TUDOR INVESTMENTS LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

TUDOR INVESTMENTS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
TUDOR INVESTMENTS LIMITED was incorporated 25 years ago on 01/02/1999 and has the registered number: 03705187. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

TUDOR INVESTMENTS LIMITED - MIDDLESEX

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

TUDOR HOUSE 185 KENTON ROAD
MIDDLESEX
HA3 0EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RASILA ASHWIN SHAH Dec 1953 British Director 2007-03-01 CURRENT
MR ASHWIN MOTICHAND SHAH Oct 1955 British Director 1999-02-01 CURRENT
MS MEERA ASHWIN RUPANI Mar 1988 British Director 2016-07-01 CURRENT
SONAL ASHAR British Secretary 2008-05-27 CURRENT
MRS RASILA ASHWIN SHAH Dec 1953 British Secretary 2007-03-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-02-01 UNTIL 1999-02-01 RESIGNED
MAHENDRA MOTICHAND SHAH Feb 1953 British Director 1999-02-01 UNTIL 2007-03-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-02-01 UNTIL 1999-02-01 RESIGNED
MR ASHWIN MOTICHAND SHAH Oct 1955 British Secretary 1999-02-01 UNTIL 2007-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ashwin Motichand Shah 2018-02-15 10/1955 Significant influence or control
Templeton Global Investments Limited 2016-06-30 - 2018-02-15 Ebene   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TURNER PROPERTIES LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TENBY ASSOCIATES LIMITED MIDDLESEX Active MICRO ENTITY 68100 - Buying and selling of own real estate
TOWNHILL WAY DISTRICT CENTRE (COMMUNAL SERVICES) MANAGEMENT CO. LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED WARWICK ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
COURTLEIGH PROPERTY HOLDINGS LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MANSION HOUSE (STONEHOUSE) MANAGEMENT LIMITED PLYMOUTH Active MICRO ENTITY 98000 - Residents property management
FREEMANS WHARF MANAGEMENT COMPANY LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
TONEDALE PROPERTIES (2001) LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
COURTLEIGH WELLINGTON LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EVANS COURT AMENITY LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TURNPARKE DEVELOPMENTS LIMITED MIDDLESEX Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
LOWENNA MANOR AMENITY LIMITED TRURO Active DORMANT 68209 - Other letting and operating of own or leased real estate
TOWNHILL FARM LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
OCEAN MANAGEMENT (1) LIMITED KENILWORTH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LOWENNA VIEW MANAGEMENT COMPANY LIMITED HARROW Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LEYTON INVESTMENTS LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
METATRON INVESTMENTS LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JERSEY FARM MANAGEMENT LTD HARROW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TORNADO ESTATES LLP HARROW Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Tudor Investments Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-12 30-06-2023 £1,372,084 Cash £3,029,641 equity
Tudor Investments Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-21 30-06-2022 £789,644 Cash £2,874,517 equity
Tudor Investments Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-19 30-06-2021 £20,171 Cash £2,468,232 equity
Tudor Investments Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-07 30-06-2020 £16,157 Cash £2,288,124 equity
Tudor Investments Ltd - Accounts to registrar (filleted) - small 18.2 2020-03-07 30-06-2019 £26,269 Cash £2,244,946 equity
Tudor Investments Ltd - Accounts to registrar (filleted) - small 18.2 2018-12-05 30-06-2018 £64,741 Cash £2,271,766 equity
Tudor Investments Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-27 30-06-2017 £794,187 Cash £2,131,283 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TENBY ASSOCIATES LIMITED MIDDLESEX Active MICRO ENTITY 68100 - Buying and selling of own real estate
42-43 SEKFORDE STREET MANAGEMENT COMPANY LIMITED HARROW Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CEZAR & MARCEL BUILDERS LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
METATRON INVESTMENTS LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STRAIGHT LINE LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 49320 - Taxi operation
SDC DRYLINING LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
POPEYE CONSTRUCT LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
WEST STREET HOMES LIMITED HARROW ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ATA ESTATES (STOKE FLEMING) LLP HARROW Active TOTAL EXEMPTION FULL None Supplied