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Home > England & Wales Companies > TUDORGROVE PROPERTIES LIMITED
Company Information for

TUDORGROVE PROPERTIES LIMITED

274A KENTISH TOWN ROAD, LONDON, NW5 2AA,
Company Registration Number
00851650
Private Limited Company
Active

Company Overview

About Tudorgrove Properties Ltd
TUDORGROVE PROPERTIES LIMITED was founded on 1965-06-14 and has its registered office in London. The organisation's status is listed as "Active". Tudorgrove Properties Limited is a Private Limited Company registered in 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
TUDORGROVE PROPERTIES LIMITED
 
Legal Registered Office
274A KENTISH TOWN ROAD
LONDON
NW5 2AA
Other companies in W1J
 
Filing Information
Company Number 00851650
Company ID Number 00851650
Date formed 1965-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-06 14:23:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUDORGROVE PROPERTIES LIMITED
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Company Officers of TUDORGROVE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ARCHANA VISHNU
 Company Secretary 2000-04-01
MICHAEL JOSEPH GEE
 Director 1991-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA FLORENCE DAKSHY
 Company Secretary 1997-03-18 2000-04-01
JESSIE AIZNER
 Company Secretary 1991-11-30 1997-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARCHANA VISHNU ARCHIE SHERMAN ADMINISTRATION LIMITED Company Secretary 2000-04-10 CURRENT 1975-06-03 Active
ARCHANA VISHNU INTACTA HOLDINGS LIMITED Company Secretary 2000-04-01 CURRENT 1966-11-11 Active - Proposal to Strike off
ARCHANA VISHNU LIONSMARK LIMITED Company Secretary 2000-04-01 CURRENT 1973-12-11 Active
ARCHANA VISHNU THAMAWELL LIMITED Company Secretary 2000-04-01 CURRENT 1965-06-16 Active
ARCHANA VISHNU SECOND MOONRISE PROPERTIES LIMITED Company Secretary 2000-04-01 CURRENT 1965-07-29 Active
ARCHANA VISHNU ARCHIE SHERMAN TRUST NOMINEES LIMITED(THE) Company Secretary 2000-04-01 CURRENT 1967-09-18 Active
ARCHANA VISHNU POWERTEK LIMITED Company Secretary 1994-10-28 CURRENT 1994-10-28 Active
MICHAEL JOSEPH GEE ASCT DEVELOPMENTS LIMITED Director 1999-03-26 CURRENT 1999-03-26 Active
MICHAEL JOSEPH GEE FIRS (MANAGEMENT) LIMITED(THE) Director 1995-11-13 CURRENT 1954-09-03 Active
MICHAEL JOSEPH GEE INTACTA HOLDINGS LIMITED Director 1991-11-30 CURRENT 1966-11-11 Active - Proposal to Strike off
MICHAEL JOSEPH GEE LIONSMARK LIMITED Director 1991-11-30 CURRENT 1973-12-11 Active
MICHAEL JOSEPH GEE THAMAWELL LIMITED Director 1991-11-30 CURRENT 1965-06-16 Active
MICHAEL JOSEPH GEE SECOND MOONRISE PROPERTIES LIMITED Director 1991-11-30 CURRENT 1965-07-29 Active
MICHAEL JOSEPH GEE ARCHIE SHERMAN TRUST NOMINEES LIMITED(THE) Director 1991-11-30 CURRENT 1967-09-18 Active
MICHAEL JOSEPH GEE ARCHIE SHERMAN ADMINISTRATION LIMITED Director 1991-11-20 CURRENT 1975-06-03 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
2022-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-02-27MR05
2019-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2016-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP .1
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2015-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP .1
2015-12-04AR0130/11/15 ANNUAL RETURN FULL LIST
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/15 FROM 27 Berkeley House 15 Hay Hill London W1J 8NS
2015-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP .1
2014-12-17AR0130/11/14 ANNUAL RETURN FULL LIST
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP .1
2013-12-10AR0130/11/13 ANNUAL RETURN FULL LIST
2012-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-12-03AR0130/11/12 ANNUAL RETURN FULL LIST
2011-12-21AR0130/11/11 ANNUAL RETURN FULL LIST
2011-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-13AR0130/11/10 ANNUAL RETURN FULL LIST
2010-09-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-30AR0130/11/09 ANNUAL RETURN FULL LIST
2008-12-29363aReturn made up to 30/11/08; full list of members
2008-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-12-14363aReturn made up to 30/11/07; full list of members
2006-12-22363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-30ELRESS386 DISP APP AUDS 20/01/06
2006-01-30ELRESS366A DISP HOLDING AGM 20/01/06
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-14363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-23363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-16287REGISTERED OFFICE CHANGED ON 16/12/03 FROM: 50 QUEEN ANNE STREET LONDON W1G 9HQ
2003-12-10363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-20363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-01-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-07363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/01
2001-01-17363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-03-28288bSECRETARY RESIGNED
2000-03-28288aNEW SECRETARY APPOINTED
1999-12-22363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-13363sRETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-12-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-14AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-13363sRETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-04-06288bSECRETARY RESIGNED
1997-04-06288aNEW SECRETARY APPOINTED
1997-01-02363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-12-17AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-04-19363sRETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
1995-12-14AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-15363sRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1995-01-15288DIRECTOR RESIGNED
1994-11-11AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-01-05363sRETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
1993-12-15AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-21363sRETURN MADE UP TO 30/11/92; CHANGE OF MEMBERS
1993-01-19AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-01-15363bRETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
1991-11-20AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-03-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-01-16363RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS
1990-12-05AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-01-08AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-12-14363RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
1989-02-05AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-11-04363RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TUDORGROVE PROPERTIES 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 TUDORGROVE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1967-06-26 Outstanding LEGAL AND GENERAL ASSURANCE SOCIETY LTD.
MORTGAGE 1967-05-23 Outstanding LEGAL AND GENERAL ASSURANCE SOCIETY LTD.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TUDORGROVE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of TUDORGROVE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TUDORGROVE PROPERTIES LIMITED
Trademarks
We have not found any records of TUDORGROVE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TUDORGROVE PROPERTIES 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 (74990 - Non-trading company) as TUDORGROVE PROPERTIES LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TUDORGROVE PROPERTIES 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 TUDORGROVE PROPERTIES 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 TUDORGROVE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW5 2AA