Tudor Gables Freehold Ltd

Company Name	Tudor Gables Freehold Ltd
Company Status	Active
Company Number	06039495
Category	Private Limited Company
Incorporation Date	2 January 2007(17 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Andrew Mark Ellison Curry
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 January 2007(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	4 Tudor Gables Birkbeck Road London NW7 4BN

Director Name	Mrs Christine Marie De Jonk
Date of Birth	June 1957 (Born 66 years ago)
Nationality	French
Status	Current
Appointed	12 March 2008(1 year, 2 months after company formation)
Appointment Duration	16 years, 1 month
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	34 Copthall Drive Mill Hill London NW7 2NB

Director Name	Rachel George
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	03 April 2008(1 year, 3 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Tudor Gables Birkbeck Road London NW7 4BN

Director Name	Mr Daniel Ginsburg
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(8 years, 4 months after company formation)
Appointment Duration	8 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tudor Gables Birkbeck Road London NW7 4BN

Director Name	Mr Benjamin Goodman
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 August 2015(8 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Birkbeck Road London NW7 4BN

Secretary Name	Hamilton Chase Estates Limited (Corporation)
Status	Current
Appointed	07 April 2022(15 years, 3 months after company formation)
Appointment Duration	2 years
Correspondence Address	141 High Street Barnet EN5 5UZ

Director Name	Mr Gary Paul Johnson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Tudor Gables Birkbeck Road Mill Hill London NW7 4BN

Secretary Name	Andrew Mark Ellison Curry
Nationality	British
Status	Resigned
Appointed	02 January 2007(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	4 Tudor Gables Birkbeck Road London NW7 4BN

Director Name	Pat Sheridan
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(1 year, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 February 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1tudor Gables Birkbeck Road Mill Hill London NW7 4BN

Director Name	Jim Evans
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(1 year, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 04 January 2024)
Role	Shop Keeper
Country of Residence	United Kingdom
Correspondence Address	9tudor Gables Birkbeck Road Mill Hill London NW7 4BN

Director Name	Mr Benjamin Goodman
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(8 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Tudor Gables Birkbeck Road London NW7 4BN

Director Name	Ms Deborah Lewis
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(8 years, 4 months after company formation)
Appointment Duration	10 months (resigned 25 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tudor Gables Birkbeck Road London NW7 4BN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 January 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 January 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 January 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Michael Laurie Magar Limited (Corporation)
Status	Resigned
Appointed	24 June 2014(7 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 February 2019)
Correspondence Address	2nd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Location

Registered Address	C/O Hamilton Chase 141 High Street Barnet EN5 5UZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Andrew Mark Ellison Curry 16.67% Ordinary
1 at £1	Christine Dejonk 16.67% Ordinary
1 at £1	Gary Johson 16.67% Ordinary
1 at £1	Jim Evans 16.67% Ordinary
1 at £1	Pat Sheridan 16.67% Ordinary
1 at £1	Rachel George 16.67% Ordinary

