Tudor House Rtm Company Limited. Head office in London. Check Director.

Tudor House Rtm Company Limited, London

Tudor House Rtm Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Registered at Aztec Row, 3 Berners Road, London N1 0PW, the aforementioned 20 years old firm was incorporated on 2004-03-30 and is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
3 directors can be found in the firm: Katherine M. (appointed on 10 May 2021), Georgina H. (appointed on 01 April 2010), Ian E. (appointed on 07 November 2005). As for the secretaries (1 in total), we can name: Ian E. (appointed on 07 November 2005).

About
Name: Tudor House Rtm Company Limited
Number: 05088592
Incorporation date: 2004-03-30
End of financial year: 29 September


Address:	Aztec Row 3 Berners Road London N1 0PW
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Katherine M.

10 May 2021

Nature of control:	25-50% voting rights

Ian E.

24 November 2016

Nature of control:	significiant influence or control

Georgina H.

24 November 2016

Nature of control:	significiant influence or control

The date for Tudor House Rtm Company Limited confirmation statement filing is 2024-05-28. The last one was filed on 2023-05-14. The deadline for a subsequent annual accounts filing is 29 June 2024. Most current accounts filing was submitted for the time up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Katherine M. who owns 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 5th, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 5th, June 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 7th, June 2022 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 10th May 2021 filed on: 19th, May 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 18th, May 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 10th, June 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 27th, March 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 6th, June 2018 \| accounts	Free Download (7 pages)
AD01	Change of registered address from Lamberts Chartered Surveyors 2 Wakley Street London EC1V 7LT on 1st March 2018 to Aztec Row 3 Berners Road London N1 0PW filed on: 1st, March 2018 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 5th, April 2017 \| accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 14th May 2016 filed on: 6th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 5th, January 2016 \| accounts	Free Download (4 pages)
AD01	Change of registered address from Lamberts 387 City Road London EC1V 1NA on 26th May 2015 to Lamberts Chartered Surveyors 2 Wakley Street London EC1V 7LT filed on: 26th, May 2015 \| address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 14th May 2015 filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 9th, January 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 28th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 14th May 2014 filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 14th May 2013 filed on: 30th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 5th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 14th May 2012 filed on: 28th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 5th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 14th May 2011 filed on: 3rd, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 7th, March 2011 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 23rd February 2011 filed on: 23rd, February 2011 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 10th November 2010 filed on: 10th, November 2010 \| officers	Free Download (1 page)
CH01	On 10th May 2010 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
CH01	On 10th May 2010 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 14th May 2010 filed on: 25th, June 2010 \| annual return	Free Download (4 pages)
CH01	On 10th May 2010 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 21st, April 2010 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 12th April 2010 filed on: 12th, April 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 12th April 2010 filed on: 12th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 20th, August 2009 \| accounts	Free Download (4 pages)
288b	On 15th May 2009 Appointment terminated director filed on: 15th, May 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 15th May 2009 with complete member list filed on: 15th, May 2009 \| annual return	Free Download (3 pages)
288a	On 6th May 2009 Director appointed filed on: 6th, May 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 26th May 2008 with complete member list filed on: 26th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 1st, March 2008 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 29th September 2006 filed on: 1st, August 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 29th September 2006 filed on: 1st, August 2007 \| accounts	Free Download (9 pages)
363s	Annual return drawn up to 22nd June 2007 with complete member list filed on: 22nd, June 2007 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to 22nd June 2007 with complete member list filed on: 22nd, June 2007 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 1st June 2006 with complete member list filed on: 1st, June 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 1st June 2006 with complete member list filed on: 1st, June 2006 \| annual return	Free Download (6 pages)
288b	On 25th May 2006 Director resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
288b	On 25th May 2006 Director resigned filed on: 25th, May 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 25th May 2006 with complete member list filed on: 25th, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th May 2006 with complete member list filed on: 25th, May 2006 \| annual return	Free Download (2 pages)
288b	On 6th April 2006 Director resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
288b	On 6th April 2006 Director resigned filed on: 6th, April 2006 \| officers	Free Download (1 page)
287	Registered office changed on 16/03/06 from: 45 pont street london SW1X 0BX filed on: 16th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 16/03/06 from: 45 pont street london SW1X 0BX filed on: 16th, March 2006 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 31st, January 2006 \| accounts	Free Download (4 pages)
288a	On 31st January 2006 New director appointed filed on: 31st, January 2006 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 31st, January 2006 \| accounts	Free Download (4 pages)
288a	On 31st January 2006 New director appointed filed on: 31st, January 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 29/09/05 filed on: 11th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 29/09/05 filed on: 11th, January 2006 \| accounts	Free Download (1 page)
288a	On 30th November 2005 New director appointed filed on: 30th, November 2005 \| officers	Free Download (2 pages)
288a	On 30th November 2005 New director appointed filed on: 30th, November 2005 \| officers	Free Download (2 pages)
288b	On 29th November 2005 Secretary resigned filed on: 29th, November 2005 \| officers	Free Download (1 page)
288b	On 29th November 2005 Secretary resigned filed on: 29th, November 2005 \| officers	Free Download (1 page)
288a	On 28th November 2005 New secretary appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
288a	On 28th November 2005 New director appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
288a	On 28th November 2005 New secretary appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
288a	On 28th November 2005 New director appointed filed on: 28th, November 2005 \| officers	Free Download (2 pages)
363s	Annual return drawn up to 3rd May 2005 with complete member list filed on: 3rd, May 2005 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 3rd May 2005 with complete member list filed on: 3rd, May 2005 \| annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 3rd May 2005 annual return
288a	On 27th April 2005 New secretary appointed filed on: 27th, April 2005 \| officers	Free Download (2 pages)
288b	On 27th April 2005 Secretary resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
288b	On 27th April 2005 Secretary resigned filed on: 27th, April 2005 \| officers	Free Download (1 page)
288a	On 27th April 2005 New secretary appointed filed on: 27th, April 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, March 2004 \| incorporation	Free Download (39 pages)
NEWINC	Incorporation filed on: 30th, March 2004 \| incorporation	Free Download (39 pages)

Companies nearby
36/37 Alma Square Llp (0.00 mile)
Capitalex Limited (0.00 mile)
Popes Lane Management Company Ltd (0.00 mile)
Abbeyfields Management Limited (0.00 mile)


Shropshire Holdings Limited (0.00 mile)
Albemarle Residents Limited (0.00 mile)
Cherrydown Management Limited (0.00 mile)
Skin Group (training) Limited (0.00 mile)

Find other company