Tudortile Limited

Company Name	Tudortile Limited
Directors	Michael David Garson and Susan Jennifer Garson
Company Status	Active
Company Number	01965196
Category	Private Limited Company
Incorporation Date	26 November 1985(38 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael David Garson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	17 May 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	29 The Paddocks Wembley Park Middlesex HA9 9HG

Secretary Name	Mr Michael David Garson
Nationality	British
Status	Current
Appointed	17 May 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 The Paddocks Wembley Park Middlesex HA9 9HG

Director Name	Ms Susan Jennifer Garson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 June 2008(22 years, 6 months after company formation)
Appointment Duration	15 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Apartment E April House 45 Maresfield Gardens London NW3 5TE

Director Name	Philip James Hodges
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(5 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (resigned 01 October 2008)
Role	Solicitor
Correspondence Address	Pier Cottage Redcastle Muir Of Ord Ross Shire IV6 7SQ Scotland

Director Name	Susan Jennifer Green
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(30 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	22 The Causeway Teddington TW11 0HF

Contact

Website	www.willsolicitor.net

Location

Registered Address	22 The Causeway Teddington Middlesex TW11 0HF
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

51 at £1	Michael David Garson 51.00% Ordinary
49 at £1	Susan Jennifer Garson & Michael David Garson 49.00% Ordinary

Financials

Year	2014
Net Worth	£986,078
Cash	£146,427
Current Liabilities	£396,837

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Charges

14 July 1989	Delivered on: 25 July 1989 Satisfied on: 31 July 2008 Persons entitled: Midland 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: F/H 193 & 193A high street hampton hill middx. Fully Satisfied
29 June 1988	Delivered on: 8 July 1988 Satisfied on: 31 July 2008 Persons entitled: Midland 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: F/H lands hereditaments & premises being:- 1221124 st. Margarets road twickenham middlesex. Fully Satisfied
11 August 1987	Delivered on: 24 August 1987 Satisfied on: 7 November 2009 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, 2, & 3 the parade hampton hill middlesex. Fully Satisfied

