Tudor Minstrel

Active
Incorporated on 1 Apr 1999

Reg Address: 1 Braham Street, London E1 8EE, United Kingdom

Company Number 03747023
Company Status Active
Incorporation Date 1 Apr 1999
Total Assets -
Company Type Private Unlimited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Full
Accounts Next Due -
Ruturns Last Made 31 Mar 2016
Ruturns Next Due 28 Apr 2017
Confirmation Statement Last Made 11 Apr 2022
Confirmation Statement Next Due 25 Apr 2023
Average Number of Employees -

Summary The company with name "Tudor Minstrel" is a private unlimited company and located in 1 Braham Street, London E1 8EE. Tudor Minstrel is currently in active status and it was incorporated on 1 Apr 1999 (25 years 5 months 22 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database.

Directors and Secretaries

List of all Directors and Secretaries in Tudor Minstrel.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Neil Richard Harris	Director	28 Apr 2022	British	Active
2	Kathryn Alice Zielinski	Director	23 Sep 2019	British	Active
3	Kathryn Alice Zielinski	Director	23 Sep 2019	British	Active
4	Michael Joseph Mohun	Director	1 Jun 2017	Australian	Resigned 4 Oct 2019
5	Alberto Buffa	Director	16 May 2016	Italian	Resigned 9 Dec 2016
6	Alberto Buffa	Director	22 Dec 2015	Italian	Resigned 4 Jan 2016
7	Louise Alison Clare Blackwell	Director	19 Mar 2012	British	Resigned 23 Mar 2012
8	Mark Philip Genikis	Director	17 Dec 2008	British	Resigned 22 Apr 2022
9	Mark Philip Genikis	Director	17 Dec 2008	British	Active
10	Christina Bridget Ryan	Director	21 Nov 2008	Irish	Active
11	Christina Bridget Ryan	Director	21 Nov 2008	Irish	Active
12	John Christopher Challis	Director	6 Sep 2005	British	Resigned 11 Feb 2011
13	Heather Gwendolyn Brierley	Director	18 Jul 2002	British	Resigned 20 Nov 2008
14	Helen Louise Ashton	Director	18 Jun 2001	British	Resigned 29 Jun 2001
15	Gareth James Bartman	Director	22 Jun 2000	British	Resigned 10 Nov 2000
16	David Hywel Sanger	Director	1 Apr 1999	-	Resigned 22 Jun 2000
17	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	1 Apr 1999	-	Active
18	Stephen John Prior	Director	1 Apr 1999	British	Resigned 6 Sep 2005
19	NEWGATE STREET SECRETARIES LIMITED	Corporate Secretary	1 Apr 1999	-	Active
20	Robert John Harwood	Director	1 Apr 1999	British	Resigned 18 Jul 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Bt Sle Usd Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
2	Bt Sle Usd Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Tudor Minstrel.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Audit Exemption Subsiduary	19 Jan 2024	Download PDF 15 Pages
2	Other - Legacy	19 Jan 2024	Download PDF 1 Pages
3	Officers - Termination Director Company With Name Termination Date	5 Dec 2022	Download PDF 1 Pages
4	Confirmation Statement - No Updates	1 Apr 2021	Download PDF
5	Accounts - Full	16 Oct 2020	Download PDF 18 Pages
6	Confirmation Statement - No Updates	2 Apr 2020	Download PDF 3 Pages
7	Accounts - Full	17 Oct 2019	Download PDF 18 Pages
8	Officers - Termination Director Company With Name Termination Date	8 Oct 2019	Download PDF 1 Pages
9	Officers - Appoint Person Director Company With Name Date	23 Sep 2019	Download PDF 2 Pages
10	Confirmation Statement - No Updates	2 Apr 2019	Download PDF 3 Pages
11	Accounts - Full	28 Aug 2018	Download PDF 17 Pages
12	Confirmation Statement - Updates	4 Apr 2018	Download PDF 5 Pages
13	Accounts - Full	25 Sep 2017	Download PDF 17 Pages
14	Officers - Appoint Person Director Company With Name Date	1 Jun 2017	Download PDF 2 Pages
15	Confirmation Statement - Updates	6 Apr 2017	Download PDF 7 Pages
16	Officers - Termination Director Company With Name Termination Date	12 Dec 2016	Download PDF 1 Pages
17	Accounts - Full	24 Oct 2016	Download PDF 19 Pages
18	Officers - Appoint Person Director Company With Name Date	16 May 2016	Download PDF 2 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	20 Apr 2016	Download PDF 6 Pages
20	Officers - Change Person Director Company With Change Date	15 Mar 2016	Download PDF 2 Pages
21	Officers - Termination Director Company With Name Termination Date	29 Feb 2016	Download PDF 1 Pages
22	Officers - Appoint Person Director Company With Name Date	22 Dec 2015	Download PDF 2 Pages
23	Accounts - Full	16 Nov 2015	Download PDF 17 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	20 Apr 2015	Download PDF 6 Pages
