TUDY Limited

Company Name	TUDY Limited
Company Status	Active
Company Number	00527730
Category	Private Limited Company
Incorporation Date	6 January 1954(70 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Dr Catherine Natalie Ludman
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(37 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Physician
Country of Residence	England
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Mr Harold Ludman
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(37 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Retired Surgeon
Country of Residence	England
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Dr Lorraine Ludman
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(37 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Married Woman
Country of Residence	England
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Dr Peter Frederick Ludman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(37 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Physician
Country of Residence	England
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Secretary Name	Dr Lorraine Ludman
Nationality	British
Status	Current
Appointed	31 August 1991(37 years, 8 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Location

Registered Address	93 Tabernacle Street London EC2A 4BA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

785 at £1	Dr Lorraine Ludman 78.50% Ordinary
185 at £1	Mr Harold Ludman 18.50% Ordinary
15 at £1	Dr Catherine Natalie Ludman 1.50% Ordinary
15 at £1	Dr Peter Ludman 1.50% Ordinary

Financials

Year	2014
Net Worth	£2,422,104
Cash	£353,987
Current Liabilities	£71,866

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (2 weeks, 6 days from now)

Filing History

4 May 2023	Confirmation statement made on 4 May 2023 with updates (4 pages)
4 May 2023	Statement of capital following an allotment of shares on 28 February 2023 GBP 1,004 (5 pages)
22 September 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
16 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
1 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
14 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
13 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 May 2021	Memorandum and Articles of Association (23 pages)
13 May 2021	Statement of company's objects (2 pages)
11 September 2020	Change of details for Mr Harold Ludman as a person with significant control on 4 September 2020 (2 pages)
11 September 2020	Change of details for Dr Lorraine Ludman as a person with significant control on 4 September 2020 (2 pages)
11 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
7 September 2020	Change of details for Mr Harold Ludman as a person with significant control on 4 September 2020 (2 pages)
7 September 2020	Change of details for Dr Lorraine Ludman as a person with significant control on 4 September 2020 (2 pages)
21 August 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
12 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
15 August 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
12 December 2018	Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 12 December 2018 (1 page)
19 September 2018	Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 19 September 2018 (1 page)
3 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
16 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
21 August 2017	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 21 August 2017 (1 page)
21 August 2017	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 21 August 2017 (1 page)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 May 2016	Director's details changed for Dr Peter Frederick Ludman on 1 May 2016 (2 pages)
17 May 2016	Director's details changed for Dr Catherine Natalie Ludman on 1 May 2016 (2 pages)
17 May 2016	Secretary's details changed for Dr Lorraine Ludman on 1 May 2016 (1 page)
17 May 2016	Director's details changed for Dr Lorraine Ludman on 1 May 2016 (2 pages)
17 May 2016	Director's details changed for Mr Harold Ludman on 1 May 2016 (2 pages)
17 May 2016	Director's details changed for Mr Harold Ludman on 1 May 2016 (2 pages)
17 May 2016	Director's details changed for Dr Peter Frederick Ludman on 1 May 2016 (2 pages)
17 May 2016	Director's details changed for Dr Catherine Natalie Ludman on 1 May 2016 (2 pages)
17 May 2016	Director's details changed for Dr Lorraine Ludman on 1 May 2016 (2 pages)
17 May 2016	Secretary's details changed for Dr Lorraine Ludman on 1 May 2016 (1 page)
6 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 (7 pages)
6 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 (7 pages)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (7 pages)
11 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 (7 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 (7 pages)
6 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 (7 pages)
5 November 2012	Registered office address changed from Kemp House 152-160 City Road London Ec1V 2Sdw on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from Kemp House 152-160 City Road London Ec1V 2Sdw on 5 November 2012 (1 page)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
12 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
29 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
20 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
17 September 2010	Director's details changed for Mr Harold Ludman on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Dr Catherine Natalie Ludman on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Mr Harold Ludman on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Dr Peter Frederick Ludman on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Dr Lorraine Ludman on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Dr Peter Frederick Ludman on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Dr Lorraine Ludman on 1 January 2010 (2 pages)
17 September 2010	Director's details changed for Dr Catherine Natalie Ludman on 1 January 2010 (2 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 September 2009	Return made up to 31/08/09; full list of members (5 pages)
22 September 2009	Return made up to 31/08/09; full list of members (5 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 September 2008	Return made up to 31/08/08; full list of members (5 pages)
30 September 2008	Return made up to 31/08/08; full list of members (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 October 2007	Return made up to 31/08/07; full list of members (3 pages)
9 October 2007	Return made up to 31/08/07; full list of members (3 pages)
30 October 2006	Return made up to 31/08/06; full list of members (3 pages)
30 October 2006	Return made up to 31/08/06; full list of members (3 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 August 2005	Return made up to 31/08/05; full list of members (3 pages)
31 August 2005	Return made up to 31/08/05; full list of members (3 pages)
15 February 2005	Registered office changed on 15/02/05 from: f w berringer & co lygon house 50 london road bromley kent BR1 3RA (1 page)
15 February 2005	Registered office changed on 15/02/05 from: f w berringer & co lygon house 50 london road bromley kent BR1 3RA (1 page)
29 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 October 2004	Return made up to 31/08/04; full list of members (9 pages)
7 October 2004	Return made up to 31/08/04; full list of members (9 pages)
15 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
15 September 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 September 2003	Return made up to 31/08/03; full list of members (9 pages)
8 September 2003	Return made up to 31/08/03; full list of members (9 pages)
18 May 2003	Registered office changed on 18/05/03 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
18 May 2003	Registered office changed on 18/05/03 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
9 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
5 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 October 2001	Return made up to 31/08/01; full list of members (8 pages)
27 October 2001	Return made up to 31/08/01; full list of members (8 pages)
21 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 September 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 August 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
14 August 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
3 September 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
3 September 1999	Return made up to 31/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
6 October 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 October 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
3 August 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
25 September 1997	Return made up to 31/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 September 1997	Return made up to 31/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 August 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
12 August 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
17 October 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
2 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
2 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
6 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
5 November 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
5 November 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
12 September 1994	Return made up to 31/08/94; no change of members (4 pages)
12 September 1994	Return made up to 31/08/94; no change of members (4 pages)
20 October 1993	Return made up to 31/08/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 October 1993	Return made up to 31/08/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 September 1993	Accounts for a small company made up to 31 March 1993 (4 pages)
1 September 1993	Accounts for a small company made up to 31 March 1993 (4 pages)
17 September 1992	Return made up to 31/08/92; full list of members (5 pages)
17 September 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
17 September 1992	Return made up to 31/08/92; full list of members (5 pages)
17 September 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
19 November 1991	Accounts for a small company made up to 31 March 1991 (4 pages)
19 November 1991	Accounts for a small company made up to 31 March 1991 (4 pages)
11 November 1991	Return made up to 31/08/91; no change of members (6 pages)
11 November 1991	Return made up to 31/08/91; no change of members (6 pages)
12 July 1991	Return made up to 31/12/90; no change of members (6 pages)
12 July 1991	Return made up to 31/12/90; no change of members (6 pages)
10 February 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
10 February 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
25 May 1990	Registered office changed on 25/05/90 from: 3/5 bedford row london WC1R 4BU (1 page)
25 May 1990	Registered office changed on 25/05/90 from: 3/5 bedford row london WC1R 4BU (1 page)
26 September 1989	Accounts for a small company made up to 31 March 1989 (4 pages)
26 September 1989	Accounts for a small company made up to 31 March 1989 (4 pages)
26 July 1989	New director appointed (2 pages)
26 July 1989	New director appointed (2 pages)
15 March 1989	Return made up to 17/11/88; full list of members (4 pages)
15 March 1989	Return made up to 17/11/88; full list of members (4 pages)
19 January 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
19 January 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
4 December 1987	Return made up to 19/08/87; full list of members (4 pages)
4 December 1987	Accounts for a small company made up to 31 March 1987 (4 pages)
4 December 1987	Return made up to 19/08/87; full list of members (4 pages)
4 December 1987	Accounts for a small company made up to 31 March 1987 (4 pages)
26 January 1987	Return made up to 17/08/86; full list of members (4 pages)
26 January 1987	Return made up to 17/08/86; full list of members (4 pages)
24 September 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
24 September 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
6 January 1954	Incorporation (11 pages)

TUDY Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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