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Tenureown Property Management Limited

03256909

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

29-31 Leith Hill, Orpington, BR5 2RS
Incorporated 30/09/1996

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Masoomeh Jilla Wright

director · Since 02/08/2007

British · England · Age 74

Morkeh Benjamin

director · Since 02/08/2014

British · England · Age 76

Peter Anthony Wright

director · Since 26/02/2023

British · England · Age 75

Uma Arcarya

director · Since 12/09/2025

British · England · Age 29

Southside Property Management Services Ltd

corporate secretary · Since 01/10/2025

Reg: 05580447

Former

Swift Incorporations Limited

corporate nominee director · Resigned 12/11/1996

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/11/1996

Instant Companies Limited

corporate nominee director · Resigned 12/11/1996

Roger Exall

director · Resigned 29/07/1997

Kelly Streetley

director · Resigned 29/07/1997

Eunice Stewart

director · Resigned 29/07/1997

Mary Elizabeth Ann Powley

director · Resigned 29/07/1997

Frederick George Minifie

director · Resigned 29/07/1997

Nasir Ali Khosla

secretary · Resigned 29/07/1997

Sarah Gillies

director · Resigned 29/07/1997

Nasir Ali Khosla

director · Resigned 05/01/1999

David John Morgan

secretary · Resigned 11/09/2002

Taskfine Management Limited

corporate secretary · Resigned 02/04/2004

Haywards Property Services Limited

corporate secretary · Resigned 15/02/2005

Albert Henry Crawford

director · Resigned 24/03/2006

Deborah Joan Steddy

secretary · Resigned 30/11/2007

Veronica Stephens

director · Resigned 14/10/2008

Gordon John Stephens

director · Resigned 10/03/2011

Kevin Ronald Howard

secretary · Resigned 10/03/2011

Christopher Gardner

secretary · Resigned 11/11/2011

William Alfred Mosley

director · Resigned 28/07/2016

Erich Ashdown

director · Resigned 12/06/2022

Penny Boast

director · Resigned 17/01/2023

Dalton Mckinley Mcconney

director · Resigned 06/09/2025

Gareth James Allsopp

secretary · Resigned 09/09/2025

Persons with Significant Control

Former PSCs

Mr Dalton Mckinley Mcconney

Ceased 06/09/2025

Mr Erich Ashdown

Ceased 12/06/2022

Mrs Morkeh Benjamin

Ceased 01/10/2025

Mrs Masoomeh Jilla Wright

Ceased 01/10/2025

PSC Statements

no individual or entity with signficant control· 01/10/2025

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line129-31 Leith Hill
2026-05-04

29-31 LEITH HILL

post townOrpington
2026-05-04

ORPINGTON

officer appointedSOUTHSIDE PROPERTY MANAGEMENT SERVICES LTD
2026-05-04
officer appointedARCARYA, Uma
2026-05-04
officer appointedBENJAMIN, Morkeh
2026-05-04
officer appointedWRIGHT, Masoomeh Jilla
2026-05-04
officer appointedWRIGHT, Peter Anthony
2026-05-04

Filing History100 filings

Director details changed

change person director company with change date

18/12/20252 pages · PDF
PSC08

notification of a person with significant control statement

07/10/20252 pages · PDF
PSC07

cessation of a person with significant control

07/10/20251 page · PDF
PSC07

cessation of a person with significant control

07/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/10/20253 pages · PDF
AP04

appoint corporate secretary company with name date

03/10/20252 pages · PDF
Director appointed

appoint person director company with name date

15/09/20252 pages · PDF
TM02

termination secretary company with name termination date

15/09/20251 page · PDF
Director resigned

termination director company with name termination date

06/09/20251 page · PDF
Address changed

change registered office address company with date old address new address

06/09/20251 page · PDF
PSC07

cessation of a person with significant control

06/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/20259 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/20239 pages · PDF
Director appointed

appoint person director company with name date

26/02/20232 pages · PDF
Director resigned

termination director company with name termination date

19/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/09/20223 pages · PDF
Director appointed

appoint person director company with name date

12/06/20222 pages · PDF
Director resigned

termination director company with name termination date

12/06/20221 page · PDF
PSC07

cessation of a person with significant control

12/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/02/20229 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20209 pages · PDF
Confirmation statement

confirmation statement with updates

01/10/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/201710 pages · PDF
Confirmation statement

confirmation statement with updates

01/10/20168 pages · PDF
Director appointed

appoint person director company with name date

01/08/20162 pages · PDF
Director resigned

termination director company with name termination date

01/08/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20148 pages · PDF
CH03

change person secretary company with change date

30/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/20149 pages · PDF
Director appointed

appoint person director company with name date

02/08/20142 pages · PDF
Address changed

change registered office address company with date old address

12/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20137 pages · PDF
CH03

change person secretary company with change date

20/10/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/20138 pages · PDF
Address changed

change registered office address company with date old address

20/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/20128 pages · PDF
Address changed

change registered office address company with date old address

13/11/20111 page · PDF
AP03

appoint person secretary company with name

13/11/20112 pages · PDF
TM02

termination secretary company with name

13/11/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/20119 pages · PDF
Director resigned

termination director company with name

16/03/20111 page · PDF
TM02

termination secretary company with name

16/03/20111 page · PDF
Address changed

change registered office address company with date old address

13/01/20111 page · PDF
Address changed

change registered office address company with date old address

13/01/20111 page · PDF
AP03

appoint person secretary company with name

13/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20108 pages · PDF
Director details changed

change person director company with change date

09/12/20102 pages · PDF
Director details changed

change person director company with change date

09/12/20102 pages · PDF
Director details changed

change person director company with change date

09/12/20102 pages · PDF
Director details changed

change person director company with change date

09/12/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20094 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20099 pages · PDF
288a

legacy

18/03/20091 page · PDF
288b

legacy

23/02/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20084 pages · PDF
363a

legacy

06/11/200811 pages · PDF
288a

legacy

21/12/20072 pages · PDF
287

legacy

21/12/20071 page · PDF
288b

legacy

10/12/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20076 pages · PDF
363s

legacy

05/11/20079 pages · PDF
288a

legacy

15/08/20072 pages · PDF
288a

legacy

17/06/20072 pages · PDF
363s

legacy

13/12/200610 pages · PDF
288b

legacy

13/12/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20055 pages · PDF
363s

legacy

18/11/200510 pages · PDF
287

legacy

23/02/20051 page · PDF
288b

legacy

23/02/20051 page · PDF
288a

legacy

23/02/20052 pages · PDF
Accounts filed

accounts with accounts type full

03/11/20049 pages · PDF
363s

legacy

18/10/200410 pages · PDF
288c

legacy

24/06/20041 page · PDF
288a

legacy

27/05/20042 pages · PDF
287

legacy

19/05/20041 page · PDF
288b

legacy

19/05/20041 page · PDF
Accounts filed

accounts with accounts type full

03/12/20039 pages · PDF
363s

legacy

01/12/200310 pages · PDF
288a

legacy

19/11/20022 pages · PDF
288b

legacy

19/11/20021 page · PDF
363s

legacy

08/10/200210 pages · PDF
Accounts filed

accounts with accounts type full

14/05/20029 pages · PDF
363s

legacy

22/10/200110 pages · PDF