TUDOR ROSE CONSULTANCY LIMITED - LONDON


Company Profile Company Filings

Overview

TUDOR ROSE CONSULTANCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TUDOR ROSE CONSULTANCY LIMITED was incorporated 10 years ago on 21/01/2014 and has the registered number: 08853980. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TUDOR ROSE CONSULTANCY LIMITED - LONDON

This company is listed in the following categories:
74902 - Quantity surveying activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR
LONDON
WC2E 8PS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN PELLATT Aug 1969 British Director 2014-01-21 CURRENT
MR CARLO MADEDDU Sep 1983 British Director 2018-04-01 CURRENT
MR NEIL DAVID RAINES LEECH Sep 1982 British Director 2018-04-01 CURRENT
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2014-01-21 UNTIL 2014-01-21 RESIGNED
MR ROGER MICHAEL SMITH May 1965 British Director 2017-05-23 UNTIL 2020-03-17 RESIGNED
MR PETER PATRICK PHILLIPPO Jul 1972 British Director 2014-01-21 UNTIL 2019-08-30 RESIGNED
MR THOMAS GILES OAKDEN May 1967 British Director 2014-01-21 UNTIL 2016-09-22 RESIGNED
MR ANTONY CLOUGH Sep 1972 British Director 2017-05-23 UNTIL 2018-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
4sqrd Ltd 2019-08-30 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Peter Patrick Phillippo 2017-05-23 - 2019-08-30 7/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Colin Pellatt 2016-04-06 - 2019-08-30 8/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Tudor Rose Consultancy Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-16 31-03-2023 £296,002 Cash £607,048 equity
Tudor Rose Consultancy Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £322,872 Cash £596,763 equity
Tudor Rose Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-03-2021 £1,023,345 Cash £973,234 equity
Tudor Rose Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-03-2020 £428,302 Cash £832,213 equity
Tudor Rose Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-03-2019 £309,052 Cash £461,824 equity
Tudor Rose Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2018-11-30 31-03-2018 £413,086 Cash £284,140 equity
Dormant Company Accounts - TUDOR ROSE CONSULTANCY LIMITED 2015-10-20 31-01-2015 £1 equity

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