Tudor Investments Limited

Active03705187 Private limited company
Incorporated
1 February 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Controlled by
Meera Rupani
Accounts type
Total exemption full
Region
Greater London
Address
Tudor House 185 Kenton Road
Harrow
Middlesex
HA3 0EY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
British
Born September 1986 (40)
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)
1 August 2025
Appointed Rupani, Shamil, Dr as Director
28 October 2024
Resigned Shah, Ashwin Motichand as Director
17 June 2024
Resigned Ashar, Sonal as Secretary
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
Resigned Shah, Ashwin Motichand as Secretary
1 March 2007
Appointed Shah, Rasila Ashwin as Secretary
1 March 2007
Appointed Shah, Rasila Ashwin as Director
1 February 1999
Appointed Company Directors Limited as Corporate Nominee Director
1 February 1999
Appointed Shah, Ashwin Motichand as Secretary
1 February 1999
Resigned Company Directors Limited as Corporate Nominee Director
1 February 1999
Appointed Shah, Mahendra Motichand as Director
1 February 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 February 1999
Appointed Shah, Ashwin Motichand as Director
1 February 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 28 October 2024
Has significant influence or control
British
Born March 1988 (38)

Holdings 1

Companies where Tudor Investments Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
28 October 2024
Ceased Ashwin Motichand Shah — Has significant influence or control
15 February 2018
Ceased Templeton Global Investments Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,528,090
Cash
£2,151,972
Employees
3
Debt Ratio
84%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,244,946 £2,288,124 £2,468,232 £2,874,517 £3,029,641 £3,281,392 £3,528,090
Balance sheet detail
2025202420232022202120202019
Fixed Assets£17,324,245£6,225,944£5,536,427£2,675,770£2,411,745£3,763,282£3,736,515
Current Assets£4,722,597£3,858,365£3,788,054£5,867,633£6,067,194£2,951,629£2,909,818
Debtors£2,570,625£3,014,679£2,415,970£5,077,989£6,047,023£2,935,472£2,883,549
Cash£2,151,972£843,686£1,372,084£789,644£20,171£16,157£26,269
Creditors (< 1 year)£851,053£877,435£225,593£201,864£173,410£191,594
Creditors (> 1 year)£17,291,904£5,617,316£5,082,857£5,189,037£5,611,587£4,056,121£4,012,537
Net Current Assets£3,830,297£3,007,312£2,910,619£5,642,040£5,865,330£2,778,219£2,718,224
Net Assets£3,528,090£3,281,392£3,029,641£2,874,517£2,468,232£2,288,124£2,244,946
Shareholder Funds£3,281,392£3,029,641£2,874,517£2,468,232£2,288,124£2,244,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates15 February 2026
7 January 2026Registration of a charge
15 December 2025Total exemption full accounts31 March 2025
28 August 2025Registration of a charge
13 August 2025Appointment of a director
Show all recent filings

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