61 Tudor Road Ltd

Active03422142 Private limited company
Incorporated
19 August 1997 (29 years)
Industry
Residents property management (98000)
Directors
Flora Sophie Mcconnell
Alison Emily Knowles
Owned by
Alison Emily Knowles
Accounts type
Dormant
Region
Greater London
Address
Ground Floor Flat
61 Tudor Road
London
E9 7SN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mcconnell, Flora Sophie
Director · Appointed 29 November 2024
British
Born October 1997 (29)
Knowles, Alison Emily
Director · Appointed 25 October 2024
British
Born February 1988 (38)
Officer history (7 former)
29 November 2024
Resigned Bronziet, David as Director
29 November 2024
Appointed Mcconnell, Flora Sophie as Director
25 October 2024
Appointed Knowles, Alison Emily as Director
25 October 2024
Resigned King, Anthony as Director
18 February 2019
Appointed Bronziet, David as Director
1 November 2018
Resigned Nice, Thomas Joseph as Director
1 November 2018
Resigned Nice, Thomas Joseph as Secretary
1 August 2018
Appointed King, Anthony as Director
1 February 2018
Resigned Baltzars, Alvine Elizabeth as Director
13 March 1998
Appointed Nice, Thomas Joseph as Secretary
8 October 1997
Appointed Baltzars, Alvine Elizabeth as Director
8 October 1997
Appointed Nice, Thomas Joseph as Director
19 August 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 August 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 August 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
19 August 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Flora Sophie Mcconnell
Individual · Notified 29 November 2024
Has significant influence or control
British
Born October 1997 (29)
Alison Emily Knowles
Individual · Notified 25 October 2024
Owns 25–50% of shares
British
Born February 1988 (38)
Former controllers (4)
29 November 2024
Ceased David Bronziet — Owns 25–50% of shares
25 October 2024
Ceased Tony King — Owns 25–50% of shares
6 September 2018
Ceased Thomas Joseph Nice — Owns 25–50% of shares
1 February 2018
Ceased Alvine Elizabeth Baltzars — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£1

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 £500 2019 2020 2021 2022 2023 2024 2025 (£1,215) (£1,495) (£1,615) £5 £0 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£0£125£376£376£416
Cash£1£1
Creditors (< 1 year)£0£120£1,991£1,871£1,631
Creditors (> 1 year)£0
Net Current Assets£0£5(£1,615)(£1,495)(£1,215)
Net Assets£2£2£0£5(£1,615)(£1,495)(£1,215)
Shareholder Funds£2£2£0£5(£1,615)(£1,495)(£1,215)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates19 August 2026
14 July 2026Accounts for a dormant company31 August 2025
30 August 2025Director's details changed
30 August 2025Appointment of a director
30 August 2025Termination of appointment of a director
Show all recent filings

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