Tudor House (nw2) Freehold Limited is a private limited company located at Harben House 13A Harben Parade, Finchley Road, London NW3 6LH. Incorporated on 2017-04-25, this 7-year-old company is run by 2 directors and 1 secretary.
Director David W., appointed on 14 October 2020. Director Faroukh S., appointed on 01 September 2017.
Moving on to secretaries, we can mention: Louise T., appointed on 06 March 2024.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2023-04-24 and the due date for the following filing is 2024-05-08. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | Harben House 13A Harben Parade |
| Office Address2 | Finchley Road |
| Town | London |
| Post code | NW3 6LH |
| Country of origin | United Kingdom |
| Registration Number | 10738816 |
| Date of Incorporation | Tue, 25th Apr 2017 |
| Industry | Residents property management |
| End of financial Year | 30th April |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jan 2024 (86 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Secretary
Appointed: 06 March 2024
Position: Director
Appointed: 14 October 2020
Position: Director
Appointed: 01 September 2017
The list of PSCs who own or control the company consists of 3 names. As we established, there is Jack G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Bernard R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gary S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jack G.
| Notified on | 25 April 2017 |
| Ceased on | 18 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bernard R.
| Notified on | 25 April 2017 |
| Ceased on | 18 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary S.
| Notified on | 25 April 2017 |
| Ceased on | 18 May 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 16 | 17 | 17 | 17 | 17 | 17 |
| Other | ||||||
| Total Assets Less Current Liabilities | 16 | 17 | 17 | 17 | 17 | 17 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th April 2023 filed on: 10th, January 2024 |
accounts | Free Download (6 pages) |
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