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Home > England & Wales Companies > TENNYSON MANSIONS (MANAGEMENT) CO. LIMITED
Company Information for

TENNYSON MANSIONS (MANAGEMENT) CO. LIMITED

Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE,
Company Registration Number
01714234
Private Limited Company
Active

Company Overview

About Tennyson Mansions (management) Co. Ltd
TENNYSON MANSIONS (MANAGEMENT) CO. LIMITED was founded on 1983-04-12 and has its registered office in London. The organisation's status is listed as "Active". Tennyson Mansions (management) Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TENNYSON MANSIONS (MANAGEMENT) CO. LIMITED
 
Legal Registered Office
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE
Other companies in W14
 
Filing Information
Company Number 01714234
Company ID Number 01714234
Date formed 1983-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2024-03-31
Latest return 2023-05-10
Return next due 2024-05-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 11:22:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TENNYSON MANSIONS (MANAGEMENT) CO. LIMITED
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Company Officers of TENNYSON MANSIONS (MANAGEMENT) CO. LIMITED

Current Directors
Officer Role Date Appointed
QUADRANT PROPERTY MANAGEMENT LTD
 Company Secretary 2008-11-14
PHILIP TANCRED PAUL BIANCHI
 Director 2016-10-11
NICHOLAS PETER LEITH-SMITH
 Director 2016-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD CHAD GRATWICK SARLL
 Director 2012-04-23 2016-11-25
GORDON SCHOFIELD HELSBY
 Director 1991-05-14 2016-03-23
DAVID RICHARD JONES POWELL
 Director 2008-03-31 2011-06-20
CHRISTOPHER.D COPE
 Director 2008-04-01 2010-03-29
BOYLE & CO(PROPERTY MANAGEMENT)LTD
 Company Secretary 1996-05-28 2008-11-14
KEVIN SHAUN CHRISTOPHER CRONIN
 Director 2003-08-29 2007-03-01
SUZANNE MITCHELL
 Director 2001-04-03 2002-11-13
JAMES BRYCE WARDEN
 Director 1997-01-09 2001-07-01
RUPERT HUGO WYNNE ROBSON
 Director 1991-05-14 1998-07-31
JOHN DESMOND MARTIN
 Company Secretary 1991-05-14 1996-05-28
JOHN DESMOND MARTIN
 Director 1991-05-14 1996-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUADRANT PROPERTY MANAGEMENT LTD 11-17 STAFFORD TERRACE FREEHOLD LIMITED Company Secretary 2017-01-26 CURRENT 2014-11-27 Active
QUADRANT PROPERTY MANAGEMENT LTD SOFTLIFE VENTURES LIMITED Company Secretary 2015-01-14 CURRENT 1993-05-21 Active
QUADRANT PROPERTY MANAGEMENT LTD NO. 7 PRINCE OF WALES TERRACE RESIDENTS LIMITED Company Secretary 2009-12-01 CURRENT 1991-12-16 Active
QUADRANT PROPERTY MANAGEMENT LTD MITENOR LIMITED Company Secretary 2009-04-30 CURRENT 1989-05-15 Active
QUADRANT PROPERTY MANAGEMENT LTD 51 HARRINGTON GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2009-03-01 CURRENT 1987-01-30 Active
QUADRANT PROPERTY MANAGEMENT LTD RAEBIRN LIMITED Company Secretary 2003-01-02 CURRENT 1982-12-08 Active
QUADRANT PROPERTY MANAGEMENT LTD PACEACTION RESIDENTS MANAGEMENT LIMITED Company Secretary 1996-05-01 CURRENT 1986-06-13 Active
QUADRANT PROPERTY MANAGEMENT LTD IFIELD ROAD LIMITED Company Secretary 1994-10-21 CURRENT 1994-04-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-17CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-09-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2020-08-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2020-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TANCRED PAUL BIANCHI
2020-03-27AP01DIRECTOR APPOINTED DR MORNA LORENA NANCE
2019-12-27TM02Termination of appointment of Quadrant Property Management Limited on 2019-12-23
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24AD01REGISTERED OFFICE CHANGED ON 24/12/19 FROM Kennedy House 115 Hammersmith Road London W14 0QH
2019-12-23AP03Appointment of Nicholas Peter Leith-Smith as company secretary on 2019-12-23
2019-12-23CH01Director's details changed for Mr Nicholas Peter Leith-Smith on 2019-12-17
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2018-10-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 8
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 8
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-12-21AP01DIRECTOR APPOINTED NICHOLAS PETER LEITH-SMITH
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAD GRATWICK SARLL
2016-11-21AP01DIRECTOR APPOINTED PHILIP TANCRED PAUL BIANCHI
2016-05-16AR0110/05/16 ANNUAL RETURN FULL LIST
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR GORDON SCHOFIELD HELSBY
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 8
2015-05-13AR0110/05/15 ANNUAL RETURN FULL LIST
