Tudehope Ltd

Company Name	Tudehope Ltd
Company Status	Active
Company Number	07471896
Category	Private Limited Company
Incorporation Date	16 December 2010(13 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alexander Harold Edward Peter Walduck
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 December 2010(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Directors Office, Imperial Hotel, 61/66 Russell Sq London WC1B 5BB

Director Name	Mr Stephen Howard Walduck
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 March 2011(2 months, 4 weeks after company formation)
Appointment Duration	13 years, 1 month
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG

Director Name	Mrs Candida Stephanie Walton
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 March 2011(2 months, 4 weeks after company formation)
Appointment Duration	13 years, 1 month
Role	Hotelier
Country of Residence	England
Correspondence Address	Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG

Director Name	Mr Jason Alexander George Walduck
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Role	Hotelier
Country of Residence	England
Correspondence Address	Directors Office, Imperial Hotel, 61/66 Russell Sq London WC1B 5BB

Director Name	Mr Thomas Henry Walduck
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 03 September 2018)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Imperial Hotel 61/66 Russell Square London WC1B 5BB

Director Name	Mr Nicholas Stanley Richard David Walduck
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(2 months, 4 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2020)
Role	Hotelier
Country of Residence	England
Correspondence Address	Imperial Hotel 61/66 Russell Square London WC1B 5BB

Director Name	Mr Hugh Richard Walduck
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(2 months, 4 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 06 January 2021)
Role	Hotelier
Country of Residence	England
Correspondence Address	Imperial Hotel 61/66 Russell Square London WC1B 5BB

Director Name	Mrs Katharine Tanya Waller
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(2 months, 4 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 30 April 2022)
Role	Hotelier
Country of Residence	England
Correspondence Address	Imperial Hotel 61/66 Russell Square London WC1B 5BB

Location

Registered Address	Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,970,330
Gross Profit	£3,837,241
Net Worth	£1,490,638
Cash	£255,151
Current Liabilities	£39,908,357

Accounts

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

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Charges

23 December 2019	Delivered on: 6 January 2020 Persons entitled: The Prudential Insurance Company of America Classification: A registered charge Particulars: The real property as defined in the charge and including:. The freehold property at 40 bernard street, london and the forte crest hotel, coram street, london WC1N 1LG (title number NGL746730). Outstanding
30 May 2018	Delivered on: 30 May 2018 Persons entitled: The Prudential Insurance Company of America Classification: A registered charge Particulars: The real property as defined in the charge including, 40 bernard street, london and the forte crest hotel, coram street, london, WC1N 1LG registered with title number ngl 746730. see the charge for more details. Outstanding
11 September 2013	Delivered on: 13 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 40 bernard street and the forte crest hotel coram street bloomsbury london t/no NGL746730. Notification of addition to or amendment of charge. Outstanding
31 January 2011	Delivered on: 9 February 2011 Persons entitled: Barclays Bank PLC as Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a 40 bernard street and the forte crest hotel coram street bloomsbury london t/no NGL746730 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

