24 Tudor Street Limited

Company Registration Number: 03928806

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24 Tudor Street Limited is a Private Company Limited by Shares first registered on 18 February 2000. Its current registered address is in London, London.

Registered Address

24 TUDOR STREET LTD
FLAT 4
24 TUDOR STREET
LONDON
LONDON
EC4Y 0AY

There are 25 companies currently registered at this postcode, including this one.

All companies at EC4Y 0AY

Registration Data

Company Number

03928806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £6,004£0£0£0£6,000
Current Assets £933£1,661£4£4,142£6,787
of which Cash £0£1,661£0£4,142£5,127
Total Assets £6,937£1,661£4£4,142£12,787
Current Liabilities £0£0£0£1,192£0
Net Current Assets £933£1,661£4£2,950£6,787
Total Net Worth £6,937£1,661£4£2,950£12,787

Previous Names

No previous names

Company Officers

  • BAKER, Margaret Joy, Lady

    Director

    Appointed on 13 February 2010

     

    Nationality: Australian

    Occupation: Retired School Teacher

    Month of birth: October 1940

    Highlands
    Cherry Lane
    Woodrow
    Amersham
    Buckinghamshire
    HP7 0QG
    England

  • BAKER, Thomas Scott Gillespie, Sir

    Director

    Appointed on 10 March 2003

     

    Nationality: British

    Occupation: Retired Lord Justice Of Appeal

    Month of birth: December 1937

    Flat 3
    24 Tudor Street
    London
    EC4Y 0AY

  • MILLS, Sarah Elizabeth

    Director

    Appointed on 2 December 2002

     

    Nationality: British

    Occupation: Nurse Practitioner

    Month of birth: June 1970

    Flat Four
    24 Tudor Street
    London
    EC4Y 0AY

  • PAUL, Gisele

    Director

    Appointed on 1 March 2011

     

    Nationality: German

    Occupation: Retired

    Month of birth: July 1939

    61b
    Great Titchfield Street
    London
    W1W 7PP
    England

  • PAUL, Peter

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: Photophonic Company Owner

    Month of birth: May 1936

    61b
    Great Titchfield Street
    London
    W1W 7PP
    England

  • FULLER, Dean

    Secretary

    Appointed on 17 November 2000

    Resigned on 14 August 2006

    Flat One 24 Tudor Street
    London
    EC4Y 0AY

  • MATTHEWS, Paul

    Secretary

    Appointed on 11 September 2006

    Resigned on 1 March 2010

    Flat 2
    24 Tudor Street
    London
    EC4Y 0AY

  • RICHARD FREEMAN & CO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 February 2000

    Resigned on 17 November 2000

    13 Radnor Walk
    Chelsea
    London
    SW3 4BP

  • ANDERSON, Kate Vanetten

    Director

    Appointed on 10 October 2007

    Resigned on 10 February 2012

    Nationality: American

    Occupation: Trainee Solicitor

    Month of birth: April 1984

    24
    Tudor Street
    Flat 1
    London
    EC4Y 0AY

  • BRUCE, Neil Christopher Ayton

    Director

    Appointed on 10 October 2007

    Resigned on 17 February 2012

    Nationality: British

    Occupation: Advertising Account Manager

    Month of birth: March 1983

    Flat 1
    24 Tudor Street
    London
    EC4Y 0AY

  • EVANS, Tina Pamela

    Director

    Appointed on 11 September 2006

    Resigned on 12 March 2008

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1964

    Flat 1 Rennie Court
    Kings Reach
    Stamford Street
    London
    SE1 9LP

  • FULLER, Dean

    Director

    Appointed on 16 May 2000

    Resigned on 14 August 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1963

    Flat One 24 Tudor Street
    London
    EC4Y 0AY

  • HANKINSON, David Roger Lindon

    Director

    Appointed on 1 June 2000

    Resigned on 30 April 2002

    Nationality: British

    Occupation: Director

    Month of birth: May 1939

    The Brambles Loudwater Lane
    Rickmansworth
    Hertfordshire
    WD3 4HY

  • MATTHEWS, Paul

    Director

    Appointed on 19 July 2000

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1955

    Flat 2
    24 Tudor Street
    London
    EC4Y 0AY

  • MILLER, Sam Anthony

    Director

    Appointed on 19 July 2000

    Resigned on 2 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    Flat 4
    24 Tudor Street
    London
    EC4Y 0AY

  • RICHARD FREEMAN & CO NOMINEES LIMITED

    Corporate Director

    Appointed on 18 February 2000

    Resigned on 17 November 2000

    13 Radnor Walk
    London
    SW3 4BP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DHDAZS. Transaction: MzE1NTIyOTc3MWFkaXF6a2N4.

