| Company Name | Hushed Tones Limited |
|---|---|
| Directors | Anne Jennifer Dudley and Roger Dudley |
| Company Status | Active |
| Company Number | 01970983 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1985(38 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Anne Jennifer Dudley |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | Orchard House The Green Sarratt Herts WD3 6BS |
| Director Name | Mr Roger Dudley |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | Orchard House The Green Sarratt Herts WD3 6BS |
| Secretary Name | Mrs Anne Jennifer Dudley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House The Green Sarratt Herts WD3 6BS |
Location
| Registered Address | 1 Golden Court Richmond Surrey TW9 1EU |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Anne Jennifer Dudley 50.00% Ordinary |
|---|---|
| 99 at £1 | Roger Dudley 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 26 June 2024 (2 months, 1 week from now) |
Filing History
| 15 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
|---|---|
| 15 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
| 28 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 28 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 22 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 15 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 23 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 16 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 9 July 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 6 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 10 July 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 19 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 18 July 2017 | Notification of Roger Dudley as a person with significant control on 6 April 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
| 18 July 2017 | Notification of Anne Jennifer Dudley as a person with significant control on 6 April 2017 (2 pages) |
| 18 July 2017 | Notification of Anne Jennifer Dudley as a person with significant control on 6 April 2017 (2 pages) |
| 18 July 2017 | Notification of Roger Dudley as a person with significant control on 6 April 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 9 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 9 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 7 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 26 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 26 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 10 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 27 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 13 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 13 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 9 October 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page) |
| 9 October 2012 | Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 9 October 2012 (1 page) |
| 14 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 29 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 14 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mrs Anne Jennifer Dudley on 12 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mrs Anne Jennifer Dudley on 12 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Director's details changed for Mr Roger Dudley on 12 June 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Mr Roger Dudley on 12 June 2010 (2 pages) |
| 17 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (5 pages) |
| 8 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 8 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 23 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 23 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 18 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 18 June 2009 | Return made up to 12/06/09; full list of members (4 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 17 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 30 June 2008 | Registered office changed on 30/06/2008 from 286 northborough road london SW16 4TT (1 page) |
| 30 June 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 30 June 2008 | Registered office changed on 30/06/2008 from 286 northborough road london SW16 4TT (1 page) |
| 30 June 2008 | Return made up to 12/06/08; full list of members (4 pages) |
| 3 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 3 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 18 June 2007 | Return made up to 12/06/07; full list of members (3 pages) |
| 18 June 2007 | Return made up to 12/06/07; full list of members (3 pages) |
| 10 August 2006 | Location of debenture register (1 page) |
| 10 August 2006 | Return made up to 12/06/06; full list of members (3 pages) |
| 10 August 2006 | Location of debenture register (1 page) |
| 10 August 2006 | Return made up to 12/06/06; full list of members (3 pages) |
| 27 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 27 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 28 July 2005 | Return made up to 12/06/05; full list of members (3 pages) |
| 28 July 2005 | Return made up to 12/06/05; full list of members (3 pages) |
| 20 July 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 20 July 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 26 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 26 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 22 June 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 22 June 2004 | Return made up to 12/06/04; full list of members (7 pages) |
| 13 July 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 13 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 13 July 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 13 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 9 July 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 9 July 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 9 July 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 9 July 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 13 July 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 13 July 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 9 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 9 July 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 24 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 24 July 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 13 July 2000 | Return made up to 12/06/00; full list of members
|
| 13 July 2000 | Return made up to 12/06/00; full list of members
|
| 29 July 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 29 July 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 28 June 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 28 June 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 24 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 24 July 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 26 June 1998 | Ad 31/03/98--------- £ si 98@1 (2 pages) |
| 26 June 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 26 June 1998 | Ad 31/03/98--------- £ si 98@1 (2 pages) |
| 26 June 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 6 July 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 6 July 1997 | Return made up to 12/06/97; no change of members (4 pages) |
| 20 May 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 20 May 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 17 June 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 17 June 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 17 June 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 17 June 1996 | Return made up to 12/06/96; full list of members (6 pages) |
| 24 August 1995 | Return made up to 12/06/95; no change of members (4 pages) |
| 24 August 1995 | Return made up to 12/06/95; no change of members (4 pages) |
| 1 August 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 1 August 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |