Tenard Flat Management Limited
03103172
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 18/09/2025
Due 02/10/2026
Industry
Officers
Former
corporate nominee director · Resigned 19/10/1995
corporate nominee secretary · Resigned 19/10/1995
corporate nominee director · Resigned 19/10/1995
director · Resigned 16/09/1997
secretary · Resigned 16/09/1997
director · Resigned 16/09/1997
director · Resigned 16/09/1997
director · Resigned 10/05/1999
secretary · Resigned 24/06/2000
director · Resigned 19/12/2000
director · Resigned 01/05/2004
secretary · Resigned 22/10/2004
director · Resigned 06/09/2005
corporate secretary · Resigned 31/12/2007
director · Resigned 18/02/2009
director · Resigned 02/03/2011
director · Resigned 02/03/2011
director · Resigned 06/07/2011
director · Resigned 05/09/2013
director · Resigned 16/01/2014
director · Resigned 18/01/2014
director · Resigned 23/05/2014
director · Resigned 25/02/2015
director · Resigned 26/06/2015
director · Resigned 08/10/2025
director · Resigned 30/10/2025
secretary · Resigned 14/01/2026
PSC Statements
no individual or entity with signficant control· 18/09/2016
Change History
Active
BROMLEY
Private Limited Company
IMPERIAL HOUSE IMPERIAL HOUSE
Filing History100 filings
appoint corporate secretary company with name date
change registered office address company with date old address new address
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts amended with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
appoint person director company with name date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
resolution
termination director company with name
appoint person director company with name
appoint person director company with name
accounts with accounts type total exemption full
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
accounts with accounts type total exemption full
termination director company with name
termination director company with name
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
legacy
accounts with accounts type total exemption full
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accounts with accounts type total exemption full
accounts with accounts type total exemption full
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accounts with accounts type total exemption full
accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
accounts with accounts type full
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