24 Tudor Street Limited

Active03928806 Private limited company
Incorporated
18 February 2000 (26 years)
Industry
Other accommodation (55900)
Directors
Peter Paul
Michael Dumigan
Owned by
Sergei Valev
Peter Paul
Sarah Elizabeth Mills
Accounts type
Micro entity
Region
Greater London
Address
24 Tudor Street
London
EC4Y 0AY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Paul, Peter
Director · Appointed 24 March 2026
British
Born May 1936 (90)
Dumigan, Michael
Director · Appointed 30 November 2022
British
Born November 1961
Director · Appointed 1 October 2021
British
Born August 1973 (53)
Director · Appointed 1 October 2021
British
Born June 1974 (52)
Mills, Sarah Elizabeth
Director · Appointed 2 December 2002
British
Born June 1970 (56)
Officer history (17 former)
24 March 2026
Appointed Paul, Peter as Director
20 January 2026
Resigned Paul, Gisele as Director
20 January 2025
Resigned Paul, Peter as Director
30 November 2022
Appointed Dumigan, Michael as Director
8 June 2022
Resigned Baker, Margaret Joy, Lady as Director
8 June 2022
1 October 2021
Appointed Valeva, Nataliia as Director
1 October 2021
Resigned Bullock, Payel, Dr as Director
1 October 2021
Resigned Bullock, James Michael Rex, Mr. as Director
1 October 2021
Appointed Valev, Sergei, Mr. as Director
18 March 2021
Appointed Bullock, Payel, Dr as Director
18 March 2021
Appointed Bullock, James Michael Rex, Mr. as Director
17 February 2012
Resigned Bruce, Neil Christopher Ayton as Director
10 February 2012
Resigned Anderson, Kate Vanetten as Director
1 March 2011
Appointed Paul, Peter as Director
1 March 2011
Appointed Paul, Gisele as Director
1 March 2010
Resigned Matthews, Paul as Secretary
1 March 2010
Resigned Matthews, Paul as Director
13 February 2010
Appointed Baker, Margaret Joy, Lady as Director
12 March 2008
Resigned Evans, Tina Pamela as Director
10 October 2007
Appointed Bruce, Neil Christopher Ayton as Director
10 October 2007
Appointed Anderson, Kate Vanetten as Director
11 September 2006
Appointed Evans, Tina Pamela as Director
11 September 2006
Appointed Matthews, Paul as Secretary
14 August 2006
Resigned Fuller, Dean as Secretary
14 August 2006
Resigned Fuller, Dean as Director
10 March 2003
2 December 2002
Appointed Mills, Sarah Elizabeth as Director
2 December 2002
Resigned Miller, Sam Anthony as Director
30 April 2002
Resigned Hankinson, David Roger Lindon as Director
17 November 2000
Appointed Fuller, Dean as Secretary
17 November 2000
Resigned Richard Freeman & Co Nominees Limited as Corporate Director
17 November 2000
Resigned Richard Freeman & Co Secretaries Limited as Corporate Secretary
19 July 2000
Appointed Miller, Sam Anthony as Director
19 July 2000
Appointed Matthews, Paul as Director
1 June 2000
Appointed Hankinson, David Roger Lindon as Director
16 May 2000
Appointed Fuller, Dean as Director
18 February 2000
Appointed Richard Freeman & Co Secretaries Limited as Corporate Secretary
18 February 2000
Appointed Richard Freeman & Co Nominees Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 1 October 2021
Owns 25–50% of shares
British
Born August 1973 (53)
Peter Paul
Individual · Notified 30 November 2016
Owns 25–50% of shares
British
Born May 1936 (90)
Sarah Elizabeth Mills
Individual · Notified 30 November 2016
Owns 25–50% of shares
British
Born June 1970 (56)
Former controllers (5)
29 November 2022
Ceased Gisele Paul — Owns 25–50% of shares
8 June 2022
Ceased Joy Baker — Owns 25–50% of shares
8 June 2022
Ceased Scott Baker — Owns 25–50% of shares
1 October 2021
Ceased James Bullock — Owns 25–50% of shares
28 May 2021
Ceased Payel Bullock — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£4,407
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £11,666 £11,542 £12,786 £7,639 £3,286 £4,407
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£6,000£6,000£6,000
Current Assets£4,403£3,282£7,635£6,782£5,538£5,662
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£4,403£3,282£7,635£6,782£5,538£5,662
Net Assets£4,407£3,286£7,639£12,786£11,542£11,666
Shareholder Funds£4,407£3,286£7,639£12,786£11,542£11,666

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts30 November 2025
25 March 2026Appointment of a director
19 February 2026Confirmation statement with no updates18 February 2026
29 January 2026Termination of appointment of a director
29 January 2026Termination of appointment of a director
Show all recent filings

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