21 Tudor Street Premises Limited

Active03839140 Private limited company
Incorporated
10 September 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
John Richard Phillips
Accounts type
Dormant
Region
Greater London
Address
21 Tudor Street
London
EC4Y 0DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Banwell, Tina
Secretary · Appointed 10 September 2020
Director · Appointed 8 June 2005
Also at Brittle Bone Society (BBS), Re-Form Heritage, Heritage of London Trust Limited(the) · more companies
British
Born June 1964 (62)
Officer history (13 former)
10 September 2020
Resigned Cross, Peter Clive as Secretary
10 September 2020
Appointed Banwell, Tina as Secretary
30 June 2018
Resigned Gumpert, Andrew Thomas as Director
1 April 2011
Resigned Carmedy, Russell Thomas as Director
8 June 2005
Appointed Phillips, John Richard as Director
8 June 2005
Appointed Gumpert, Andrew Thomas as Director
8 June 2005
Resigned Burgess, David Patrick Henry as Director
9 May 2005
Resigned Budd, Thomas Matthew as Director
1 September 2004
Resigned Macdonald-Brown, Charters John as Director
31 March 2004
Resigned Berry, Christopher David as Director
8 December 2003
Resigned Cooper, David as Director
16 December 1999
Resigned Thorneycroft, Maxwell Bennett as Director
16 December 1999
Resigned Gray, Clare Helen as Director
16 December 1999
Appointed Cooper, David as Director
16 December 1999
Appointed Berry, Christopher David as Director
16 December 1999
Appointed Budd, Thomas Matthew as Director
16 December 1999
Appointed Carmedy, Russell Thomas as Director
16 December 1999
Resigned Cross, Peter Clive as Director
10 September 1999
Appointed Thorneycroft, Maxwell Bennett as Director
10 September 1999
Appointed Gray, Clare Helen as Director
10 September 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
10 September 1999
Appointed Cross, Peter Clive as Director
10 September 1999
Appointed Macdonald-Brown, Charters John as Director
10 September 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 September 1999
Appointed Burgess, David Patrick Henry as Director
10 September 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
10 September 1999
Appointed Cross, Peter Clive as Secretary
10 September 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born June 1964 (62)

Financials

Net Assets
£2
no change
Cash
£2
no change
Balance sheet detail
2020
Cash£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
2 September 2026Confirmation statement with no updates28 August 2026
8 September 2025Accounts for a dormant company31 December 2024
28 August 2025Confirmation statement with no updates28 August 2025
11 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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