25	Accounts - Full	28 Oct 2014	Download PDF 16 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2014	Download PDF 6 Pages
27	Accounts - Full	13 Dec 2013	Download PDF 14 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	24 Apr 2013	Download PDF 6 Pages
29	Accounts - Full	14 Dec 2012	Download PDF 16 Pages
30	Officers - Termination Director Company With Name	19 Jun 2012	Download PDF 1 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	25 Apr 2012	Download PDF 7 Pages
32	Officers - Appoint Person Director Company With Name	20 Mar 2012	Download PDF 2 Pages
33	Accounts - Full	3 Jan 2012	Download PDF 16 Pages
34	Resolution	27 Jun 2011	Download PDF 30 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	15 Apr 2011	Download PDF 5 Pages
36	Officers - Change Person Director Company With Change Date	14 Feb 2011	Download PDF 2 Pages
37	Officers - Change Person Director Company With Change Date	14 Feb 2011	Download PDF 2 Pages
38	Officers - Change Person Director Company With Change Date	11 Feb 2011	Download PDF 2 Pages
39	Officers - Termination Director Company With Name	11 Feb 2011	Download PDF 1 Pages
40	Accounts - Full	30 Dec 2010	Download PDF 16 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	26 Apr 2010	Download PDF 5 Pages
42	Accounts - Full	26 Nov 2009	Download PDF 16 Pages
43	Officers - Change Person Director Company With Change Date	25 Nov 2009	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	24 Nov 2009	Download PDF 2 Pages
45	Officers - Change Person Director Company With Change Date	23 Nov 2009	Download PDF 2 Pages
46	Officers - Legacy	11 Aug 2009	Download PDF 1 Pages
47	Annual Return - Legacy	28 Apr 2009	Download PDF 4 Pages
48	Accounts - Full	29 Jan 2009	Download PDF 17 Pages
49	Officers - Legacy	22 Jan 2009	Download PDF 3 Pages
50	Officers - Legacy	24 Nov 2008	Download PDF 1 Pages
51	Officers - Legacy	24 Nov 2008	Download PDF 2 Pages
52	Capital - Legacy	14 Oct 2008	Download PDF 1 Pages
53	Annual Return - Legacy	18 Apr 2008	Download PDF 4 Pages
54	Accounts - Full	26 Sep 2007	Download PDF 16 Pages
55	Incorporation - Memorandum Articles	21 Sep 2007	Download PDF 25 Pages
56	Annual Return - Legacy	12 Apr 2007	Download PDF 3 Pages
57	Accounts - Full	12 Dec 2006	Download PDF 16 Pages
58	Incorporation - Memorandum Articles	27 Sep 2006	Download PDF 30 Pages
59	Incorporation - Memorandum Articles	27 Sep 2006	Download PDF 31 Pages
60	Capital - Legacy	31 Aug 2006	Download PDF 1 Pages
61	Resolution	31 Aug 2006	Download PDF 2 Pages
62	Resolution	31 Aug 2006	Download PDF 30 Pages
63	Resolution	31 Aug 2006	Download PDF 1 Pages
64	Annual Return - Legacy	20 Apr 2006	Download PDF 3 Pages
65	Accounts - Full	31 Jan 2006	Download PDF 14 Pages
66	Resolution	8 Dec 2005	Download PDF
67	Resolution	8 Dec 2005	Download PDF 32 Pages
68	Resolution	8 Dec 2005	Download PDF
69	Officers - Legacy	21 Sep 2005	Download PDF 1 Pages
70	Officers - Legacy	21 Sep 2005	Download PDF 1 Pages
71	Officers - Legacy	14 Sep 2005	Download PDF 1 Pages
72	Officers - Legacy	12 Jul 2005	Download PDF 1 Pages
73	Annual Return - Legacy	19 Apr 2005	Download PDF 2 Pages
74	Accounts - Full	29 Dec 2004	Download PDF 13 Pages
75	Annual Return - Legacy	1 Jun 2004	Download PDF 2 Pages
76	Accounts - Full	3 Dec 2003	Download PDF 13 Pages
77	Resolution	1 Dec 2003	Download PDF 25 Pages
78	Auditors - Resignation Company	12 Apr 2003	Download PDF 1 Pages
79	Annual Return - Legacy	10 Apr 2003	Download PDF 2 Pages
80	Accounts - Full	17 Dec 2002	Download PDF 13 Pages
81	Officers - Legacy	19 Jul 2002	Download PDF 1 Pages
82	Officers - Legacy	19 Jul 2002	Download PDF 1 Pages
83	Annual Return - Legacy	1 May 2002	Download PDF 3 Pages
84	Accounts - Dormant	7 Aug 2001	Download PDF 5 Pages
85	Resolution	25 Jul 2001	Download PDF 1 Pages
86	Resolution	25 Jul 2001	Download PDF 1 Pages
87	Officers - Legacy	11 Jul 2001	Download PDF 1 Pages
88	Resolution	10 Jul 2001	Download PDF 20 Pages
89	Officers - Legacy	9 Jul 2001	Download PDF 2 Pages
90	Annual Return - Legacy	9 Apr 2001	Download PDF 5 Pages
91	Resolution	19 Mar 2001	Download PDF 1 Pages
92	Resolution	19 Mar 2001	Download PDF 1 Pages
93	Officers - Legacy	9 Jan 2001	Download PDF 1 Pages
94	Accounts - Dormant	13 Oct 2000	Download PDF 5 Pages
95	Accounts - Legacy	13 Oct 2000	Download PDF 1 Pages
96	Resolution	19 Jul 2000	Download PDF 1 Pages
97	Officers - Legacy	4 Jul 2000	Download PDF 2 Pages
98	Officers - Legacy	4 Jul 2000	Download PDF 1 Pages
99	Annual Return - Legacy	14 Apr 2000	Download PDF 9 Pages
