Tenacious Properties Limited

00768889

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Incorporated 25/07/1963

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

05/04/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Abraham Gluck

director · Since 05/05/1998

British · United Kingdom · Age 76

Goldie Gluck

secretary · Since 28/04/2003

British

Former

Esther Breuer

director · Resigned 05/05/1998

Miriam Rand

director · Resigned 05/05/1998

Elsa Gluck

secretary · Resigned 28/04/2003

Leopold Gluck

director · Resigned 24/06/2003

Gabriel Gluck

director · Resigned 06/11/2024

PSC Statements

no individual or entity with signficant control· 22/12/2016

Charges3 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 29/07/2011Registered 16/08/2011

charge

outstanding

BARCLAYS BANK PLC

Created 29/03/2011Registered 02/04/2011

charge

satisfied

BARCLAYS BANK PLC

Created 21/08/1972Registered 04/09/1972Satisfied 16/04/2011

charge

satisfied

BARCLAYS BANK PLC

Created 21/08/1972Registered 04/09/1972Satisfied 16/04/2011

charge

outstanding

BARCLAYS BANK PLC

Created 14/01/1964Registered 20/01/1964

Change History

officer appointed → GLUCK, Goldie

2026-05-03

officer appointed → GLUCK, Abraham

2026-05-03

status → active

2026-05-03

Active

type → ltd

2026-05-03

Private Limited Company

address line1 → New Burlington House

2026-05-03

NEW BURLINGTON HOUSE

post town → London

2026-05-03

LONDON

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

04/04/20266 pages · PDF

Confirmation statement

confirmation statement with no updates

13/11/20253 pages · PDF

Accounts filed

accounts with accounts type total exemption full

07/04/20256 pages · PDF

Confirmation statement

confirmation statement with no updates

09/01/20253 pages · PDF

Director resigned

termination director company with name termination date

04/12/20241 page · PDF

Accounts filed

accounts with accounts type total exemption full

15/04/20246 pages · PDF

Confirmation statement

confirmation statement with no updates

25/01/20243 pages · PDF

Accounts filed

accounts with accounts type total exemption full

13/04/20236 pages · PDF

Confirmation statement

confirmation statement with updates

14/03/20236 pages · PDF

Shares allotted

capital allotment shares

23/01/20233 pages · PDF

Confirmation statement

confirmation statement with no updates

22/12/20223 pages · PDF

Accounts filed

accounts with accounts type total exemption full

29/03/20227 pages · PDF

Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF

Accounts filed

accounts with accounts type total exemption full

06/05/20217 pages · PDF

Confirmation statement

confirmation statement with no updates

13/01/20213 pages · PDF

Accounts filed

accounts with accounts type total exemption full

08/04/20208 pages · PDF

Confirmation statement

confirmation statement with no updates

23/12/20193 pages · PDF

Accounts filed

accounts with accounts type total exemption full

26/03/20197 pages · PDF

Confirmation statement

confirmation statement with no updates

24/12/20183 pages · PDF

Accounts filed

accounts with accounts type total exemption full

26/04/201810 pages · PDF

Accounts date changed

change account reference date company previous shortened

29/03/20181 page · PDF

Accounts date changed

change account reference date company previous extended

22/03/20181 page · PDF

Confirmation statement

confirmation statement with no updates

25/01/20183 pages · PDF

Accounts filed

accounts with accounts type total exemption small

08/05/20175 pages · PDF

Accounts date changed

change account reference date company previous shortened

24/03/20171 page · PDF

Confirmation statement

confirmation statement with updates

23/12/20165 pages · PDF

Accounts filed

accounts with accounts type total exemption small

13/06/20165 pages · PDF

Accounts date changed

change account reference date company previous shortened

21/03/20161 page · PDF

Annual return

annual return company with made up date full list shareholders

22/12/20156 pages · PDF

Accounts filed

accounts with accounts type total exemption small

13/04/20155 pages · PDF

Annual return

annual return company with made up date full list shareholders

30/01/20156 pages · PDF

