Introduction
Watch Company
H
HENRY TUDOR 1 LIMITED
HENRY TUDOR 1 LIMITED is an active company incorporated on 1 November 2017 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. HENRY TUDOR 1 LIMITED was registered 8 years ago.(SIC: 96090)
Status
active
Active since 8 years ago
Company No
11041582
LTD Company
Age
8 Years
Incorporated 1 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 April 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 14 November 2026
For period ending 31 October 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB United Kingdom
From: 1 November 2017To: 3 April 2023
4 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HARRIS, Ronald Michael
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1951
Director
Appointed 01 Nov 2017
HARRIS, Ronald Michael
New Cavendish Street, LondonW1W 6XH
Born June 1951
Director
01 Nov 2017
Active
MELTZER, Marc Abraham
ActiveNew Cavendish Street, LondonW1W 6XH
Born October 1981
Director
Appointed 01 Nov 2017
MELTZER, Marc Abraham
New Cavendish Street, LondonW1W 6XH
Born October 1981
Director
01 Nov 2017
Active
NEWMAN, Neville Jonathan
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1961
Director
Appointed 01 Nov 2017
NEWMAN, Neville Jonathan
New Cavendish Street, LondonW1W 6XH
Born November 1961
Director
01 Nov 2017
Active
POLLOCK, David William
ActiveNew Cavendish Street, LondonW1W 6XH
Born October 1959
Director
Appointed 01 Nov 2017
POLLOCK, David William
New Cavendish Street, LondonW1W 6XH
Born October 1959
Director
01 Nov 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Neville Jonathan Newman
ActiveNew Cavendish Street, LondonW1W 6XH
Born November 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2017
Mr Neville Jonathan Newman
New Cavendish Street, LondonW1W 6XH
Born November 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2017
Active
Mr David William Pollock
ActiveNew Cavendish Street, LondonW1W 6XH
Born October 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2017
Mr David William Pollock
New Cavendish Street, LondonW1W 6XH
Born October 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2017
Active
Filing History
27
Description
Type
Date Filed
Document
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
18 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 November 2020
13 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 September 2019
2 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2018
12 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2018