Tudor House Investments Limited

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Tudor House Investments Limited

03607706•Private Limited With Share Capital

C/O B S G Valentine, Lynton House, 7-12 Tavistock Square, WC1H9BQ

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Incorporated

30/07/1998

Company Age

27 years

Directors

2

Employees

2

SIC Code

41100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tudor House Investments Limited (03607706) is a private limited with share capital incorporated on 30/07/1998 (27 years old) and registered in 7-12 tavistock square, WC1H9BQ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 30/07/1998
WC1H9BQ
2 employees

Financial Overview

Total Assets

£99.2K

Liabilities

£97.5K

Net Assets

£1.7K

Cash

£13.4K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

1
R
richard sacker
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

86
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2017
Resolution
Category:Resolution
Date:11-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:04-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2008
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2008
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Mortgage
Date:04-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:09-08-2006
Legacy
Category:Officers
Date:24-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:01-09-2005
Legacy
Category:Officers
Date:30-08-2005
Legacy
Category:Mortgage
Date:26-08-2005
Legacy
Category:Mortgage
Date:26-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2005
Legacy
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:04-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:13-08-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:19-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:07-08-2001
Legacy
Category:Mortgage
Date:29-03-2001
Legacy
Category:Address
Date:22-01-2001
Legacy
Category:Annual Return
Date:03-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2000
Legacy
Category:Annual Return
Date:14-09-1999
Legacy
Category:Capital
Date:25-05-1999
Legacy
Category:Officers
Date:25-05-1999
Legacy
Category:Accounts
Date:26-04-1999
Legacy
Category:Mortgage
Date:11-02-1999
Legacy
Category:Mortgage
Date:11-02-1999
Legacy
Category:Officers
Date:22-09-1998
Legacy
Category:Officers
Date:21-09-1998
Legacy
Category:Address
Date:21-09-1998
Legacy
Category:Officers
Date:21-09-1998
Legacy
Category:Officers
Date:21-09-1998
Incorporation Company
Category:Incorporation
Date:30-07-1998

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date10/11/2025
Latest Accounts31/12/2024

Trading Addresses

Lynton House, 7-12 Tavistock Square, London, WC1H9BQ

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Contact

C/O B S G Valentine, Lynton House, 7-12 Tavistock Square, WC1H9BQ