TENSING PROPERTIES LIMITED
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 7DF

Company number 00656305
Status Active
Incorporation Date 13 April 1960
Company Type Private Limited Company
Address 381 EWELL ROAD, TOLWORTH, SURBITON, SURREY, KT6 7DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 . The most likely internet sites of TENSING PROPERTIES LIMITED are www.tensingproperties.co.uk, and www.tensing-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-five years and eight months. Tensing Properties Limited is a Private Limited Company. The company registration number is 00656305. Tensing Properties Limited has been working since 13 April 1960. The present status of the company is Active. The registered address of Tensing Properties Limited is 381 Ewell Road Tolworth Surbiton Surrey Kt6 7df. The company`s financial liabilities are £752.2k. It is £0k against last year. And the total assets are £752.2k, which is £0k against last year. CRANE, Calvin Gilmore is a Secretary of the company. CRANE, Angela Helen is a Director of the company. CRANE, Calvin Gilmore is a Director of the company. Secretary CRANE, Alfred has been resigned. Director CRANE, Alfred has been resigned. Director CRANE, Nellie Dorothy has been resigned. The company operates in "Non-trading company".


tensing properties Key Finiance

LIABILITIES £752.2k
CASH n/a
TOTAL ASSETS £752.2k
All Financial Figures

Current Directors

Secretary
CRANE, Calvin Gilmore
Appointed Date: 13 November 1994
Director
CRANE, Angela Helen
Appointed Date: 05 December 2005
72 years old
Director
CRANE, Calvin Gilmore

75 years old

Resigned Directors

Secretary
CRANE, Alfred
Resigned: 13 November 1994
Director
CRANE, Alfred
Resigned: 13 November 1994
109 years old
Director
CRANE, Nellie Dorothy
Resigned: 02 December 2005
109 years old

Persons With Significant Control

Ms Angela Helen Crane
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Calvin Gilmore Crane
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TENSING PROPERTIES LIMITED Events

25 Jan 2017
Confirmation statement made on 11 December 2016 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 59 more events
07 Sep 1988
Return made up to 03/02/88; full list of members
05 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Dec 1987
Full accounts made up to 31 March 1987
13 Mar 1987
Full accounts made up to 31 March 1986
10 Feb 1987
Return made up to 06/02/87; full list of members

TENSING PROPERTIES LIMITED Charges

10 January 1973
Mortgage
Delivered: 16 January 1973
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 79, herne hill camberwell london S.E.24. floating charge…
10 January 1973
Debenture
Delivered: 16 January 1973
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 33, croxted road, herrie hill, lambeth. Floating charge…
10 January 1973
Mortgage
Delivered: 16 January 1973
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 345, croxted road, herne hill, lambeth. Floating charge…
10 January 1973
Mortgage
Delivered: 16 January 1973
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: 28, ambleside ave. Lambeth greater london. Floating charge…

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