Having been setup in 1999, Tudor Smith Investments Ltd are based in St. Albans. There are 8 directors listed as King, Stephen James, Monro, Joseph Anthony Peter, Sekar, Chandra, Joseph, Emerency Anne, Joseph, Emerency Anne, Medayil, Joseph Puthencherayil, Medayil, Joseph, Tudor Smith Of Barnstaple, Susan Darlington, Baroness for this organisation at Companies House. We do not know the number of employees at Tudor Smith Investments Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOSEPH, Emerency Anne | 27 July 2010 | 12 July 2019 | 1 |
| JOSEPH, Emerency Anne | 01 July 2010 | 28 December 2018 | 1 |
| MEDAYIL, Joseph Puthencherayil | 23 January 2012 | 12 July 2019 | 1 |
| MEDAYIL, Joseph | 01 January 2012 | 28 December 2018 | 1 |
| TUDOR SMITH OF BARNSTAPLE, Susan Darlington, Baroness | 13 August 2002 | 01 July 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KING, Stephen James | 23 November 2015 | 26 March 2019 | 1 |
| MONRO, Joseph Anthony Peter | 22 January 2019 | 24 January 2019 | 1 |
| SEKAR, Chandra | 01 December 2018 | 12 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 September 2020 | |
| CS01 - N/A | 14 September 2020 | |
| AA - Annual Accounts | 16 October 2019 | |
| RP04CS01 - N/A | 21 August 2019 | |
| PSC01 - N/A | 12 July 2019 | |
| CH01 - Change of particulars for director | 12 July 2019 | |
| AD01 - Change of registered office address | 12 July 2019 | |
| TM01 - Termination of appointment of director | 12 July 2019 | |
| TM01 - Termination of appointment of director | 12 July 2019 | |
| TM02 - Termination of appointment of secretary | 12 July 2019 | |
| CS01 - N/A | 08 July 2019 | |
| PSC07 - N/A | 08 July 2019 | |
| CH01 - Change of particulars for director | 12 April 2019 | |
| CH01 - Change of particulars for director | 12 April 2019 | |
| AD01 - Change of registered office address | 12 April 2019 | |
| AP01 - Appointment of director | 12 April 2019 | |
| AP03 - Appointment of secretary | 12 April 2019 | |
| AP01 - Appointment of director | 12 April 2019 | |
| TM02 - Termination of appointment of secretary | 12 April 2019 | |
| TM02 - Termination of appointment of secretary | 02 April 2019 | |
| AP03 - Appointment of secretary | 24 January 2019 | |
| RESOLUTIONS - N/A | 11 January 2019 | |
| AD01 - Change of registered office address | 11 January 2019 | |
| TM01 - Termination of appointment of director | 11 January 2019 | |
| TM01 - Termination of appointment of director | 11 January 2019 | |
| AA - Annual Accounts | 21 November 2018 | |
| CS01 - N/A | 04 July 2018 | |
| MR04 - N/A | 15 February 2018 | |
| MR04 - N/A | 15 February 2018 | |
| MR04 - N/A | 15 February 2018 | |
| MR04 - N/A | 15 February 2018 | |
| MR04 - N/A | 15 February 2018 | |
| MR04 - N/A | 15 February 2018 | |
| MR04 - N/A | 15 February 2018 | |
| MR04 - N/A | 25 January 2018 | |
| MR04 - N/A | 25 January 2018 | |
| MR04 - N/A | 25 January 2018 | |
| MR04 - N/A | 25 January 2018 | |
| MR04 - N/A | 25 January 2018 | |
| MR04 - N/A | 25 January 2018 | |
| MR04 - N/A | 25 January 2018 | |
| MR04 - N/A | 25 January 2018 | |
| MR04 - N/A | 25 January 2018 | |
| MR04 - N/A | 25 January 2018 | |
| MR04 - N/A | 25 January 2018 | |
| MR04 - N/A | 25 January 2018 | |
| MR04 - N/A | 25 January 2018 | |
| MR04 - N/A | 25 January 2018 | |
| AA - Annual Accounts | 22 November 2017 | |
| CS01 - N/A | 14 July 2017 | |
| PSC01 - N/A | 14 July 2017 | |
| MR04 - N/A | 20 June 2017 | |
| MR01 - N/A | 12 June 2017 | |
| MR01 - N/A | 08 June 2017 | |
| AP01 - Appointment of director | 19 October 2016 | |
| AP01 - Appointment of director | 15 October 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 15 July 2016 | |
| AP03 - Appointment of secretary | 24 November 2015 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 06 July 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 10 July 2014 | |
| AA - Annual Accounts | 09 September 2013 | |
| AR01 - Annual Return | 26 June 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| AP01 - Appointment of director | 23 January 2012 | |
| AR01 - Annual Return | 06 December 2011 | |
| AA - Annual Accounts | 16 September 2011 | |
| AR01 - Annual Return | 17 December 2010 | |
| AA - Annual Accounts | 11 October 2010 | |
| AP01 - Appointment of director | 27 July 2010 | |
| AD01 - Change of registered office address | 01 July 2010 | |
| AD01 - Change of registered office address | 01 July 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| TM02 - Termination of appointment of secretary | 01 July 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| AA - Annual Accounts | 03 November 2009 | |