Filing History

7 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
29 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
26 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
13 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
20 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
1 June 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
24 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
24 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
20 December 2016	Termination of appointment of Susan Jennifer Green as a director on 16 December 2016 (1 page)
20 December 2016	Termination of appointment of Susan Jennifer Green as a director on 16 December 2016 (1 page)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 November 2016	Appointment of Susan Jennifer Green as a director on 1 April 2016 (3 pages)
17 November 2016	Appointment of Susan Jennifer Green as a director on 1 April 2016 (3 pages)
10 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
10 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (5 pages)
8 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (5 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
27 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (5 pages)
27 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
2 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
2 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
29 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 June 2010	Director's details changed for Susan Jennifer Garson on 1 November 2009 (2 pages)
1 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Susan Jennifer Garson on 1 November 2009 (2 pages)
1 June 2010	Director's details changed for Susan Jennifer Garson on 1 November 2009 (2 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 May 2009	Return made up to 17/05/09; full list of members (4 pages)
26 May 2009	Return made up to 17/05/09; full list of members (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 November 2008	Appointment terminated director philip hodges (1 page)
4 November 2008	Appointment terminated director philip hodges (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
7 July 2008	Director appointed susan jennifer garson (1 page)
7 July 2008	Director appointed susan jennifer garson (1 page)
11 June 2008	Return made up to 17/05/08; full list of members (4 pages)
11 June 2008	Return made up to 17/05/08; full list of members (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 June 2007	Return made up to 17/05/07; full list of members (7 pages)
16 June 2007	Return made up to 17/05/07; full list of members (7 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
9 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
9 June 2006	Return made up to 17/05/06; full list of members (7 pages)
9 June 2006	Return made up to 17/05/06; full list of members (7 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 December 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 June 2005	Return made up to 17/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
16 June 2005	Return made up to 17/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
5 May 2005	Registered office changed on 05/05/05 from: 6 coldbath square london EC1R 5HL (1 page)
5 May 2005	Registered office changed on 05/05/05 from: 6 coldbath square london EC1R 5HL (1 page)
16 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 June 2004	Return made up to 17/05/04; full list of members (7 pages)
10 June 2004	Return made up to 17/05/04; full list of members (7 pages)
26 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 November 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
6 June 2003	Return made up to 17/05/03; full list of members (7 pages)
6 June 2003	Return made up to 17/05/03; full list of members (7 pages)
29 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
29 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 May 2002	Return made up to 17/05/02; full list of members (7 pages)
30 May 2002	Return made up to 17/05/02; full list of members (7 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 May 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 2001	Return made up to 17/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 June 2000	Return made up to 17/05/00; full list of members (6 pages)
7 June 2000	Return made up to 17/05/00; full list of members (6 pages)
17 September 1999	Full accounts made up to 31 March 1999 (12 pages)
17 September 1999	Full accounts made up to 31 March 1999 (12 pages)
7 June 1999	Return made up to 17/05/99; no change of members (6 pages)
7 June 1999	Return made up to 17/05/99; no change of members (6 pages)
5 January 1999	Full accounts made up to 31 March 1998 (9 pages)
5 January 1999	Full accounts made up to 31 March 1998 (9 pages)
24 May 1998	Return made up to 17/05/98; full list of members (6 pages)
24 May 1998	Return made up to 17/05/98; full list of members (6 pages)
30 January 1998	Full accounts made up to 31 March 1997 (11 pages)
30 January 1998	Full accounts made up to 31 March 1997 (11 pages)
27 May 1997	Return made up to 17/05/97; no change of members (4 pages)
27 May 1997	Return made up to 17/05/97; no change of members (4 pages)
28 January 1997	Full accounts made up to 31 March 1996 (11 pages)
28 January 1997	Full accounts made up to 31 March 1996 (11 pages)
28 August 1996	Registered office changed on 28/08/96 from: 6 coldbath square london EC1R 5HL (1 page)
28 August 1996	Registered office changed on 28/08/96 from: 6 coldbath square london EC1R 5HL (1 page)
20 May 1996	Return made up to 17/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 May 1996	Return made up to 17/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
21 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
16 June 1995	Return made up to 17/05/95; no change of members (4 pages)
16 June 1995	Return made up to 17/05/95; no change of members (4 pages)
22 August 1994	Accounts for a small company made up to 31 March 1994 (5 pages)
12 July 1994	Return made up to 17/05/94; no change of members (5 pages)
3 February 1994	Accounts for a small company made up to 31 March 1993 (5 pages)
16 June 1993	Return made up to 17/05/93; full list of members (5 pages)
31 January 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
31 May 1992	Return made up to 17/05/92; no change of members (4 pages)
14 January 1992	Accounts for a small company made up to 31 March 1991 (5 pages)
5 September 1991	Registered office changed on 05/09/91 from: 2 pump court middle temple london EC4Y 7AH (1 page)
28 June 1991	Return made up to 17/05/91; no change of members (4 pages)
5 June 1991	Accounts for a small company made up to 31 March 1990 (4 pages)
29 June 1990	Return made up to 17/05/90; full list of members (4 pages)
15 May 1990	Accounts for a small company made up to 31 March 1989 (3 pages)
2 August 1989	Return made up to 24/07/89; full list of members (4 pages)
25 July 1989	Particulars of mortgage/charge (3 pages)
17 July 1989	Accounts for a small company made up to 31 March 1988 (3 pages)
9 August 1988	Director's particulars changed (2 pages)
8 July 1988	Particulars of mortgage/charge (4 pages)
22 June 1988	Return made up to 01/06/88; full list of members (4 pages)
7 June 1988	Accounts for a small company made up to 31 March 1987 (3 pages)
7 February 1988	Return made up to 31/03/87; full list of members (4 pages)
28 September 1987	Memorandum and Articles of Association (8 pages)
28 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
24 August 1987	Particulars of mortgage/charge (3 pages)
26 November 1985	Incorporation (15 pages)

Tudortile Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London