23 January 2024	Accounts for a small company made up to 30 April 2023 (9 pages)
19 December 2023	Confirmation statement made on 16 December 2023 with no updates (3 pages)
22 June 2023	Director's details changed for Mr Alexander Harold Edward Peter Walduck on 22 June 2023 (2 pages)
23 March 2023	Change of details for Imperial London Properties Ltd as a person with significant control on 9 February 2023 (2 pages)
9 February 2023	Registered office address changed from C/O Directors Office Imperial Hotel 61/66 Russell Square London WC1B 5BB to Directors' Office Royal National Hotel 38-51 Bedford Way London WC1H 0DG on 9 February 2023 (1 page)
23 January 2023	Accounts for a small company made up to 30 April 2022 (8 pages)
19 December 2022	Confirmation statement made on 16 December 2022 with no updates (3 pages)
9 May 2022	Termination of appointment of Jason Alexander George Walduck as a director on 30 April 2022 (1 page)
9 May 2022	Termination of appointment of Katharine Tanya Waller as a director on 30 April 2022 (1 page)
19 January 2022	Accounts for a small company made up to 30 April 2021 (11 pages)
16 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
23 April 2021	Accounts for a small company made up to 30 April 2020 (11 pages)
11 January 2021	Termination of appointment of Hugh Richard Walduck as a director on 6 January 2021 (1 page)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
1 May 2020	Termination of appointment of Nicholas Stanley Richard David Walduck as a director on 30 April 2020 (1 page)
6 January 2020	Registration of charge 074718960004, created on 23 December 2019 (14 pages)
23 December 2019	Accounts for a small company made up to 30 April 2019 (11 pages)
17 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
29 October 2019	Director's details changed for Mr Jason Alexander George Walduck on 29 October 2019 (2 pages)
18 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
7 December 2018	Accounts for a small company made up to 30 April 2018 (10 pages)
29 November 2018	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 29 August 2018 (2 pages)
12 September 2018	Termination of appointment of Thomas Henry Walduck as a director on 3 September 2018 (1 page)
30 May 2018	Registration of charge 074718960003, created on 30 May 2018 (33 pages)
26 January 2018	Satisfaction of charge 1 in full (2 pages)
26 January 2018	Satisfaction of charge 074718960002 in full (1 page)
4 January 2018	All of the property or undertaking has been released from charge 1 (2 pages)
4 January 2018	All of the property or undertaking has been released from charge 1 (2 pages)
4 January 2018	All of the property or undertaking has been released from charge 074718960002 (1 page)
4 January 2018	All of the property or undertaking has been released from charge 074718960002 (1 page)
19 December 2017	Accounts for a small company made up to 30 April 2017 (14 pages)
19 December 2017	Accounts for a small company made up to 30 April 2017 (14 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
24 January 2017	Full accounts made up to 30 April 2016 (14 pages)
24 January 2017	Full accounts made up to 30 April 2016 (14 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
31 December 2015	Full accounts made up to 30 April 2015 (14 pages)
31 December 2015	Full accounts made up to 30 April 2015 (14 pages)
17 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (8 pages)
17 December 2015	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 1 September 2015 (2 pages)
17 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (8 pages)
17 December 2015	Director's details changed for Mr Nicholas Stanley Richard David Walduck on 1 September 2015 (2 pages)
13 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
13 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
29 December 2014	Full accounts made up to 30 April 2014 (14 pages)
29 December 2014	Full accounts made up to 30 April 2014 (14 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders (8 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (8 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders (8 pages)
18 December 2013	Full accounts made up to 30 April 2013 (14 pages)
18 December 2013	Full accounts made up to 30 April 2013 (14 pages)
16 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders (8 pages)
16 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders (8 pages)
16 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (8 pages)
13 September 2013	Registration of charge 074718960002, created on 11 September 2013 (75 pages)
13 September 2013	Registration of charge 074718960002, created on 11 September 2013 (75 pages)
13 September 2013	Registration of charge 074718960002 (75 pages)
24 December 2012	Full accounts made up to 30 April 2012 (13 pages)
24 December 2012	Full accounts made up to 30 April 2012 (13 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (8 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (8 pages)
19 December 2011	Full accounts made up to 30 April 2011 (13 pages)
19 December 2011	Full accounts made up to 30 April 2011 (13 pages)
16 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (8 pages)
16 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (8 pages)
5 September 2011	Director's details changed for Mr Jason Alexander George Walduck on 30 August 2011 (2 pages)
5 September 2011	Director's details changed for Mr Jason Alexander George Walduck on 30 August 2011 (2 pages)
25 July 2011	Director's details changed for Mrs Candida Stephanie Walton on 22 July 2011 (2 pages)
25 July 2011	Director's details changed for Mrs Candida Stephanie Walton on 22 July 2011 (2 pages)
13 April 2011	Notice of Restriction on the Company's Articles (2 pages)
13 April 2011	Notice of Restriction on the Company's Articles (2 pages)
14 March 2011	Appointment of Mr Nicholas Stanley Richard David Walduck as a director (2 pages)
14 March 2011	Registered office address changed from 22 Chancery Lane London WC2A 1LS on 14 March 2011 (1 page)
14 March 2011	Appointment of Mr Stephen Howard Walduck as a director (2 pages)
14 March 2011	Appointment of Mrs Katharine Tanya Waller as a director (2 pages)
14 March 2011	Appointment of Mr Hugh Richard Walduck as a director (2 pages)
14 March 2011	Appointment of Mrs Candida Stephanie Walton as a director (2 pages)
14 March 2011	Appointment of Mr Nicholas Stanley Richard David Walduck as a director (2 pages)
14 March 2011	Appointment of Mr Thomas Henry Walduck as a director (2 pages)
14 March 2011	Appointment of Mrs Candida Stephanie Walton as a director (2 pages)
14 March 2011	Registered office address changed from 22 Chancery Lane London WC2A 1LS on 14 March 2011 (1 page)
14 March 2011	Appointment of Mr Stephen Howard Walduck as a director (2 pages)
14 March 2011	Appointment of Mr Hugh Richard Walduck as a director (2 pages)
14 March 2011	Appointment of Mrs Katharine Tanya Waller as a director (2 pages)
14 March 2011	Appointment of Mr Thomas Henry Walduck as a director (2 pages)
14 March 2011	Registered office address changed from 22 Chancery Lane London WC2A 1LS on 14 March 2011 (1 page)
15 February 2011	Resolutions RES13 ‐ Facility agreement 27/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 February 2011	Memorandum and Articles of Association (20 pages)
15 February 2011	Resolutions RES13 ‐ Facility agreement 27/01/2011 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
15 February 2011	Resolutions RES13 ‐ Facility agreement 27/01/2011 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
15 February 2011	Memorandum and Articles of Association (20 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
9 February 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
8 February 2011	Current accounting period shortened from 31 December 2011 to 30 April 2011 (1 page)
8 February 2011	Current accounting period shortened from 31 December 2011 to 30 April 2011 (1 page)
16 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
16 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Tudehope Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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