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TENCHURCH MANAGEMENT LIMITED

Learn more about TENCHURCH MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR 677 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0DA

TENCHURCH MANAGEMENT LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00810453
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.18
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APPOINTMENT TERMINATED, DIRECTOR DAWN LYE
Form type: TM01
Date: 2015.12.17
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APPOINTMENT TERMINATED, DIRECTOR KATHY SMITH
Form type: TM01
Date: 2015.12.17
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APPOINTMENT TERMINATED, SECRETARY DAWN LYE
Form type: TM02
Date: 2015.12.17
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SECRETARY APPOINTED MR THOMAS DARRELL DAWSON
Form type: AP03
Date: 2015.12.17
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DIRECTOR APPOINTED MR THOMAS DARELL DAWSON
Form type: AP01
Date: 2015.12.17
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DIRECTOR APPOINTED MISS TARA GARDNER
Form type: AP01
Date: 2015.12.17
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
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30/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.05
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REGISTERED OFFICE CHANGED ON 07/05/2014 FROM, REX HOUSE, 354 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 0EG
Form type: AD01
Date: 2014.05.07
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30/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
£2.95
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30/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN LYE / 19/12/2012
Form type: CH01
Date: 2012.12.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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30/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.20
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30/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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30/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN LYE / 23/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / KATHY SMITH / 23/12/2009
Form type: CH01
Date: 2009.12.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN N/A LYE / 01/09
Form type: CH03
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN N/A LYE / 01/09
Form type: CH01
Date: 2009.10.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEBORAH CULLINGFORD
Form type: TM02
Date: 2009.10.29
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DIRECTOR APPOINTED MRS DAWN N/A LYE
Form type: 288a
Date: 2009.09.08
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SECRETARY APPOINTED MRS DAWN N/A LYE
Form type: 288a
Date: 2009.09.08
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APPOINTMENT TERMINATED DIRECTOR DEBORAH CULLINGFORD
Form type: 288b
Date: 2009.09.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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ANNUAL RETURN MADE UP TO 30/11/08
Form type: 363a
Date: 2008.12.19
£2.95
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DIRECTOR APPOINTED KATHY SMITH
Form type: 288a
Date: 2008.03.31
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APPOINTMENT TERMINATED DIRECTOR BRIAN WOOD
Form type: 288b
Date: 2008.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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ANNUAL RETURN MADE UP TO 30/11/07
Form type: 363a
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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ANNUAL RETURN MADE UP TO 30/11/06
Form type: 363a
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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ANNUAL RETURN MADE UP TO 30/11/05
Form type: 363a
Date: 2005.12.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.25
£2.95
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ANNUAL RETURN MADE UP TO 30/11/04
Form type: 363s
Date: 2005.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.06
£2.95
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ANNUAL RETURN MADE UP TO 30/11/03
Form type: 363s
Date: 2003.12.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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ANNUAL RETURN MADE UP TO 30/11/02
Form type: 363s
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.11.13
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2002.11.05
£2.95
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ANNUAL RETURN MADE UP TO 30/11/01
Form type: 363s
Date: 2002.11.04
Child documents:
Document type: ANNOTATION
Date: 2002.11.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.06.18
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2001.10.30
£2.95
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ANNUAL RETURN MADE UP TO 30/11/99
Form type: 363s
Date: 2001.10.26
£2.95
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ANNUAL RETURN MADE UP TO 30/11/00
Form type: 363s
Date: 2001.10.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 2000.02.04

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Company directors and board members:

THOMAS DARRELL DAWSON (current)
Secretary, 2015.12.01
FIRST FLOOR 677 HIGH ROAD NORTH FINCHLEY , LONDON
N12 0DA
THOMAS DARELL DAWSON (current)
Director, SURVEYOR, 2015.12.01
FIRST FLOOR 677 HIGH ROAD NORTH FINCHLEY , LONDON
N12 0DA
TARA GARDNER (current)
Director, HR ADVISOR, 2015.12.01
FIRST FLOOR 677 HIGH ROAD NORTH FINCHLEY , LONDON
N12 0DA
VALERIE ELISE BARTON (resigned)
Secretary, 1992.06.26 - 2003.03.05
11 YORK ROAD WINCHMORE HILL , LONDON
N21 2JL
DEBORAH CULLINGFORD (resigned)
Secretary, OFFICE MANAGER/PERSONAL ASST, 2003.03.05 - 2009.09.08
58 TENNISWOOD ROAD , ENFIELD
EN1 3LJ, MIDDLESEX
DAWN LYE (resigned)
Secretary, CHILDMINDER, 2009.09.01 - 2015.11.30
155 TENNISWOOD ROAD , ENFIELD
EN1 3LU, MIDDLESEX
GBR
COLIN ROY MUNDAY (resigned)
Secretary, 1991.11.30 - 1992.06.26
35 NEW ROAD , BROXBOURNE
EN10 7LN, HERTFORDSHIRE
DEBORAH CULLINGFORD (resigned)
Director, OFFICE MANAGER/PERSONAL ASST, 2003.03.05 - 2009.08.31
58 TENNISWOOD ROAD , ENFIELD
EN1 3LJ, MIDDLESEX
DAWN LYE (resigned)
Director, OFFICE ADMINISTRATOR, 2009.09.01 - 2015.11.30
155 TENNISWOOD ROAD , ENFIELD
EN1 3LU, MIDDLESEX
GBR
PETER GORDON MCCONVILLE (resigned)
Director, RETIRED CASHIER, 1991.11.30 - 2001.03.26
64 TENNISWOOD ROAD , ENFIELD
EN1 3LJ, MIDDLESEX
KATHY SMITH (resigned)
Director, PROCUREMENT & PROJECTS MANAGER, 2008.03.06 - 2015.11.30
339 CARTERHATCH LANE , ENFIELD
EN1 4AW, MIDDLESEX
BRIAN RICHARD WOOD (resigned)
Director, PROPERTY MANAGER, 2003.03.05 - 2008.03.06
9 POLE HILL ROAD CHINGFORD , LONDON
E4 7LZ
Date 2014.03.31
Tangible Fixed Assets £ 25,338
Shareholder Funds £ 300
Total Assets Less Current Liabilities £ 300
Net Current Assets Liabilities £ 25,038
Creditors Due Within One Year £ 41,465
Cash Bank In Hand £ 16,427
Tangible Fixed Assets Cost Or Valuation £ 25,338

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) TENCHURCH MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data