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SHIRLETT AND TUDOR ESTATES LIMITED (00977759)

SHIRLETT AND TUDOR ESTATES LIMITED (00977759) is an active UK company. incorporated on 22 April 1970. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. SHIRLETT AND TUDOR ESTATES LIMITED has been registered for 55 years. Current directors include LANDAU, Marcus, LOW, Elieser.

Company Number
00977759
Status
active
Type
ltd
Incorporated
22 April 1970
Age
55 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
LANDAU, Marcus, LOW, Elieser
SIC Codes
68100

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SHIRLETT AND TUDOR ESTATES LIMITED

SHIRLETT AND TUDOR ESTATES LIMITED is an active company incorporated on 22 April 1970 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SHIRLETT AND TUDOR ESTATES LIMITED was registered 55 years ago.(SIC: 68100)

Status

active

Active since 55 years ago

Company No

00977759

LTD Company

Age

55 Years

Incorporated 22 April 1970

Size

N/A

Accounts

ARD: 6/4

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 23 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 6 January 2027
Period: 1 April 2025 - 6 April 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 16 July 2025 (9 months ago)
Submitted on 18 August 2025 (8 months ago)

Next Due

Due by 30 July 2026
For period ending 16 July 2026
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

24 key events • 1970 - 2025

Funding Officers Ownership
Company Founded
Apr 70
Director Left
Nov 15
Director Joined
Dec 15
Director Joined
Dec 15
Loan Cleared
Oct 16
Loan Cleared
Oct 16
Director Left
Dec 18
Director Joined
Dec 18
Director Joined
Dec 18
Director Left
Jul 19
Director Left
Jul 19
Loan Secured
Jan 22
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

LOW, Elizer

Active
32 Warwick Grove, LondonE5
Secretary
Appointed 20 Apr 1993

LANDAU, Marcus

Active
Leweston Place, LondonN16 6RH
Born May 1951
Director
Appointed 13 Nov 2015

LOW, Elieser

Active
Clapton Common, LondonE5 9AA
Born April 1962
Director
Appointed 13 Nov 2015

LOW, Beila

Resigned
12 Overlea Road, LondonE5 9BJ
Secretary
Appointed N/A
Resigned 12 Dec 2018

FINKELSTEIN, Simche Bunem

Resigned
Watermint Quay, LondonN16 6DN
Born April 1980
Director
Appointed 12 Dec 2018
Resigned 23 Jul 2019

FRANKEL, Joel

Resigned
Darenth Road, LondonN16 6ED
Born June 1981
Director
Appointed 12 Dec 2018
Resigned 23 Jul 2019

LOW, Beila

Resigned
12 Overlea Road, LondonE5 9BJ
Born July 1931
Director
Appointed N/A
Resigned 12 Dec 2018

LOW, Wilhelm

Resigned
12 Overlea Road, LondonE5 9BJ
Born December 1926
Director
Appointed N/A
Resigned 25 Sept 2015

Persons with significant control

1

Gilmoor Benevolent Fund Limited

Active
1075 Finchley Road, LondonNW11 0PU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