2014-12-23AD02Register inspection address changed to Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
2014-12-22CH01Director's details changed for Mr Gordon Schofield Helsby on 2014-12-04
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 8
2014-05-28AR0110/05/14 ANNUAL RETURN FULL LIST
2013-08-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-16AR0110/05/13 ANNUAL RETURN FULL LIST
2012-08-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-22AR0110/05/12 FULL LIST
2012-05-04AP01DIRECTOR APPOINTED RICHARD CHAD GRATWICK SARLL
2011-10-13AA31/03/11 TOTAL EXEMPTION FULL
2011-07-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL
2011-06-01AR0110/05/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION FULL
2010-06-08AR0110/05/10 FULL LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD JONES POWELL / 10/05/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON SCHOFIELD HELSBY / 10/05/2010
2010-06-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LTD / 10/05/2010
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER.D COPE
2009-10-17AA31/03/09 TOTAL EXEMPTION FULL
2009-05-29363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-11-21288bAPPOINTMENT TERMINATED SECRETARY BOYLE & CO(PROPERTY MANAGEMENT)LTD
2008-11-21288aSECRETARY APPOINTED QUADRANT PROPERTY MANAGEMENT LTD
2008-11-14287REGISTERED OFFICE CHANGED ON 14/11/2008 FROM C/O BOYLE & CO 12 TILTON STREET LONDON SW6 7LP
2008-10-06AA31/03/08 TOTAL EXEMPTION FULL
2008-07-15288aDIRECTOR APPOINTED CHRISTOPHER DAVID COPE
2008-07-15288aDIRECTOR APPOINTED DAVID RICHARD JONES POWELL
2008-06-02363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-09-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-22363sRETURN MADE UP TO 10/05/07; CHANGE OF MEMBERS
2007-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-06-06288bDIRECTOR RESIGNED
2006-10-17363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2005-11-11363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-01363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-10-18288aNEW DIRECTOR APPOINTED
2003-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-07363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-27288bDIRECTOR RESIGNED
2002-06-01363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-30288bDIRECTOR RESIGNED
2001-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-07363sRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-04-23288aNEW DIRECTOR APPOINTED
2001-01-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-29SRES01ADOPT ARTICLES 19/01/01
2000-06-12363sRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
2000-01-29AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-08363sRETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS
1999-01-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-02363sRETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
1998-08-17288bDIRECTOR RESIGNED
1997-12-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-09363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-06-09363sRETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1997-06-05288aNEW DIRECTOR APPOINTED
1996-10-09AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-13288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-13288NEW SECRETARY APPOINTED
1996-06-13287REGISTERED OFFICE CHANGED ON 13/06/96 FROM: 6 TENNYSON MANSIONS LORDSHIP PLACE LONDON SW3 5HT
1996-05-12363sRETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS
1995-10-02AAFULL ACCOUNTS MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to TENNYSON MANSIONS (MANAGEMENT) CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TENNYSON MANSIONS (MANAGEMENT) CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TENNYSON MANSIONS (MANAGEMENT) CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TENNYSON MANSIONS (MANAGEMENT) CO. LIMITED

Intangible Assets
Patents
We have not found any records of TENNYSON MANSIONS (MANAGEMENT) CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TENNYSON MANSIONS (MANAGEMENT) CO. LIMITED
Trademarks
We have not found any records of TENNYSON MANSIONS (MANAGEMENT) CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TENNYSON MANSIONS (MANAGEMENT) CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as TENNYSON MANSIONS (MANAGEMENT) CO. LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where TENNYSON MANSIONS (MANAGEMENT) CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TENNYSON MANSIONS (MANAGEMENT) CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TENNYSON MANSIONS (MANAGEMENT) CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW18 1PE