21 Tudor Street Premises Limited in London - EC4Y 0DJ

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21 Tudor Street Premises Limited

Founded in 1999, 21 Tudor Street Premises, classified under reg no. 03839140 is an active company. Currently registered at 21 Tudor Street EC4Y 0DJ, Temple the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2003-03-31 21 Tudor Street Premises Limited is no longer carrying the name Gouldens Premises.

There is a single director in the company at the moment - John P., appointed on 8 June 2005. In addition, a secretary was appointed - Tina B., appointed on 10 September 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter C. who worked with the the company until 10 September 2020.

21 Tudor Street Premises Limited Address / Contact

Office Address	21 Tudor Street
Office Address2	London
Town	Temple
Post code	EC4Y 0DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03839140
Date of Incorporation	Fri, 10th Sep 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Tina B.

Position: Secretary

Appointed: 10 September 2020

John P.

Position: Director

Appointed: 08 June 2005

Andrew G.

Position: Director

Appointed: 08 June 2005

Resigned: 30 June 2018

David C.

Position: Director

Appointed: 16 December 1999

Resigned: 08 December 2003

Christopher B.

Position: Director

Appointed: 16 December 1999

Resigned: 31 March 2004

Russell C.

Position: Director

Appointed: 16 December 1999

Resigned: 01 April 2011

Thomas B.

Position: Director

Appointed: 16 December 1999

Resigned: 09 May 2005

Clare G.

Position: Director

Appointed: 10 September 1999

Resigned: 16 December 1999

Peter C.

Position: Secretary

Appointed: 10 September 1999

Resigned: 10 September 2020

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 10 September 1999

Resigned: 10 September 1999

Maxwell T.

Position: Director

Appointed: 10 September 1999

Resigned: 16 December 1999

David B.

Position: Director

Appointed: 10 September 1999

Resigned: 08 June 2005

Peter C.

Position: Director

Appointed: 10 September 1999

Resigned: 16 December 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 1999

Resigned: 10 September 1999

Charters M.

Position: Director

Appointed: 10 September 1999

Resigned: 01 September 2004

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is John P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Gouldens Premises	March 31, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	2	2
Net Assets Liabilities	2	2

Other
Number Shares Allotted		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 13th, September 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 10th, October 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 10th, September 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 22nd, October 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 11th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 22nd, September 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-09-10 with full list of members filed on: 23rd, September 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 16th, September 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 4th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-09-10 with full list of members filed on: 13th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-13: 2.00 GBP	capital
AR01	Annual return made up to 2013-09-10 with full list of members filed on: 10th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 12th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-09-10 with full list of members filed on: 11th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-09-10 with full list of members filed on: 12th, September 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to 2010-09-10 with full list of members filed on: 4th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 24th, November 2009	accounts	Free Download (8 pages)
AR01	Annual return made up to 2009-09-10 with full list of members filed on: 14th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 17th, October 2008	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-09-18 filed on: 18th, September 2008	annual return	Free Download (4 pages)
363s	Annual return made up to 2007-11-03 filed on: 3rd, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-11-03 filed on: 3rd, November 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 2006-12-31 filed on: 19th, October 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, October 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 5th, November 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-10-04 filed on: 4th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-04 filed on: 4th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 23rd, February 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 23rd, February 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-09-23 filed on: 23rd, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-09-23 filed on: 23rd, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-12-21 filed on: 21st, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-21 filed on: 21st, December 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 9th, December 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 9th, December 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-12-02 filed on: 2nd, December 2003	annual return	Free Download (9 pages)
363s	Annual return made up to 2003-12-02 filed on: 2nd, December 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-11-26 filed on: 26th, November 2002	annual return	Free Download (10 pages)
363s	Annual return made up to 2002-11-26 filed on: 26th, November 2002	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-10-12 filed on: 12th, October 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-10-12 filed on: 12th, October 2001	annual return	Free Download (8 pages)
AA	Accounts made up to 2000-12-31 filed on: 12th, October 2001	accounts	Free Download (5 pages)
AA	Accounts made up to 2000-12-31 filed on: 12th, October 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-10-04 filed on: 4th, October 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-10-04 filed on: 4th, October 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-10-04 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 28th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 28th, December 2000	accounts	Free Download (1 page)
363s	Annual return made up to 2000-09-25 filed on: 25th, September 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-09-25 filed on: 25th, September 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2000-09-25 (Director's particulars changed)	annual return

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