Turner Properties Limited

Active02050548 Private limited company
Incorporated
28 August 1986 (40 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Tudor Investments Limited
Accounts type
Total exemption full
Region
Greater London
Address
Tudor House 185 Kenton Road
Harrow
Middlesex
HA3 0EY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
24
Outstanding
0
Part satisfied
0
Satisfied
24

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2016
British
Born March 1988 (38)
Secretary · Appointed 1 March 2007
British
Director · Appointed 1 March 2007
British
Born December 1953 (72)
Officer history (6 former)
28 October 2024
Resigned Shah, Ashwin Motichand as Director
17 June 2024
Resigned Ashar, Sonal as Secretary
3 September 2022
Resigned Rupani, Shamil, Dr as Director
22 December 2020
Appointed Rupani, Shamil, Dr as Director
22 December 2020
Resigned Rupani, Shamil, Dr as Director
21 July 2020
Appointed Rupani, Shamil, Dr as Director
1 July 2016
Appointed Rupani, Meera as Director
27 May 2008
Appointed Ashar, Sonal as Secretary
30 March 2007
Resigned Shah, Mahendra Motichand as Director
1 March 2007
Appointed Shah, Rasila Ashwin as Secretary
1 March 2007
Appointed Shah, Rasila Ashwin as Director
1 March 2007
Resigned Shah, Ashwin Motichand as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tudor Investments Limited
Corporate entity · Notified 7 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
7 April 2026
Ceased Meera Rupani — Has significant influence or control
28 October 2024
Ceased Ashwin Motichand Shah — Owns 25–50% of shares
28 October 2024
Ceased Rasila Ashwin Shah — Owns 25–50% of shares

Financials

Net Assets
£10,407,202
Cash
£889,413
Employees
2
Debt Ratio
7%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2025 £8,332,463 £8,668,122 £9,319,704 £9,877,665 £9,566,109 £10,407,202
Balance sheet detail
202520232022202120202019
Fixed Assets£3,239,422£3,210,614£3,420,800£4,094,880£5,989,187£7,425,670
Current Assets£7,967,072£6,965,163£7,159,787£6,101,421£4,036,475£2,351,140
Debtors£6,692,943£4,752,213£3,986,155£4,592,443£1,603,874£1,094,170
Cash£889,413£1,798,673£3,173,632£1,508,978£2,432,601£1,256,970
Creditors (< 1 year)£255,828£415,004£579,315£935,166£500,449
Creditors (> 1 year)£0£107,245£604,581
Net Current Assets£7,721,884£6,709,335£6,744,783£5,522,106£3,101,309£1,850,691
Net Assets£10,407,202£9,566,109£9,877,665£9,319,704£8,668,122£8,332,463
Shareholder Funds£9,566,109£9,877,665£9,319,704£8,668,122£8,332,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates5 November 2026
7 April 2026Notification of a person with significant control
7 April 2026Cessation of a person with significant control
15 December 2025Total exemption full accounts31 March 2025
10 November 2025Confirmation statement with updates5 November 2025
Show all recent filings

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