| Company Name | Tudor & Latham Limited |
|---|---|
| Director | Anupam Narayan Mishra |
| Company Status | Active |
| Company Number | 05688955 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2006(18 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5137 | Wholesale coffee, tea, cocoa etc. |
| SIC 46370 | Wholesale of coffee, tea, cocoa and spices |
Directors
| Director Name | Anupam Narayan Mishra |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Tea Trader |
| Country of Residence | Russia |
| Correspondence Address | Posyolok Dubrovka, Flat 1 Kashtanovaya Street 2/1 Leninsky Rayon Moscow Region Russia |
| Secretary Name | David Tudor Henderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Thompson House 42-44 Dolben Street London SE1 0UQ |
| Director Name | Mr Shavkat Ali Kkhan |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Role | Tea Trader |
| Country of Residence | Russia |
| Correspondence Address | Feodora Poletaeva Street 21-2-55 Moscow 109378 Russia |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2006(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | Thompson House 42-44 Dolben Street London SE1 0UQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £24,314 |
| Cash | £7,384 |
| Current Liabilities | £633,650 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 16 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 1 week from now) |
Charges
| 15 October 2012 | Delivered on: 18 October 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 15 January 2024 | Total exemption full accounts made up to 30 April 2023 (6 pages) |
|---|---|
| 16 February 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
| 2 December 2022 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 11 April 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
| 28 January 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 9 April 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
| 26 January 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
| 1 June 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 9 May 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 17 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 23 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 23 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 26 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 26 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 6 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 18 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 15 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Termination of appointment of Shavkat Kkhan as a director (1 page) |
| 15 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Termination of appointment of Shavkat Kkhan as a director (1 page) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 18 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 18 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 27 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 26 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 26 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Anupam Narayan Mishra on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Anupam Narayan Mishra on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Shavkat Ali Kkhan on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Shavkat Ali Kkhan on 16 February 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 15 April 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 15 April 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 27 August 2008 | Director's change of particulars / anupam mishra / 27/08/2008 (1 page) |
| 27 August 2008 | Director's change of particulars / anupam mishra / 27/08/2008 (1 page) |
| 2 May 2008 | Return made up to 26/01/08; full list of members (4 pages) |
| 2 May 2008 | Return made up to 26/01/08; full list of members (4 pages) |
| 22 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 22 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 21 September 2007 | Accounting reference date extended from 31/10/07 to 30/04/08 (1 page) |
| 21 September 2007 | Accounting reference date extended from 31/10/07 to 30/04/08 (1 page) |
| 20 September 2007 | Accounting reference date shortened from 31/01/07 to 31/10/06 (1 page) |
| 20 September 2007 | Accounting reference date shortened from 31/01/07 to 31/10/06 (1 page) |
| 24 March 2007 | Return made up to 26/01/07; full list of members (7 pages) |
| 24 March 2007 | Return made up to 26/01/07; full list of members (7 pages) |
| 26 January 2006 | Incorporation (16 pages) |
| 26 January 2006 | Secretary resigned (1 page) |
| 26 January 2006 | Secretary resigned (1 page) |
| 26 January 2006 | Incorporation (16 pages) |