Company NameTudordown Limited
DirectorPaul Michael Pavlou
Company StatusActive
Company Number01255381
CategoryPrivate Limited Company
Incorporation Date21 April 1976(48 years ago)

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum
SIC 06200Extraction of natural gas

Directors

Director NameMr Paul Michael Pavlou
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1991(15 years, 2 months after company formation)
Appointment Duration32 years, 10 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address27 Pine Walk
Surbiton
Surrey
KT5 8NJ
Secretary NameMrs Sheila Mary Pavlou
NationalityBritish
StatusCurrent
Appointed30 June 1991(15 years, 2 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence Address27 Pine Walk
Surbiton
Surrey
KT5 8NJ

Location

Registered Address27 Pine Walk
Surbiton
Surrey
KT5 8NJ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardBerrylands
Built Up AreaGreater London

Shareholders

1 at £1Mr Paul Michael Pavlou
50.00%
Ordinary
1 at £1Mrs Sheila Mary Pavlou
50.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return16 June 2023 (10 months, 2 weeks ago)
Next Return Due30 June 2024 (2 months from now)

Filing History

16 June 2023Confirmation statement made on 16 June 2023 with no updates (3 pages)
9 June 2023Accounts for a dormant company made up to 30 April 2023 (2 pages)
25 November 2022Accounts for a dormant company made up to 30 April 2022 (2 pages)
16 June 2022Confirmation statement made on 16 June 2022 with no updates (3 pages)
10 February 2022Accounts for a dormant company made up to 30 April 2021 (2 pages)
16 June 2021Confirmation statement made on 16 June 2021 with no updates (3 pages)
7 December 2020Accounts for a dormant company made up to 30 April 2020 (2 pages)
29 June 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
27 December 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
2 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
9 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
3 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
27 December 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
27 December 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
1 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
1 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
7 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
7 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
2 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
2 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
5 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-05
  • GBP 2
(4 pages)
5 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-05
  • GBP 2
(4 pages)
31 December 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
31 December 2014Accounts for a dormant company made up to 30 April 2014 (2 pages)
13 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-13
  • GBP 2
(4 pages)
13 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-13
  • GBP 2
(4 pages)
14 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
14 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
4 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
4 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
28 December 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
28 December 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
3 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
3 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
9 January 2012Accounts for a dormant company made up to 30 April 2011 (3 pages)
9 January 2012Accounts for a dormant company made up to 30 April 2011 (3 pages)
13 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
13 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
12 January 2011Accounts for a dormant company made up to 30 April 2010 (3 pages)
12 January 2011Accounts for a dormant company made up to 30 April 2010 (3 pages)
16 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
16 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
10 February 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
10 February 2010Accounts for a dormant company made up to 30 April 2009 (3 pages)
11 July 2009Return made up to 30/06/09; full list of members (3 pages)
11 July 2009Return made up to 30/06/09; full list of members (3 pages)
24 February 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
24 February 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
30 June 2008Return made up to 30/06/08; full list of members (3 pages)
30 June 2008Return made up to 30/06/08; full list of members (3 pages)
15 April 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
15 April 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 July 2007Return made up to 30/06/07; full list of members (2 pages)
13 July 2007Return made up to 30/06/07; full list of members (2 pages)
17 July 2006Return made up to 30/06/06; full list of members (2 pages)
17 July 2006Return made up to 30/06/06; full list of members (2 pages)
25 May 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
25 May 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
25 May 2006Total exemption small company accounts made up to 30 April 2005 (3 pages)
25 May 2006Total exemption small company accounts made up to 30 April 2005 (3 pages)
30 August 2005Return made up to 30/06/05; full list of members (6 pages)
30 August 2005Return made up to 30/06/05; full list of members (6 pages)
26 April 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
26 April 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
29 July 2004Return made up to 30/06/04; full list of members (6 pages)
29 July 2004Return made up to 30/06/04; full list of members (6 pages)
5 March 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
5 March 2004Total exemption small company accounts made up to 30 April 2003 (5 pages)
28 August 2003Return made up to 30/06/03; full list of members (6 pages)
28 August 2003Return made up to 30/06/03; full list of members (6 pages)
4 March 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 March 2003Total exemption small company accounts made up to 30 April 2002 (5 pages)
5 July 2002Return made up to 30/06/02; full list of members
  • 363(287) ‐ Registered office changed on 05/07/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 July 2002Return made up to 30/06/02; full list of members
  • 363(287) ‐ Registered office changed on 05/07/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 June 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
24 June 2002Total exemption small company accounts made up to 30 April 2001 (5 pages)
6 July 2001Return made up to 30/06/01; full list of members (6 pages)
6 July 2001Return made up to 30/06/01; full list of members (6 pages)
19 February 2001Accounts for a small company made up to 30 April 2000 (5 pages)
19 February 2001Accounts for a small company made up to 30 April 2000 (5 pages)
11 July 2000Return made up to 30/06/00; full list of members (6 pages)
11 July 2000Return made up to 30/06/00; full list of members (6 pages)
9 February 2000Accounts for a small company made up to 30 April 1999 (5 pages)
9 February 2000Accounts for a small company made up to 30 April 1999 (5 pages)
25 August 1999Return made up to 30/06/99; no change of members (4 pages)
25 August 1999Return made up to 30/06/99; no change of members (4 pages)
6 January 1999Accounts for a small company made up to 30 April 1998 (5 pages)
6 January 1999Accounts for a small company made up to 30 April 1998 (5 pages)
3 August 1998Return made up to 30/06/98; full list of members (6 pages)
3 August 1998Return made up to 30/06/98; full list of members (6 pages)
16 September 1997Accounts for a small company made up to 30 April 1997 (6 pages)
16 September 1997Accounts for a small company made up to 30 April 1997 (6 pages)
11 August 1997Return made up to 30/06/97; no change of members (4 pages)
11 August 1997Return made up to 30/06/97; no change of members (4 pages)
13 December 1996Accounts for a small company made up to 30 April 1996 (7 pages)
13 December 1996Accounts for a small company made up to 30 April 1996 (7 pages)
2 September 1996Return made up to 30/06/96; no change of members (4 pages)
2 September 1996Return made up to 30/06/96; no change of members (4 pages)
12 June 1995Accounts for a small company made up to 30 April 1995 (6 pages)
12 June 1995Accounts for a small company made up to 30 April 1995 (6 pages)