TUDOR INVESTMENTS LIMITED
Overview
| Company Name | TUDOR INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03705187 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TUDOR INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TUDOR INVESTMENTS LIMITED located?
| Registered Office Address | Tudor House 185 Kenton Road Harrow HA3 0EY Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TUDOR INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TUDOR INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for TUDOR INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Cessation of Ashwin Motichand Shah as a person with significant control on Oct 28, 2024 | 1 pages | PSC07 | ||
Notification of Meera Rupani as a person with significant control on Oct 28, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Ashwin Motichand Shah as a director on Oct 28, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Previous accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Termination of appointment of Sonal Ashar as a secretary on Jun 17, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Meera Ashwin Shah on Dec 05, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||
Director's details changed for Mrs Rasila Ashwin Shah on Aug 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Ashwin Motichand Shah on Aug 01, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Rasila Ashwin Shah on Aug 01, 2018 | 1 pages | CH03 | ||
Secretary's details changed for Mrs Sonal Ashar on Aug 01, 2018 | 1 pages | CH03 | ||
Secretary's details changed for Sonal Shah on Mar 19, 2018 | 1 pages | CH03 | ||
Who are the officers of TUDOR INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Rasila Ashwin | Secretary | Tudor House 185 Kenton Road Harrow HA3 0EY Middlesex | British | 119534000001 | ||||||
| RUPANI, Meera | Director | Tudor House 185 Kenton Road Harrow HA3 0EY Middlesex | England | British | Company Director | 209979980002 | ||||
| SHAH, Rasila Ashwin | Director | Tudor House 185 Kenton Road Harrow HA3 0EY Middlesex | England | British | Director | 119534000001 | ||||
| ASHAR, Sonal | Secretary | Tudor House 185 Kenton Road Harrow HA3 0EY Middlesex | British | 130825050003 | ||||||
| SHAH, Ashwin Motichand | Secretary | 24 Lapstone Gardens Kenton HA3 0ED Harrow Middlesex | British | 8544210001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| SHAH, Ashwin Motichand | Director | Tudor House 185 Kenton Road Harrow HA3 0EY Middlesex | England | British | Company Director | 8544210001 | ||||
| SHAH, Mahendra Motichand | Director | 11 Dovedale Avenue Kenton HA3 0DX Harrow Middlesex | British | Pharmacist | 72784280001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TUDOR INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mrs Meera Rupani | Oct 28, 2024 | Tudor House 185 Kenton Road Harrow HA3 0EY Middlesex | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Ashwin Motichand Shah | Feb 15, 2018 | Tudor House 185 Kenton Road Harrow HA3 0EY Middlesex | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Templeton Global Investments Limited | Jun 30, 2016 | 35 Cyber City Ebene Alexander House, Suite 2004, Level 2 Mauritius | Yes | ||||
| |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0