Tudor House (nw2) Freehold Limited LONDON


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 4-year-old company is run by 3 directors.
Director David W., appointed on 14 October 2020. Director Faroukh S., appointed on 01 September 2017. Director Jack G., appointed on 25 April 2017.
The company is officially classified as "residents property management" (Standard Industrial Classification code: 98000).
The latest confirmation statement was sent on 2021-04-24 and the due date for the following filing is 2022-05-08. Moreover, the statutory accounts were filed on 30 April 2020 and the next filing is due on 31 January 2022.

Tudor House (nw2) Freehold Limited Address / Contact

Office Address Harben House 13A Harben Parade
Office Address2 Finchley Road
Town London
Post code NW3 6LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10738816
Date of Incorporation Tue, 25th Apr 2017
Industry Residents property management
End of financial Year 30th April
Company age 4 years old
Account next due date Mon, 31st Jan 2022 (224 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Sun, 8th May 2022 (2022-05-08)
Last confirmation statement dated Sat, 24th Apr 2021

Company staff

David W.

Position: Director

Appointed: 14 October 2020

Faroukh S.

Position: Director

Appointed: 01 September 2017

Jack G.

Position: Director

Appointed: 25 April 2017

Stardata Business Services Limited

Position: Corporate Secretary

Appointed: 25 April 2017

Francesca P.

Position: Director

Appointed: 01 September 2017

Resigned: 09 December 2018

Gary S.

Position: Director

Appointed: 25 April 2017

Resigned: 10 October 2017

Bernard R.

Position: Director

Appointed: 25 April 2017

Resigned: 04 September 2018

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-30
Balance Sheet
Cash Bank On Hand161717
Other
Total Assets Less Current Liabilities161717

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 30th April 2020
filed on: 11th, January 2021
Free Download (6 pages)

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