286

Accounts With Accounts Type Small
23 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
13 May 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
9 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 January 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Small
5 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
17 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
20 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
3 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
10 February 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2022
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
16 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
21 April 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
22 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
6 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
28 January 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 August 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2019
TM01Termination of Director
Accounts With Accounts Type Small
28 January 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
20 December 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
20 December 2018
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
13 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
31 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
7 February 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 December 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
1 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
1 August 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Small
24 January 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 December 2016
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
8 October 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 October 2016
MR04Satisfaction of Charge
Confirmation Statement With Updates
27 September 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
29 July 2016
AR01AR01
Accounts With Accounts Type Small
7 January 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 December 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 September 2015
AR01AR01
Accounts With Accounts Type Small
5 February 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 December 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
2 September 2014
AR01AR01
Accounts With Accounts Type Small
22 January 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 December 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
31 July 2013
AR01AR01
Accounts With Accounts Type Small
20 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 July 2012
AR01AR01
Accounts With Accounts Type Small
19 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2011
AR01AR01
Accounts With Accounts Type Small
23 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 August 2010
AR01AR01
Accounts With Accounts Type Small
16 December 2009
AAAnnual Accounts
Legacy
31 July 2009
363aAnnual Return
Accounts With Accounts Type Small
2 March 2009
AAAnnual Accounts
Legacy
28 January 2009
225Change of Accounting Reference Date
Legacy
31 July 2008
363aAnnual Return
Accounts With Accounts Type Small
30 January 2008
AAAnnual Accounts
Legacy
1 August 2007
363aAnnual Return
Accounts With Accounts Type Full
1 February 2007
AAAnnual Accounts
Legacy
3 August 2006
363aAnnual Return
Accounts With Accounts Type Full
3 February 2006
AAAnnual Accounts
Legacy
8 August 2005
363aAnnual Return
Accounts With Accounts Type Full
27 January 2005
AAAnnual Accounts
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
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27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
27 November 2004
403aParticulars of Charge Subject to s859A
Legacy
5 August 2004
363aAnnual Return
Accounts With Accounts Type Full
25 February 2004
AAAnnual Accounts
Legacy
8 August 2003
363aAnnual Return
Legacy
21 January 2003
353353
Legacy
21 January 2003
287Change of Registered Office
Accounts With Accounts Type Full
8 October 2002
AAAnnual Accounts
Legacy
6 August 2002
363aAnnual Return
Accounts With Accounts Type Full
13 March 2002
AAAnnual Accounts
Legacy
2 August 2001
363aAnnual Return
Accounts With Accounts Type Full
19 March 2001
AAAnnual Accounts
Legacy
3 August 2000
363aAnnual Return
Legacy
20 July 2000
287Change of Registered Office
Legacy
17 April 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Medium
8 October 1999
AAAnnual Accounts
Legacy
8 September 1999
403aParticulars of Charge Subject to s859A
Legacy
8 September 1999
403aParticulars of Charge Subject to s859A
Legacy
8 September 1999
403aParticulars of Charge Subject to s859A
Legacy
8 September 1999
403aParticulars of Charge Subject to s859A
Legacy
8 September 1999
403aParticulars of Charge Subject to s859A
Legacy
8 September 1999
403aParticulars of Charge Subject to s859A
Legacy
8 September 1999
403aParticulars of Charge Subject to s859A
Legacy
8 September 1999
403aParticulars of Charge Subject to s859A
Legacy
8 September 1999
403aParticulars of Charge Subject to s859A
