Company NameTudor House Thai Restaurant Limited
DirectorsChokanan Saenna and Sumittra Saenna
Company StatusActive
Company Number11391221
CategoryPrivate Limited Company
Incorporation Date31 May 2018(5 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameChokanan Saenna
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityThai
StatusCurrent
Appointed01 October 2020(2 years, 4 months after company formation)
Appointment Duration3 years, 6 months
RoleRestaurateur
Country of ResidenceEngland
Correspondence AddressDevines Bellefield House 104 New London Road
Chelmsford
Essex
CM2 0RG
Director NameSumittra Saenna
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2020(2 years, 4 months after company formation)
Appointment Duration3 years, 6 months
RoleRestaurateur
Country of ResidenceEngland
Correspondence AddressDevines Bellefield House 104 New London Road
Chelmsford
Essex
CM2 0RG
Director NamePreecha Saenna
Date of BirthMarch 1959 (Born 65 years ago)
NationalityThai
StatusResigned
Appointed31 May 2018(same day as company formation)
RoleRestaurant Owner
Country of ResidenceUnited Kingdom
Correspondence AddressDe Vine House 1299-1301 London Road
Leigh On Sea
Essex
SS9 2AD
Director NameThongdaeng Saenna
Date of BirthNovember 1962 (Born 61 years ago)
NationalityThai
StatusResigned
Appointed31 May 2018(same day as company formation)
RoleRestaurant Owner
Country of ResidenceUnited Kingdom
Correspondence AddressDe Vine House 1299-1301 London Road
Leigh On Sea
Essex
SS9 2AD

Location

Registered AddressSutherland House
1759 London Road
Leigh On Sea
Essex
SS9 2RZ
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return30 May 2023 (11 months ago)
Next Return Due13 June 2024 (1 month, 2 weeks from now)

Filing History

23 February 2024Total exemption full accounts made up to 31 May 2023 (9 pages)
27 October 2023Total exemption full accounts made up to 31 May 2022 (9 pages)
16 June 2023Confirmation statement made on 30 May 2023 with no updates (3 pages)
13 June 2023Registered office address changed from Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG England to Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 13 June 2023 (1 page)
13 June 2023Director's details changed for Sumittra Saenna on 1 June 2023 (2 pages)
13 June 2023Director's details changed for Chokanan Saenna on 1 June 2023 (2 pages)
17 June 2022Confirmation statement made on 30 May 2022 with no updates (3 pages)
31 May 2022Total exemption full accounts made up to 31 May 2021 (12 pages)
20 June 2021Confirmation statement made on 30 May 2021 with updates (4 pages)
28 May 2021Total exemption full accounts made up to 31 May 2020 (11 pages)
3 May 2021Registered office address changed from De Vine House 1299-1301 London Road Leigh on Sea Essex SS9 2AD England to Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG on 3 May 2021 (1 page)
31 October 2020Notification of Chokanan Saenna as a person with significant control on 19 October 2020 (2 pages)
31 October 2020Cessation of Thongdaeng Saenna as a person with significant control on 19 October 2020 (1 page)
31 October 2020Notification of Sumittra Saenna as a person with significant control on 19 October 2020 (2 pages)
31 October 2020Cessation of Preecha Saenna as a person with significant control on 19 October 2020 (1 page)
17 October 2020Termination of appointment of Thongdaeng Saenna as a director on 14 October 2020 (1 page)
17 October 2020Termination of appointment of Preecha Saenna as a director on 14 October 2020 (1 page)
4 October 2020Appointment of Sumittra Saenna as a director on 1 October 2020 (2 pages)
4 October 2020Appointment of Chokanan Saenna as a director on 1 October 2020 (2 pages)
4 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
17 February 2020Total exemption full accounts made up to 31 May 2019 (9 pages)
9 June 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
31 May 2018Incorporation
Statement of capital on 2018-05-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)