21 TUDOR STREET PREMISES LIMITED

Overview

Company Name	21 TUDOR STREET PREMISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03839140
Jurisdiction	England/Wales
Date of Creation	Sep 10, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 21 TUDOR STREET PREMISES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is 21 TUDOR STREET PREMISES LIMITED located?

Registered Office Address	21 Tudor Street London EC4Y 0DJ
Undeliverable Registered Office Address	No

What were the previous names of 21 TUDOR STREET PREMISES LIMITED?

Previous Company Names
Company Name	From	Until
GOULDENS PREMISES LIMITED	Sep 10, 1999	Sep 10, 1999

What are the latest accounts for 21 TUDOR STREET PREMISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 21 TUDOR STREET PREMISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	No

What are the latest filings for 21 TUDOR STREET PREMISES LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

Aug 28, 2025	Confirmation statement made on Aug 28, 2025 with no updates	3 pages	CS01

Sep 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Aug 28, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

Sep 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Sep 04, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Oct 10, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Sep 11, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Sep 10, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Sep 10, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Oct 22, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Oct 15, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Oct 15, 2020	Appointment of Tina Banwell as a secretary on Sep 10, 2020	2 pages	AP03

Oct 15, 2020	Termination of appointment of Peter Clive Cross as a secretary on Sep 10, 2020	1 pages	TM02

Sep 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Sep 10, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

Sep 27, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Sep 24, 2018	Confirmation statement made on Sep 10, 2018 with no updates	3 pages	CS01

Sep 24, 2018	Termination of appointment of Andrew Thomas Gumpert as a director on Jun 30, 2018	1 pages	TM01

Sep 22, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Sep 13, 2017	Confirmation statement made on Sep 10, 2017 with no updates	3 pages	CS01

Sep 13, 2017	Director's details changed for John Richard Phillips on Sep 10, 2017	2 pages	CH01

Sep 13, 2017	Change of details for John Richard Phillips as a person with significant control on Sep 10, 2017	2 pages	PSC04

Sep 13, 2017	Director's details changed for Andrew Thomas Gumpert on Sep 10, 2017	2 pages	CH01

Sep 13, 2017	Secretary's details changed for Peter Clive Cross on Sep 10, 2017	1 pages	CH03

View All Filings

Who are the officers of 21 TUDOR STREET PREMISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANWELL, Tina 21 Tudor Street London EC4Y 0DJ	Sep 10, 2020		Secretary	21 Tudor Street London EC4Y 0DJ				275428350001
PHILLIPS, John Richard 21 Tudor Street London EC4Y 0DJ	Jun 08, 2005		Director	21 Tudor Street London EC4Y 0DJ	England	British	1964-6	77724770004
CROSS, Peter Clive 21 Tudor Street London EC4Y 0DJ	Sep 10, 1999	Sep 10, 2020	Secretary	21 Tudor Street London EC4Y 0DJ		British		41948160001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Sep 10, 1999	Sep 10, 1999	Nominee Secretary	120 East Road N1 6AA London				900004100001
BERRY, Christopher David 21 Briardale Gardens NW3 7PN London	Dec 16, 1999	Mar 31, 2004	Director	21 Briardale Gardens NW3 7PN London		British	1957-11	67608840001
BUDD, Thomas Matthew 59 Lancaster Grove NW3 4HD London	Dec 16, 1999	May 09, 2005	Director	59 Lancaster Grove NW3 4HD London	England	British	1958-9	67608770001
BURGESS, David Patrick Henry Apartment 9 100 Piccadilly W1J 7NH London	Sep 10, 1999	Jun 08, 2005	Director	Apartment 9 100 Piccadilly W1J 7NH London	United Kingdom	British	1944-10	124903940001
CARMEDY, Russell Thomas Tudor Street EC4Y 0DJ London 21	Dec 16, 1999	Apr 01, 2011	Director	Tudor Street EC4Y 0DJ London 21	United Kingdom	British	1960-6	71490760005
COOPER, David 3 Wilton Crescent SW1X 8RN London	Dec 16, 1999	Dec 08, 2003	Director	3 Wilton Crescent SW1X 8RN London	England	British	1942-6	2283180001
CROSS, Peter Clive 27 Queens Road BR3 4JN Beckenham Kent	Sep 10, 1999	Dec 16, 1999	Director	27 Queens Road BR3 4JN Beckenham Kent	United Kingdom	British	1946-11	41948160001
GRAY, Clare Helen 64 Richmond Avenue N1 0NA London	Sep 10, 1999	Dec 16, 1999	Director	64 Richmond Avenue N1 0NA London		British	1953-5	66608570001
GUMPERT, Andrew Thomas 21 Tudor Street London EC4Y 0DJ	Jun 08, 2005	Jun 30, 2018	Director	21 Tudor Street London EC4Y 0DJ	United Kingdom	British	1963-2	99136920001
MACDONALD-BROWN, Charters John 4 Colinette Road SW15 6QQ London	Sep 10, 1999	Sep 01, 2004	Director	4 Colinette Road SW15 6QQ London	United Kingdom	British	1946-8	64663520001
THORNEYCROFT, Maxwell Bennett 80 Elgin Crescent W11 2JL London	Sep 10, 1999	Dec 16, 1999	Director	80 Elgin Crescent W11 2JL London	United Kingdom	British	1949-9	3367180002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Sep 10, 1999	Sep 10, 1999	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 21 TUDOR STREET PREMISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Richard Phillips 21 Tudor Street London EC4Y 0DJ	Apr 06, 2016	21 Tudor Street London EC4Y 0DJ	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0