Accounts filed

accounts with accounts type total exemption small

01/04/20145 pages · PDF

Annual return

annual return company with made up date full list shareholders

24/12/20136 pages · PDF

Accounts filed

accounts with accounts type total exemption small

24/06/20135 pages · PDF

Accounts date changed

change account reference date company previous shortened

19/03/20131 page · PDF

Annual return

annual return company with made up date full list shareholders

24/12/20126 pages · PDF

Accounts filed

accounts with accounts type total exemption small

09/07/20125 pages · PDF

Accounts date changed

change account reference date company previous shortened

26/06/20121 page · PDF

Accounts date changed

change account reference date company previous shortened

27/03/20121 page · PDF

Annual return

annual return company with made up date full list shareholders

23/12/20116 pages · PDF

MG01

legacy

16/08/20118 pages · PDF

MG02

legacy

20/04/20113 pages · PDF

MG02

legacy

20/04/20113 pages · PDF

Accounts filed

accounts with accounts type total exemption small

05/04/20115 pages · PDF

MG01

legacy

02/04/20119 pages · PDF

Annual return

annual return company with made up date full list shareholders

23/12/20106 pages · PDF

Accounts filed

accounts with accounts type total exemption small

30/03/20105 pages · PDF

Annual return

annual return company with made up date full list shareholders

23/12/20096 pages · PDF

Accounts filed

accounts with accounts type total exemption small

06/05/20095 pages · PDF

363a

legacy

23/12/20085 pages · PDF

Accounts filed

accounts with accounts type total exemption small

01/05/20085 pages · PDF

363a

legacy

27/12/20073 pages · PDF

Accounts filed

accounts with accounts type total exemption small

05/07/20075 pages · PDF

363a

legacy

22/12/20063 pages · PDF

Accounts filed

accounts with accounts type total exemption small

20/12/20065 pages · PDF

363a

legacy

05/01/20066 pages · PDF

Accounts filed

accounts with accounts type total exemption small

05/05/20055 pages · PDF

363a

legacy

30/12/20046 pages · PDF

288b

legacy

19/05/20041 page · PDF

Accounts filed

accounts with accounts type total exemption small

07/05/20045 pages · PDF

363a

legacy

24/01/20047 pages · PDF

288a

legacy

14/05/20032 pages · PDF

288b

legacy

14/05/20031 page · PDF

Accounts filed

accounts with accounts type total exemption small

06/05/20035 pages · PDF

363a

legacy

09/01/20037 pages · PDF

287

legacy

06/12/20021 page · PDF

Accounts filed

accounts with accounts type total exemption small

20/03/20025 pages · PDF

363a

legacy

12/02/20027 pages · PDF

225

legacy

06/12/20011 page · PDF

Accounts filed

accounts with accounts type small

30/03/20016 pages · PDF

363a

legacy

16/03/20017 pages · PDF

287

legacy

22/02/20011 page · PDF

Accounts filed

accounts with accounts type small

17/05/20006 pages · PDF

363a

legacy

21/02/20009 pages · PDF

Accounts filed

accounts with accounts type small

02/05/19996 pages · PDF

363a

legacy

30/12/19988 pages · PDF

288b

legacy

09/09/19981 page · PDF

288b

legacy

27/07/19981 page · PDF

288a

legacy

16/06/19982 pages · PDF

Accounts filed

accounts with accounts type small

01/02/19987 pages · PDF

363a

legacy

05/01/19988 pages · PDF

Accounts filed

accounts with accounts type small

04/02/19979 pages · PDF

363a

legacy

30/12/19968 pages · PDF

363(353)

legacy

30/12/1996PDF

363x

legacy

08/02/19969 pages · PDF

363(353)

legacy

08/02/1996PDF

Accounts filed

accounts with accounts type small

28/01/19968 pages · PDF

Accounts filed

accounts with accounts type small

03/02/1995PDF

363x

legacy

05/01/1995PDF

PRE95

selection of documents registered before January 1995

01/01/199516 pages · PDF

Accounts filed

accounts with accounts type small

08/02/1994PDF

363x

legacy

07/01/1994PDF

363x

legacy

05/02/1993PDF

Accounts filed

accounts with accounts type small

06/08/1992PDF

Accounts filed

accounts with accounts type small

21/06/1992PDF

363x

legacy

23/12/1991PDF

Accounts filed

accounts with accounts type small

07/08/1991PDF

Accounts filed

accounts with accounts type small

25/04/1991PDF

363x

legacy

25/04/1991PDF

363

legacy

29/10/1990PDF