Financials

Year	2014
Turnover	£100
Net Worth	£6

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2023	Confirmation statement made on 2 January 2023 with updates (4 pages)
13 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
7 April 2022	Appointment of Hamilton Chase Estates Limited as a secretary on 7 April 2022 (2 pages)
4 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (5 pages)
8 March 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
3 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
5 February 2019	Termination of appointment of Michael Laurie Magar Limited as a secretary on 1 February 2019 (1 page)
5 February 2019	Registered office address changed from 2nd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD1 6JH United Kingdom to C/O Hamilton Chase 141 High Street Barnet EN5 5UZ on 5 February 2019 (1 page)
5 February 2019	Confirmation statement made on 2 January 2019 with updates (5 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
9 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
9 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
17 June 2017	Register inspection address has been changed to Websters 12 Melcombe Place Marylebone London NW1 6JJ (1 page)
17 June 2017	Register inspection address has been changed to Websters 12 Melcombe Place Marylebone London NW1 6JJ (1 page)
17 June 2017	Register(s) moved to registered inspection location Websters 12 Melcombe Place Marylebone London NW1 6JJ (1 page)
17 June 2017	Register(s) moved to registered inspection location Websters 12 Melcombe Place Marylebone London NW1 6JJ (1 page)
17 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
21 December 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
17 October 2016	Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
17 October 2016	Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
29 February 2016	Termination of appointment of Deborah Lewis as a director on 25 February 2016 (1 page)
29 February 2016	Termination of appointment of Gary Paul Johnson as a director on 25 February 2016 (1 page)
29 February 2016	Termination of appointment of Deborah Lewis as a director on 25 February 2016 (1 page)
29 February 2016	Termination of appointment of Gary Paul Johnson as a director on 25 February 2016 (1 page)
29 February 2016	Termination of appointment of Pat Sheridan as a director on 25 February 2016 (1 page)
29 February 2016	Termination of appointment of Pat Sheridan as a director on 25 February 2016 (1 page)
23 February 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 6 (13 pages)
23 February 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 6 (13 pages)
16 February 2016	Secretary's details changed for Michael Laurie Magar Ltd. on 31 December 2015 (1 page)
16 February 2016	Secretary's details changed for Michael Laurie Magar Ltd. on 31 December 2015 (1 page)
15 February 2016	Registered office address changed from Premiere House 2nd Floor, Premiere House Elstree Way Borehamwood London WD1 6JH Great Britain to 2nd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD1 6JH on 15 February 2016 (1 page)
15 February 2016	Registered office address changed from Premiere House 2nd Floor, Premiere House Elstree Way Borehamwood London WD1 6JH Great Britain to 2nd Floor Premiere House Elstree Way Borehamwood Hertfordshire WD1 6JH on 15 February 2016 (1 page)
13 February 2016	Compulsory strike-off action has been discontinued (1 page)
13 February 2016	Compulsory strike-off action has been discontinued (1 page)
11 February 2016	Total exemption full accounts made up to 31 January 2015 (11 pages)
11 February 2016	Total exemption full accounts made up to 31 January 2015 (11 pages)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
29 December 2015	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	Termination of appointment of Benjamin Goodman as a director on 11 August 2015 (1 page)
11 August 2015	Appointment of Mr Benjamin Goodman as a director on 11 August 2015 (2 pages)
11 August 2015	Termination of appointment of Benjamin Goodman as a director on 11 August 2015 (1 page)
11 August 2015	Appointment of Mr Benjamin Goodman as a director on 11 August 2015 (2 pages)
16 June 2015	Appointment of Mr Daniel Ginsburg as a director on 1 May 2015 (2 pages)
16 June 2015	Appointment of Mr Daniel Ginsburg as a director on 1 May 2015 (2 pages)
16 June 2015	Appointment of Ms Deborah Lewis as a director on 1 May 2015 (2 pages)
16 June 2015	Appointment of Ms Deborah Lewis as a director on 1 May 2015 (2 pages)
16 June 2015	Appointment of Mr Daniel Ginsburg as a director on 1 May 2015 (2 pages)
16 June 2015	Appointment of Ms Deborah Lewis as a director on 1 May 2015 (2 pages)
26 May 2015	Registered office address changed from 2nd Floor, Melville House 8-12 Woodhouse Road London N12 0RG to Premiere House 2nd Floor, Premiere House Elstree Way Borehamwood London WD1 6JH on 26 May 2015 (1 page)
26 May 2015	Registered office address changed from 2nd Floor, Melville House 8-12 Woodhouse Road London N12 0RG to Premiere House 2nd Floor, Premiere House Elstree Way Borehamwood London WD1 6JH on 26 May 2015 (1 page)
2 May 2015	Compulsory strike-off action has been discontinued (1 page)
2 May 2015	Compulsory strike-off action has been discontinued (1 page)
1 May 2015	Appointment of Mr Benjamin Goodman as a director on 1 May 2015 (2 pages)
1 May 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 6 (10 pages)
1 May 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 6 (10 pages)
1 May 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 6 (10 pages)
1 May 2015	Appointment of Mr Benjamin Goodman as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Benjamin Goodman as a director on 1 May 2015 (2 pages)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
