Tudor Rose Consultancy Limited

General information

Name:

Tudor Rose Consultancy Ltd

Office Address:

2nd Floor 6 Henrietta Street WC2E 8PS London

Number: 08853980

Incorporation date: 2014-01-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is registered in London under the following Company Registration No.: 08853980. It was started in 2014. The office of the firm is located at 2nd Floor 6 Henrietta Street. The post code for this address is WC2E 8PS. This business's SIC code is 74902 and their NACE code stands for Quantity surveying activities. The latest annual accounts cover the period up to 2022-03-31 and the most current confirmation statement was filed on 2022-11-13.

We have a number of three directors leading the following business at the moment, specifically Neil L., Carlo M. and Colin P. who have been performing the directors obligations since 2018.

The companies with significant control over this firm include: 4sqrd Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at Old Portsmouth Road, Artington, GU3 1LR and was registered as a PSC under the reg no 12117271.

Financial data based on annual reports

Company staff

Neil L.

Role: Director

Appointed: 01 April 2018

Latest update: 19 January 2024

Carlo M.

Role: Director

Appointed: 01 April 2018

Latest update: 19 January 2024

Colin P.

Role: Director

Appointed: 21 January 2014

Latest update: 19 January 2024

People with significant control

4sqrd Ltd
Address: Ashbourne House, The Guildway Old Portsmouth Road, Artington, Guildford, GU3 1LR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 12117271
Notified on 30 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Colin P.
Notified on 6 April 2016
Ceased on 30 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter P.
Notified on 23 May 2017
Ceased on 30 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 19 October 2015
Start Date For Period Covered By Report 2014-01-21
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 19 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74902 : Quantity surveying activities
10
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