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 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
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 |
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 |