21 Tudor Street Premises Limited

Company Registration Number: 03839140

Company registered in England and Wales

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21 Tudor Street Premises Limited is a Private Company Limited by Shares first registered on 10 September 1999.

Registered Address

21 TUDOR STREET
LONDON
EC4Y 0DJ

There are 14 companies currently registered at this postcode, including this one.

All companies at EC4Y 0DJ

Registration Data

Company Number

03839140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2

Previous Names

  • GOULDENS PREMISES LIMITED, active until 31 March 2003

Company Officers

  • CROSS, Peter Clive

    Secretary

    Appointed on 10 September 1999

     

    27 Queens Road
    Beckenham
    Kent
    BR3 4JN

  • GUMPERT, Andrew Thomas

    Director

    Appointed on 8 June 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1963

    7 Broom Water
    Teddington
    Middlesex
    TW11 9QJ

  • PHILLIPS, John Richard

    Director

    Appointed on 8 June 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1964

    24 Canonbury Place
    London
    N1 2NY

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 1999

    Resigned on 10 September 1999

    120 East Road
    London
    N1 6AA

  • BERRY, Christopher David

    Director

    Appointed on 16 December 1999

    Resigned on 31 March 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1957

    21 Briardale Gardens
    London
    NW3 7PN

  • BUDD, Thomas Matthew

    Director

    Appointed on 16 December 1999

    Resigned on 9 May 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1958

    59 Lancaster Grove
    London
    NW3 4HD

  • BURGESS, David Patrick Henry

    Director

    Appointed on 10 September 1999

    Resigned on 8 June 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1944

    Apartment 9
    100 Piccadilly
    London
    W1J 7NH

  • CARMEDY, Russell Thomas

    Director

    Appointed on 16 December 1999

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1960

    21
    Tudor Street
    London
    EC4Y 0DJ

  • COOPER, David

    Director

    Appointed on 16 December 1999

    Resigned on 8 December 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1942

    3 Wilton Crescent
    London
    SW1X 8RN

  • CROSS, Peter Clive

    Director

    Appointed on 10 September 1999

    Resigned on 16 December 1999

    Nationality: British

    Occupation: Director Of Finance And Admin

    Month of birth: November 1946

    27 Queens Road
    Beckenham
    Kent
    BR3 4JN

  • GRAY, Clare Helen

    Director

    Appointed on 10 September 1999

    Resigned on 16 December 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1953

    64 Richmond Avenue
    London
    N1 0NA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 10 September 1999

    Resigned on 10 September 1999

    120 East Road
    London
    N1 6AA

  • MACDONALD-BROWN, Charters John

    Director

    Appointed on 10 September 1999

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1946

    4 Colinette Road
    London
    SW15 6QQ

  • THORNEYCROFT, Maxwell Bennett

    Director

    Appointed on 10 September 1999

    Resigned on 16 December 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1949

    80 Elgin Crescent
    London
    W11 2JL

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJXNKR. Transaction: MzE1NzcyODM5OGFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFPECW. Transaction: MzE1NzI2NDE4MGFkaXF6a2N4.

  3. 13 September 2016 Register(s) moved to registered office address 21 Tudor Street London EC4Y 0DJ [View PDF]

    Category: Address. Type: AD04. Barcode: X5FFP3II. Transaction: MzE1NzI2MDE5MWFkaXF6a2N4.

  4. 13 September 2016 Register(s) moved to registered office address 21 Tudor Street London EC4Y 0DJ [View PDF]

    Category: Address. Type: AD04. Barcode: X5FFOYI8. Transaction: MzE1NzI1ODU1OWFkaXF6a2N4.

  5. 13 September 2016 Register(s) moved to registered office address 21 Tudor Street London EC4Y 0DJ [View PDF]

    Category: Address. Type: AD04. Barcode: X5FFOXYJ. Transaction: MzE1NzI1ODM3NWFkaXF6a2N4.

  6. 6 May 2016 Register inspection address has been changed from 55 Baker Street London W1U 7EU England to 21 Tudor Street London EC4Y 0DJ [View PDF]

    Category: Address. Type: AD02. Barcode: X56FF8KZ. Transaction: MzE0Nzk5NzkzMWFkaXF6a2N4.

  7. 23 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIREEW. Transaction: MzEzMTUzNDI1NmFkaXF6a2N4.

  8. 16 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FFQHI1. Transaction: MzEzMDkwMzM5OGFkaXF6a2N4.

  9. 4 November 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3JGB6D7. Transaction: MzExMDU1Njc0OGFkaXF6a2N4.

  10. 13 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGA5TN. Transaction: MzEwOTMyMzkzNmFkaXF6a2N4.

  11. 10 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2INYYEY. Transaction: MzA4NjczOTA3M2FkaXF6a2N4.

  12. 30 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNLQ8. Transaction: MzA4NjAzODE0M2FkaXF6a2N4.

  13. 6 August 2013 Register inspection address has been changed from Farringdon Place 20 Farringdon Road London EC1M 3AP United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2E7GYXU. Transaction: MzA4MjgxNDE1OWFkaXF6a2N4.

  14. 6 August 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2E7GYY2. Transaction: MzA4MjgxNDE2MGFkaXF6a2N4.

  15. 11 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A29VE7P5. Transaction: MzA3OTU4NzUyN2FkaXF6a2N4.

