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Tudor Investments Limited (No: 03705187)

Address: TUDOR HOUSE 185 KENTON ROAD, HARROW, MIDDLESEX, HA3 0EY

Status: Active

Incorporated: 02-Jan-1999

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 03-Jan-2025

Industry Class: 68100 - Buying and selling of own real estate

Current Director: MEERA RUPANI ( DOB: Mar-1988   From: Jul-2016  )

Current Director: ASHWIN MOTICHAND SHAH ( DOB: Oct-1955   From: Feb-1999  )

Current Director: RASILA ASHWIN SHAH ( DOB: Dec-1953   From: Mar-2007  )

Current Secretary: SONAL ASHAR (   From: May-2008  )

Current Secretary: RASILA ASHWIN SHAH ( DOB: Dec-1953   From: Mar-2007  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Feb-1999   To: Feb-1999  )

Resigned Director: MAHENDRA MOTICHAND SHAH ( DOB: Feb-1953   From: Feb-1999   To: Mar-2007  )

Resigned Secretary: ASHWIN MOTICHAND SHAH ( DOB: Oct-1955   From: Feb-1999   To: Mar-2007  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Feb-1999   To: Feb-1999  )

Persons of Significant Control:

Templeton Global Investments Limited, Alexander House, Suite 2004, Level 2 35 Cyber City, Ebene, Mauritius: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2018-02-15)

Mr Ashwin Motichand Shah, Harrow, Middlesex, HA3 0EY: Has significant influence or control (Notified: 2018-02-15)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 24 Chart
Fixed assets 4,227,581 3,243,093 3,480,063 3,736,515 3,763,282 2,411,745 2,675,770 5,536,427 6,225,944 4227581.0,3243093.0,3480063.0,3736515.0,3763282.0,2411745.0,2675770.0,5536427.0,6225944.0
Fixed assets / Property, plant and equipment 411 205 0.0,411.0,205.0,0.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets 2,277,581 1,542,682 1,779,858 2,036,515 2,063,282 711,745 675,770 3,536,427 4,225,944 2277581.0,1542682.0,1779858.0,2036515.0,2063282.0,711745.0,675770.0,3536427.0,4225944.0
Fixed assets / Investments, fixed assets / Other investments other than loans 2,277,581 1,542,682 1,779,858 2,036,515 2,063,282 711,745 675,770 3,536,427 4,225,944 2277581.0,1542682.0,1779858.0,2036515.0,2063282.0,711745.0,675770.0,3536427.0,4225944.0
Fixed assets / Investment property 1,950,000 1,700,000 1,700,000 1,700,000 1,700,000 1,700,000 2,000,000 2,000,000 2,000,000 1950000.0,1700000.0,1700000.0,1700000.0,1700000.0,1700000.0,2000000.0,2000000.0,2000000.0
Current assets 571,278 2,109,220 3,156,159 2,909,818 2,951,629 6,067,194 5,867,633 3,788,054 3,858,365 571278.0,2109220.0,3156159.0,2909818.0,2951629.0,6067194.0,5867633.0,3788054.0,3858365.0
Current assets / Debtors 34,685 1,315,033 3,091,418 2,883,549 2,935,472 6,047,023 5,077,989 2,415,970 3,014,679 34685.0,1315033.0,3091418.0,2883549.0,2935472.0,6047023.0,5077989.0,2415970.0,3014679.0
Current assets / Cash at bank and on hand 536,593 794,187 64,741 26,269 16,157 20,171 789,644 1,372,084 843,686 536593.0,794187.0,64741.0,26269.0,16157.0,20171.0,789644.0,1372084.0,843686.0
Net current assets (liabilities) 401,098 1,822,454 2,970,222 2,718,224 2,778,219 5,865,330 5,642,040 2,910,619 3,007,312 401098.0,1822454.0,2970222.0,2718224.0,2778219.0,5865330.0,5642040.0,2910619.0,3007312.0
Total assets less current liabilities 4,628,679 5,065,547 6,450,285 6,454,739 6,541,501 8,277,075 8,317,810 8,447,046 9,233,256 4628679.0,5065547.0,6450285.0,6454739.0,6541501.0,8277075.0,8317810.0,8447046.0,9233256.0
Provisions for liabilities, balance sheet subtotal 134,586 134,586 197,256 197,256 197,256 254,256 334,548 334,548 0.0,134586.0,134586.0,197256.0,197256.0,197256.0,254256.0,334548.0,334548.0
Net assets (liabilities) 1,554,562 2,131,283 2,271,766 2,244,946 2,288,124 2,468,232 2,874,517 3,029,641 3,281,392 1554562.0,2131283.0,2271766.0,2244946.0,2288124.0,2468232.0,2874517.0,3029641.0,3281392.0
Equity / share capital and reserves 1,554,562 2,131,283 2,271,766 2,244,946 2,288,124 2,468,232 2,874,517 3,029,641 3,281,392 1554562.0,2131283.0,2271766.0,2244946.0,2288124.0,2468232.0,2874517.0,3029641.0,3281392.0
History Chart

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