28 April 2015	First Gazette notice for compulsory strike-off (1 page)
28 January 2015	Total exemption full accounts made up to 31 January 2014 (10 pages)
28 January 2015	Total exemption full accounts made up to 31 January 2014 (10 pages)
24 June 2014	Registered office address changed from 34 Copthall Drive Mill Hill London NW7 2NB on 24 June 2014 (1 page)
24 June 2014	Appointment of Michael Laurie Magar Ltd. as a secretary (2 pages)
24 June 2014	Appointment of Michael Laurie Magar Ltd. as a secretary (2 pages)
24 June 2014	Termination of appointment of Andrew Curry as a secretary (1 page)
24 June 2014	Termination of appointment of Andrew Curry as a secretary (1 page)
24 June 2014	Registered office address changed from 34 Copthall Drive Mill Hill London NW7 2NB on 24 June 2014 (1 page)
11 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 6 (10 pages)
11 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 6 (10 pages)
11 February 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 6 (10 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
5 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (10 pages)
5 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (10 pages)
5 February 2013	Annual return made up to 2 January 2013 with a full list of shareholders (10 pages)
22 February 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
22 February 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
2 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (10 pages)
2 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (10 pages)
2 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (10 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
21 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (10 pages)
1 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (10 pages)
1 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (10 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
2 November 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
14 January 2010	Director's details changed for Jim Evans on 2 January 2010 (2 pages)
14 January 2010	Director's details changed for Andrew Mark Ellison Curry on 2 January 2010 (2 pages)
14 January 2010	Director's details changed for Gary Johnson on 2 January 2010 (2 pages)
14 January 2010	Director's details changed for Jim Evans on 2 January 2010 (2 pages)
14 January 2010	Director's details changed for Andrew Mark Ellison Curry on 2 January 2010 (2 pages)
14 January 2010	Director's details changed for Pat Sheridan on 2 January 2010 (2 pages)
14 January 2010	Director's details changed for Jim Evans on 2 January 2010 (2 pages)
14 January 2010	Director's details changed for Rachel George on 2 January 2010 (2 pages)
14 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (8 pages)
14 January 2010	Director's details changed for Pat Sheridan on 2 January 2010 (2 pages)
14 January 2010	Director's details changed for Gary Johnson on 2 January 2010 (2 pages)
14 January 2010	Director's details changed for Christine Marie De Jonk on 2 January 2010 (2 pages)
14 January 2010	Director's details changed for Gary Johnson on 2 January 2010 (2 pages)
14 January 2010	Director's details changed for Rachel George on 2 January 2010 (2 pages)
14 January 2010	Director's details changed for Andrew Mark Ellison Curry on 2 January 2010 (2 pages)
14 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (8 pages)
14 January 2010	Director's details changed for Rachel George on 2 January 2010 (2 pages)
14 January 2010	Director's details changed for Pat Sheridan on 2 January 2010 (2 pages)
14 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (8 pages)
14 January 2010	Director's details changed for Christine Marie De Jonk on 2 January 2010 (2 pages)
14 January 2010	Director's details changed for Christine Marie De Jonk on 2 January 2010 (2 pages)
8 December 2009	Total exemption full accounts made up to 31 January 2009 (5 pages)
8 December 2009	Total exemption full accounts made up to 31 January 2009 (5 pages)
25 August 2009	Registered office changed on 25/08/2009 from 4 tudor gables birkbeck road london NW7 4BN (1 page)
25 August 2009	Registered office changed on 25/08/2009 from 4 tudor gables birkbeck road london NW7 4BN (1 page)
3 January 2009	Return made up to 02/01/09; full list of members (6 pages)
3 January 2009	Return made up to 02/01/09; full list of members (6 pages)
4 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
10 April 2008	Director appointed rachel george (2 pages)
10 April 2008	Director appointed rachel george (2 pages)
26 March 2008	Director appointed jim evans (2 pages)
26 March 2008	Director appointed pat sheridan (2 pages)
26 March 2008	Director appointed jim evans (2 pages)
26 March 2008	Director appointed pat sheridan (2 pages)
14 March 2008	Director appointed christine marie de jonk (2 pages)
14 March 2008	Director appointed christine marie de jonk (2 pages)
21 January 2008	Return made up to 02/01/08; full list of members (3 pages)
21 January 2008	Return made up to 02/01/08; full list of members (3 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
16 January 2007	New secretary appointed;new director appointed (2 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Secretary resigned;director resigned (1 page)
16 January 2007	New secretary appointed;new director appointed (2 pages)
16 January 2007	Secretary resigned;director resigned (1 page)
2 January 2007	Incorporation (18 pages)
2 January 2007	Incorporation (18 pages)

Tudor Gables Freehold Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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