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TUDOR PROPERTY DEVELOPERS LIMITED

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

This company is commonly known as Tudor Property Developers Limited. The company was founded 8 years ago and was given the registration number 09833014. The firm's registered office is in HAYES. You can find them at Unit 14, Metro Centre, Springfield Road, Hayes, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TUDOR PROPERTY DEVELOPERS LIMITED
Company Number:09833014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2015
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 14, Metro Centre, Springfield Road, Hayes, Middlesex, England, UB4 0LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Metro Centre, Springfield Road, Hayes, England, UB4 0LE

Director25 August 2022Active
26, Cherry Avenue, Slough, United Kingdom, SL3 7BT

Director20 October 2015Active
Unit 14, Metro Centre, Springfield Road, Hayes, England, UB4 0LE

Director21 July 2022Active
14, Springfield Road, Hayes, England, UB4 0LE

Director26 November 2019Active
26, Cherry Avenue, Slough, United Kingdom, SL3 7BT

Director20 October 2015Active

People with Significant Control

Mr Mahboob Masih
Notified on:25 August 2022
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:Unit 14, Metro Centre, Springfield Road, Hayes, England, UB4 0LE
Nature of control:
  • Significant influence or control
Mr Allen Mahboob Masih
Notified on:21 July 2022
Status:Active
Date of birth:November 1985
Nationality:Pakistani
Country of residence:England
Address:Unit 14, Metro Centre, Springfield Road, Hayes, England, UB4 0LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mahboob Masih
Notified on:08 January 2020
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:14, Springfield Road, Hayes, England, UB4 0LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr Khalid Kazim
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:England
Address:14, Springfield Road, Hayes, England, UB4 0LE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-18Gazette

Gazette filings brought up to date.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-11-14Gazette

Gazette notice compulsory.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-08-25Officers

Termination director company with name termination date.

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2022-08-25Persons with significant control

Notification of a person with significant control.

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2022-08-25Officers

Appoint person director company with name date.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-07-21Officers

Termination director company with name termination date.

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2022-07-21Persons with significant control

Notification of a person with significant control.

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2022-07-21Officers

Appoint person director company with name date.

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2022-07-21Persons with significant control

Cessation of a person with significant control.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

Download
2022-04-09Gazette

Gazette filings brought up to date.

Download
2022-04-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-29Gazette

Gazette notice compulsory.

Download
2021-07-08Accounts

Accounts with accounts type total exemption full.

Download
2021-02-27Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type dormant.

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2020-07-08Address

Change registered office address company with date old address new address.

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2020-02-03Persons with significant control

Notification of a person with significant control.

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2020-02-03Persons with significant control

Cessation of a person with significant control.

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2020-02-03Persons with significant control

Withdrawal of a person with significant control statement.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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