  2. 11 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X52KAVHE. Transaction: MzE0Mzg3NjAyN2FkaXF6a2N4.

  3. 6 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4D7C5SP. Transaction: MzEyODU0ODYxMmFkaXF6a2N4.

  4. 8 March 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X42RSGIA. Transaction: MzExODc3NjQ0OGFkaXF6a2N4.

  5. 29 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA3POW. Transaction: MzEwNjQyODA2M2FkaXF6a2N4.

  6. 10 March 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X33DKBS1. Transaction: MzA5NjAwMDgwNGFkaXF6a2N4.

  7. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS7983. Transaction: MzA4NDAyOTkwM2FkaXF6a2N4.

  8. 12 March 2013 Annual return made up to 18 February 2013 with full list of shareholders [View PDF]

    Action Date: 18 February 2013. Category: Annual return. Type: AR01. Barcode: X23XGQAP. Transaction: MzA3NDM0MTY4MWFkaXF6a2N4.

  9. 12 March 2013 Appointment of Mr Peter Paul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23XGQA9. Transaction: MzA3NDI5NDMyNGFkaXF6a2N4.

  10. 11 March 2013 Appointment of Mrs Gisele Paul as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23XGQAH. Transaction: MzA3NDI5NDMyNmFkaXF6a2N4.

  11. 11 March 2013 Appointment of Lady Margaret Joy Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23XGQA1. Transaction: MzA3NDI5NDMyMWFkaXF6a2N4.

  12. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE0A8P. Transaction: MzA2MzIyMjc2NWFkaXF6a2N4.

  13. 14 March 2012 Annual return made up to 18 February 2012 with full list of shareholders [View PDF]

    Action Date: 18 February 2012. Category: Annual return. Type: AR01. Barcode: X14NCH5D. Transaction: MzA1NDA2MDkwNWFkaXF6a2N4.

  14. 13 March 2012 Termination of appointment of Neil Bruce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NCH55. Transaction: MzA1NDA2MDg5OWFkaXF6a2N4.

  15. 13 March 2012 Termination of appointment of Kate Anderson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NCH4X. Transaction: MzA1NDA2MDg5OGFkaXF6a2N4.

  16. 21 December 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A0OD3S82. Transaction: MzA0OTM4Nzg5MGFkaXF6a2N4.

  17. 18 March 2011 Annual return made up to 18 February 2011 with full list of shareholders [View PDF]

    Action Date: 18 February 2011. Category: Annual return. Type: AR01. Barcode: X2I3ISIC. Transaction: MzAzNDAwNzUzNWFkaXF6a2N4.

  18. 17 March 2011 Termination of appointment of Paul Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I3HSIB. Transaction: MzAzNDAwNzUyMmFkaXF6a2N4.

  19. 17 March 2011 Termination of appointment of Paul Matthews as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I3GSIA. Transaction: MzAzNDAwNzUyMWFkaXF6a2N4.

  20. 17 March 2011 Registered office address changed from Flat Two 24 Tudor Street London EC4Y 0AY on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Address. Type: AD01. Barcode: X2I3FSI9. Transaction: MzAzNDAwNzUyMGFkaXF6a2N4.

  21. 12 November 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGZ78P1U. Transaction: MzAyNjkxMDE5NWFkaXF6a2N4.

  22. 12 March 2010 Annual return made up to 18 February 2010 with full list of shareholders [View PDF]

    Action Date: 18 February 2010. Category: Annual return. Type: AR01. Barcode: X16HSI83. Transaction: MzAxMTM2MTUyMWFkaXF6a2N4.

  23. 12 March 2010 Director's details changed for Sir Thomas Scott Gillespie Baker on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: X16HOI8Z. Transaction: MzAxMTM1MjUxNGFkaXF6a2N4.

  24. 12 March 2010 Director's details changed for Sarah Elizabeth Mills on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: X16HRI82. Transaction: MzAxMTM1MjUxOGFkaXF6a2N4.

  25. 12 March 2010 Director's details changed for Neil Christopher Ayton Bruce on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: X16HPI80. Transaction: MzAxMTM1MjUxNWFkaXF6a2N4.

  26. 12 March 2010 Director's details changed for Paul Matthews on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: X16HQI81. Transaction: MzAxMTM1MjUxNmFkaXF6a2N4.

  27. 12 March 2010 Director's details changed for Kate Vanetten Anderson on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: X16HNI8Y. Transaction: MzAxMTM1MjUxM2FkaXF6a2N4.

