TUDOR CLOSE (NW3) FREEHOLD LIMITED

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

This company is commonly known as Tudor Close (nw3) Freehold Limited. The company was founded 33 years ago and was given the registration number 02595245. The firm's registered office is in LONDON. You can find them at 8a Greenwich Court, Cavell Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	TUDOR CLOSE (NW3) FREEHOLD LIMITED
Company Number	:	02595245
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 March 1991
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	8a Greenwich Court, Cavell Street, London, E1 2BS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8a Greenwich Court, Cavell Street, London, E1 2BS	Secretary	01 January 2007	Active
47 Eastwick Road, Eastwick Road, Hersham, Walton-On-Thames, England, KT12 5AR	Director	30 January 2014	Active
18, Oxford Square, London, W2 2PB	Director	11 November 2004	Active
8a, Greenwich Court, Cavell Street, London, E1 2BS	Director	05 June 2023	Active
3 Akenside Court, 26 Belsize Crescent, London, England, NW3 5QT	Director	11 September 2007	Active
23 Tudor Close, London, NW3 4AG	Secretary	20 March 1991	Active
10 Chanctonbury View, Henfield, BN5 9TW	Secretary	12 September 1994	Active
8 Tudor Close, London, NW3 4AB	Secretary	12 September 1994	Active
23 Tudor Close, London, NW3 4AG	Director	20 March 1991	Active
10 Chanctonbury View, Henfield, BN5 9TW	Director	30 July 1991	Active
10 Chanctonbury View, Henfield, BN5 9TW	Director	30 July 1991	Active
41 Platts Lane, London, NW3 7NN	Director	06 December 1994	Active
41 Platts Lane, London, NW3 7NN	Director	04 April 2002	Active
8 Tudor Close, London, NW3 4AB	Director	20 March 1991	Active
25 Tudor Close, London, NW3 4AG	Director	31 July 2001	Active
19 Tudor Close, Tudor Close, London, England, NW3 4AG	Director	30 July 1991	Active
34a Tudor Close, London, NW3 4AG	Director	15 May 1997	Active
24 Tudor Close, Belsize Avenue, London, NW3 4AG	Director	04 April 2002	Active
46 Tudor Close, London, NW3 4AG	Director	30 July 1991	Active
29, Gilling Court, Belsize Grove, London, NW3 4XA	Director	14 February 2009	Active
3 Tudor Close, London, NW3 4AB	Director	20 March 1991	Active
31, Tudor Close, London, United Kingdom, NW3 4AG	Director	30 January 2011	Active

People with Significant Control

Mr Mark Wolstenholme
Notified on	:	20 March 2017
Status	:	Active
Date of birth	:	June 1962
Nationality	:	British
Address	:	8a, Greenwich Court, London, E1 2BS
Nature of control	:	Significant influence or control

Mr James Mortimer
Notified on	:	20 March 2017
Status	:	Active
Date of birth	:	March 1982
Nationality	:	British
Address	:	8a, Greenwich Court, London, E1 2BS
Nature of control	:	Significant influence or control

Mr Simon John Silverstone
Notified on	:	20 March 2017
Status	:	Active
Date of birth	:	December 1955
Nationality	:	British
Address	:	8a, Greenwich Court, London, E1 2BS
Nature of control	:	Significant influence or control

Mr Jonathan Wong
Notified on	:	20 March 2017
Status	:	Active
Date of birth	:	January 1973
Nationality	:	British
Address	:	8a, Greenwich Court, London, E1 2BS
Nature of control	:	Significant influence or control

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

Date	Category	Description
2024-03-25	Confirmation statement	Confirmation statement with no updates.	Download
2024-02-08	Officers	Termination director company with name termination date.	Download
2023-12-06	Accounts	Accounts with accounts type micro entity.	Download
2023-09-04	Officers	Change person director company with change date.	Download
2023-06-05	Officers	Appoint person director company with name date.	Download
2023-03-25	Confirmation statement	Confirmation statement with updates.	Download
2022-12-13	Accounts	Accounts with accounts type micro entity.	Download
2022-12-07	Officers	Termination director company with name termination date.	Download
2022-12-07	Persons with significant control	Cessation of a person with significant control.	Download
2022-03-22	Confirmation statement	Confirmation statement with updates.	Download
2022-01-07	Accounts	Accounts with accounts type micro entity.	Download
2021-04-26	Accounts	Accounts with accounts type micro entity.	Download
2021-03-24	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-08	Officers	Change person director company with change date.	Download
2020-03-24	Confirmation statement	Confirmation statement with updates.	Download
2020-01-20	Accounts	Accounts with accounts type micro entity.	Download
2019-03-28	Confirmation statement	Confirmation statement with updates.	Download
2019-01-31	Accounts	Accounts with accounts type micro entity.	Download
2018-03-29	Confirmation statement	Confirmation statement with no updates.	Download
2018-03-07	Accounts	Accounts with accounts type micro entity.	Download
2018-02-14	Persons with significant control	Change to a person with significant control.	Download
2018-02-14	Officers	Change person director company with change date.	Download
2017-04-02	Confirmation statement	Confirmation statement with updates.	Download
2016-11-22	Accounts	Accounts with accounts type total exemption full.	Download
2016-03-22	Annual return	Annual return company with made up date full list shareholders.	Download