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TUDOR ROAD ESTATE (LONDON) LIMITED

Learn more about TUDOR ROAD ESTATE (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SKYBREAK, THE WARREN, RADLETT, HERTFORDSHIRE, WD7 7DU

TUDOR ROAD ESTATE (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00584997
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.03
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.23

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.27
Form type: LATEST SOC
Document description: 27/06/15 STATEMENT OF CAPITAL;GBP 156
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BARBARA MACKOVER / 01/10/2009
Form type: CH01
Date: 2014.06.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
£2.95
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.02.22
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS SALLY JOY FELDMAN / 28/06/2012
Form type: CH03
Date: 2012.06.28
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.18
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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SECRETARY'S CHANGE OF PARTICULARS / SALLY RUSSELL / 28/06/2010
Form type: CH03
Date: 2010.06.28
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BARBARA MACKOVER / 25/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH STUART FELDMAN / 25/06/2010
Form type: CH01
Date: 2010.06.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
Child documents:
Document type: ANNOTATION
Date: 2005.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.20
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.14
£2.95
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AD 15/05/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.09.12
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
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REGISTERED OFFICE CHANGED ON 29/05/01 FROM:, ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Form type: 287
Date: 2001.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.07
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REGISTERED OFFICE CHANGED ON 20/09/99 FROM:, C/O ELLIOT WOOLFE & ROSE, 12TH FLOOR PREMIER HOUSE, 112 STATION ROAD EDGWARE, MIDDLESEX HA8 7TT
Form type: 287
Date: 1999.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.23
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/96 FROM:, LIDGRA HOUSE, 250 KINGSBURY ROAD, LONDON, NW9 0BS
Form type: 287
Date: 1996.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/96 FROM:, REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Form type: 287
Date: 1996.04.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.22

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Company directors and board members:

SALLY JOY FELDMAN (current)
Secretary, 1992.06.25
FLAT 17 5, GARRETT STREET , LONDON
EC1Y 0TT
GREAT BRITAIN
KEITH STUART FELDMAN (current)
Director, ACTUARY, 1998.06.25
SKYBREAK THE WARREN , RADLETT
WD7 7DU, HERTFORDSHIRE
ELAINE BARBARA MACKOVER (current)
Director, SECRETARY, 1998.06.25
12 ALVANLEY GARDENS , LONDON
NW6 1JD
ENGLAND
REUBEN FELDMAN (resigned)
Director, RETIRED MANUFACTURER, 1992.06.25 - 1999.10.08
41 LINDEN LEA , LONDON
N2 0RF
Date 2013.03.31
Tangible Fixed Assets £ 350,000
Current Assets £ 562,507
Tangible Fixed Assets Depreciation £ 14,874
Provisions For Liabilities Charges £ 225
Share Premium Account £ 48,160
Debtors £ 495
Profit Loss Account Reserve £ 485,002
Revaluation Reserve £ 287,036
Called Up Share Capital £ 164
Net Assets Liabilities Including Pension Asset Liability £ 820,402
Total Assets Less Current Liabilities £ 820,627
Net Current Assets Liabilities £ 470,627
Creditors Due Within One Year £ 91,880
Cash Bank In Hand £ 22,562
Share Capital Allotted Called Up Paid £ 164
Par Value Share 1631 each
Number Shares Allotted £ 164
Tangible Fixed Assets Disposals £ 248
Tangible Fixed Assets Cost Or Valuation £ 364,874
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 248
Capital Redemption Reserve £ 40

Companies near to TUDOR ROAD ESTATE (LONDON) ltd.

Information about the Private Limited Company TUDOR ROAD ESTATE (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data