Company Information for

TUDOR INVESTMENTS LIMITED

Tudor House 185 Kenton Road, Harrow, Middlesex, HA3 0EY,

Company Registration Number

03705187

Private Limited Company

Active

About Tudor Investments Ltd

TUDOR INVESTMENTS LIMITED was founded on 1999-02-01 and has its registered office in Middlesex. The organisation's status is listed as "Active". Tudor Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
TUDOR INVESTMENTS LIMITED
Legal Registered Office
Tudor House 185 Kenton Road
Harrow
Middlesex
HA3 0EY
Other companies in HA3

Filing Information

Company Number03705187
Date formed1999-02-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-06-30
Account next due2024-12-31
Latest filing return2024-02-15
Filing return next due2025-03-01
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-06-17 15:07:39
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rasila Ashwin Shah Company Secretary 2007-03-01 ENGLAND
Sonal Shah Company Secretary 2008-05-27
Ashwin Motichand Shah Director COMPANY DIRECTOR 1999-02-01 ENGLAND
Meera Ashwin Shah Director COMPANY DIRECTOR 2016-07-01 ENGLAND
Rasila Ashwin Shah Director DIRECTOR 2007-03-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mahendra Motichand Shah Director 1999-02-01 2007-03-30
Ashwin Motichand Shah Company Secretary 1999-02-01 2007-03-01
Temple Secretaries Limited Nominated Secretary 1999-02-01 1999-02-01
Company Directors Limited Nominated Director 1999-02-01 1999-02-01

Related Directorships for Rasila Ashwin Shah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rasila Ashwin Shah OCEAN MANAGEMENT (1) LIMITEDCompany Secretary 2009-06-10 CURRENT 2006-06-28 Active
Rasila Ashwin Shah SPECTRUM DEVELOPMENTS LIMITEDCompany Secretary 2007-03-01 CURRENT 1985-12-30 Dissolved 2013-12-24
Rasila Ashwin Shah TOWNHILL WAY DISTRICT CENTRE (COMMUNAL SERVICES) MANAGEMENT CO. LIMITEDCompany Secretary 2007-03-01 CURRENT 1993-02-09 Active
Rasila Ashwin Shah TURNER PROPERTIES LIMITEDCompany Secretary 2007-03-01 CURRENT 1986-08-28 Active
Rasila Ashwin Shah TENBY ASSOCIATES LIMITEDCompany Secretary 2007-03-01 CURRENT 1988-05-03 Active

Related Directorships for Ashwin Motichand Shah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ashwin Motichand Shah CLARENCE GROVE AMENITIES LIMITEDDirector 2016-07-20 CURRENT 2016-07-20 Active
Ashwin Motichand Shah JERSEY FARM MANAGEMENT LTDDirector 2015-12-09 CURRENT 2015-12-09 Dissolved 2016-06-21
Ashwin Motichand Shah METATRON INVESTMENTS LTDDirector 2015-10-02 CURRENT 2015-10-02 Active
Ashwin Motichand Shah LEYTON INVESTMENTS LTDDirector 2015-04-10 CURRENT 2015-04-10 Active
Ashwin Motichand Shah LOWENNA VIEW MANAGEMENT COMPANY LIMITEDDirector 2011-07-21 CURRENT 2011-07-21 Active
Ashwin Motichand Shah COURTLEIGH INVESTMENTS LIMITEDDirector 2007-07-06 CURRENT 2007-07-05 Active
Ashwin Motichand Shah OCEAN MANAGEMENT (1) LIMITEDDirector 2006-06-28 CURRENT 2006-06-28 Active
Ashwin Motichand Shah 42-43 SEKFORDE STREET MANAGEMENT COMPANY LIMITEDDirector 2004-04-01 CURRENT 2004-04-01 Active
Ashwin Motichand Shah TURNPARKE DEVELOPMENTS LIMITEDDirector 2003-09-25 CURRENT 2003-09-25 Dissolved 2015-05-05
Ashwin Motichand Shah TONEDALE PROPERTIES (2001) LIMITEDDirector 2001-03-20 CURRENT 2001-03-20 Dissolved 2017-01-17
Ashwin Motichand Shah COURTLEIGH WELLINGTON LIMITEDDirector 2001-03-20 CURRENT 2001-03-20 Active - Proposal to Strike off
Ashwin Motichand Shah SPECTRUM DEVELOPMENTS LIMITEDDirector 2000-10-11 CURRENT 1985-12-30 Dissolved 2013-12-24
Ashwin Motichand Shah COURTLEIGH PROPERTY HOLDINGS LIMITEDDirector 1994-11-16 CURRENT 1994-11-16 Active
Ashwin Motichand Shah BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITEDDirector 1993-10-01 CURRENT 1993-05-20 Active
Ashwin Motichand Shah TOWNHILL WAY DISTRICT CENTRE (COMMUNAL SERVICES) MANAGEMENT CO. LIMITEDDirector 1993-02-09 CURRENT 1993-02-09 Active
Ashwin Motichand Shah WEST STREET (PORTCHESTER) MANAGEMENT LIMITEDDirector 1992-09-23 CURRENT 1990-06-27 Active
Ashwin Motichand Shah TURNER PROPERTIES LIMITEDDirector 1991-11-13 CURRENT 1986-08-28 Active
Ashwin Motichand Shah TENBY ASSOCIATES LIMITEDDirector 1991-05-04 CURRENT 1988-05-03 Active

Related Directorships for Meera Ashwin Shah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Meera Ashwin Shah TURNER PROPERTIES LIMITEDDirector 2016-07-01 CURRENT 1986-08-28 Active
Meera Ashwin Shah LEYTON INVESTMENTS LTDDirector 2016-07-01 CURRENT 2015-04-10 Active
Meera Ashwin Shah WEDAPP LTDDirector 2012-04-25 CURRENT 2012-04-25 Dissolved 2017-06-20

Related Directorships for Rasila Ashwin Shah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rasila Ashwin Shah JERSEY FARM MANAGEMENT LTDDirector 2015-12-09 CURRENT 2015-12-09 Dissolved 2016-06-21
Rasila Ashwin Shah METATRON INVESTMENTS LTDDirector 2015-10-02 CURRENT 2015-10-02 Active
Rasila Ashwin Shah LEYTON INVESTMENTS LTDDirector 2015-04-10 CURRENT 2015-04-10 Active
Rasila Ashwin Shah TURNPARKE DEVELOPMENTS LIMITEDDirector 2012-09-25 CURRENT 2003-09-25 Dissolved 2015-05-05
Rasila Ashwin Shah LOWENNA VIEW MANAGEMENT COMPANY LIMITEDDirector 2012-09-25 CURRENT 2011-07-21 Active
Rasila Ashwin Shah OCEAN MANAGEMENT (1) LIMITEDDirector 2009-06-10 CURRENT 2006-06-28 Active
Rasila Ashwin Shah SPECTRUM DEVELOPMENTS LIMITEDDirector 2007-03-01 CURRENT 1985-12-30 Dissolved 2013-12-24
Rasila Ashwin Shah TOWNHILL WAY DISTRICT CENTRE (COMMUNAL SERVICES) MANAGEMENT CO. LIMITEDDirector 2007-03-01 CURRENT 1993-02-09 Active
Rasila Ashwin Shah TURNER PROPERTIES LIMITEDDirector 2007-03-01 CURRENT 1986-08-28 Active
Rasila Ashwin Shah TENBY ASSOCIATES LIMITEDDirector 2007-03-01 CURRENT 1988-05-03 Active