Founded in 2015, Tudor Road 2, classified under reg no. 09864587 is an active company. Currently registered at 4th Floor Charles House NW3 5JJ, London the company has been in the business for 9 years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.
The firm has 2 directors, namely Lambros H., Christopher C.. Of them, Christopher C. has been with the company the longest, being appointed on 10 November 2015 and Lambros H. has been with the company for the least time - from 12 February 2016. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4th Floor Charles House |
| Office Address2 | 108-110 Finchley Road |
| Town | London |
| Post code | NW3 5JJ |
| Country of origin | United Kingdom |
| Registration Number | 09864587 |
| Date of Incorporation | Tue, 10th Nov 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jan 2024 (83 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 12 February 2016
Position: Director
Appointed: 10 November 2015
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Tudor Road 1 Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 75,01-100% shares. The abovementioned PSC has 25-50% voting rights and has 75,01-100% shares.
Tudor Road 1 Limited
6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies Fo England & Wales |
| Registration number | 09860685 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 75,01-100% shares right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Debtors | 3 372 070 | 3 430 512 | 3 398 512 | 3 861 819 | 4 132 195 |
| Other | |||||
| Amounts Owed By Group Undertakings | 3 372 070 | 3 430 512 | 3 398 512 | 3 861 819 | 4 132 195 |
| Amounts Owed To Group Undertakings | 3 372 070 | 3 430 512 | 3 398 512 | 3 861 819 | 4 132 195 |
| Creditors | 3 372 070 | 3 430 512 | 3 398 512 | 3 861 819 | 4 132 195 |
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 |
| Other Investments Other Than Loans | 100 | 100 | 100 | 100 | |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 |
| Investments In Group Undertakings | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/04/30 filed on: 24th, January 2024 |
accounts | Free Download (8 pages) |
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