Tudor House (Ponders End) Management Company Limited

Active03065425 Private limited company
Incorporated
7 June 1995 (31 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Address
Rivermead 1 Oxford Road
Denham
Uxbridge
UB9 4BF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
1 June 2026
Resigned Hares, Christine Mary Freda as Director
1 June 2026
Appointed Fairhead, David Paul as Director
21 November 2023
Appointed Lms Sheridans Ltd as Corporate Secretary
21 November 2023
Appointed L as Corporate Secretary
21 November 2023
Resigned L as Corporate Secretary
21 November 2023
Resigned Brown, Christopher James as Secretary
26 January 2015
Appointed Brown, Christopher James as Secretary
23 January 2015
Resigned Brown, Christopher James as Secretary
10 July 2014
Resigned Skeete, June Alison as Director
31 May 2002
Resigned St Pierre, Janie as Director
2 March 2001
Resigned Gosai, Sonia as Director
25 February 2000
Resigned Fernandez, Agostino as Director
2 January 1997
Appointed Hares, Christine Mary Freda as Director
2 January 1997
Appointed Skeete, June Alison as Director
2 January 1997
Appointed St Pierre, Janie as Director
2 January 1997
Appointed Gosai, Sonia as Director
2 January 1997
Appointed Fernandez, Agostino as Director
29 November 1996
Appointed Brown, Christopher James as Secretary
29 November 1996
Resigned Scanlon, Edward Francis as Director
29 November 1996
Resigned Cronin, George as Secretary
26 July 1996
Resigned Fryer, Andrew Michael as Director
26 January 1996
Resigned Sambrook, Jonathan Peter Fabian as Director
26 January 1996
Appointed Fryer, Andrew Michael as Director
7 June 1995
Appointed Nominee Directors Ltd as Corporate Nominee Director
7 June 1995
Resigned Nominee Directors Ltd as Corporate Nominee Director
7 June 1995
Appointed Sambrook, Jonathan Peter Fabian as Director
7 June 1995
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
7 June 1995
Appointed Cronin, George as Secretary
7 June 1995
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
7 June 1995
Appointed Scanlon, Edward Francis as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£32

Trend

Net Assets
£0 £20 £40 2023 2024 2025 £32 £32 £32
Balance sheet detail
202520242023
Current Assets£32£32£32
Debtors£32£32£32
Net Current Assets£32£32£32
Net Assets£32£32£32
Shareholder Funds£32£32£32

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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