Legacy
8 September 1999
403aParticulars of Charge Subject to s859A
Legacy
5 August 1999
363aAnnual Return
Accounts With Accounts Type Full
22 March 1999
AAAnnual Accounts
Legacy
5 August 1998
363aAnnual Return
Memorandum Articles
28 July 1998
MEM/ARTSMEM/ARTS
Resolution
28 July 1998
RESOLUTIONSResolutions
Legacy
4 July 1998
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
25 March 1998
AAAnnual Accounts
Legacy
14 August 1997
403aParticulars of Charge Subject to s859A
Legacy
5 August 1997
363aAnnual Return
Legacy
2 April 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 April 1997
AAAnnual Accounts
Legacy
26 September 1996
395Particulars of Mortgage or Charge
Legacy
6 August 1996
363x363x
Legacy
24 June 1996
403aParticulars of Charge Subject to s859A
Legacy
24 June 1996
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
28 March 1996
AAAnnual Accounts
Legacy
2 August 1995
363x363x
Legacy
27 May 1995
403aParticulars of Charge Subject to s859A
Legacy
27 May 1995
403aParticulars of Charge Subject to s859A
Legacy
27 May 1995
403aParticulars of Charge Subject to s859A
Legacy
27 May 1995
403aParticulars of Charge Subject to s859A
Legacy
27 May 1995
395Particulars of Mortgage or Charge
Legacy
27 May 1995
395Particulars of Mortgage or Charge
Legacy
1 May 1995
395Particulars of Mortgage or Charge
Legacy
1 May 1995
395Particulars of Mortgage or Charge
Legacy
1 May 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
13 March 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
4 August 1994
363x363x
Legacy
26 April 1994
395Particulars of Mortgage or Charge
Legacy
25 April 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
22 March 1994
AAAnnual Accounts
Legacy
22 September 1993
395Particulars of Mortgage or Charge
Legacy
23 August 1993
363x363x
Legacy
24 June 1993
395Particulars of Mortgage or Charge
Legacy
13 May 1993
403aParticulars of Charge Subject to s859A
Legacy
6 May 1993
288288
Accounts With Accounts Type Full
4 May 1993
AAAnnual Accounts
Legacy
20 January 1993
403aParticulars of Charge Subject to s859A
Legacy
20 January 1993
403aParticulars of Charge Subject to s859A
Legacy
20 January 1993
403aParticulars of Charge Subject to s859A
Legacy
20 January 1993
403aParticulars of Charge Subject to s859A
Legacy
20 January 1993
403aParticulars of Charge Subject to s859A
Legacy
20 October 1992
363x363x
Legacy
7 July 1992
395Particulars of Mortgage or Charge
Legacy
3 July 1992
395Particulars of Mortgage or Charge
Legacy
3 July 1992
395Particulars of Mortgage or Charge
Legacy
3 July 1992
395Particulars of Mortgage or Charge
Legacy
3 July 1992
395Particulars of Mortgage or Charge
Legacy
3 July 1992
395Particulars of Mortgage or Charge
Legacy
25 June 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
19 June 1992
AAAnnual Accounts
Resolution
13 April 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 February 1992
AAAnnual Accounts
Legacy
23 August 1991
363x363x
Legacy
21 March 1991
395Particulars of Mortgage or Charge
Legacy
21 March 1991
395Particulars of Mortgage or Charge
Legacy
21 March 1991
395Particulars of Mortgage or Charge
Legacy
3 December 1990
363363
Legacy
14 September 1990
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Medium
1 June 1990
AAAnnual Accounts
Legacy
15 February 1990
395Particulars of Mortgage or Charge
Legacy
25 October 1989
395Particulars of Mortgage or Charge
Legacy
2 October 1989
363363
Accounts With Accounts Type Medium
18 September 1989
AAAnnual Accounts
Accounts With Accounts Type Small
18 September 1989
AAAnnual Accounts
Accounts With Accounts Type Small
18 September 1989
AAAnnual Accounts
Legacy
23 June 1989
287Change of Registered Office
Legacy
25 November 1988
363363
Legacy
21 April 1988
395Particulars of Mortgage or Charge
Legacy
24 March 1988
363363
Legacy
17 February 1988
288288
Legacy
30 November 1987
395Particulars of Mortgage or Charge
Legacy
30 November 1987
395Particulars of Mortgage or Charge
Legacy
22 September 1987
395Particulars of Mortgage or Charge
Legacy
18 September 1987
395Particulars of Mortgage or Charge
Legacy
26 August 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
16 August 1987
AAAnnual Accounts
Legacy
16 August 1987
363363
Legacy
5 May 1987
395Particulars of Mortgage or Charge
Legacy
9 March 1987
395Particulars of Mortgage or Charge
Legacy
11 February 1987
395Particulars of Mortgage or Charge
Legacy
9 January 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
12 December 1986
395Particulars of Mortgage or Charge
Legacy
24 September 1986
395Particulars of Mortgage or Charge
Legacy
2 September 1986
395Particulars of Mortgage or Charge
Legacy
22 August 1986
395Particulars of Mortgage or Charge
Legacy
15 August 1986
395Particulars of Mortgage or Charge
Legacy
15 August 1986
395Particulars of Mortgage or Charge
Legacy
15 August 1986
395Particulars of Mortgage or Charge
Legacy
15 August 1986
395Particulars of Mortgage or Charge
Legacy
15 August 1986
395Particulars of Mortgage or Charge
Miscellaneous
22 April 1970
MISCMISC
Incorporation Company
22 April 1970
NEWINCIncorporation