TUDOR COURT FREEHOLD (NO 1) LIMITED
Overview
| Company Name | TUDOR COURT FREEHOLD (NO 1) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06389176 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TUDOR COURT FREEHOLD (NO 1) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TUDOR COURT FREEHOLD (NO 1) LIMITED located?
| Registered Office Address | Electroline House 15 Lion Road TW1 4JH Twickenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUDOR COURT FREEHOLD (NO 1) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for TUDOR COURT FREEHOLD (NO 1) LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for TUDOR COURT FREEHOLD (NO 1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 6 pages | AA | ||
Appointment of Ms Marianne Elizabeth Steinmetz as a director on Oct 22, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 03, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rufus Amram Joseph as a director on Jul 23, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Appointment of Mr Rupert Ashley Dix as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 03, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katherine Shaw as a director on Jun 01, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Appointment of Mr Christopher John Bennett as a director on Feb 20, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rufus Amram Joseph as a director on Sep 12, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Confirmation statement made on Oct 03, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from Kestrel House 111 Heath Road Twickenham TW1 4AF England to Electroline House 15 Lion Road Twickenham TW1 4JH on Aug 10, 2017 | 1 pages | AD01 | ||
Who are the officers of TUDOR COURT FREEHOLD (NO 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Christopher John | Director | Castle Way TW13 7QQ Hanworth Park 4 Tudor Court England | England | British | 257583380001 | |||||
| DIX, Rupert Ashley | Director | 15 Lion Road TW1 4JH Twickenham Electroline House England | England | British | 222171500001 | |||||
| JOSEPH, Rufus Amram | Director | 15 Lion Road TW1 4JH Twickenham Electroline House England | England | British | 332600650001 | |||||
| STEINMETZ, Marianne Elizabeth | Director | 15 Lion Road TW1 4JH Twickenham Electroline House England | England | British | 342441140001 | |||||
| BUTTERWORTH, Adrian Ernest | Secretary | 1 Tudor Court Castle Way TW13 7QQ Feltham Middlesex | British | 127358680001 | ||||||
| PB COMPANY SECRETARY LIMITED | Secretary | 2 Castle Business Village Station Road TW12 2BX Hampton Middlesex | 108066120002 | |||||||
| BUTTERWORTH, Adrian Ernest | Director | 1 Tudor Court Castle Way TW13 7QQ Feltham Middlesex | England | British | 127358680001 | |||||
| JOSEPH, Rufus Amram | Director | 15 Lion Road TW1 4JH Twickenham Electroline House England | England | British | 14562130001 | |||||
| REES, Gareth Peter | Director | 13 Oatlands Chase KT13 9RQ Weybridge Surrey | England | British | 93054600001 | |||||
| SHAW, Katherine | Director | 15 Lion Road TW1 4JH Twickenham Electroline House England | England | British | 226471690001 | |||||
| SLATTERY, Paul Brendan | Director | Bagshot Road RG12 9SE Bracknell C\O John Mortimer Property Mgt Berkshire United Kingdom | United Kingdom | British | 127358860001 | |||||
| SLATTERY, Paul Brendan | Director | 4a Tudor Court Castle Way TW13 7QQ Feltham Middlesex | United Kingdom | British | 127358860001 | |||||
| PB COMPANY SECRETARY LIMITED | Director | 2 Castle Business Village Station Road TW12 2BX Hampton Middlesex | 108066120002 |
What are the latest statements on persons with significant control for TUDOR COURT FREEHOLD (NO 1) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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