Tudor Close (nw3) Freehold Limited in Cavell Street LONDON

Tudor Close (nw3) Freehold Limited LONDON

Founded in 1991, Tudor Close (nw3) Freehold, classified under reg no. 02595245 is an active company. Currently registered at 8a Greenwich Court E1 2BS, London the company has been in the business for 33 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

At the moment there are 4 directors in the the firm, namely Dominic W., James M. and Jonathan W. and others. In addition one secretary - Stephen G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tudor Close (nw3) Freehold Limited Address / Contact

Office Address	8a Greenwich Court
Office Address2	Cavell Street
Town	London
Post code	E1 2BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02595245
Date of Incorporation	Wed, 20th Mar 1991
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	33 years old
Account next due date	Sun, 31st Mar 2024 (37 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Dominic W.

Position: Director

Appointed: 05 June 2023

James M.

Position: Director

Appointed: 30 January 2014

Jonathan W.

Position: Director

Appointed: 11 September 2007

Stephen G.

Position: Secretary

Appointed: 01 January 2007

Simon S.

Position: Director

Appointed: 11 November 2004

Mark W.

Position: Director

Appointed: 30 January 2011

Resigned: 30 November 2022

Kenneth W.

Position: Director

Appointed: 14 February 2009

Resigned: 14 January 2014

Ian F.

Position: Director

Appointed: 04 April 2002

Resigned: 22 May 2009

Raghayan P.

Position: Director

Appointed: 04 April 2002

Resigned: 01 July 2008

Anthony H.

Position: Director

Appointed: 31 July 2001

Resigned: 09 September 2003

Lindsay N.

Position: Director

Appointed: 15 May 1997

Resigned: 29 January 2004

Iain F.

Position: Director

Appointed: 06 December 1994

Resigned: 30 May 1997

Helen G.

Position: Secretary

Appointed: 12 September 1994

Resigned: 04 April 1995

Elizabeth E.

Position: Secretary

Appointed: 12 September 1994

Resigned: 31 December 2006

Margaret M.

Position: Director

Appointed: 30 July 1991

Resigned: 08 February 2024

Elizabeth E.

Position: Director

Appointed: 30 July 1991

Resigned: 09 June 2015

Felix P.

Position: Director

Appointed: 30 July 1991

Resigned: 31 December 2006

John E.

Position: Director

Appointed: 30 July 1991

Resigned: 31 December 2008

Stanley W.

Position: Director

Appointed: 20 March 1991

Resigned: 30 June 1995

Lilian C.

Position: Secretary

Appointed: 20 March 1991

Resigned: 30 July 1994

Helen G.

Position: Director

Appointed: 20 March 1991

Resigned: 04 April 1995

Lilian C.

Position: Director

Appointed: 20 March 1991

Resigned: 30 July 1994

People with significant control

The register of persons with significant control that own or control the company consists of 4 names. As we established, there is James M. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Simon S. This PSC has significiant influence or control over the company,. The third one is Jonathan W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

James M.

Notified on	20 March 2017
Nature of control:	significiant influence or control

Simon S.

Notified on	20 March 2017
Nature of control:	significiant influence or control

Jonathan W.

Notified on	20 March 2017
Nature of control:	significiant influence or control

Mark W.

