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TUDOR ROSE MORTGAGES 2020-1 PLC

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

This company is commonly known as Tudor Rose Mortgages 2020-1 Plc. The company was founded 4 years ago and was given the registration number 12616829. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name:TUDOR ROSE MORTGAGES 2020-1 PLC
Company Number:12616829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64922 - Activities of mortgage finance companies
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Secretary21 May 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director21 May 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Director21 May 2020Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Corporate Director21 May 2020Active

People with Significant Control

Tudor Rose 2020-1 Holdings Limited
Notified on:21 May 2020
Status:Active
Country of residence:United Kingdom
Address:1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-10-12Gazette

Gazette dissolved liquidation.

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2023-07-12Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-11Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-11Address

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

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2023-04-08Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-08Resolution

Resolution.

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2023-03-24Accounts

Accounts with accounts type interim.

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2023-03-23Officers

Change person director company with change date.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Change account reference date company current extended.

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2021-12-21Mortgage

Mortgage satisfy charge full.

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2021-06-25Accounts

Accounts with accounts type full.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2020-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-25Capital

Capital allotment shares.

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2020-06-25Accounts

Change account reference date company current shortened.

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2020-06-17Incorporation

Legacy.

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2020-06-17Reregistration

Application trading certificate.

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2020-05-21Incorporation

Incorporation company.

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