Active
Company Information for TUDOR INVESTMENTS LIMITED
TUDOR HOUSE 185 KENTON ROAD, HARROW, MIDDLESEX, HA3 0EY,
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Company Registration Number
03705187
Private Limited Company
Active |
Company Name | |
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TUDOR INVESTMENTS LIMITED | |
Legal Registered Office | |
TUDOR HOUSE 185 KENTON ROAD HARROW MIDDLESEX HA3 0EY Other companies in HA3 | |
Company Number | 03705187 | |
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Company ID Number | 03705187 | |
Date formed | 1999-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB756963772 |
Last Datalog update: | 2024-04-06 22:45:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TUDOR INVESTMENTS LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 0001-01-01 | |
TUDOR INVESTMENTS, LTD. | 5805 PATRICK HENRY DR - MILFORD OH 45150 | Active | Company formed on the 1994-12-06 | |
TUDOR INVESTMENTS (QLD) PTY LTD | Active | Company formed on the 2008-02-27 | ||
TUDOR INVESTMENTS PTY. LTD. | VIC 3197 | Active | Company formed on the 1988-09-27 | |
TUDOR INVESTMENTS PTE. LTD. | RAFFLES PLACE Singapore 048616 | Dissolved | Company formed on the 2008-09-12 | |
TUDOR INVESTMENTS INCORPORATED | 1041 JAMAICA WAY TARPON SPRINGS FL 34689 | Inactive | Company formed on the 1990-08-10 | |
TUDOR INVESTMENTS, INC. | 44 COCOANUT ROW PALM BEACH FL 33480 | Inactive | Company formed on the 1983-12-05 | |
Tudor Investments Limited | Voluntary Liquidation | |||
TUDOR INVESTMENTS, LLC | 26865 MONARCH MANOR LN KINGWOOD TX 77339 | Dissolved | Company formed on the 2007-02-14 | |
TUDOR INVESTMENTS INC | Delaware | Unknown | ||
TUDOR INVESTMENTS LLC | Georgia | Unknown | ||
TUDOR INVESTMENTS A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | ||
TUDOR INVESTMENTS LLC | Michigan | UNKNOWN | ||
TUDOR INVESTMENTS LLC | California | Unknown | ||
TUDOR INVESTMENTS INCORPORATED | California | Unknown | ||
TUDOR INVESTMENTS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RASILA ASHWIN SHAH |
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SONAL SHAH |
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ASHWIN MOTICHAND SHAH |
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MEERA ASHWIN SHAH |
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RASILA ASHWIN SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAHENDRA MOTICHAND SHAH |
Director | ||
ASHWIN MOTICHAND SHAH |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCEAN MANAGEMENT (1) LIMITED | Company Secretary | 2009-06-10 | CURRENT | 2006-06-28 | Active | |
SPECTRUM DEVELOPMENTS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1985-12-30 | Dissolved 2013-12-24 | |
TOWNHILL WAY DISTRICT CENTRE (COMMUNAL SERVICES) MANAGEMENT CO. LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1993-02-09 | Active | |
TURNER PROPERTIES LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1986-08-28 | Active | |
TENBY ASSOCIATES LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1988-05-03 | Active | |
CLARENCE GROVE AMENITIES LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
JERSEY FARM MANAGEMENT LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Dissolved 2016-06-21 | |
METATRON INVESTMENTS LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
LEYTON INVESTMENTS LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
LOWENNA VIEW MANAGEMENT COMPANY LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
COURTLEIGH INVESTMENTS LIMITED | Director | 2007-07-06 | CURRENT | 2007-07-05 | Active | |
OCEAN MANAGEMENT (1) LIMITED | Director | 2006-06-28 | CURRENT | 2006-06-28 | Active | |
42-43 SEKFORDE STREET MANAGEMENT COMPANY LIMITED | Director | 2004-04-01 | CURRENT | 2004-04-01 | Active | |
TURNPARKE DEVELOPMENTS LIMITED | Director | 2003-09-25 | CURRENT | 2003-09-25 | Dissolved 2015-05-05 | |
TONEDALE PROPERTIES (2001) LIMITED | Director | 2001-03-20 | CURRENT | 2001-03-20 | Dissolved 2017-01-17 | |
COURTLEIGH WELLINGTON LIMITED | Director | 2001-03-20 | CURRENT | 2001-03-20 | Active - Proposal to Strike off | |