Notified on	20 March 2017
Ceased on	30 November 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 6th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 6th, December 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 13th, December 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 7th, January 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 26th, April 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2019 filed on: 20th, January 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2018 filed on: 31st, January 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2017 filed on: 7th, March 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2016 filed on: 22nd, November 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2016 filed on: 22nd, March 2016	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 1st, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2015 filed on: 23rd, March 2015	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 26th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2014 filed on: 25th, March 2014	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 24th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2013 filed on: 30th, March 2013	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 15th, November 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2012 filed on: 7th, April 2012	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 24th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2011 filed on: 1st, April 2011	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 21st, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 20th March 2010 filed on: 24th, March 2010	annual return	Free Download (19 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 2nd, November 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 7th April 2009 with complete member list filed on: 7th, April 2009	annual return	Free Download (19 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 30th, October 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 14th April 2008 with complete member list filed on: 14th, April 2008	annual return	Free Download (18 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 14th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 14th, November 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2nd May 2007 with complete member list filed on: 2nd, May 2007	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2nd May 2007 with complete member list filed on: 2nd, May 2007	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 15th, November 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 15th, November 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to 18th April 2006 with complete member list filed on: 18th, April 2006	annual return	Free Download (12 pages)
363s	Annual return drawn up to 18th April 2006 with complete member list filed on: 18th, April 2006	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 2nd, December 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2005 filed on: 2nd, December 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 20th April 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 20th April 2005 with complete member list filed on: 20th, April 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 14th, December 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2004 filed on: 14th, December 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 13th April 2004 with complete member list filed on: 13th, April 2004	annual return	Free Download (9 pages)
363(353)	Director's particulars changed; Registered office changed on 13/04/04	annual return
363s	Annual return drawn up to 13th April 2004 with complete member list filed on: 13th, April 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 13th, March 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2003 filed on: 13th, March 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 27th March 2003 with complete member list filed on: 27th, March 2003	annual return	Free Download (13 pages)
363s	Annual return drawn up to 27th March 2003 with complete member list filed on: 27th, March 2003	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 12th, December 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 12th, December 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 26th March 2002 with complete member list filed on: 26th, March 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 26th March 2002 with complete member list filed on: 26th, March 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 11th, February 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 11th, February 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 11th April 2001 with complete member list filed on: 11th, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 11th April 2001	annual return
363s	Annual return drawn up to 11th April 2001 with complete member list filed on: 11th, April 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 11th April 2001	annual return
AA	Full accounts for the period ending 30th June 2000 filed on: 11th, December 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 11th, December 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 27th March 2000 with complete member list filed on: 27th, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th March 2000 with complete member list filed on: 27th, March 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 7th, December 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 7th, December 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 7th April 1999 with complete member list filed on: 7th, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th April 1999 with complete member list filed on: 7th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 24th, December 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 24th, December 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to 27th March 1998 with complete member list filed on: 27th, March 1998	annual return	Free Download
363s	Annual return drawn up to 27th March 1998 with complete member list filed on: 27th, March 1998	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 27th March 1998	annual return
AA	Full accounts for the period ending 30th June 1997 filed on: 31st, December 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 31st, December 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to 12th May 1997 with complete member list filed on: 12th, May 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 12th May 1997 with complete member list filed on: 12th, May 1997	annual return	Free Download (8 pages)
AA	Small company accounts made up to 30th June 1996 filed on: 5th, November 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 1996 filed on: 5th, November 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th May 1996 with complete member list filed on: 15th, May 1996	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 15th May 1996 with complete member list filed on: 15th, May 1996	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to 30th June 1995 filed on: 1st, May 1996	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 1995 filed on: 1st, May 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th April 1995 with complete member list filed on: 11th, April 1995	annual return	Free Download (12 pages)
363s	Annual return drawn up to 11th April 1995 with complete member list filed on: 11th, April 1995	annual return	Free Download (12 pages)
AA	Small company accounts made up to 30th June 1994 filed on: 17th, January 1995	accounts	Free Download
AA	Small company accounts made up to 30th June 1994 filed on: 17th, January 1995	accounts
363s	Annual return drawn up to 5th May 1994 with complete member list filed on: 5th, May 1994	annual return	Free Download
363(288)	Annual return (Director resigned) up to 5th May 1994	annual return
363s	Annual return drawn up to 5th May 1994 with complete member list filed on: 5th, May 1994	annual return
AA	Small company accounts made up to 30th June 1993 filed on: 9th, February 1994	accounts	Free Download
AA	Small company accounts made up to 30th June 1993 filed on: 9th, February 1994	accounts
363s	Annual return drawn up to 13th April 1993 with complete member list filed on: 13th, April 1993	annual return	Free Download
363s	Annual return drawn up to 13th April 1993 with complete member list filed on: 13th, April 1993	annual return
AA	Small company accounts made up to 30th June 1992 filed on: 12th, January 1993	accounts
AA	Small company accounts made up to 30th June 1992 filed on: 12th, January 1993	accounts	Free Download
363s	Annual return drawn up to 19th May 1992 with complete member list filed on: 19th, May 1992	annual return	Free Download
363s	Annual return drawn up to 19th May 1992 with complete member list filed on: 19th, May 1992	annual return
224	Accounting reference date notified as 30/06 filed on: 13th, December 1991	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 13th, December 1991	accounts

Tudor Close (nw3) Freehold Limited LONDON

Tudor Close (nw3) Freehold Limited Address / Contact

Company Information / Profile

Company staff

Dominic W.

James M.

Jonathan W.

Stephen G.

Simon S.

Mark W.

Kenneth W.

Ian F.

Raghayan P.

Anthony H.

Lindsay N.

Iain F.

Helen G.

Elizabeth E.

Margaret M.

Elizabeth E.

Felix P.

John E.

Stanley W.

Lilian C.

Helen G.

Lilian C.

People with significant control

Company filings

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