Tedwood Properties Limited

General information

Name:

Tedwood Properties Ltd

Office Address:

130 Shaftesbury Avenue 2nd Floor W1D 5EU London

Number: 01894489

Incorporation date: 1985-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01894489 is the registration number used by Tedwood Properties Limited. The firm was registered as a Private Limited Company on 1985-03-12. The firm has been present in this business for the last 39 years. This firm can be contacted at 130 Shaftesbury Avenue 2nd Floor in London. The headquarters' zip code assigned to this place is W1D 5EU. This enterprise's declared SIC number is 42990 which means Construction of other civil engineering projects n.e.c.. Tedwood Properties Ltd filed its account information for the period up to 2022-12-31. The company's most recent annual confirmation statement was released on 2022-10-26.

Caroline D. is the company's individual managing director, that was assigned this position twenty four years ago. For 4 years Hein V., had performed assigned duties for this limited company up to the moment of the resignation twenty nine years ago. Additionally a different director, namely Robin D. resigned in 2000. What is more, the managing director's duties are backed by a secretary - Synolde D., who joined this limited company in April 1998.

Financial data based on annual reports

Company staff

Caroline D.

Role: Director

Appointed: 31 March 2000

Latest update: 29 January 2024

Synolde D.

Role: Secretary

Appointed: 17 April 1998

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm are: Tedwood Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 City Road, EC1Y 2AA and was registered as a PSC under the reg no 01116741.

Tedwood Limited
Address: 4th Floor 4 City Road, London, EC1Y 2AA, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 01116741
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
39
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