Tudor Close (NW3) Freehold Limited

Active02595245 Private limited company
Incorporated
20 March 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Dominic Peter Francis Walsh
James Robert Mortimer
Controlled by
Jonathan Dominic Wong
James Robert Mortimer
Accounts type
Micro entity
Region
Greater London
Address
8A Greenwich Court
Cavell Street
London
E1 2BS

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Walsh, Dominic Peter Francis
Director · Appointed 5 June 2023
British
Born December 1995 (30)
Mortimer, James Robert
Director · Appointed 30 January 2014
British
Born March 1982 (44)
Director · Appointed 11 September 2007
British
Born January 1973 (53)
Secretary · Appointed 1 January 2007
British
Officer history (18 former)
30 October 2026
Resigned Silverstone, Simon John as Director
8 February 2024
Resigned Miller, Margaret Janette as Director
5 June 2023
Appointed Walsh, Dominic Peter Francis as Director
30 November 2022
Resigned Wolstenholme, Mark as Director
9 June 2015
Resigned Ellson, Elizabeth Ann as Director
30 January 2014
Appointed Mortimer, James Robert as Director
14 January 2014
Resigned Wilson, Kenneth John as Director
30 January 2011
Appointed Wolstenholme, Mark as Director
22 May 2009
Resigned Fiertag, Ian Stephen as Director
14 February 2009
Appointed Wilson, Kenneth John as Director
31 December 2008
Resigned Ellson, John Harvey as Director
1 July 2008
Resigned Pillai, Raghayan Sushil as Director
11 September 2007
Appointed Wong, Jonathan Dominic as Director
1 January 2007
Appointed Guy, Stephen Neville as Secretary
31 December 2006
Resigned Pollak, Felix Conrad as Director
31 December 2006
Resigned Ellson, Elizabeth Ann as Secretary
11 November 2004
Appointed Silverstone, Simon John as Director
29 January 2004
Resigned Norrish, Lindsay as Director
9 September 2003
Resigned Hortopp, Anthony as Director
4 April 2002
Appointed Fiertag, Ian Stephen as Director
4 April 2002
Appointed Pillai, Raghayan Sushil as Director
31 July 2001
Appointed Hortopp, Anthony as Director
30 May 1997
Resigned Fiertag, Iain Stephen as Director
15 May 1997
Appointed Norrish, Lindsay as Director
30 June 1995
Resigned Wilson, Stanley Joseph as Director
4 April 1995
Resigned Garner, Helen as Secretary
4 April 1995
Resigned Garner, Helen as Director
6 December 1994
Appointed Fiertag, Iain Stephen as Director
12 September 1994
Appointed Garner, Helen as Secretary
12 September 1994
Appointed Ellson, Elizabeth Ann as Secretary
30 July 1994
Resigned Campbell, Lilian Rose as Secretary
30 July 1994
Resigned Campbell, Lilian Rose as Director
30 July 1991
Appointed Ellson, Elizabeth Ann as Director
30 July 1991
Appointed Miller, Margaret Janette as Director
30 July 1991
Appointed Ellson, John Harvey as Director
30 July 1991
Appointed Pollak, Felix Conrad as Director
20 March 1991
Appointed Campbell, Lilian Rose as Secretary
20 March 1991
Appointed Campbell, Lilian Rose as Director
20 March 1991
Appointed Garner, Helen as Director
20 March 1991
Appointed Wilson, Stanley Joseph as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 March 2017
Has significant influence or control
British
Born January 1973 (53)
James Robert Mortimer
Individual · Notified 20 March 2017
Has significant influence or control
British
Born March 1982 (44)
Former controllers (2)
30 October 2026
Ceased Simon John Silverstone — Has significant influence or control
30 November 2022
Ceased Mark Wolstenholme — Has significant influence or control

Financials

Net Assets
£448,403
Employees
4
Debt Ratio
5%
Current Ratio
33.1x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £321,603 £369,024 £403,429 £435,282 £448,403
Balance sheet detail
20252024202320222021
Fixed Assets£41,603£42,442£46,049£48,934£52,894
Current Assets£432,067£417,925£388,647£351,634£296,408
Creditors (< 1 year)£13,052£16,073£17,366£18,464£13,857
Net Current Assets£419,243£402,055£371,487£333,406£282,750
Net Assets£448,403£435,282£403,429£369,024£321,603
Shareholder Funds£448,403£435,282£403,429£369,024£321,603

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Micro company accounts30 June 2026
2 November 2026Termination of appointment of a director
2 November 2026Cessation of a person with significant control

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