Company NameHushed Tones Limited
DirectorsAnne Jennifer Dudley and Roger Dudley
Company StatusActive
Company Number01970983
CategoryPrivate Limited Company
Incorporation Date13 December 1985 (31 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Anne Jennifer Dudley
Date of BirthMay 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 4 months
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House
The Green
Sarratt
Herts
WD3 6BS
Director NameMr Roger Dudley
Date of BirthApril 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 4 months
RoleMusician
Country of ResidenceEngland
Correspondence AddressOrchard House
The Green
Sarratt
Herts
WD3 6BS
Secretary NameMrs Anne Jennifer Dudley
NationalityBritish
StatusCurrent
Appointed12 July 1991(5 years, 7 months after company formation)
Appointment Duration26 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House
The Green
Sarratt
Herts
WD3 6BS

Location

Registered Address1 Golden Court
Richmond
Surrey
TW9 1EU
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

99 at £1Anne Jennifer Dudley
50.00%
Ordinary
99 at £1Roger Dudley
50.00%
Ordinary

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return12 June 2017 (5 months, 1 week ago)
Next Return Due26 June 2018 (7 months, 1 week from now)

Filing History

7 July 2015Annual return made up to 12 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 198
(5 pages)
26 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
10 July 2014Annual return made up to 12 June 2014 with a full list of shareholders
Statement of capital on 2014-07-10
  • GBP 198
(5 pages)
27 May 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
13 June 2013Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
11 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
9 October 2012Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page)
9 October 2012Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page)
14 June 2012Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
29 May 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
14 June 2011Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
12 May 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
17 June 2010Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
17 June 2010Director's details changed for Mr Roger Dudley on 12 June 2010 (2 pages)
17 June 2010Director's details changed for Mrs Anne Jennifer Dudley on 12 June 2010 (2 pages)
8 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
23 June 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
18 June 2009Return made up to 12/06/09; full list of members (4 pages)
17 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
30 June 2008Return made up to 12/06/08; full list of members (4 pages)
30 June 2008Registered office changed on 30/06/2008 from 286 northborough road london SW16 4TT (1 page)
3 July 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
18 June 2007Return made up to 12/06/07; full list of members (3 pages)
10 August 2006Return made up to 12/06/06; full list of members (3 pages)
10 August 2006Location of debenture register (1 page)
27 July 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
28 July 2005Return made up to 12/06/05; full list of members (3 pages)
20 July 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
26 July 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
22 June 2004Return made up to 12/06/04; full list of members (7 pages)
13 July 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
13 July 2003Return made up to 12/06/03; full list of members (7 pages)
9 July 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
9 July 2002Return made up to 12/06/02; full list of members (7 pages)
13 July 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
9 July 2001Return made up to 12/06/01; full list of members (6 pages)
24 July 2000Accounts for a dormant company made up to 30 September 1999 (2 pages)
13 July 2000Return made up to 12/06/00; full list of members
  • 363(287) ‐ Registered office changed on 13/07/00
(6 pages)
29 July 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
28 June 1999Return made up to 12/06/99; no change of members (4 pages)
24 July 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
26 June 1998Ad 31/03/98--------- £ si [email protected] (2 pages)
26 June 1998Return made up to 12/06/98; full list of members (6 pages)
6 July 1997Return made up to 12/06/97; no change of members (4 pages)
20 May 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
17 June 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
17 June 1996Return made up to 12/06/96; full list of members (6 pages)
24 August 1995Return made up to 12/06/95; no change of members (4 pages)
1 August 1995Accounts for a dormant company made up to 30 September 1994 (1 page)