SPECTRUM DEVELOPMENTS LIMITED | Director | 2000-10-11 | CURRENT | 1985-12-30 | Dissolved 2013-12-24 | |
COURTLEIGH PROPERTY HOLDINGS LIMITED | Director | 1994-11-16 | CURRENT | 1994-11-16 | Active | |
BOWER MANOR (BRIDGWATER) MANAGEMENT LIMITED | Director | 1993-10-01 | CURRENT | 1993-05-20 | Active | |
TOWNHILL WAY DISTRICT CENTRE (COMMUNAL SERVICES) MANAGEMENT CO. LIMITED | Director | 1993-02-09 | CURRENT | 1993-02-09 | Active | |
WEST STREET (PORTCHESTER) MANAGEMENT LIMITED | Director | 1992-09-23 | CURRENT | 1990-06-27 | Active | |
TURNER PROPERTIES LIMITED | Director | 1991-11-13 | CURRENT | 1986-08-28 | Active | |
TENBY ASSOCIATES LIMITED | Director | 1991-05-04 | CURRENT | 1988-05-03 | Active | |
TURNER PROPERTIES LIMITED | Director | 2016-07-01 | CURRENT | 1986-08-28 | Active | |
LEYTON INVESTMENTS LTD | Director | 2016-07-01 | CURRENT | 2015-04-10 | Active | |
WEDAPP LTD | Director | 2012-04-25 | CURRENT | 2012-04-25 | Dissolved 2017-06-20 | |
JERSEY FARM MANAGEMENT LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Dissolved 2016-06-21 | |
METATRON INVESTMENTS LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
LEYTON INVESTMENTS LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
TURNPARKE DEVELOPMENTS LIMITED | Director | 2012-09-25 | CURRENT | 2003-09-25 | Dissolved 2015-05-05 | |
LOWENNA VIEW MANAGEMENT COMPANY LIMITED | Director | 2012-09-25 | CURRENT | 2011-07-21 | Active | |
OCEAN MANAGEMENT (1) LIMITED | Director | 2009-06-10 | CURRENT | 2006-06-28 | Active | |
SPECTRUM DEVELOPMENTS LIMITED | Director | 2007-03-01 | CURRENT | 1985-12-30 | Dissolved 2013-12-24 | |
TOWNHILL WAY DISTRICT CENTRE (COMMUNAL SERVICES) MANAGEMENT CO. LIMITED | Director | 2007-03-01 | CURRENT | 1993-02-09 | Active | |
TURNER PROPERTIES LIMITED | Director | 2007-03-01 | CURRENT | 1986-08-28 | Active | |
TENBY ASSOCIATES LIMITED | Director | 2007-03-01 | CURRENT | 1988-05-03 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Meera Ashwin Shah on 2018-12-05 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ashwin Motichand Shah on 2018-08-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SONAL SHAH on 2018-03-19 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHWIN MOTICHAND SHAH | |
PSC07 | CESSATION OF TEMPLETON GLOBAL INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS MEERA ASHWIN SHAH | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 01/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 01/02/11 FULL LIST | |
AR01 | 01/02/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SONAL SHAH | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
169 | £ IC 1000/500 11/10/07 £ SR 500@1=500 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | RES AGREMNT DOCS DEC 20/08/07 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES13 | CONSIDERATION PAID CAP 20/08/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 24 LAPSTONE GARDENS KENTON HARROW MIDDLESEX HA3 0ED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00 | |
88(2)R | AD 12/02/99--------- £ SI 1000@1=1000 £ IC 2/1002 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Overseas Territories and Dependencies | 2017-03-03 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TUDOR INVESTMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEPOSIT AGREEMENT | SIMPLY BEDS (LONDON) LTD | 2009-03-31 | Outstanding |
We have found 1 mortgage charges which are owed to TUDOR INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TUDOR INVESTMENTS LIMITED are:
Initiating party | Event Type | Overseas Territories and Dependencies | |
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Defending party | TUDOR INVESTMENTS LIMITED | Event Date | 1970-01-01 |
NOTICE is hereby given pursuant to Section 204(1)(b) of the BVI Business Companies Act, 2004 that the Company is in voluntary liquidation. The voluntary liquidation commenced on 20 February 2017. The joint voluntary liquidators are Russell Crumpler and Christopher Farmer of KPMG (BVI) Limited , PO Box 4467, 3rd Floor Banco Popular Building, Road Town, Tortola, British Virgin Islands . (Sgd.) Russell Crumpler : Christopher Farmer : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |