TUDOR MANSIONS MANAGEMENT LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 Termination of appointment of Dympna Alice Mcevoy as a secretary on 2025-08-18

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18/08/2518 August 2025 Confirmation statement made on 2025-06-12 with no updates

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18/08/2518 August 2025 Appointment of Mrs Harriet Frances Bourne as a secretary on 2025-08-18

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03/06/253 June 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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26/07/2426 July 2024 Micro company accounts made up to 2023-10-31

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24/07/2424 July 2024 Registered office address changed from Flat 3 Tudor Mansions Chetwynd Road London NW5 1DD to 1 Tudor Mansions 114 Chetwynd Road London NW5 1DD on 2024-07-24

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10/07/2410 July 2024 Confirmation statement made on 2024-06-12 with updates

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10/07/2410 July 2024 Appointment of Mr Stephen Mcevoy as a director on 2024-07-01

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10/07/2410 July 2024 Previous accounting period extended from 2023-10-15 to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/07/2313 July 2023 Micro company accounts made up to 2022-10-15

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03/07/233 July 2023 Confirmation statement made on 2023-06-12 with no updates

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15/10/2215 October 2022 Annual accounts for year ending 15 Oct 2022

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15/10/2115 October 2021 Annual accounts for year ending 15 Oct 2021

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05/07/215 July 2021 Micro company accounts made up to 2020-10-15

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01/07/211 July 2021 Appointment of Mrs Kristina Reynolds as a director on 2021-07-01

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01/07/211 July 2021 Appointment of Mr Bradley Reynolds as a director on 2021-07-01

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27/06/2127 June 2021 Appointment of Mr Matthew John Sheridan Bourne as a director on 2021-06-27

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27/06/2127 June 2021 Confirmation statement made on 2021-06-12 with updates

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26/06/2126 June 2021 Appointment of Mrs Stephanie Frances Elizabeth Watine as a director on 2020-09-15

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26/06/2126 June 2021 Appointment of Mr Amaury Pierre Colette Watine as a director on 2020-09-15

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25/06/2125 June 2021 Termination of appointment of Jill Francesca Faulkner as a director on 2020-09-15

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15/10/2015 October 2020 Annual accounts for year ending 15 Oct 2020

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01/07/201 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 15/10/19

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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15/10/1915 October 2019 Annual accounts for year ending 15 Oct 2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 15/10/18

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15/10/1815 October 2018 Annual accounts for year ending 15 Oct 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR SHAKEEL KHAN

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 15/10/17

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15/06/1815 June 2018 DIRECTOR APPOINTED MR WILLIAM WALTER PRYDE

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15/06/1815 June 2018 DIRECTOR APPOINTED MR JUSTIN FREDERICK CULLEN POWER

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15/10/1715 October 2017 Annual accounts for year ending 15 Oct 2017

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13/10/1713 October 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HALPENNY

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 15 October 2016

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15/10/1615 October 2016 Annual accounts for year ending 15 Oct 2016

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15/07/1615 July 2016 DIRECTOR APPOINTED MRS HARRIET FRANCES BOURNE

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR VIRGINIA BARRY

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 15 October 2015

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15/10/1515 October 2015 Annual accounts for year ending 15 Oct 2015

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03/07/153 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 15 October 2014

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15/10/1415 October 2014 Annual accounts for year ending 15 Oct 2014

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04/07/144 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 15 October 2013

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01/07/131 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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06/06/136 June 2013 Annual accounts small company total exemption made up to 15 October 2012

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 15 October 2011

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02/07/122 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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04/07/114 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 15 October 2010

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20/07/1020 July 2010 Annual accounts small company total exemption made up to 15 October 2009

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAKEEL AHMED KHAN / 04/07/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS VIRGINIA BARRY / 04/07/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANKLIN HALPENNY / 04/07/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JILL FRANCESCA FAULKNER / 04/07/2010

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07/07/107 July 2010 Annual return made up to 4 July 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DYMPNA ALICE MCEVOY / 04/07/2010

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 15 October 2008

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09/07/099 July 2009 DIRECTOR APPOINTED MS VIRGINIA BARRY

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09/07/099 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 APPOINTMENT TERMINATED DIRECTOR JENNIFER DOOLEY

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 15 October 2007

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09/07/089 July 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/06

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/05

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14/07/0614 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/04

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/03

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24/06/0424 June 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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15/08/0315 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/02

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21/07/0321 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 NEW DIRECTOR APPOINTED

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04/08/024 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/01

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06/07/026 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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20/07/0120 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/10/00

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07/07/007 July 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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28/02/0028 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/10/99

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06/07/996 July 1999 RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS

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18/03/9918 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/10/98

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23/07/9823 July 1998 RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS

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03/03/983 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/10/97

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30/09/9730 September 1997 NEW DIRECTOR APPOINTED

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30/09/9730 September 1997 NEW DIRECTOR APPOINTED

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17/09/9717 September 1997 DIRECTOR RESIGNED

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17/09/9717 September 1997 RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS

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21/01/9721 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/10/96

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24/10/9624 October 1996 RETURN MADE UP TO 04/07/96; CHANGE OF MEMBERS

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/10/95

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02/08/952 August 1995 RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS

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07/02/957 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/10/94

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26/09/9426 September 1994 DIRECTOR'S PARTICULARS CHANGED

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26/09/9426 September 1994 RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS

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10/03/9410 March 1994 FULL ACCOUNTS MADE UP TO 15/10/92

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10/03/9410 March 1994 FULL ACCOUNTS MADE UP TO 15/10/93

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14/07/9314 July 1993 RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS

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21/07/9221 July 1992 FULL ACCOUNTS MADE UP TO 15/10/91

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11/06/9211 June 1992 REGISTERED OFFICE CHANGED ON 11/06/92

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11/06/9211 June 1992 RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS

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24/06/9124 June 1991 FULL ACCOUNTS MADE UP TO 15/10/90

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03/05/913 May 1991 RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS

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05/10/905 October 1990 FULL ACCOUNTS MADE UP TO 15/10/89

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09/05/909 May 1990 RETURN MADE UP TO 25/04/90; NO CHANGE OF MEMBERS

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04/07/894 July 1989 FULL ACCOUNTS MADE UP TO 15/10/88

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04/07/894 July 1989 RETURN MADE UP TO 17/06/89; FULL LIST OF MEMBERS

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26/07/8826 July 1988 RETURN MADE UP TO 18/06/88; NO CHANGE OF MEMBERS

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26/07/8826 July 1988 FULL ACCOUNTS MADE UP TO 15/10/87

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27/10/8727 October 1987 FULL ACCOUNTS MADE UP TO 15/10/86

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17/06/8717 June 1987 RETURN MADE UP TO 25/04/87; FULL LIST OF MEMBERS

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03/06/863 June 1986 FULL ACCOUNTS MADE UP TO 15/10/85

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