Active
Company Information for HENRY TUDOR 2 LIMITED
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
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Company Registration Number
11041810
Private Limited Company
Active |
Company Name | |
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HENRY TUDOR 2 LIMITED | |
Legal Registered Office | |
101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON W1W 6XH | |
Company Number | 11041810 | |
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Company ID Number | 11041810 | |
Date formed | 2017-11-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 29/11/2018 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 11:14:31 |
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Officer | Role | Date Appointed |
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RONALD MICHAEL HARRIS |
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MARC ABRAHAM MELTZER |
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NEVILLE JONATHAN NEWMAN |
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DAVID WILLIAM POLLOCK |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROVOST 2 LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
PROVOST 1 LIMITED | Director | 2018-02-28 | CURRENT | 2018-02-28 | Active | |
HENRY TUDOR 1 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
EMERSONGS LIMITED | Director | 2017-03-20 | CURRENT | 1984-03-15 | Liquidation | |
SUFFOLK TWO LIMITED | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active - Proposal to Strike off | |
KINGS TROTTER 1 LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
KINGS TROTTER 2 LIMITED | Director | 2014-10-20 | CURRENT | 2014-10-20 | Active - Proposal to Strike off | |
RAVENSWOOD TRUSTEES LIMITED | Director | 2003-07-28 | CURRENT | 1995-01-09 | Active | |
HENRY TUDOR 1 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
DPMM ENTERPRISES LIMITED | Director | 2015-02-16 | CURRENT | 2015-02-16 | Active | |
DOWNS ROAD LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active | |
MACEYLEXIE LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
HARROW ROAD PROPERTY LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
68 MALDEN ROAD LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
FINDON URBAN LOFTS (LW) LIMITED | Director | 2007-07-04 | CURRENT | 2007-05-30 | Active | |
REDVIEW LIMITED | Director | 2003-02-11 | CURRENT | 2003-01-31 | Active | |
KF NOMINEES LTD | Director | 2017-11-10 | CURRENT | 2017-11-10 | Active | |
HENRY TUDOR 1 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
SUNDEW PROPERTIES LIMITED | Director | 2017-10-06 | CURRENT | 1963-01-03 | Active | |
65 ENNISMORE GARDENS MANAGEMENT LIMITED | Director | 2017-06-28 | CURRENT | 1992-06-30 | Active | |
CRIBBS NOMINEES LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
REBYEN NOMINEES LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Active | |
BEN'S WOODBRIDGE LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Dissolved 2017-06-06 | |
MYTIMELINE LIMITED | Director | 2014-12-01 | CURRENT | 2006-07-25 | Dissolved 2015-11-10 | |
K INFLUIT NOMINEE LTD | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active - Proposal to Strike off | |
METAIL INVESTMENT NOMINEES LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-28 | Active - Proposal to Strike off | |
LEKVILLE LIMITED | Director | 2012-11-05 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
CROWNMILE LIMITED | Director | 2011-12-07 | CURRENT | 2011-07-12 | Active | |
DARENTA LIMITED | Director | 2011-09-12 | CURRENT | 2007-05-09 | Active | |
CRESSNEY LIMITED | Director | 2011-09-02 | CURRENT | 2011-08-19 | Active | |
VILLAMAZE LIMITED | Director | 2011-06-27 | CURRENT | 2011-06-15 | Dissolved 2015-05-03 | |
HENRY TUDOR 1 LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
219CR LIMITED | Director | 2017-10-23 | CURRENT | 2013-10-04 | Active | |
SILVERLEX LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active - Proposal to Strike off | |
STREETNIX LIMITED | Director | 2017-05-12 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
CROSSROADS PARTNERS LIMITED | Director | 2016-09-05 | CURRENT | 2016-09-05 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Change of details for Mr Neville Jonathan Newman as a person with significant control on 2023-04-03 | ||
Change of details for Mr David William Pollock as a person with significant control on 2023-04-03 | ||
Director's details changed for Mr Ronald Michael Harris on 2023-04-03 | ||
Director's details changed for Mr Marc Abraham Meltzer on 2023-04-03 | ||
Director's details changed for Mr Neville Jonathan Newman on 2023-04-03 | ||
Director's details changed for Mr David William Pollock on 2023-04-03 | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB United Kingdom | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AA01 | Previous accounting period extended from 30/11/19 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110418100003 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110418100002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110418100001 | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENRY TUDOR 2 LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HENRY TUDOR 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |