General information

Name:

Tudor Road Car Park Limited

Office Address:

14 Holywell Row London EC2A 4JB Shoreditch

Number: 05011168

Incorporation date: 2004-01-09

Dissolution date: 2022-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 14 Holywell Row, Shoreditch EC2A 4JB Tudor Road Car Park Ltd was a Private Limited Company with 05011168 registration number. The firm was set up on 2004-01-09. Tudor Road Car Park Ltd had existed in the UK for eighteen years. The firm was known under the name Bigcucumber until 2004-05-25, at which point the company name got changed to Neptune Property Development (stoke Newington High St). The last was known under the name took place on 2011-06-16.

Our data related to this specific company's executives implies that the last two directors were: Patrick H. and Creighton B. who became the part of the company on 2004-05-19.

Executives who controlled this firm include: Creighton B. had substantial control or influence over the company. Neptune Group Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Holywell Row, EC2A 4JB and was registered as a PSC under the registration number 6738616. Patrick H. had substantial control or influence over the company.

  • Previous company's names
  • Tudor Road Car Park Ltd 2011-06-16
  • Neptune Property Development (stoke Newington High St) Ltd. 2004-05-25
  • Bigcucumber Limited 2004-01-09

Financial data based on annual reports

Company staff

Creighton B.

Role: Secretary

Appointed: 19 May 2004

Latest update: 23 August 2023

Patrick H.

Role: Director

Appointed: 19 May 2004

Latest update: 23 August 2023

Creighton B.

Role: Director

Appointed: 19 May 2004

Latest update: 23 August 2023

People with significant control

Creighton B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Neptune Group Ltd
Address: 14 Holywell Row, London, EC2A 4JB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England
Registration number 6738616
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Patrick H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 02 February 2022
Confirmation statement last made up date 19 January 2021
Annual Accounts 18 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 February 2013
Annual Accounts 22 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 2020-12-31 (AA)
filed on: 10th, November 2021
accounts
Free Download Download filing (3 pages)

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