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Henry Tudor 1 Limited

Henry Tudor 1 Limited is a dormant company incorporated on 1 November 2017 with the registered office located in London, Greater London. Henry Tudor 1 Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
11041582
Private limited company
Age
8 years
Incorporated 1 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (13 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Learn more about Henry Tudor 1 Limited
Contact Update Details
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr Neville Jonathan Newman
Director • PSC • British • Lives in England • Born in Nov 1961
David William Pollock
Director • British • Lives in England • Born in Oct 1959
Mr Ronald Michael Harris
Director • British • Lives in England • Born in Jun 1951
Marc Abraham Meltzer
Director • British • Lives in UK • Born in Oct 1981
Mr David William Pollock
PSC • British • Lives in England • Born in Oct 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Tudor 2 Limited
Mr Neville Jonathan Newman, Marc Abraham Meltzer, and 2 more are mutual people.
Active
Bayspar Limited
Mr Ronald Michael Harris and David William Pollock are mutual people.
Active
BNCR Properties LLP
Mr Neville Jonathan Newman and Mr Ronald Michael Harris are mutual people.
Active
Infelber (Exports) Limited
Mr Neville Jonathan Newman is a mutual person.
Active
Sundew Properties Limited
Mr Neville Jonathan Newman is a mutual person.
Active
65 Ennismore Gardens Management Limited
Mr Neville Jonathan Newman is a mutual person.
Active
Ravenswood Trustees Limited
Mr Ronald Michael Harris is a mutual person.
Active
Redview Limited
Marc Abraham Meltzer is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Mr Neville Jonathan Newman Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Mr Neville Jonathan Newman (PSC) Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Mr David William Pollock Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Mr Marc Abraham Meltzer Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Mr Ronald Michael Harris Details Changed
2 Years 7 Months Ago on 3 Apr 2023
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Get Credit Report
Discover Henry Tudor 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 31 October 2024 with updates
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Apr 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 1 Nov 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Jul 2023
Change of details for Mr David William Pollock as a person with significant control on 3 April 2023
Submitted on 25 Apr 2023
Director's details changed for Mr Ronald Michael Harris on 3 April 2023
Submitted on 25 Apr 2023
Director's details changed for Mr Marc Abraham Meltzer on 3 April 2023
Submitted on 25 Apr 2023
Director's details changed for Mr David William Pollock on 3 April 2023
Submitted on 25 Apr 2023
Change of details for Mr Neville Jonathan Newman as a person with significant control on 3 April 2023
Submitted on 25 Apr 2023
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Repayment History
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