  28. 29 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: RX1CCDOE. Transaction: MjA0MjQxODk0MmFkaXF6a2N4.

  29. 10 March 2009 Return made up to 18/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWQJI81T. Transaction: MjAyNzc0MDIwNmFkaXF6a2N4.

  30. 24 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AVK7I48Q. Transaction: MjAxNjI3Njg1OWFkaXF6a2N4.

  31. 20 March 2008 Return made up to 18/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTPEY6L. Transaction: MjAwMTgyNzQ1MGFkaXF6a2N4.

  32. 17 March 2008 Director appointed neil christopher ayton bruce [View PDF]

    Category: Officers. Type: 288a. Barcode: AJMBHY16. Transaction: MjAwMTU3MzUwN2FkaXF6a2N4.

  33. 17 March 2008 Director appointed kate vanetten anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: AJMBIY17. Transaction: MjAwMTU3MjQ2MWFkaXF6a2N4.

  34. 14 March 2008 Appointment terminated director tina evans [View PDF]

    Category: Officers. Type: 288b. Barcode: XNGAQXZW. Transaction: MjAwMTQzMzY1MGFkaXF6a2N4.

  35. 28 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgzMjQxMGFkaXF6a2N4.

  36. 13 April 2007 Return made up to 18/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQwODE3NGFkaXF6a2N4.

  37. 24 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM3OTk5MWFkaXF6a2N4.

  38. 29 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM0NTM0NGFkaXF6a2N4.

  39. 29 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ5NjE3OWFkaXF6a2N4.

  40. 12 September 2006 Return made up to 18/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkxMTE2N2FkaXF6a2N4.

  41. 12 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM5NDA4OGFkaXF6a2N4.

  42. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU2NDEyMmFkaXF6a2N4.

  43. 12 September 2006 Registered office changed on 12/09/06 from: flat one 24 tudor street london EC4Y 0AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTY2Nzc1NWFkaXF6a2N4.

  44. 4 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzMTc0NzU1NGFkaXF6a2N4.

  45. 17 March 2005 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5MTUwMDUyNmFkaXF6a2N4.

  46. 18 February 2005 Return made up to 18/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE2Mzc5MmFkaXF6a2N4.

  47. 28 February 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA3Nzc5MWFkaXF6a2N4.

  48. 23 January 2004 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA1MDQyMTQ1NWFkaXF6a2N4.

  49. 11 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDgzOTIyOWFkaXF6a2N4.

  50. 29 April 2003 Return made up to 18/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgxMDE3NWFkaXF6a2N4.

  51. 14 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDI1ODYzMWFkaXF6a2N4.

  52. 12 February 2003 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2NzY1NDM1MmFkaXF6a2N4.

  53. 24 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDgxNjQwMmFkaXF6a2N4.

  54. 20 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDMwODE1MmFkaXF6a2N4.

  55. 15 February 2001 Return made up to 18/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjEzNjM2N2FkaXF6a2N4.

  56. 5 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTkzNjQxOWFkaXF6a2N4.

  57. 5 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzc0ODc1MmFkaXF6a2N4.

  58. 5 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTA0NzY2OGFkaXF6a2N4.

  59. 5 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTk0MjA4N2FkaXF6a2N4.

  60. 5 February 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTY2OTg0NmFkaXF6a2N4.

  61. 22 December 2000 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA3MjE4MjMzMmFkaXF6a2N4.

  62. 22 December 2000 Registered office changed on 22/12/00 from: 13 radnor walk london SW3 4BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDIxMTA0NWFkaXF6a2N4.

  63. 12 December 2000 Accounting reference date shortened from 28/02/01 to 30/11/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjQzNTc5MmFkaXF6a2N4.

  64. 28 November 2000 Ad 17/11/00--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTc4MzI1NmFkaXF6a2N4.

  65. 21 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk4MzEyMWFkaXF6a2N4.

  66. 21 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjY2MDgzOWFkaXF6a2N4.

  67. 21 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc5MTgyMGFkaXF6a2N4.

  68. 27 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDEwMDU4NWFkaXF6a2N4.

  69. 27 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY0MDQ1NGFkaXF6a2N4.

  70. 6 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg5NjIzNGFkaXF6a2N4.

  71. 22 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzYxNDkyMmFkaXF6a2N4.

  72. 22 May 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDkyMTc2MWFkaXF6a2N4.

  73. 22 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDczODY1NGFkaXF6a2N4.

  74. 22 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTYzNDc0NmFkaXF6a2N4.

  75. 24 February 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2OTM2MzEzOWFkaXF6a2N4.

  76. 18 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTM2MTE2NWFkaXF6a2N4.

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