Tudor Gables Freehold Ltd

Active06039495 Private limited company
Incorporated
2 January 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Daniel Ginsburg
Rachel George
Accounts type
Micro entity
Region
Greater London
Address
C/o Hamilton Chase
141 High Street
Barnet
EN5 5UZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 7 April 2022
Director · Appointed 11 August 2015
British
Born April 1978 (48)
Ginsburg, Daniel
Director · Appointed 1 May 2015
British
Born May 1988 (38)
George, Rachel
Director · Appointed 3 April 2008
British
Born January 1935 (91)
De Jonk, Christine Marie
Director · Appointed 12 March 2008
French
Born June 1957 (69)
Curry, Andrew Mark Ellison
Director · Appointed 2 January 2007
British
Born May 1979 (47)
Officer history (10 former)
4 January 2024
Resigned Evans, Jim as Director
7 April 2022
Appointed Hamilton Chase Estates Limited as Corporate Secretary
1 February 2019
Resigned Michael Laurie Magar Limited as Corporate Secretary
25 February 2016
Resigned Lewis, Deborah as Director
25 February 2016
Resigned Sheridan, Pat as Director
25 February 2016
Resigned Johnson, Gary Paul as Director
11 August 2015
Appointed Goodman, Benjamin as Director
11 August 2015
Resigned Goodman, Benjamin as Director
1 May 2015
Appointed Goodman, Benjamin as Director
1 May 2015
Appointed Lewis, Deborah as Director
1 May 2015
Appointed Ginsburg, Daniel as Director
24 June 2014
Appointed Michael Laurie Magar Limited as Corporate Secretary
23 June 2014
Resigned Curry, Andrew Mark Ellison as Secretary
3 April 2008
Appointed George, Rachel as Director
12 March 2008
Appointed Sheridan, Pat as Director
12 March 2008
Appointed Evans, Jim as Director
12 March 2008
Appointed De Jonk, Christine Marie as Director
2 January 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 January 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 January 2007
Appointed Instant Companies Limited as Corporate Nominee Director
2 January 2007
Resigned Instant Companies Limited as Corporate Nominee Director
2 January 2007
Appointed Swift Incorporations Limited as Corporate Director
2 January 2007
Resigned Swift Incorporations Limited as Corporate Director
2 January 2007
Appointed Curry, Andrew Mark Ellison as Secretary
2 January 2007
Appointed Curry, Andrew Mark Ellison as Director
2 January 2007
Appointed Johnson, Gary Paul 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 31 March 2025 · micro entity accounts

Net Assets
£20,256
Debt Ratio
79%
Current Ratio
3.9x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £20,256 £20,256 £20,256 £20,256 £20,256 £20,256
Balance sheet detail
202520242023202220212020
Fixed Assets£70,000£70,000£70,000£70,000£70,000£70,000
Current Assets£27,200£27,200£27,200£27,200£27,200£27,200
Creditors (< 1 year)£6,944£6,944£6,944£6,944£6,944£6,944
Creditors (> 1 year)£70,000£70,000£70,000£70,000£70,000£70,000
Net Current Assets£20,256£20,256£20,256£20,256£20,256£20,256
Net Assets£20,256£20,256£20,256£20,256£20,256£20,256
Shareholder Funds£20,256£20,256£20,256£20,256£20,256£20,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates2 January 2026
19 December 2025Micro company accounts31 March 2025
2 January 2025Confirmation statement with no updates2 January 2025
9 December 2024Micro company accounts31 March 2024
4 January 2024Second filing of Confirmation Statement2 January 2023
Show all recent filings

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