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Tudor Investments Limited

Tudor Investments Limited is an active company incorporated on 1 February 1999 with the registered office located in Harrow, Greater London. Tudor Investments Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03705187
Private limited company
Age
26 years
Incorporated 1 February 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Tudor House 185 Kenton Road
Harrow
Middlesex
HA3 0EY
Same address for the past 25 years
Telephone
02089071165
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Doctor • British • Lives in England • Born in Sep 1986
Director • Secretary • British • Lives in England • Born in Dec 1953
PSC • Director • British • Lives in England • Born in Mar 1988
Director • British • Lives in England • Born in Oct 1955
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Courtleigh Property Holdings Limited
Ashwin Motichand Shah and are mutual people.
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Leyton Investments Ltd
Mrs Rasila Ashwin Shah, Ashwin Motichand Shah, and 1 more are mutual people.
Active
42-43 Sekforde Street Management Company Limited
Ashwin Motichand Shah is a mutual person.
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Courtleigh Investments Limited
Ashwin Motichand Shah and Meera Rupani are mutual people.
Active
Lowenna View Management Company Limited
Ashwin Motichand Shah and Dr Shamil Rupani are mutual people.
Active
Metatron Investments Ltd
Mrs Rasila Ashwin Shah and Ashwin Motichand Shah are mutual people.
Active
Nextwave Investments Ltd
Meera Rupani and Dr Shamil Rupani are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
£843.69K
Decreased by £528.4K (-39%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£10.08M
Increased by £759.83K (+8%)
Total Liabilities
-£6.8M
Increased by £508.08K (+8%)
Net Assets
£3.28M
Increased by £251.75K (+8%)
Debt Ratio (%)
67%
Decreased by 0.05% (-0%)
Latest Activity
New Charge Registered
2 Months Ago on 22 Aug 2025
Dr Shamil Rupani Appointed
3 Months Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Ashwin Motichand Shah (PSC) Resigned
1 Year Ago on 28 Oct 2024
Meera Rupani (PSC) Appointed
1 Year Ago on 28 Oct 2024
Ashwin Motichand Shah Resigned
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Accounting Period Shortened
1 Year 4 Months Ago on 17 Jun 2024
Sonal Ashar Resigned
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Mar 2024
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Documents
Registration of charge 037051870008, created on 22 August 2025
Submitted on 28 Aug 2025
Appointment of Dr Shamil Rupani as a director on 1 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 17 Feb 2025
Notification of Meera Rupani as a person with significant control on 28 October 2024
Submitted on 4 Nov 2024
Cessation of Ashwin Motichand Shah as a person with significant control on 28 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Ashwin Motichand Shah as a director on 28 October 2024
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Aug 2024
Previous accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 17 Jun 2024
Termination of appointment of Sonal Ashar as a secretary on 17 June 2024
Submitted on 17 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 11 Mar 2024
Repayment History
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