TUDOR ROAD CAR PARK LTD -


Company Profile Company Filings

Overview

TUDOR ROAD CAR PARK LTD is a Private Limited Company from and has the status: Dissolved - no longer trading.
TUDOR ROAD CAR PARK LTD was incorporated 20 years ago on 09/01/2004 and has the registered number: 05011168. The accounts status is MICRO ENTITY.

TUDOR ROAD CAR PARK LTD -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

14 HOLYWELL ROW
EC2A 4JB

This Company Originates in : United Kingdom
Previous trading names include:
NEPTUNE PROPERTY DEVELOPMENT (STOKE NEWINGTON HIGH ST) LTD. (until 16/06/2011)
BIGCUCUMBER LIMITED (until 25/05/2004)

Confirmation Statements

Last Statement Next Statement Due
19/01/2021 02/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CREIGHTON WILLIAM HARRISON BOYD Aug 1978 British Secretary 2004-05-19 CURRENT
MR. CREIGHTON WILLIAM HARRISON BOYD Aug 1978 British Director 2004-05-19 CURRENT
MR PATRICK MARK CREIGHTON HEFFRON Aug 1977 British Director 2004-05-19 CURRENT
CHETTLEBURGH'S LIMITED Corporate Nominee Director 2004-01-09 UNTIL 2004-05-19 RESIGNED
NIALL WARING CREIGHTON Nov 1953 British Director 2004-05-25 UNTIL 2008-01-29 RESIGNED
MR HENRY ALEXANDER CURRY May 1935 Director 2004-05-25 UNTIL 2007-06-12 RESIGNED
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2004-01-09 UNTIL 2004-05-19 RESIGNED
ROSS MORRISON Mar 1937 British Director 2004-05-25 UNTIL 2007-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Mark Creighton Heffron 2016-04-06 8/1977 Significant influence or control
Mr Creighton William Harrison Boyd 2016-04-06 8/1978 Significant influence or control
Neptune Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOYD & HEFFRON LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CRITERION PROPERTY DEVELOPMENTS LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEPTUNE PROPERTY DEVELOPMENTS LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
HBC RESIDENTIAL LTD. Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
MEREDITH STREET INVESTMENTS LTD. Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEPTUNE PROPERTY DEVELOPMENTS (STAPLEHURST) LTD. Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
NPD PROJECT MANAGEMENT LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
NEPTUNE PROPERTY DEVELOPMENTS EUROPE LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NEPTUNE PROPERTY DEVELOPMENTS (STANDARD PLACE) LTD. Dissolved... 99999 - Dormant Company
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
PICKLES OF LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
PICKLES OF LONDON MANAGEMENT COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
NEPTUNE GROUP SERVICE COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DARTAN HALL MANAGEMENT COMPANY LIMITED BELFAST Dissolved... DORMANT 98000 - Residents property management
NEPTUNE LAND PROMOTION LIMITED HILLSBOROUGH NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
4UATRO DEVELOPMENTS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
CONFIDO INVESTMENTS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
PRINCELET STREET LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
BERESFORD STREET LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TUDOR ROAD CAR PARK LTD 2021-11-11 31-12-2020 £100 equity
Micro-entity Accounts - TUDOR ROAD CAR PARK LTD 2020-12-03 31-12-2019 £100 equity
Micro-entity Accounts - TUDOR ROAD CAR PARK LTD 2019-08-24 31-12-2018 £100 equity
Micro-entity Accounts - TUDOR ROAD CAR PARK LTD 2018-09-11 31-12-2017 £100 equity
Micro-entity Accounts - TUDOR ROAD CAR PARK LTD 2017-09-23 31-12-2016 £100 equity

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