| AUD - Auditor's letter of resignation | 10 September 2009 | |
| AA - Annual Accounts | 06 February 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| AA - Annual Accounts | 27 October 2007 | |
| 363a - Annual Return | 11 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2006 | |
| AA - Annual Accounts | 08 November 2006 | |
| 395 - Particulars of a mortgage or charge | 04 April 2006 | |
| 363a - Annual Return | 21 December 2005 | |
| AA - Annual Accounts | 08 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 2005 | |
| 363s - Annual Return | 31 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 06 January 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 395 - Particulars of a mortgage or charge | 12 September 2003 | |
| 395 - Particulars of a mortgage or charge | 02 September 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| 287 - Change in situation or address of Registered Office | 14 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2002 | |
| 395 - Particulars of a mortgage or charge | 09 November 2002 | |
| AA - Annual Accounts | 02 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2002 | |
| 395 - Particulars of a mortgage or charge | 08 May 2002 | |
| 363s - Annual Return | 06 March 2002 | |
| 395 - Particulars of a mortgage or charge | 13 December 2001 | |
| 395 - Particulars of a mortgage or charge | 13 December 2001 | |
| 395 - Particulars of a mortgage or charge | 07 September 2001 | |
| AA - Annual Accounts | 22 August 2001 | |
| 395 - Particulars of a mortgage or charge | 28 April 2001 | |
| 395 - Particulars of a mortgage or charge | 28 April 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| 395 - Particulars of a mortgage or charge | 05 July 2000 | |
| 395 - Particulars of a mortgage or charge | 05 July 2000 | |
| 395 - Particulars of a mortgage or charge | 05 July 2000 | |
| 395 - Particulars of a mortgage or charge | 05 July 2000 | |
| AA - Annual Accounts | 26 June 2000 | |
| 363s - Annual Return | 14 February 2000 | |
| 287 - Change in situation or address of Registered Office | 04 November 1999 | |
| 395 - Particulars of a mortgage or charge | 14 September 1999 | |
| 395 - Particulars of a mortgage or charge | 14 September 1999 | |
| 395 - Particulars of a mortgage or charge | 14 September 1999 | |
| 395 - Particulars of a mortgage or charge | 14 September 1999 | |
| 395 - Particulars of a mortgage or charge | 14 September 1999 | |
| 395 - Particulars of a mortgage or charge | 14 September 1999 | |
| 395 - Particulars of a mortgage or charge | 14 September 1999 | |
| 395 - Particulars of a mortgage or charge | 14 September 1999 | |
| 395 - Particulars of a mortgage or charge | 14 September 1999 | |
| RESOLUTIONS - N/A | 26 March 1999 | |
| RESOLUTIONS - N/A | 26 March 1999 | |
| RESOLUTIONS - N/A | 26 March 1999 | |
| 225 - Change of Accounting Reference Date | 26 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 1999 | |
| 287 - Change in situation or address of Registered Office | 08 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
| NEWINC - New incorporation documents | 10 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 June 2017 | Outstanding |
N/A |
| A registered charge | 05 June 2017 | Outstanding |
N/A |
| Legal charge | 31 March 2006 | Fully Satisfied |
N/A |
| Legal charge | 09 September 2003 | Fully Satisfied |
N/A |
| Legal charge | 29 August 2003 | Fully Satisfied |
N/A |
| Legal charge | 07 November 2002 | Fully Satisfied |
N/A |
| Legal charge | 30 April 2002 | Fully Satisfied |
N/A |
| Legal charge | 30 November 2001 | Fully Satisfied |
N/A |
| Legal charge | 30 November 2001 | Fully Satisfied |
N/A |
| Legal charge | 30 August 2001 | Fully Satisfied |
N/A |
| Debenture | 25 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 25 April 2001 | Fully Satisfied |
N/A |
| Legal charge | 23 June 2000 | Fully Satisfied |
N/A |
| Legal charge | 23 June 2000 | Fully Satisfied |
N/A |
| Legal charge | 23 June 2000 | Fully Satisfied |
N/A |
| Legal charge | 23 June 2000 | Fully Satisfied |
N/A |
| Legal charge | 31 August 1999 | Fully Satisfied |
N/A |
| Legal charge | 31 August 1999 | Fully Satisfied |
N/A |
| Legal charge | 31 August 1999 | Fully Satisfied |
N/A |
| Legal charge | 31 August 1999 | Fully Satisfied |
N/A |
| Legal charge | 31 August 1999 | Fully Satisfied |
N/A |
| Legal charge | 31 August 1999 | Fully Satisfied |
N/A |
| Legal charge | 31 August 1999 | Fully Satisfied |
N/A |
| Legal charge | 31 August 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 31 August 1999 | Fully Satisfied |
N/A |