  16. 13 May 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R27MLXLS. Transaction: MzA3Nzg3OTUxM2FkaXF6a2N4.

  17. 12 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H4VP8J. Transaction: MzA2NDAzMjcxOGFkaXF6a2N4.

  18. 11 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8VCNL. Transaction: MzA2MzkzMTIzOWFkaXF6a2N4.

  19. 11 September 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1H8VCND. Transaction: MzA2MzkzMTA3N2FkaXF6a2N4.

  20. 16 December 2011 Termination of appointment of Russell Carmedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OALH55. Transaction: MzA0OTExMTk2MGFkaXF6a2N4.

  21. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4CGGXYS. Transaction: MzA0NDgxMTIxMGFkaXF6a2N4.

  22. 12 September 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XPUADXHH. Transaction: MzA0MzYyNzg1NWFkaXF6a2N4.

  23. 4 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XIOBCNYB. Transaction: MzAyNDUxNzA1N2FkaXF6a2N4.

  24. 4 October 2010 Director's details changed for John Richard Phillips on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XIOBBNYA. Transaction: MzAyNDUxNjYwNWFkaXF6a2N4.

  25. 4 October 2010 Director's details changed for Russell Thomas Carmedy on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: XIOBANY9. Transaction: MzAyNDUxNjYwM2FkaXF6a2N4.

  26. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIPWQNUV. Transaction: MzAyNDQ2NzQ5NGFkaXF6a2N4.

  27. 24 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LWZVKF4E. Transaction: MzAwMzU3ODMzM2FkaXF6a2N4.

  28. 14 October 2009 Annual return made up to 10 September 2009 with full list of shareholders [View PDF]

    Action Date: 10 September 2009. Category: Annual return. Type: AR01. Barcode: XLKRUE34. Transaction: MzAwMDcxNDQxOWFkaXF6a2N4.

  29. 17 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUE7B404. Transaction: MjAxNTc0NDE0OGFkaXF6a2N4.

  30. 18 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJWF38U. Transaction: MjAxMzY1NTg4MmFkaXF6a2N4.

  31. 18 September 2008 Director's change of particulars / russell carmedy / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSJWE38T. Transaction: MjAxMzY1NTA5NWFkaXF6a2N4.

  32. 3 November 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc2Mzg1N2FkaXF6a2N4.

  33. 19 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY2Nzg2M2FkaXF6a2N4.

  34. 5 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk4NTcwNmFkaXF6a2N4.

  35. 4 October 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE1MDkxM2FkaXF6a2N4.

  36. 23 February 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NzQxOTk1NmFkaXF6a2N4.

  37. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU4MzEyM2FkaXF6a2N4.

  38. 23 September 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzczNTU5NmFkaXF6a2N4.

  39. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg4OTg2MWFkaXF6a2N4.

  40. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjM4OTM5NWFkaXF6a2N4.

  41. 26 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTEzNzg1N2FkaXF6a2N4.

  42. 21 December 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDM2Njk0NmFkaXF6a2N4.

  43. 9 December 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0Mjg4MDQyNmFkaXF6a2N4.

  44. 27 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ3Njk1NmFkaXF6a2N4.

  45. 9 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk5MjUzNGFkaXF6a2N4.

  46. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODY2MzAyOWFkaXF6a2N4.

  47. 23 December 2003 Registered office changed on 23/12/03 from: 10 old bailey, london, EC4M 7NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjIxNzk0MmFkaXF6a2N4.

  48. 2 December 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU1MDM4OWFkaXF6a2N4.

  49. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MTQ5NTE2MWFkaXF6a2N4.

  50. 31 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzQ3MzA3MmFkaXF6a2N4.

  51. 26 November 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ4ODc0NGFkaXF6a2N4.

  52. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTY0NTgzMWFkaXF6a2N4.

  53. 12 October 2001 Return made up to 10/09/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM3NzMxMWFkaXF6a2N4.

  54. 12 October 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMDI3MTc5M2FkaXF6a2N4.

  55. 4 October 2001 Return made up to 10/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM0MzU1NmFkaXF6a2N4.

  56. 28 December 2000 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDEzMzg5OWFkaXF6a2N4.

  57. 25 September 2000 Return made up to 10/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDIyNTEzMGFkaXF6a2N4.

  58. 4 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAyNDc3N2FkaXF6a2N4.

  59. 4 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk4OTQ2OGFkaXF6a2N4.

  60. 21 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTYwODM3OGFkaXF6a2N4.

  61. 21 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI5NzA4NmFkaXF6a2N4.

  62. 21 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTUzNzYyNGFkaXF6a2N4.

  63. 21 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE2NTI5M2FkaXF6a2N4.

  64. 21 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk4NjczNmFkaXF6a2N4.

  65. 13 December 1999 Registered office changed on 13/12/99 from: 22 tudor street, london, EC4Y 0JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTM1NDAzNmFkaXF6a2N4.

  66. 18 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM3ODM2MmFkaXF6a2N4.

  67. 18 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU1MTk1OGFkaXF6a2N4.

  68. 18 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjQ3NTYwOWFkaXF6a2N4.

  69. 18 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzkzMDEwMGFkaXF6a2N4.

  70. 18 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzcwODUzMmFkaXF6a2N4.

  71. 18 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDA1MzAyMGFkaXF6a2N4.

  72. 18 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg4MjM3OWFkaXF6a2N4.

  73. 10 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDEzMDk1MmFkaXF6a2N4.

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