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TUDOR ROSETTE (CHARLTON) LIMITED

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

This company is commonly known as Tudor Rosette (charlton) Limited. The company was founded 14 years ago and was given the registration number 07081612. The firm's registered office is in KESTON. You can find them at Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TUDOR ROSETTE (CHARLTON) LIMITED
Company Number:07081612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2009
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:Suite 5, 1-2 Leonard Place, Westerham Road, Keston, Kent, England, BR2 6HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Woodside Road, Sidcup, England, DA15 7JG

Director19 November 2009Active
Onega House, 112 Main Road, Sidcup, United Kingdom, DA14 6NE

Corporate Secretary19 November 2009Active
33, Wood Lodge Lane, West Wickham, England, BR4 9LY

Director19 November 2009Active
Suite 5, 1-2 Leonard Place, Westerham Road, Keston, England, BR2 6HQ

Director01 February 2022Active

People with Significant Control

Mrs Lianne Richardson
Notified on:01 February 2022
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:Suite 5, 1-2 Leonard Place, Westerham Road, Keston, England, BR2 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Lianne Montila
Notified on:06 April 2016
Status:Active
Date of birth:September 1985
Nationality:English
Country of residence:England
Address:Suite 5, 1-2 Leonard Place, Westerham Road, Keston, England, BR2 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Gemma Montila
Notified on:06 April 2016
Status:Active
Date of birth:September 1988
Nationality:English
Country of residence:England
Address:13, Woodside Road, Sidcup, England, DA15 7JG
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 (6 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
2024-01-24Persons with significant control

Change to a person with significant control.

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2024-01-24Confirmation statement

Confirmation statement with updates.

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2024-01-23Officers

Change person director company with change date.

Download
2024-01-23Persons with significant control

Change to a person with significant control.

Download
2023-08-28Accounts

Accounts with accounts type micro entity.

Download
2023-02-01Address

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

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2023-01-20Officers

Termination director company with name termination date.

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2023-01-20Persons with significant control

Cessation of a person with significant control.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-03-08Officers

Change person director company with change date.

Download
2022-03-08Persons with significant control

Change to a person with significant control.

Download
2022-02-16Confirmation statement

Confirmation statement with updates.

Download
2022-02-16Persons with significant control

Notification of a person with significant control.

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2022-02-16Officers

Appoint person director company with name date.

Download
2021-12-22Accounts

Accounts with accounts type micro entity.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-26Confirmation statement

Confirmation statement with updates.

Download
2020-11-26Officers

Termination director company with name termination date.

Download
2020-11-26Persons with significant control

Cessation of a person with significant control.

Download
2020-10-05Officers

Change person director company with change date.

Download
2020-10-05Persons with significant control

Change to a person with significant control.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Officers

Change person director company with change date.

Download
2020-09-28Accounts

Accounts with accounts type micro entity.

Download

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