| Company Name | Tudor House (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08951307 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2014(10 years, 1 month ago) |
| Dissolution Date | 30 May 2023 (10 months, 3 weeks ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Jennifer Bernechea |
|---|---|
| Date of Birth | June 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2021(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 30 May 2023) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 1 Bevin Square Bevin Square London SW17 7BB |
| Director Name | Mr Jose Maria Bernechea |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 14 December 2021(7 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 30 May 2023) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 1 Bevin Square Bevin Square London SW17 7BB |
| Director Name | Mr John Ernest Edwards |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 20 March 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat A 2 Dunnage Crescent Surrey Quays London SE16 7FJ |
| Secretary Name | Mrs Paula Dorothea Edwards |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 75 Carter Lane London EC4V 5EP |
Location
| Registered Address | 1 Bevin Square Bevin Square London SW17 7BB |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Wandsworth Common |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | John Ernest Edwards 50.00% Ordinary |
|---|---|
| 1 at £1 | Paula Dorothea Edwards 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 31 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
|---|---|
| 27 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 13 August 2019 | Secretary's details changed for Mrs Paula Dorothea Edwards on 13 August 2019 (1 page) |
| 22 April 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 27 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 11 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 13 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 13 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 13 April 2017 | Registered office address changed from Flat a, 2 Dunnage Crescent, London Flat a, 2 Dunnage Crescent Surrey Quays London SE16 7FJ England to 75 Carter Lane London EC4V 5EP on 13 April 2017 (1 page) |
| 13 April 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 13 April 2017 | Registered office address changed from Flat a, 2 Dunnage Crescent, London Flat a, 2 Dunnage Crescent Surrey Quays London SE16 7FJ England to 75 Carter Lane London EC4V 5EP on 13 April 2017 (1 page) |
| 17 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 17 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-17
|
| 17 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 17 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-17
|
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 1 December 2015 | Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG to Flat a, 2 Dunnage Crescent, London Flat a, 2 Dunnage Crescent Surrey Quays London SE16 7FJ on 1 December 2015 (1 page) |
| 1 December 2015 | Registered office address changed from E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG to Flat a, 2 Dunnage Crescent, London Flat a, 2 Dunnage Crescent Surrey Quays London SE16 7FJ on 1 December 2015 (1 page) |
| 30 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 20 March 2014 | Incorporation Statement of capital on 2014-03-20
|
| 20 March 2014 | Incorporation Statement of capital on 2014-03-20
|