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SHIRLETT AND TUDOR ESTATES LIMITED

Learn more about SHIRLETT AND TUDOR ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

SHIRLETT AND TUDOR ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00977759
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.22
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 28.03
next due date: 2016.12.28
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.12.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.05.22
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1993.06.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.25
BARCLAYS BANK PLC
STANDARD SECURITY - Outstanding on 1994.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.01
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1995.05.27
NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE - Outstanding on 1995.05.27

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.07
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DIRECTOR APPOINTED MR MARCUS LANDAU
Form type: AP01
Date: 2015.12.19
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DIRECTOR APPOINTED MR ELIESER LOW
Form type: AP01
Date: 2015.12.19
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APPOINTMENT TERMINATED, DIRECTOR WILHELM LOW
Form type: TM01
Date: 2015.11.18
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.02.05
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PREVSHO FROM 29/03/2014 TO 28/03/2014
Form type: AA01
Date: 2014.12.22
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.22
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PREVSHO FROM 30/03/2013 TO 29/03/2013
Form type: AA01
Date: 2013.12.23
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.19
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.23
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.16
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.02
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PREVSHO FROM 31/03/2008 TO 30/03/2008
Form type: 225
Date: 2009.01.28
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.27

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Company directors and board members:

BEILA LOW (current)
Secretary, 1992.07.31
12 OVERLEA ROAD , LONDON
E5 9BJ
ELIZER LOW (current)
Secretary, 1993.04.20
32 WARWICK GROVE , LONDON
E5
MARCUS LANDAU (current)
Director, COMPANY DIRECTOR, 2015.11.13
26 LEWESTON PLACE , LONDON
N16 6RH
BEILA LOW (current)
Director, 1992.07.31
12 OVERLEA ROAD , LONDON
E5 9BJ
ELIESER LOW (current)
Director, NONE, 2015.11.13
15 CLAPTON COMMON , LONDON
E5 9AA
WILHELM LOW (resigned)
Director, 1992.07.31 - 2015.09.25
12 OVERLEA ROAD , LONDON
E5 9BJ

Companies near to SHIRLETT AND TUDOR ESTATES ltd.

Information about the Private Limited Company SHIRLETT AND TUDOR ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data