Tenant Management (7) Limited

Active05333231 Private limited company
Incorporated
14 January 2005 (21 years)
Industry
Residents property management (98000)
Directors
Oliver Hammond Pearson
Liam Thomas Hanley
Controlled by
Accounts type
Dormant
Region
Greater London
Address
31C Christchurch Avenue
Kilburn
NW6 7QP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Pearson, Oliver Hammond
Director · Appointed 22 April 2026
British
Born September 1993 (33)
Director · Appointed 14 January 2008
Irish
Born June 1966 (60)
Hanley, Liam Thomas
Director · Appointed 1 October 2006
British
Born August 1972 (54)
Mermagen, Lucy Clarie
Director · Appointed 1 October 2006
British
Born August 1975 (51)
Corporate Secretary · Appointed 14 January 2005
Officer history (5 former)
22 April 2026
Appointed Pearson, Oliver Hammond as Director
29 September 2025
Resigned Packer, Richard Adam as Director
17 May 2023
Appointed Packer, Richard Adam as Director
3 February 2022
Resigned Popken, Lars as Director
14 January 2008
Appointed Popken, Lars as Director
14 January 2008
Appointed Beakey, Gerard as Director
14 January 2008
Resigned Taylor, James Arron David as Director
1 October 2006
Appointed Mermagen, Lucy Clarie as Director
1 October 2006
Appointed Hanley, Liam Thomas as Secretary
1 October 2006
Resigned Hanley, Liam Thomas as Secretary
1 October 2006
Appointed Taylor, James Arron David as Director
1 October 2006
Appointed Hanley, Liam Thomas as Director
1 October 2006
Resigned Smythe Gieves & Redditch Ltd as Corporate Director
14 January 2005
Appointed Moore & Cache Limited as Corporate Secretary
14 January 2005
Appointed Smythe Gieves & Redditch Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 02304947

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Bolingbroke Properties Limited Owns 75–100% of shares
Contactreal II Limited Owns 75–100% of shares
Sarum Lands Limited Owns 25–50% of shares
Danesdale Land Limited Owns 75–100% of shares
Barb Properties Ltd Owns 75–100% of shares
Cliveden Land Limited Right to appoint and remove directors
Danesdale Realisations Limited Owns 75–100% of shares
Elmbirch Properties Limited Owns 50–75% of shares
The Landmark (Weybridge) Management Company Limited Has significant influence or control
Ferndale Insurance Services Limited Owns 50–75% of shares
Sarum Group Limited Owns 75–100% of shares
Wellings & Co. Surveyors LLP Holds 25–50% of voting rights
Silvermead Court Management Limited Owns 25–50% of shares
Tenant Management (7) Limited This company Holds 50–75% of voting rights
Warwickshire Hamlets Limited Owns 25–50% of shares

Financials

Net Assets
£5
Cash
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Cash£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Accounts for a dormant company31 January 2026
22 April 2026Appointment of a director
22 January 2026Confirmation statement with updates11 January 2026
4 November 2025Director's details changed
10 October 2025Accounts for a dormant company31 January 2025
Show all recent filings

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