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Company Information for

HENRY TUDOR 2 LIMITED

101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH,
Company Registration Number
11041810
Private Limited Company
Active

Company Overview

About Henry Tudor 2 Ltd
HENRY TUDOR 2 LIMITED was founded on 2017-11-01 and has its registered office in London. The organisation's status is listed as "Active". Henry Tudor 2 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HENRY TUDOR 2 LIMITED
 
Legal Registered Office
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
W1W 6XH
 
Filing Information
Company Number 11041810
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
Primary Source:Companies House
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Company Officers of HENRY TUDOR 2 LIMITED

Current Directors
Officer Role Date Appointed
RONALD MICHAEL HARRIS
Director 2017-11-01
MARC ABRAHAM MELTZER
Director 2017-11-01
NEVILLE JONATHAN NEWMAN
Director 2017-11-01
DAVID WILLIAM POLLOCK
Director 2017-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD MICHAEL HARRIS PROVOST 2 LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
RONALD MICHAEL HARRIS PROVOST 1 LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active
RONALD MICHAEL HARRIS HENRY TUDOR 1 LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
RONALD MICHAEL HARRIS EMERSONGS LIMITED Director 2017-03-20 CURRENT 1984-03-15 Liquidation
RONALD MICHAEL HARRIS SUFFOLK TWO LIMITED Director 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off
RONALD MICHAEL HARRIS KINGS TROTTER 1 LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
RONALD MICHAEL HARRIS KINGS TROTTER 2 LIMITED Director 2014-10-20 CURRENT 2014-10-20 Active - Proposal to Strike off
RONALD MICHAEL HARRIS RAVENSWOOD TRUSTEES LIMITED Director 2003-07-28 CURRENT 1995-01-09 Active
MARC ABRAHAM MELTZER HENRY TUDOR 1 LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
MARC ABRAHAM MELTZER DPMM ENTERPRISES LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
MARC ABRAHAM MELTZER DOWNS ROAD LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
MARC ABRAHAM MELTZER MACEYLEXIE LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
MARC ABRAHAM MELTZER HARROW ROAD PROPERTY LIMITED Director 2012-10-18 CURRENT 2012-10-18 Active
MARC ABRAHAM MELTZER 68 MALDEN ROAD LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
MARC ABRAHAM MELTZER FINDON URBAN LOFTS (LW) LIMITED Director 2007-07-04 CURRENT 2007-05-30 Active
MARC ABRAHAM MELTZER REDVIEW LIMITED Director 2003-02-11 CURRENT 2003-01-31 Active
NEVILLE JONATHAN NEWMAN KF NOMINEES LTD Director 2017-11-10 CURRENT 2017-11-10 Active
NEVILLE JONATHAN NEWMAN HENRY TUDOR 1 LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
NEVILLE JONATHAN NEWMAN SUNDEW PROPERTIES LIMITED Director 2017-10-06 CURRENT 1963-01-03 Active
NEVILLE JONATHAN NEWMAN 65 ENNISMORE GARDENS MANAGEMENT LIMITED Director 2017-06-28 CURRENT 1992-06-30 Active
NEVILLE JONATHAN NEWMAN CRIBBS NOMINEES LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
NEVILLE JONATHAN NEWMAN REBYEN NOMINEES LIMITED Director 2016-04-05 CURRENT 2016-04-05 Active
NEVILLE JONATHAN NEWMAN BEN'S WOODBRIDGE LIMITED Director 2016-03-01 CURRENT 2016-03-01 Dissolved 2017-06-06
NEVILLE JONATHAN NEWMAN MYTIMELINE LIMITED Director 2014-12-01 CURRENT 2006-07-25 Dissolved 2015-11-10
NEVILLE JONATHAN NEWMAN K INFLUIT NOMINEE LTD Director 2014-06-19 CURRENT 2014-06-19 Active - Proposal to Strike off
NEVILLE JONATHAN NEWMAN METAIL INVESTMENT NOMINEES LIMITED Director 2013-11-29 CURRENT 2013-11-28 Active - Proposal to Strike off
NEVILLE JONATHAN NEWMAN LEKVILLE LIMITED Director 2012-11-05 CURRENT 2012-09-07 Active - Proposal to Strike off
NEVILLE JONATHAN NEWMAN CROWNMILE LIMITED Director 2011-12-07 CURRENT 2011-07-12 Active
NEVILLE JONATHAN NEWMAN DARENTA LIMITED Director 2011-09-12 CURRENT 2007-05-09 Active
NEVILLE JONATHAN NEWMAN CRESSNEY LIMITED Director 2011-09-02 CURRENT 2011-08-19 Active
NEVILLE JONATHAN NEWMAN VILLAMAZE LIMITED Director 2011-06-27 CURRENT 2011-06-15 Dissolved 2015-05-03
DAVID WILLIAM POLLOCK HENRY TUDOR 1 LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
DAVID WILLIAM POLLOCK 219CR LIMITED Director 2017-10-23 CURRENT 2013-10-04 Active
DAVID WILLIAM POLLOCK SILVERLEX LIMITED Director 2017-07-14 CURRENT 2017-07-14 Active - Proposal to Strike off
DAVID WILLIAM POLLOCK STREETNIX LIMITED Director 2017-05-12 CURRENT 2016-02-03 Active - Proposal to Strike off
DAVID WILLIAM POLLOCK CROSSROADS PARTNERS LIMITED Director 2016-09-05 CURRENT 2016-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-25Change of details for Mr Neville Jonathan Newman as a person with significant control on 2023-04-03
2023-04-25Change of details for Mr David William Pollock as a person with significant control on 2023-04-03
2023-04-25Director's details changed for Mr Ronald Michael Harris on 2023-04-03
2023-04-25Director's details changed for Mr Marc Abraham Meltzer on 2023-04-03
2023-04-25Director's details changed for Mr Neville Jonathan Newman on 2023-04-03
2023-04-25Director's details changed for Mr David William Pollock on 2023-04-03
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM 64 New Cavendish Street London W1G 8TB United Kingdom
2022-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-18AA01Previous accounting period extended from 30/11/19 TO 31/03/20
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 110418100003
2019-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 110418100002
2018-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 110418100001
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HENRY TUDOR 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENRY TUDOR 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HENRY TUDOR 2 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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

Intangible Assets
Patents
We have not found any records of HENRY TUDOR 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY TUDOR 2 LIMITED
Trademarks
We have not found any records of HENRY TUDOR 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY TUDOR 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where HENRY TUDOR 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENRY TUDOR 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENRY TUDOR 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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