Tudor Rosette (Charlton) Limited

Company Name	Tudor Rosette (Charlton) Limited
Director	Gemma Montila
Company Status	Active
Company Number	07081612
Category	Private Limited Company
Incorporation Date	19 November 2009(14 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Gemma Montila
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	19 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Woodside Road Sidcup Kent DA15 7JG

Director Name	Ms Lianne Montila
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wood Lodge Lane West Wickham Kent BR4 9LY

Director Name	Mrs Lianne Richardson
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2022(12 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ

Secretary Name	Dyer & Co Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	19 November 2009(same day as company formation)
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Contact

Website	tudorrosette.co.uk
Telephone	020 88561006
Telephone region	London

Location

Registered Address	13 Woodside Road Sidcup Kent DA15 7JG
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Longlands
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Gemma Motila 50.00% Ordinary
1 at £1	Lianne Montila 50.00% Ordinary

Financials

Year	2014
Net Worth	-£9,621
Cash	£739
Current Liabilities	£24,763

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (3 months, 2 weeks ago)
Next Return Due	3 February 2025 (9 months from now)

Filing History

28 August 2023	Micro company accounts made up to 31 December 2022 (5 pages)
1 February 2023	Registered office address changed from Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ England to 13 Woodside Road Sidcup Kent DA15 7JG on 1 February 2023 (1 page)
20 January 2023	Confirmation statement made on 20 January 2023 with updates (4 pages)
20 January 2023	Termination of appointment of Lianne Richardson as a director on 16 January 2023 (1 page)
20 January 2023	Cessation of Lianne Richardson as a person with significant control on 16 January 2023 (1 page)
23 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
8 March 2022	Director's details changed for Mrs Lianne Richardson on 8 March 2022 (2 pages)
8 March 2022	Change of details for Mrs Lianne Richardson as a person with significant control on 8 March 2022 (2 pages)
16 February 2022	Appointment of Mrs Lianne Richardson as a director on 1 February 2022 (2 pages)
16 February 2022	Notification of Lianne Richardson as a person with significant control on 1 February 2022 (2 pages)
16 February 2022	Confirmation statement made on 16 February 2022 with updates (4 pages)
22 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
26 November 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
26 November 2020	Termination of appointment of Lianne Montila as a director on 31 October 2020 (1 page)
26 November 2020	Confirmation statement made on 26 November 2020 with updates (4 pages)
26 November 2020	Cessation of Lianne Montila as a person with significant control on 31 October 2020 (1 page)
5 October 2020	Director's details changed for Ms Gemma Montila on 5 October 2020 (2 pages)
5 October 2020	Change of details for Miss Gemma Montila as a person with significant control on 5 October 2020 (2 pages)
5 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
5 October 2020	Director's details changed for Ms Gemma Montila on 5 October 2020 (2 pages)
28 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with updates (4 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
27 August 2019	Previous accounting period extended from 30 November 2018 to 31 December 2018 (1 page)
18 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
14 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
10 October 2017	Registered office address changed from B.D Accountants 5 Westerham Road Keston BR2 6HQ England to Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from B.D Accountants 5 Westerham Road Keston BR2 6HQ England to Suite 5, 1-2 Leonard Place Westerham Road Keston Kent BR2 6HQ on 10 October 2017 (1 page)
18 September 2017	Registered office address changed from C/O B. D. Accountants 33 Wood Lodge Lane West Wickham Kent BR4 9LY to B.D Accountants 5 Westerham Road Keston BR2 6HQ on 18 September 2017 (1 page)
18 September 2017	Registered office address changed from C/O B. D. Accountants 33 Wood Lodge Lane West Wickham Kent BR4 9LY to B.D Accountants 5 Westerham Road Keston BR2 6HQ on 18 September 2017 (1 page)
26 July 2017	Micro company accounts made up to 30 November 2016 (3 pages)
26 July 2017	Micro company accounts made up to 30 November 2016 (3 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
12 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 4 (5 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 4 (5 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (5 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (5 pages)
29 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
29 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
8 December 2014	Registered office address changed from C/O B. D. Accountants 33 Wood Lodge Lane West Wickham Kent BR4 9LY England to C/O B. D. Accountants 33 Wood Lodge Lane West Wickham Kent BR4 9LY on 8 December 2014 (1 page)
8 December 2014	Director's details changed for Ms Lianne Montila on 1 December 2014 (2 pages)
8 December 2014	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to C/O B. D. Accountants 33 Wood Lodge Lane West Wickham Kent BR4 9LY on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from C/O B. D. Accountants 33 Wood Lodge Lane West Wickham Kent BR4 9LY England to C/O B. D. Accountants 33 Wood Lodge Lane West Wickham Kent BR4 9LY on 8 December 2014 (1 page)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (6 pages)
8 December 2014	Director's details changed for Ms Gemma Montila on 1 December 2014 (2 pages)
8 December 2014	Termination of appointment of Dyer & Co Secretarial Services Ltd as a secretary on 1 December 2014 (1 page)
8 December 2014	Termination of appointment of Dyer & Co Secretarial Services Ltd as a secretary on 1 December 2014 (1 page)
8 December 2014	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to C/O B. D. Accountants 33 Wood Lodge Lane West Wickham Kent BR4 9LY on 8 December 2014 (1 page)
8 December 2014	Director's details changed for Ms Gemma Montila on 1 December 2014 (2 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (6 pages)
8 December 2014	Termination of appointment of Dyer & Co Secretarial Services Ltd as a secretary on 1 December 2014 (1 page)
8 December 2014	Director's details changed for Ms Lianne Montila on 1 December 2014 (2 pages)
8 December 2014	Termination of appointment of Dyer & Co Secretarial Services Ltd as a secretary on 1 December 2014 (1 page)
8 December 2014	Termination of appointment of Dyer & Co Secretarial Services Ltd as a secretary on 1 December 2014 (1 page)
8 December 2014	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to C/O B. D. Accountants 33 Wood Lodge Lane West Wickham Kent BR4 9LY on 8 December 2014 (1 page)
8 December 2014	Director's details changed for Ms Gemma Montila on 1 December 2014 (2 pages)
8 December 2014	Director's details changed for Ms Lianne Montila on 1 December 2014 (2 pages)
8 December 2014	Termination of appointment of Dyer & Co Secretarial Services Ltd as a secretary on 1 December 2014 (1 page)
8 December 2014	Registered office address changed from C/O B. D. Accountants 33 Wood Lodge Lane West Wickham Kent BR4 9LY England to C/O B. D. Accountants 33 Wood Lodge Lane West Wickham Kent BR4 9LY on 8 December 2014 (1 page)
11 June 2014	Total exemption full accounts made up to 30 November 2013 (12 pages)
11 June 2014	Total exemption full accounts made up to 30 November 2013 (12 pages)
6 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (5 pages)
6 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 2 (5 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
20 August 2013	Director's details changed for Ms Gemma Montila on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Ms Lianne Montila on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Ms Gemma Montila on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Ms Lianne Montila on 20 August 2013 (2 pages)
11 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
11 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
26 July 2012	Total exemption full accounts made up to 30 November 2011 (12 pages)
26 July 2012	Total exemption full accounts made up to 30 November 2011 (12 pages)
2 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
2 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
18 May 2011	Total exemption full accounts made up to 30 November 2010 (12 pages)
18 May 2011	Total exemption full accounts made up to 30 November 2010 (12 pages)
6 April 2011	Statement of capital following an allotment of shares on 20 November 2009 GBP 1 (4 pages)
6 April 2011	Statement of capital following an allotment of shares on 20 November 2009 GBP 1 (4 pages)
21 March 2011	Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 21 March 2011 (1 page)
21 March 2011	Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 21 March 2011 (1 page)
29 November 2010	Secretary's details changed for Dyer & Co Secreatraial Servcies Ltd on 19 November 2010 (2 pages)
29 November 2010	Secretary's details changed for Dyer & Co Secreatraial Servcies Ltd on 19 November 2010 (2 pages)
29 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
7 December 2009	Statement of capital following an allotment of shares on 19 November 2009 GBP 1 (4 pages)
7 December 2009	Statement of capital following an allotment of shares on 19 November 2009 GBP 1 (4 pages)
19 November 2009	Appointment of Ms Gemma Montila as a director (2 pages)
19 November 2009	Appointment of Ms Gemma Montila as a director (2 pages)
19 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
19 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Tudor Rosette (Charlton) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London