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TUDOR HOUSE RTM COMPANY LIMITED

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

This company is commonly known as Tudor House Rtm Company Limited. The company was founded 20 years ago and was given the registration number 05088592. The firm's registered office is in LONDON. You can find them at Aztec Row, 3 Berners Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TUDOR HOUSE RTM COMPANY LIMITED
Company Number:05088592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Aztec Row, 3 Berners Road, London, England, N1 0PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Stewards Green Road, Epping, CM16 7DA

Secretary07 November 2005Active
42 Stewards Green Road, Epping, CM16 7DA

Director07 November 2005Active
Aztec Row, 3 Berners Road, London, England, N1 0PW

Director01 April 2010Active
Aztec Row, 3 Berners Road, London, England, N1 0PW

Director10 May 2021Active
15 Limekiln Wharf, 94 Three Colt Street Limehouse, London, E14 8AP

Secretary11 November 2004Active
37 Tudor House, Tudor Grove Hackney, London, E9 7QJ

Secretary30 March 2004Active
16 Tudor House, Tudor Grove Hackney, London, E9 7QJ

Director07 November 2005Active
21 Tudor House, Tudor Grove Hackney, London, E9 7QJ

Director30 March 2004Active
Flat 37, Tudor House, Tudor Grove, London, E9 7QJ

Director15 January 2009Active
22 Tudor House, Tudor Grove Hackney, London, E9 7QJ

Director30 March 2004Active
8 Tudor House, Tudor Grove, Hackney London, E9 7QJ

Director07 November 2005Active
37 Tudor House, Tudor Grove Hackney, London, E9 7QJ

Director30 March 2004Active

People with Significant Control

Ms Katherine Rebecca Mullins
Notified on:10 May 2021
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:Aztec Row, 3 Berners Road, London, England, N1 0PW
Nature of control:
  • Voting rights 25 to 50 percent
Mr Ian Edwards
Notified on:24 November 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:Aztec Row, 3 Berners Road, London, England, N1 0PW
Nature of control:
  • Significant influence or control
Ms Georgina Louise Forsyth Hinds
Notified on:24 November 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:Aztec Row, 3 Berners Road, London, England, N1 0PW
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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