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Shirlett And Tudor Estates Limited

00977759

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 22/04/1970

Compliance

Last accounts

31/03/2025

small

Next accounts due

06/01/2027

On track

Confirmation statement

Last: 16/07/2026

Due 30/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Elizer Low

secretary · Since 20/04/1993

BRITISH

Mr Marcus Landau

director · Since 13/11/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 15 other boards

Mr Elieser Low

director · Since 13/11/2015

NONE

BRITISH · ENGLAND · Age 64

Also on 21 other boards

Elizer Low

secretary · Since 20/04/1993

British

Elieser Low

director · Since 13/11/2015

British · England · Age 64

Marcus Landau

director · Since 13/11/2015

British · United Kingdom · Age 75

Former

Wilhelm Low

director · Resigned 25/09/2015

Beila Low

secretary · Resigned 12/12/2018

Beila Low

director · Resigned 12/12/2018

Simche Bunem Finkelstein

director · Resigned 23/07/2019

Joel Frankel

director · Resigned 23/07/2019

Persons with Significant Control

Gilmoor Benevolent Fund Limited

75–100% shares
75–100% votes

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

Reg: 776382 · Companies House · Limited By Guarantee

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 24/12/2021Registered 04/01/2022Satisfied 09/01/2025
charge
satisfied

BARCLAYS BANK PLC

Created 24/04/1995Registered 01/05/1995Satisfied 09/01/2025
charge
satisfied

BARCLAYS BANK PLC

Created 13/04/1994Registered 26/04/1994Satisfied 09/01/2025
charge
satisfied

BARCLAYS BANK PLC

Created 20/04/1994Registered 25/04/1994Satisfied 09/01/2025
charge
satisfied

BARCLAYS BANK PLC

Created 16/06/1993Registered 24/06/1993Satisfied 09/01/2025
charge
satisfied

BARCLAYS BANK PLC

Created 16/05/1986Registered 22/05/1986Satisfied 09/01/2025
charge
satisfied

BARCLAYS BANK PLC

Created 17/02/1986Registered 24/02/1986Satisfied 09/01/2025
charge
satisfied

BARCLAYS BANK PLC

Created 16/01/1986Registered 22/01/1986Satisfied 09/01/2025
charge
satisfied

BARCLAYS BANK PLC

Created 09/12/1985Registered 13/12/1985Satisfied 09/01/2025
charge
satisfied

BARCLAYS BANK PLC

Created 29/11/1985Registered 10/12/1985Satisfied 09/01/2025
charge
satisfied

BARCLAYS BANK PLC

Created 29/11/1985Registered 10/12/1985Satisfied 09/01/2025
charge
satisfied

BARCLAYS BANK PLC

Created 03/08/1984Registered 17/08/1984Satisfied 09/01/2025
charge
satisfied

BARCLAYS BANK PLC

Created 09/12/1981Registered 21/12/1981
charge
satisfied

BARCLAYS BANK PLC

Created 09/12/1981Registered 21/12/1981
charge
satisfied

GILL & DUFFUS LTD.

Created 13/11/1981Registered 18/11/1981

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1New Burlington House
2026-06-25

NEW BURLINGTON HOUSE

post townLondon
2026-06-25

LONDON