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TENACIOUS PROPERTIES LIMITED (00768889)

TENACIOUS PROPERTIES LIMITED (00768889) is an active UK company. incorporated on 25 July 1963. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. TENACIOUS PROPERTIES LIMITED has been registered for 62 years. Current directors include GLUCK, Abraham.

Company Number
00768889
Status
active
Type
ltd
Incorporated
25 July 1963
Age
62 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
GLUCK, Abraham
SIC Codes
68209

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TENACIOUS PROPERTIES LIMITED

TENACIOUS PROPERTIES LIMITED is an active company incorporated on 25 July 1963 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TENACIOUS PROPERTIES LIMITED was registered 62 years ago.(SIC: 68209)

Status

active

Active since 62 years ago

Company No

00768889

LTD Company

Age

62 Years

Incorporated 25 July 1963

Size

N/A

Accounts

ARD: 5/7

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 4 April 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 5 April 2027
Period: 1 July 2025 - 5 July 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 26 September 2025 (7 months ago)
Submitted on 13 November 2025 (5 months ago)

Next Due

Due by 10 October 2026
For period ending 26 September 2026
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

2 key events • 2023 - 2024

Funding Officers Ownership
Funding Round
Jan 23
Director Left
Dec 24
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

GLUCK, Goldie

Active
37 Filey Avenue, LondonN16 6JL
Secretary
Appointed 28 Apr 2003

GLUCK, Abraham

Active
18 Heathland Road, LondonN16 5NH
Born November 1949
Director
Appointed 05 May 1998

GLUCK, Elsa

Resigned
18 Dunsmure Road, LondonN16 5PW
Secretary
Appointed N/A
Resigned 28 Apr 2003

BREUER, Esther

Resigned
65 Heathland Road, LondonN16
Born July 1953
Director
Appointed N/A
Resigned 05 May 1998

GLUCK, Gabriel

Resigned
37 Filey Avenue, LondonN16 6JL
Born December 1940
Director
Appointed N/A
Resigned 06 Nov 2024

GLUCK, Leopold

Resigned
18 Dunsmure Road, LondonN16 5PW
Born March 1913
Director
Appointed N/A
Resigned 24 Jun 2003

RAND, Miriam

Resigned
4 Dunsmure Road, LondonN16 5PW
Born October 1959
Director
Appointed N/A
Resigned 05 May 1998
Fundings
Financials
Latest Activities

Filing History

111

Accounts With Accounts Type Total Exemption Full
4 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 December 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
15 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
14 March 2023
CS01Confirmation Statement
Capital Allotment Shares
23 January 2023
SH01Allotment of Shares
Confirmation Statement With No Updates
22 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 April 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
22 March 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
25 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 May 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 March 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
23 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 June 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 March 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
22 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 April 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 June 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 March 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
24 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 July 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 June 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
27 March 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
23 December 2011
AR01AR01
Legacy
16 August 2011
MG01MG01
Legacy
20 April 2011
MG02MG02
Legacy
20 April 2011
MG02MG02
Accounts With Accounts Type Total Exemption Small
5 April 2011
AAAnnual Accounts
Legacy
2 April 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
23 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 May 2009
AAAnnual Accounts
Legacy
23 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 May 2008
AAAnnual Accounts
Legacy
27 December 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 July 2007
AAAnnual Accounts
Legacy
22 December 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
20 December 2006
AAAnnual Accounts
Legacy
5 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 May 2005
AAAnnual Accounts
Legacy
30 December 2004
363aAnnual Return
Legacy
19 May 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
7 May 2004
AAAnnual Accounts
Legacy
24 January 2004
363aAnnual Return
Legacy
14 May 2003
288aAppointment of Director or Secretary
Legacy
14 May 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
6 May 2003
AAAnnual Accounts
Legacy
9 January 2003
363aAnnual Return
Legacy
6 December 2002
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
20 March 2002
AAAnnual Accounts
Legacy
12 February 2002
363aAnnual Return
Legacy
6 December 2001
225Change of Accounting Reference Date
Accounts With Accounts Type Small
30 March 2001
AAAnnual Accounts
Legacy
16 March 2001
363aAnnual Return
Legacy
22 February 2001
287Change of Registered Office
Accounts With Accounts Type Small
17 May 2000
AAAnnual Accounts
Legacy
21 February 2000
363aAnnual Return
Accounts With Accounts Type Small
2 May 1999
AAAnnual Accounts
Legacy
30 December 1998
363aAnnual Return
Legacy
9 September 1998
288bResignation of Director or Secretary
Legacy
27 July 1998
288bResignation of Director or Secretary
Legacy
16 June 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
1 February 1998
AAAnnual Accounts
Legacy
5 January 1998
363aAnnual Return
Accounts With Accounts Type Small
4 February 1997
AAAnnual Accounts
Legacy
30 December 1996
363aAnnual Return
Legacy
30 December 1996
363(353)363(353)
Legacy
8 February 1996
363x363x
Legacy
8 February 1996
363(353)363(353)
Accounts With Accounts Type Small
28 January 1996
AAAnnual Accounts
Accounts With Accounts Type Small
3 February 1995
AAAnnual Accounts
Legacy
5 January 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
8 February 1994
AAAnnual Accounts
Legacy
7 January 1994
363x363x
Legacy
5 February 1993
363x363x
Accounts With Accounts Type Small
6 August 1992
AAAnnual Accounts
Accounts With Accounts Type Small
21 June 1992
AAAnnual Accounts
Legacy
23 December 1991
363x363x
Accounts With Accounts Type Small
7 August 1991
AAAnnual Accounts
Accounts With Accounts Type Small
25 April 1991
AAAnnual Accounts
Legacy
25 April 1991
363x363x
Legacy
29 October 1990
363363
Accounts With Accounts Type Small
10 April 1990
AAAnnual Accounts
Accounts With Accounts Type Small
24 November 1989
AAAnnual Accounts
Legacy
7 April 1989
225(1)225(1)
Legacy
7 April 1989
363363
Accounts With Accounts Type Small
2 September 1988
AAAnnual Accounts
Legacy
24 March 1988
363363
Legacy
25 August 1987
288288
Legacy
19 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
31 December 1986
AAAnnual Accounts
Accounts With Accounts Type Small
11 June 1986
AAAnnual Accounts