Tudorvale Properties Limited

Company Name	Tudorvale Properties Limited
Directors	Eamon Marion Lyons and Ciara Lyons
Company Status	Active
Company Number	03361554
Category	Private Limited Company
Incorporation Date	28 April 1997(27 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Eamon Marion Lyons
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	14 May 1997(2 weeks, 2 days after company formation)
Appointment Duration	26 years, 12 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Cole Street Studios 6-8 Cole Street London SE1 4YH

Director Name	Ciara Lyons
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Irish
Status	Current
Appointed	03 February 2004(6 years, 9 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cole Street Studios 6-8 Cole Street London SE1 4YH

Secretary Name	Mr Belal Meah
Nationality	British
Status	Current
Appointed	30 April 2009(12 years after company formation)
Appointment Duration	15 years
Role	Company Director
Correspondence Address	Cole Street Studios 6-8 Cole Street London SE1 4YH

Secretary Name	Imelda Lyons
Nationality	Irish
Status	Resigned
Appointed	14 May 1997(2 weeks, 2 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 February 1998)
Role	Company Director
Correspondence Address	34 Dollis Hill Lane London NW2 6JE

Director Name	Mr Patrick Gerard O'Connor
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 September 1997(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunters Lodge 47 West Meston Avenue Rottingdean Heights Brighton East Sussex BN2 8AL

Secretary Name	Mr Eamon Marion Lyons
Nationality	Irish
Status	Resigned
Appointed	24 February 1998(10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 April 2009)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	1 Carlton Mews West Cottages West Hampstead London NW6 1RL

Director Name	Imelda Lyons
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 June 2000(3 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 23 October 2003)
Role	Business Exec
Correspondence Address	Mountain View Glenalbyn Road, Stillorgan County Dublin, Eire Irish

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Cole Street Studios 6-8 Cole Street London SE1 4YH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Mr Eamon Lyons 100.00% Ordinary

Financials

Year	2014
Net Worth	£491,361
Cash	£197,309
Current Liabilities	£403,784

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 April 2024 (2 weeks, 6 days ago)
Next Return Due	29 April 2025 (11 months, 4 weeks from now)

Charges

30 May 2007	Delivered on: 14 June 2007 Satisfied on: 5 March 2015 Persons entitled: Unite Accommodation Management 8 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the account and the deposit balance meaning the sum from time to time standing to the credit of the account. See the mortgage charge document for full details. Fully Satisfied
6 November 1997	Delivered on: 11 November 1997 Satisfied on: 26 March 2015 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H known as 253 sussex way holloway t/n NGL739494 and f/h known as 155A marlborough road holloway t/n NGL739495. 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. Fully Satisfied

30 May 2007

Delivered on: 14 June 2007
Satisfied on: 5 March 2015
Persons entitled: Unite Accommodation Management 8 Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The interest in the account and the deposit balance meaning the sum from time to time standing to the credit of the account. See the mortgage charge document for full details.
Fully Satisfied

6 November 1997

Delivered on: 11 November 1997
Satisfied on: 26 March 2015
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H known as 253 sussex way holloway t/n NGL739494 and f/h known as 155A marlborough road holloway t/n NGL739495. 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.
Fully Satisfied

Filing History

26 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
6 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
27 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
11 October 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
19 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
20 October 2020	Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to Cole Street Studios 6-8 Cole Street London SE1 4YH on 20 October 2020 (1 page)
11 August 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
28 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
2 July 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
29 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
25 March 2019	Change of details for Mr Eamon Marion Lyons as a person with significant control on 25 March 2019 (2 pages)
25 March 2019	Secretary's details changed for Mr Belal Meah on 25 March 2019 (1 page)
25 March 2019	Director's details changed for Mr Eamon Marion Lyons on 25 March 2019 (2 pages)
25 March 2019	Director's details changed for Ciara Lyons on 25 March 2019 (2 pages)
7 January 2019	Secretary's details changed for Mr Belal Meah on 7 January 2019 (1 page)
3 December 2018	Accounts for a small company made up to 30 April 2018 (8 pages)
30 April 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
10 April 2018	Change of details for Mr Eamon Marion Lyons as a person with significant control on 6 April 2016 (2 pages)
23 January 2018	Accounts for a small company made up to 30 April 2017 (6 pages)
23 January 2018	Accounts for a small company made up to 30 April 2017 (6 pages)
18 September 2017	Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017 (1 page)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
25 January 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
25 January 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
23 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 50 (5 pages)
23 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 50 (5 pages)
14 November 2015	Accounts for a small company made up to 30 April 2015 (6 pages)
14 November 2015	Accounts for a small company made up to 30 April 2015 (6 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 50 (5 pages)
28 April 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 50 (5 pages)
26 March 2015	Satisfaction of charge 1 in full (4 pages)
26 March 2015	Satisfaction of charge 1 in full (4 pages)
5 March 2015	Satisfaction of charge 2 in full (4 pages)
5 March 2015	Satisfaction of charge 2 in full (4 pages)
12 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
12 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
21 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 50 (5 pages)
21 May 2014	Secretary's details changed for Mr Belal Meah on 28 April 2014 (1 page)
21 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 50 (5 pages)
21 May 2014	Secretary's details changed for Mr Belal Meah on 28 April 2014 (1 page)
5 December 2013	Amended accounts made up to 30 April 2013 (7 pages)
5 December 2013	Amended accounts made up to 30 April 2013 (7 pages)
5 July 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
5 July 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
25 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
19 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (7 pages)
2 September 2011	Registered office address changed from Fairfield House, Kingston Crescent, Portsmouth Hampshire PO2 8AA on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Fairfield House, Kingston Crescent, Portsmouth Hampshire PO2 8AA on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Fairfield House, Kingston Crescent, Portsmouth Hampshire PO2 8AA on 2 September 2011 (1 page)
10 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Accounts for a medium company made up to 30 April 2010 (14 pages)
5 April 2011	Accounts for a medium company made up to 30 April 2010 (14 pages)
28 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
28 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
27 May 2010	Termination of appointment of Eamon Lyons as a secretary (1 page)
27 May 2010	Termination of appointment of Eamon Lyons as a secretary (1 page)
3 February 2010	Accounts for a medium company made up to 30 April 2009 (14 pages)
3 February 2010	Accounts for a medium company made up to 30 April 2009 (14 pages)
7 May 2009	Secretary appointed belal meah (2 pages)
7 May 2009	Secretary appointed belal meah (2 pages)
28 April 2009	Return made up to 28/04/09; full list of members (3 pages)
28 April 2009	Return made up to 28/04/09; full list of members (3 pages)
12 January 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
12 January 2009	Accounts for a small company made up to 30 April 2008 (8 pages)
13 May 2008	Return made up to 28/04/08; full list of members (3 pages)
13 May 2008	Return made up to 28/04/08; full list of members (3 pages)
3 March 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
3 March 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
14 June 2007	Particulars of mortgage/charge (3 pages)
14 June 2007	Particulars of mortgage/charge (3 pages)
9 May 2007	Return made up to 28/04/07; full list of members (2 pages)
9 May 2007	Return made up to 28/04/07; full list of members (2 pages)
11 April 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
11 April 2007	Accounts for a small company made up to 30 April 2006 (6 pages)
20 November 2006	Return made up to 28/04/06; full list of members (2 pages)
20 November 2006	Registered office changed on 20/11/06 from: c/o menzies fairfield house kingston crescent portsmouth hampshire PO2 8AA (1 page)
20 November 2006	Registered office changed on 20/11/06 from: c/o menzies fairfield house kingston crescent portsmouth hampshire PO2 8AA (1 page)
20 November 2006	Return made up to 28/04/06; full list of members (2 pages)
10 April 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
10 April 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
7 July 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
7 July 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
29 April 2005	Return made up to 28/04/05; full list of members (7 pages)
29 April 2005	Return made up to 28/04/05; full list of members (7 pages)
5 May 2004	Return made up to 28/04/04; full list of members (7 pages)
5 May 2004	Return made up to 28/04/04; full list of members (7 pages)
4 March 2004	Registered office changed on 04/03/04 from: fairfield house kingston crescent portsmouth hampshire PO2 8AA (1 page)
4 March 2004	Registered office changed on 04/03/04 from: fairfield house kingston crescent portsmouth hampshire PO2 8AA (1 page)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
26 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
26 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Secretary's particulars changed;director's particulars changed (2 pages)
18 February 2004	Secretary's particulars changed;director's particulars changed (2 pages)
18 February 2004	Director resigned (1 page)
9 May 2003	Return made up to 28/04/03; full list of members (7 pages)
9 May 2003	Return made up to 28/04/03; full list of members (7 pages)
2 May 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
2 May 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
5 February 2003	Registered office changed on 05/02/03 from: pendower house northumberland road southsea hampshire PO5 1DS (1 page)
5 February 2003	Registered office changed on 05/02/03 from: pendower house northumberland road southsea hampshire PO5 1DS (1 page)
27 July 2002	Â£ ic 100/50 04/06/01 Â£ sr 50@1=50 (2 pages)
27 July 2002	Return made up to 28/04/02; full list of members (7 pages)
27 July 2002	Return made up to 28/04/02; full list of members (7 pages)
27 July 2002	Â£ ic 100/50 04/06/01 Â£ sr 50@1=50 (2 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
4 May 2001	Return made up to 28/04/01; full list of members (6 pages)
4 May 2001	Return made up to 28/04/01; full list of members (6 pages)
21 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
21 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Return made up to 28/04/00; full list of members (6 pages)
3 August 2000	Return made up to 28/04/00; full list of members (6 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
2 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
2 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
5 October 1999	Return made up to 28/04/99; no change of members (4 pages)
5 October 1999	Return made up to 28/04/99; no change of members (4 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
3 June 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
3 June 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
10 September 1998	Return made up to 28/04/98; full list of members (6 pages)
10 September 1998	Return made up to 28/04/98; full list of members (6 pages)
20 March 1998	Secretary resigned (1 page)
20 March 1998	New secretary appointed (2 pages)
20 March 1998	Secretary resigned (1 page)
20 March 1998	New secretary appointed (2 pages)
21 January 1998	Registered office changed on 21/01/98 from: willesden business centre 41 willesden lane london NW6 7RF (1 page)
21 January 1998	Ad 19/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 January 1998	Registered office changed on 21/01/98 from: willesden business centre 41 willesden lane london NW6 7RF (1 page)
21 January 1998	Ad 19/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 November 1997	Particulars of mortgage/charge (10 pages)
11 November 1997	Particulars of mortgage/charge (10 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	Secretary resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	Secretary resigned (1 page)
28 May 1997	New director appointed (2 pages)
20 May 1997	Registered office changed on 20/05/97 from: 788-790 finchley road london NW11 7UR (1 page)
20 May 1997	Registered office changed on 20/05/97 from: 788-790 finchley road london NW11 7UR (1 page)
28 April 1997	Incorporation (17 pages)
28 April 1997	Incorporation (17 pages)