Tudor Road Garage Limited

Company Name	Tudor Road Garage Limited
Directors	Kamal Winayak and Poonum Winayak
Company Status	Active
Company Number	00971492
Category	Private Limited Company
Incorporation Date	2 February 1970(54 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Dr Kamal Winayak
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(51 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	133 Heston Road Hounslow TW5 0RD

Director Name	Mrs ( Dr) Poonum Winayak
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 August 2021(51 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	133 Heston Road Hounslow TW5 0RD

Secretary Name	Dr Kamal Winayak
Status	Current
Appointed	20 August 2021(51 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	133 Heston Road Hounslow TW5 0RD

Director Name	Eileen Edith Croft
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 11 months after company formation)
Appointment Duration	19 years, 11 months (resigned 05 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Brendon Close Esher Surrey KT10 9EH

Director Name	Mr Walter Jack Croft
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 11 months after company formation)
Appointment Duration	23 years, 9 months (resigned 29 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Brendon Close Esher Surrey KT10 9EH

Director Name	Mr John Henry Edwards
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 11 months after company formation)
Appointment Duration	29 years, 7 months (resigned 20 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	32 St Nicholas Drive Shepperton Middlesex TW17 9LD

Director Name	Mr Michael John Edwards
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 11 months after company formation)
Appointment Duration	29 years, 7 months (resigned 20 August 2021)
Role	Garage Administrator
Country of Residence	United Kingdom
Correspondence Address	32 St Nicholas Drive Shepperton Middlesex TW17 9LD

Director Name	Mr Christopher Wren
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 11 months after company formation)
Appointment Duration	29 years, 7 months (resigned 20 August 2021)
Role	Garage Mechanic
Country of Residence	United Kingdom
Correspondence Address	47 Western Drive Shepperton Middlesex TW17 8HP

Secretary Name	Eileen Edith Croft
Nationality	British
Status	Resigned
Appointed	31 December 1991(21 years, 11 months after company formation)
Appointment Duration	19 years, 11 months (resigned 05 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Brendon Close Esher Surrey KT10 9EH

Secretary Name	Michael Edwards
Nationality	British
Status	Resigned
Appointed	06 December 2011(41 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 August 2021)
Role	Company Director
Correspondence Address	32 St Nicholas Drive Shepperton Middlesex TW17 9LD

Director Name	Dr Diane Christine Keith
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(45 years after company formation)
Appointment Duration	6 years, 6 months (resigned 20 August 2021)
Role	Doctor
Country of Residence	England
Correspondence Address	The Lodge 90 Fairmile Lane Cobham Surrey KT11 2DA

Director Name	Carole Ann Montano
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(45 years after company formation)
Appointment Duration	6 years, 6 months (resigned 20 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge 90 Fairmile Lane Cobham Surrey KT11 2DA

Contact

Telephone	020 89792668
Telephone region	London

Location

Registered Address	133 Heston Road Hounslow TW5 0RD
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Heston East
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

32 at £1	W.j. Croft 32.00% Ordinary
31 at £1	J.h. Edwards 31.00% Ordinary
3 at £1	C.j. Wren 3.00% Ordinary
3 at £1	M.j. Edwards 3.00% Ordinary
16 at £1	Carole Montano 16.00% Ordinary
15 at £1	Diane Keith 15.00% Ordinary

Financials

Year	2014
Net Worth	£165,127
Cash	£18,071
Current Liabilities	£41,879

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

11 September 2007	Delivered on: 12 September 2007 Persons entitled: Norwich & Peterborough Building Society Classification: Mortgage Secured details: Â£100,000.00 due or to become due from the company to. Particulars: 14-16 tudor road hampton together with buildings fixtures and fittings plant and machinery goodwill and all licences. Outstanding
15 December 2003	Delivered on: 23 December 2003 Satisfied on: 27 October 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 December 2003	Delivered on: 12 December 2003 Satisfied on: 27 September 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14/16 tudor road hampton middlesex t/n MX163666 any goodwill of any business, any plant machinery or other equipment any rent or other sums payable any claim made under any insurance policy. See the mortgage charge document for full details. Fully Satisfied
26 February 1996	Delivered on: 27 February 1996 Satisfied on: 7 June 1999 Persons entitled: Cardia Limited Classification: Legal charge Secured details: Â£41,000 due from the company to the chargee. Particulars: 14 and 16 tudor road hampton middlesex t/no.MX163666. Fully Satisfied
31 January 1996	Delivered on: 9 February 1996 Satisfied on: 19 December 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14-16 tudor road hampton l/b of richmond upon thames t/no MX163666. Fully Satisfied
10 January 1996	Delivered on: 16 January 1996 Satisfied on: 11 October 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 April 1984	Delivered on: 5 April 1984 Satisfied on: 12 November 2003 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts with a floating charge on all undertaking and all property and assets present and future incluidng book debts (exc those mentioned above) uncalled capital.please see doc M28. Fully Satisfied

