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 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
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)
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 |
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 |