Tudorproof Limited

Company Name	Tudorproof Limited
Director	Bat Aliya Barash
Company Status	Active
Company Number	01997618
Category	Private Limited Company
Incorporation Date	7 March 1986(38 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Director Name	Miss Bat Aliya Barash
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 July 1991(5 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Print Designer
Country of Residence	England
Correspondence Address	15 Sneath Avenue London NW11 9AJ

Secretary Name	Mr Stephen Lindsay Scott
Nationality	British
Status	Current
Appointed	02 May 2003(17 years, 1 month after company formation)
Appointment Duration	20 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	235 New London Road Chelmsford Essex CM2 9AA

Director Name	Doron Abrahami
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 July 1991(5 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 02 May 2003)
Role	TV Producer
Correspondence Address	146 Palewell Park East Sheen London SW14 8JH

Director Name	Julian Anthony Bauer
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 02 May 2003)
Role	Company Director
Correspondence Address	42 Northfields Road Acton London W3 0NW

Director Name	Mr Simon Raymond Shaw
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(5 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 02 May 2003)
Role	Furo Skin Merchant
Correspondence Address	26 Widecombe Way London N2 0HL

Secretary Name	Mr Simon Raymond Shaw
Nationality	British
Status	Resigned
Appointed	07 September 1993(7 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 May 2003)
Role	Company Director
Correspondence Address	26 Widecombe Way London N2 0HL

Secretary Name	K T Secretaries Ltd (Corporation)
Status	Resigned
Appointed	31 July 1991(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 September 1993)
Correspondence Address	18 Devonshire Street London W1N 2AU

Contact

Website	kallkwik.co.uk
Telephone	01530 513300
Telephone region	Coalville

Location

Registered Address	191 Kentish Town Road London NW5 2JU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London

Shareholders

200 at £1	Miss Bat Aliya Barash 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,859
Current Liabilities	£57,978

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

6 June 1986	Delivered on: 23 June 1986 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: (Including trade fixtures). 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. Outstanding

6 June 1986

Delivered on: 23 June 1986
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: (Including trade fixtures). 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.
Outstanding

Filing History

19 September 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 30 April 2022 (3 pages)
27 September 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
6 September 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
9 October 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
6 September 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
12 March 2019	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
22 September 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
27 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
28 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 200 (4 pages)
8 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 200 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
29 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 200 (4 pages)
29 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 200 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 200 (4 pages)
28 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 200 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
29 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
30 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
3 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Director's details changed for Miss Bat Aliya Barash on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Miss Bat Aliya Barash on 31 July 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
18 August 2009	Return made up to 31/07/09; full list of members (3 pages)
18 August 2009	Return made up to 31/07/09; full list of members (3 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
28 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
26 September 2008	Return made up to 31/07/08; full list of members (3 pages)
26 September 2008	Return made up to 31/07/08; full list of members (3 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
23 August 2007	Return made up to 31/07/07; full list of members (2 pages)
23 August 2007	Return made up to 31/07/07; full list of members (2 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
15 August 2006	Return made up to 31/07/06; full list of members (2 pages)
15 August 2006	Return made up to 31/07/06; full list of members (2 pages)
10 May 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
10 May 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
27 September 2005	Return made up to 31/07/05; full list of members (2 pages)
27 September 2005	Return made up to 31/07/05; full list of members (2 pages)
17 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
17 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
5 October 2004	Return made up to 31/07/04; full list of members (6 pages)
5 October 2004	Return made up to 31/07/04; full list of members (6 pages)
26 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
26 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
6 September 2003	Return made up to 31/07/03; full list of members (7 pages)
6 September 2003	Return made up to 31/07/03; full list of members (7 pages)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
22 May 2003	Director resigned (1 page)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Secretary resigned;director resigned (1 page)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Secretary resigned;director resigned (1 page)
9 January 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
9 January 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
28 August 2002	Return made up to 31/07/02; full list of members (9 pages)
28 August 2002	Return made up to 31/07/02; full list of members (9 pages)
2 November 2001	Total exemption full accounts made up to 30 April 2001 (11 pages)
2 November 2001	Total exemption full accounts made up to 30 April 2001 (11 pages)
20 August 2001	Return made up to 31/07/01; full list of members (8 pages)
20 August 2001	Return made up to 31/07/01; full list of members (8 pages)
22 January 2001	Full accounts made up to 30 April 2000 (13 pages)
22 January 2001	Full accounts made up to 30 April 2000 (13 pages)
10 August 2000	Return made up to 31/07/00; full list of members (8 pages)
10 August 2000	Return made up to 31/07/00; full list of members (8 pages)
11 August 1999	Return made up to 31/07/99; full list of members (6 pages)
11 August 1999	Return made up to 31/07/99; full list of members (6 pages)
22 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
22 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
7 October 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 October 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
27 January 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
9 October 1997	Return made up to 31/07/97; no change of members (4 pages)
9 October 1997	Return made up to 31/07/97; no change of members (4 pages)
10 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
10 February 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
27 September 1996	Return made up to 31/07/96; full list of members (6 pages)
27 September 1996	Return made up to 31/07/96; full list of members (6 pages)
5 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
5 March 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
10 April 1995	Return made up to 31/07/94; no change of members (6 pages)
10 April 1995	Registered office changed on 10/04/95 from: 18 devonshire street london W1N 2AU (1 page)
10 April 1995	Registered office changed on 10/04/95 from: 18 devonshire street london W1N 2AU (1 page)
10 April 1995	Return made up to 31/07/94; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)