Filing History

28 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
14 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
21 April 2022	Director's details changed for Mrs ( Dr) Poonum Winayak on 1 April 2022 (2 pages)
20 April 2022	Director's details changed for Dr Kamal Winayak on 1 April 2022 (2 pages)
2 March 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
7 October 2021	Director's details changed for Mrs ( Dr) Poonum Winayak on 5 October 2021 (2 pages)
5 October 2021	Termination of appointment of Diane Christine Keith as a director on 20 August 2021 (1 page)
5 October 2021	Director's details changed for Dr Kamal Winayak on 5 October 2021 (2 pages)
5 October 2021	Cessation of Carole Ann Montano as a person with significant control on 20 August 2021 (1 page)
5 October 2021	Termination of appointment of Michael John Edwards as a director on 20 August 2021 (1 page)
5 October 2021	Termination of appointment of Carole Ann Montano as a director on 20 August 2021 (1 page)
5 October 2021	Termination of appointment of Michael Edwards as a secretary on 20 August 2021 (1 page)
5 October 2021	Termination of appointment of John Henry Edwards as a director on 20 August 2021 (1 page)
5 October 2021	Notification of Winparks Management Limited as a person with significant control on 20 August 2021 (2 pages)
5 October 2021	Registered office address changed from The Lodge 90 Fairmile Lane Cobham Surrey KT11 2DA England to 133 Heston Road Hounslow TW5 0rd on 5 October 2021 (1 page)
5 October 2021	Appointment of Dr Kamal Winayak as a secretary on 20 August 2021 (2 pages)
5 October 2021	Termination of appointment of Christopher Wren as a director on 20 August 2021 (1 page)
5 October 2021	Cessation of Diane Christine Keith as a person with significant control on 20 August 2021 (1 page)
5 October 2021	Cessation of John Henry Edwards as a person with significant control on 20 August 2021 (1 page)
28 September 2021	Appointment of Mrs ( Dr) Poonum Winayak as a director on 20 August 2021 (2 pages)
28 September 2021	Appointment of Dr Kamal Winayak as a director on 20 August 2021 (2 pages)
3 September 2021	Notification of Carole Ann Montano as a person with significant control on 17 August 2021 (2 pages)
3 September 2021	Notification of Diane Christine Keith as a person with significant control on 17 August 2021 (2 pages)
3 September 2021	Notification of John Henry Edwards as a person with significant control on 17 August 2021 (2 pages)
1 September 2021	Withdrawal of a person with significant control statement on 1 September 2021 (3 pages)
26 August 2021	Micro company accounts made up to 30 June 2021 (2 pages)
1 June 2021	Satisfaction of charge 7 in full (1 page)
6 January 2021	Director's details changed for Carole Ann Montano on 21 December 2020 (2 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
6 January 2021	Registered office address changed from 14 Brendon Close Esher Surrey KT10 9EH England to The Lodge 90 Fairmile Lane Cobham Surrey KT11 2DA on 6 January 2021 (1 page)
6 January 2021	Director's details changed for Dr Diane Christine Keith on 21 December 2020 (2 pages)
9 September 2020	Micro company accounts made up to 30 June 2020 (2 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 30 June 2019 (2 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 January 2019	Micro company accounts made up to 30 June 2018 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 30 June 2017 (2 pages)
10 October 2017	Total exemption full accounts made up to 30 June 2017 (2 pages)
10 January 2017	Director's details changed for Carole Ann Montano on 1 January 2017 (2 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017	Director's details changed for Carole Ann Montano on 1 January 2017 (2 pages)
28 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 September 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 February 2016	Registered office address changed from Ashley House 136 the Broadway Surbiton Surrey KT6 7LA to 14 Brendon Close Esher Surrey KT10 9EH on 5 February 2016 (1 page)
5 February 2016	Registered office address changed from Ashley House 136 the Broadway Surbiton Surrey KT6 7LA to 14 Brendon Close Esher Surrey KT10 9EH on 5 February 2016 (1 page)
26 January 2016	Termination of appointment of Walter Jack Croft as a director on 29 September 2015 (1 page)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (9 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (9 pages)
26 January 2016	Termination of appointment of Walter Jack Croft as a director on 29 September 2015 (1 page)
7 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
7 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 March 2015	Appointment of Carole Ann Montano as a director on 12 February 2015 (3 pages)
4 March 2015	Appointment of Dr Diane Christine Keith as a director on 12 February 2015 (3 pages)
4 March 2015	Appointment of Carole Ann Montano as a director on 12 February 2015 (3 pages)
4 March 2015	Appointment of Dr Diane Christine Keith as a director on 12 February 2015 (3 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (8 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (8 pages)
13 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 November 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (8 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (8 pages)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
8 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
11 January 2012	Appointment of Michael Edwards as a secretary (3 pages)
11 January 2012	Appointment of Michael Edwards as a secretary (3 pages)
5 January 2012	Termination of appointment of Eileen Croft as a secretary (1 page)
5 January 2012	Termination of appointment of Eileen Croft as a secretary (1 page)
5 January 2012	Termination of appointment of Eileen Croft as a director (1 page)
5 January 2012	Termination of appointment of Eileen Croft as a director (1 page)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (15 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (15 pages)
9 February 2010	Director's details changed for Mr John Henry Edwards on 1 December 2009 (2 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
9 February 2010	Director's details changed for Mr Michael John Edwards on 1 December 2009 (2 pages)
9 February 2010	Director's details changed for Mr Christopher Wren on 1 December 2009 (2 pages)
9 February 2010	Director's details changed for Mr Christopher Wren on 1 December 2009 (2 pages)
9 February 2010	Director's details changed for Mr Michael John Edwards on 1 December 2009 (2 pages)
9 February 2010	Director's details changed for Mr John Henry Edwards on 1 December 2009 (2 pages)
9 February 2010	Director's details changed for Mr John Henry Edwards on 1 December 2009 (2 pages)
9 February 2010	Director's details changed for Mr Christopher Wren on 1 December 2009 (2 pages)
9 February 2010	Director's details changed for Mr Michael John Edwards on 1 December 2009 (2 pages)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
22 January 2009	Return made up to 31/12/08; full list of members (5 pages)
22 January 2009	Return made up to 31/12/08; full list of members (5 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
21 January 2008	Return made up to 31/12/07; full list of members (4 pages)
21 January 2008	Return made up to 31/12/07; full list of members (4 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Particulars of mortgage/charge (3 pages)
12 September 2007	Particulars of mortgage/charge (3 pages)
3 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
3 April 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
12 January 2007	Return made up to 31/12/06; full list of members (4 pages)
12 January 2007	Return made up to 31/12/06; full list of members (4 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
5 May 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
13 January 2006	Return made up to 31/12/05; full list of members (9 pages)
13 January 2006	Return made up to 31/12/05; full list of members (9 pages)
26 January 2005	Return made up to 31/12/04; full list of members (9 pages)
26 January 2005	Return made up to 31/12/04; full list of members (9 pages)
21 October 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
21 October 2004	Total exemption full accounts made up to 30 June 2004 (9 pages)
13 February 2004	Return made up to 31/12/03; full list of members (9 pages)
13 February 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
13 February 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
13 February 2004	Return made up to 31/12/03; full list of members (9 pages)
23 December 2003	Particulars of mortgage/charge (3 pages)
23 December 2003	Particulars of mortgage/charge (3 pages)
19 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2003	Particulars of mortgage/charge (3 pages)
12 December 2003	Particulars of mortgage/charge (3 pages)
12 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 February 2003	Return made up to 31/12/02; full list of members (9 pages)
21 February 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
21 February 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
21 February 2003	Return made up to 31/12/02; full list of members (9 pages)
19 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
19 April 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
9 March 2002	Return made up to 31/12/01; full list of members (8 pages)
9 March 2002	Return made up to 31/12/01; full list of members (8 pages)
31 May 2001	Registered office changed on 31/05/01 from: ashley house 18/20 george st richmond surrey TW9 1PR (1 page)
31 May 2001	Registered office changed on 31/05/01 from: ashley house 18/20 george st richmond surrey TW9 1PR (1 page)
5 April 2001	Full accounts made up to 30 June 2000 (9 pages)
5 April 2001	Full accounts made up to 30 June 2000 (9 pages)
22 January 2001	Return made up to 31/12/00; full list of members (8 pages)
22 January 2001	Return made up to 31/12/00; full list of members (8 pages)
7 February 2000	Return made up to 31/12/99; full list of members (8 pages)
7 February 2000	Full accounts made up to 30 June 1999 (9 pages)
7 February 2000	Full accounts made up to 30 June 1999 (9 pages)
7 February 2000	Return made up to 31/12/99; full list of members (8 pages)
7 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
7 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1998	Full accounts made up to 30 June 1998 (11 pages)
30 October 1998	Full accounts made up to 30 June 1998 (11 pages)
23 April 1998	Full accounts made up to 30 June 1997 (9 pages)
23 April 1998	Full accounts made up to 30 June 1997 (9 pages)
19 January 1997	Return made up to 31/12/96; full list of members (8 pages)
19 January 1997	Return made up to 31/12/96; full list of members (8 pages)
15 January 1997	Full accounts made up to 30 June 1996 (10 pages)
15 January 1997	Full accounts made up to 30 June 1996 (10 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
27 February 1996	Particulars of mortgage/charge (3 pages)
20 February 1996	Return made up to 31/12/95; no change of members (6 pages)
20 February 1996	Return made up to 31/12/95; no change of members (6 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
9 February 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
29 December 1995	Full accounts made up to 30 June 1995 (11 pages)
29 December 1995	Full accounts made up to 30 June 1995 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Tudor Road Garage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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