts type
Micro entity
Region
Greater London
Address
Melbury House
34 Southborough Road Bickley
Bromley
BR1 2EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2000
British
Born June 1954 (72)
Officer history (4 former)
19 September 2024
Resigned Blackall, Matthew Carl as Secretary
9 March 2001
Resigned Winter, Christopher Philip Akers as Secretary
8 March 2001
Appointed Winter, Christopher Philip Akers as Secretary
17 November 2000
Appointed Blackall, John Anthony as Director
17 November 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 November 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 November 2000
Appointed Company Directors Limited as Corporate Nominee Director
17 November 2000
Resigned Company Directors Limited as Corporate Nominee Director
17 November 2000
Appointed Blackall, Matthew Carl as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1954 (72)

Financials

Net Assets
£452,358
Employees
1
Debt Ratio
1%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £437,443 £444,765 £448,174 £447,455 £445,347 £452,358
Balance sheet detail
202420232022202120202019
Fixed Assets£445,995£445,995£445,995£445,995£445,995£445,995
Current Assets£8,651£11,395£23,785£30,318£69,626£54,582
Creditors (< 1 year)£5,120£14,759£24,014£30,482£72,423£63,889
Net Current Assets£8,043£972£3,018£3,563£155(£7,221)
Net Assets£452,358£445,347£447,455£448,174£444,765£437,443
Shareholder Funds£452,358£445,347£447,455£448,174£444,765£437,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates17 November 2025
28 September 2025Micro company accounts31 December 2024
3 December 2024Termination of appointment of a secretary
3 December 2024Confirmation statement with no updates17 November 2024
19 September 2024Micro company accounts31 December 2023
Show all recent filings

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