100	Resolution	6 Mar 2000	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Bt Communications Ireland Group Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
2	Newgate Street Secretaries Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
3	Autumnwindow Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
4	Bt Group Nominees Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
5	Bt Nominees Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
6	Extraclick Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
7	Bt European Investments Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan , Mark Philip Genikis	Active
8	Bt Fifty-One Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan , Mark Philip Genikis	Active
9	Bt Group Investments Limited Mutual People: Kathryn Alice Zielinski , Mark Philip Genikis	Active
10	Bt Sixty-Four Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
11	Bt Uae Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
12	Autumnwindow No.2 Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
13	Bt Fifty-Three Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan , Mark Philip Genikis	Active
14	Radianz Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Active
15	Ee Finance Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Liquidation
16	Bt Centre Nominee 2 Limited Mutual People: Kathryn Alice Zielinski , Christina Bridget Ryan	Liquidation
17	Ee (Group) Limited Mutual People: Christina Bridget Ryan	Active
18	Orange Furbs Trustees Limited Mutual People: Christina Bridget Ryan	Active
19	Orange Home Uk Limited Mutual People: Christina Bridget Ryan	Active
20	Orange Personal Communications Services Limited Mutual People: Christina Bridget Ryan	Active
21	Bt Holdings Limited Mutual People: Christina Bridget Ryan	Active
22	Numberrapid Limited Mutual People: Christina Bridget Ryan	Active
23	Southgate Developments Limited Mutual People: Christina Bridget Ryan	Active
24	Autumnwindow No.3 Limited Mutual People: Christina Bridget Ryan	Active
25	Bt Limited Mutual People: Christina Bridget Ryan , Mark Philip Genikis	Active
26	Bt Sle Usd Limited Mutual People: Christina Bridget Ryan , Mark Philip Genikis	Active
27	Esat Telecommunications (Uk) Limited Mutual People: Christina Bridget Ryan	Active
28	Bt (International) Holdings Limited Mutual People: Christina Bridget Ryan	Active
29	Bt Property Limited Mutual People: Christina Bridget Ryan	Active
30	Bt Global Services Limited Mutual People: Christina Bridget Ryan	Active
31	Bt Solutions Limited Mutual People: Christina Bridget Ryan	Active
32	Bt Sle Euro Limited Mutual People: Christina Bridget Ryan , Mark Philip Genikis	Active
33	Bruning Limited Mutual People: Christina Bridget Ryan , Mark Philip Genikis	Active
34	Bt Onephone Limited Mutual People: Christina Bridget Ryan	Active
35	Bt (Rrs Lp) Limited Mutual People: Christina Bridget Ryan	Active
36	Dx Communications Limited Mutual People: Christina Bridget Ryan	Active
37	Holland House (Northern) Limited Mutual People: Christina Bridget Ryan	Active
38	Subex (Uk) Limited Mutual People: Christina Bridget Ryan	Active
39	Belmullet (Iom) Limited Mutual People: Christina Bridget Ryan , Mark Philip Genikis	Active
40	Trimble Uk Limited Mutual People: Christina Bridget Ryan	Active
41	British Cables Company Limited Mutual People: Christina Bridget Ryan	Active
42	Telefonica Uk Holdings Limited Mutual People: Christina Bridget Ryan	Active
43	O2 Redwood Limited Mutual People: Christina Bridget Ryan	Active
44	O2 (Uk) Limited Mutual People: Christina Bridget Ryan	Active
45	Airwave Solutions Limited Mutual People: Christina Bridget Ryan	Active
46	Bt It Services Limited Mutual People: Christina Bridget Ryan	Liquidation
47	Bt Managed Services Limited Mutual People: Christina Bridget Ryan	Liquidation
48	Bt South Tyneside Limited Mutual People: Christina Bridget Ryan	Liquidation
49	Groupbt Limited Mutual People: Christina Bridget Ryan , Mark Philip Genikis	dissolved
50	British Telecom Mutual People: Christina Bridget Ryan	dissolved
51	Openreach Limited Mutual People: Christina Bridget Ryan	Active
52	Wirksworth Regeneration And Development C.I.C. Mutual People: Christina Bridget Ryan	Active
53	Rivus Fleet Solutions Limited Mutual People: Mark Philip Genikis	Active
54	Communications Networking Services (Uk) Mutual People: Mark Philip Genikis	Active
55	Tcr (Number 1) Ltd. Mutual People: Mark Philip Genikis	dissolved