Tudor Smith Investments Limited

Active03711144 Private limited company
Incorporated
10 February 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Margaret Dorina Lee
Accounts type
Total exemption full
Region
East of England
Address
73
Kings Road Kings Road
London Colney
St. Albans
AL2 1ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
28
Outstanding
0
Part satisfied
0
Satisfied
28

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2016
British
Born December 1951 (74)
Director · Appointed 15 October 2016
British
Born November 1953
Officer history (14 former)
12 July 2019
Resigned Sekar, Chandra, Mr. as Secretary
12 July 2019
Resigned Joseph, Emerency Anne as Director
12 July 2019
Resigned Medayil, Joseph Puthencherayil, Mr. as Director
26 March 2019
Resigned King, Stephen James as Secretary
24 January 2019
Resigned Monro, Joseph Anthony Peter as Secretary
22 January 2019
Appointed Monro, Joseph Anthony Peter as Secretary
28 December 2018
Resigned Joseph, Emerency Anne as Director
28 December 2018
Resigned Medayil, Joseph as Director
1 December 2018
Appointed Sekar, Chandra, Mr. as Secretary
19 October 2016
Appointed Monro, Joseph Anthony Peter as Director
15 October 2016
Appointed Monro, David Martin as Director
23 November 2015
Appointed King, Stephen James as Secretary
23 January 2012
Appointed Medayil, Joseph Puthencherayil, Mr. as Director
1 January 2012
Appointed Medayil, Joseph as Director
27 July 2010
Appointed Joseph, Emerency Anne as Director
1 July 2010
Appointed Joseph, Emerency Anne as Director
1 July 2010
1 July 2010
13 August 2002
15 July 2002
Resigned Pine, Nicholas Joseph as Director
23 February 1999
23 February 1999
23 February 1999
Appointed Pine, Nicholas Joseph as Director
23 February 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
23 February 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
23 February 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
10 February 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
10 February 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
10 February 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Margaret Dorina Lee
Individual · Notified 22 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1948 (78)
Joseph Anthony Peter Monro
Individual · Notified 26 October 2016
Has significant influence or control
British
Born November 1951
Former controllers (1)
14 July 2017
Ceased Joseph Antony Peter Monro — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£696,700
Cash
£34,576
Debt Ratio
31%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £260,022 £292,603 £380,211 £668,084 £684,920 £696,700
Balance sheet detail
202520242023202120202019
Fixed Assets£978,985£979,052£979,141£1,583,998£1,653,702£1,654,008
Current Assets£37,352£9,041£40,474£124,201
Debtors£2,776£3,007£2,445
Cash£34,576£35,253£19,859£9,041£37,467£121,756
Creditors (< 1 year)£216,637£217,629£217,916£505,767£496,661£600,567
Creditors (> 1 year)£103,000£113,000£113,000£707,061£904,912£917,620
Net Current Assets(£179,285)(£181,132)(£198,057)(£496,726)(£456,187)(£476,366)
Net Assets£696,700£684,920£668,084£380,211£292,603£260,022
Shareholder Funds£696,700£684,920£668,084£380,211£292,603£260,022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing
22 June 2026Director's details changed
22 June 2026Confirmation statement with updates22 June 2026
17 February 2026Total exemption full accounts31 December 2025
28 July 2025Confirmation statement with no updates25 June 2025
Show all recent filings

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