TEDWORTH NORTH MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

TEDWORTH NORTH MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TEDWORTH NORTH MANAGEMENT LIMITED was incorporated 20 years ago on 11/05/2004 and has the registered number: 05125074. The accounts status is SMALL and accounts are next due on 23/03/2025.

TEDWORTH NORTH MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
23 / 6 23/06/2023 23/03/2025

Registered Office

4TH FLOOR
LONDON
SW1V 1DX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/05/2024 25/05/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMANDA PHYLIS BIRRANE Mar 1964 British Director 2024-04-01 CURRENT
MR ANDREW HILDRED CHRISTIE Mar 1956 British Director 2011-12-07 CURRENT
MR CHARLES GILLIES O'BRYAN-TEAR Jul 1955 British Director 2022-02-28 CURRENT
MR ANTHONY ASKAR Nov 1972 British Director 2022-07-03 CURRENT
D&G BLOCK MANAGEMENT LIMITED Corporate Secretary 2018-10-03 CURRENT
GUY ROWAN MILLER Apr 1970 British Director 2007-07-11 UNTIL 2010-11-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-05-11 UNTIL 2004-05-11 RESIGNED
BRITANNIA REGISTRARS LIMITED Corporate Secretary 2004-05-11 UNTIL 2012-09-26 RESIGNED
MR PETER MICHAEL SONNEBORN Oct 1938 British Director 2004-05-11 UNTIL 2015-03-10 RESIGNED
MR MARCO D'AGOSTINO Oct 1973 Italian Director 2014-06-17 UNTIL 2017-05-02 RESIGNED
MARK WALLER RIDLEY Sep 1951 British Director 2004-05-11 UNTIL 2013-01-08 RESIGNED
EDMUND RICHARD HARRY PEARS Sep 1937 British Director 2004-05-11 UNTIL 2012-06-12 RESIGNED
ROYA NIKKHAH-YAZDI Nov 1978 British Director 2007-07-11 UNTIL 2018-09-18 RESIGNED
PG SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-09-26 UNTIL 2016-05-04 RESIGNED
MR JOHN GERALD GALLOP Apr 1966 British Director 2016-06-08 UNTIL 2022-01-13 RESIGNED
MR TIM FULFORD Oct 1958 British Director 2012-01-17 UNTIL 2022-09-22 RESIGNED
MR UMBERTO ARTS May 1959 Belgian Director 2018-04-24 UNTIL 2024-01-20 RESIGNED
RESIDENTIAL PARTNERS LIMITED Corporate Secretary 2016-05-04 UNTIL 2018-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tedworth Square North Limited 2016-05-12 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TULKETH GROUP LIMITED 24 SOUTHWARK STREET Active DORMANT 68100 - Buying and selling of own real estate
PEER SECURITIES LIMITED 24 SOUTHWARK ST Active SMALL 68209 - Other letting and operating of own or leased real estate
PEER GROUP PLC 24 SOUTHWARK STREET Active GROUP 68209 - Other letting and operating of own or leased real estate
LONDON AND CONTINENTAL DEVELOPMENTS (HOLDINGS) LIMITED 24 SOUTHWARK STREET Active SMALL 68209 - Other letting and operating of own or leased real estate
OPTIM SECURITY GUARDS LIMITED LONDON Dissolved... DORMANT 80200 - Security systems service activities
SCIENTRON LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
OPTIM CONTRACT MANAGERS LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
BRIDGESTART PROPERTIES LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
IOP 02886867 LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
SINONIA LIMITED CHATHAM ... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
IOP 03300281 LIMITED MAIDSTONE Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
NEXGEN FACILITIES SERVICES LONDON LTD WEST BYFLEET UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
SCALING LIMITED BIRMINGHAM Dissolved... FULL 68100 - Buying and selling of own real estate
IOP 04178549 LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GRAMBLEN PROPERTIES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
TEDWORTH SQUARE NORTH LIMITED LONDON UNITED KINGDOM Active SMALL 98000 - Residents property management
TUNCO (2005) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
PEER REAL ESTATE LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
IOP 09032170 LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Tedworth North Management Limited - Filleted accounts 2019-03-12 23-06-2018 £556,135 Cash £488,230 equity
Tedworth North Management Limited - Filleted accounts 2018-03-16 23-06-2017 £509,195 Cash £431,306 equity

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