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21 TUDOR STREET PREMISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 21 Tudor Street Premises Limited. The company was founded 24 years ago and was given the registration number 03839140. The firm's registered office is in . You can find them at 21 Tudor Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:21 TUDOR STREET PREMISES LIMITED
Company Number:03839140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21 Tudor Street, London, EC4Y 0DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Tudor Street, London, EC4Y 0DJ

Secretary10 September 2020Active
21 Tudor Street, London, EC4Y 0DJ

Director08 June 2005Active
21 Tudor Street, London, EC4Y 0DJ

Secretary10 September 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary10 September 1999Active
21 Briardale Gardens, London, NW3 7PN

Director16 December 1999Active
59 Lancaster Grove, London, NW3 4HD

Director16 December 1999Active
Apartment 9, 100 Piccadilly, London, W1J 7NH

Director10 September 1999Active
21, Tudor Street, London, EC4Y 0DJ

Director16 December 1999Active
3 Wilton Crescent, London, SW1X 8RN

Director16 December 1999Active
27 Queens Road, Beckenham, BR3 4JN

Director10 September 1999Active
64 Richmond Avenue, London, N1 0NA

Director10 September 1999Active
21 Tudor Street, London, EC4Y 0DJ

Director08 June 2005Active
120 East Road, London, N1 6AA

Nominee Director10 September 1999Active
4 Colinette Road, London, SW15 6QQ

Director10 September 1999Active
80 Elgin Crescent, London, W11 2JL

Director10 September 1999Active

People with Significant Control

Mr John Richard Phillips
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:21 Tudor Street, EC4Y 0DJ
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type dormant.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type dormant.

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2022-09-11Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type dormant.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type dormant.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-10-15Officers

Appoint person secretary company with name date.

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2020-10-15Officers

Termination secretary company with name termination date.

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2019-09-11Accounts

Accounts with accounts type dormant.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-09-24Officers

Termination director company with name termination date.

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2017-09-22Accounts

Accounts with accounts type dormant.

Download
2017-09-13Confirmation statement

Confirmation statement with no updates.

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2017-09-13Officers

Change person director company with change date.

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2017-09-13Persons with significant control

Change to a person with significant control.

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2017-09-13Officers

Change person director company with change date.

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2017-09-13Officers

Change person secretary company with change date.

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2016-09-22Accounts

Accounts with accounts type dormant.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2016-09-13Address

Move registers to registered office company with new address.

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2016-09-13Address

Move registers to registered office company with new address.

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