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Home > England & Wales Companies > TEDWORTH SQUARE NORTH LIMITED
Company Information for

TEDWORTH SQUARE NORTH LIMITED

4TH FLOOR, 192-198 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1DX,
Company Registration Number
04862862
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Tedworth Square North Ltd
TEDWORTH SQUARE NORTH LIMITED was founded on 2003-08-11 and has its registered office in London. The organisation's status is listed as "Active". Tedworth Square North Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TEDWORTH SQUARE NORTH LIMITED
 
Legal Registered Office
4TH FLOOR
192-198 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1DX
Other companies in SW3
 
Filing Information
Company Number 04862862
Company ID Number 04862862
Date formed 2003-08-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 23/06/2023
Account next due 23/03/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts SMALL
Last Datalog update: 2023-12-06 17:28:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEDWORTH SQUARE NORTH LIMITED
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Company Officers of TEDWORTH SQUARE NORTH LIMITED

Current Directors
Officer Role Date Appointed
RESIDENTIAL PARTNERS LIMITED
 Company Secretary 2016-05-04
ANDREW HILDRED CHRISTIE
 Director 2011-12-07
TIM FULFORD
 Director 2012-01-17
ROYA NIKKHAH-YAZDI
 Director 2007-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARCO D'AGOSTINO
 Director 2014-06-17 2017-05-02
ARABELLA SAXON HOARE
 Director 2016-09-08 2017-03-06
JOHN GERALD GALLOP
 Director 2016-06-08 2016-06-08
PG SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-09-26 2016-05-04
PETER MICHAEL SONNEBORN
 Director 2003-08-11 2015-03-10
MARK WALLER RIDLEY
 Director 2003-08-11 2013-01-08
BRITANNIA REGISTRARS LIMITED
 Company Secretary 2003-08-11 2012-09-26
EDMUND RICHARD HARRY PEARS
 Director 2003-08-11 2012-06-12
GUY ROWAN MILLER
 Director 2007-07-11 2010-11-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-08-11 2003-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RESIDENTIAL PARTNERS LIMITED CHESIL COURT RTM LIMITED Company Secretary 2018-01-01 CURRENT 2006-12-14 Active
RESIDENTIAL PARTNERS LIMITED DISRAELI GARDENS LIMITED Company Secretary 2017-09-01 CURRENT 1987-08-25 Active
RESIDENTIAL PARTNERS LIMITED ALDERSGATE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-01 CURRENT 1990-04-30 Active
RESIDENTIAL PARTNERS LIMITED REDCLIFFE CARLYLE MANAGEMENT CO. LIMITED Company Secretary 2017-06-01 CURRENT 1982-10-04 Active
RESIDENTIAL PARTNERS LIMITED THORNCROFT COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-01 CURRENT 1994-10-21 Active
RESIDENTIAL PARTNERS LIMITED LONGWOOD AVENUE (RTM) COMPANY LIMITED Company Secretary 2017-01-01 CURRENT 2010-02-24 Active
RESIDENTIAL PARTNERS LIMITED RABOURNMEAD (HILLINGDON) MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-01 CURRENT 1988-06-17 Active
RESIDENTIAL PARTNERS LIMITED ROSSMORE COURT LEASEHOLDING LIMITED Company Secretary 2016-06-01 CURRENT 1996-09-03 Active
RESIDENTIAL PARTNERS LIMITED TEDWORTH NORTH MANAGEMENT LIMITED Company Secretary 2016-05-04 CURRENT 2004-05-11 Active
RESIDENTIAL PARTNERS LIMITED 68 VINCENT SQUARE FREEHOLD LIMITED Company Secretary 2016-04-01 CURRENT 2013-07-12 Active
ANDREW HILDRED CHRISTIE HELIOS UNDERWRITING PLC Director 2013-07-08 CURRENT 2006-08-01 Active
TIM FULFORD TEDWORTH NORTH MANAGEMENT LIMITED Director 2012-01-17 CURRENT 2004-05-11 Active
ROYA NIKKHAH-YAZDI TEDWORTH NORTH MANAGEMENT LIMITED Director 2007-07-11 CURRENT 2004-05-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05APPOINTMENT TERMINATED, DIRECTOR UMBERTO ARTS
2023-08-22CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2022-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 23/06/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-07-20AP01DIRECTOR APPOINTED MR ANTHONY ASKAR
2022-03-17AP01DIRECTOR APPOINTED DR CHARLES GILLIES O'BRYAN-TEAR
2021-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 23/06/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-07-27PSC08Notification of a person with significant control statement
2021-07-27PSC09Withdrawal of a person with significant control statement on 2021-07-27
2020-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 23/06/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 23/06/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 23/06/18
2018-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ROYA NIKKHAH-YAZDI
2018-10-11AP04Appointment of D&G Block Management Limited as company secretary on 2018-10-04
2018-10-10TM02Termination of appointment of Residential Partners Limited on 2018-10-04
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-08-13AP01DIRECTOR APPOINTED MR UMBERTO ARTS
2018-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 23/06/17
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR MARCO D'AGOSTINO
2017-03-20AAFULL ACCOUNTS MADE UP TO 23/06/16
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ARABELLA SAXON HOARE
2016-09-26AP01DIRECTOR APPOINTED MS ARABELLA SAXON HOARE
2016-09-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GERALD GALLOP
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-06-27AP01DIRECTOR APPOINTED JOHN GERALD GALLOP
2016-05-16AP04Appointment of Residential Partners Limited as company secretary on 2016-05-04
2016-05-13TM02Termination of appointment of Pg Secretarial Services Limited on 2016-05-04
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/16 FROM 45 Cadogan Gardens London SW3 2AQ
2016-02-04AAFULL ACCOUNTS MADE UP TO 23/06/15
2015-08-25AR0111/08/15 ANNUAL RETURN FULL LIST
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL SONNEBORN
2015-03-31AAFULL ACCOUNTS MADE UP TO 23/06/14
2014-08-28AR0111/08/14 ANNUAL RETURN FULL LIST
2014-08-28CH01Director's details changed for Mr Andrew Hildred Christie on 2014-08-26
2014-07-21AP01DIRECTOR APPOINTED MR MARCO D'AGOSTINO
2014-03-25AA23/06/13 TOTAL EXEMPTION FULL
2013-09-02AR0111/08/13 NO MEMBER LIST
2013-03-27AA23/06/12 TOTAL EXEMPTION FULL
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MARK RIDLEY
2012-12-20ANNOTATIONClarification
2012-12-20RP04SECOND FILING FOR FORM AP04
2012-12-18ANNOTATIONClarification
2012-12-18RP04SECOND FILING FOR FORM TM02
2012-10-31TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND PEARS
2012-10-02TM02APPOINTMENT TERMINATED, SECRETARY BRITANNIA REGISTRARS LIMITED
2012-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WALLER RIDLEY / 01/06/2012
2012-09-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-09-18AD02SAIL ADDRESS CREATED
2012-09-18AP04CORPORATE SECRETARY APPOINTED PG SECRETARIAL SERVICES LIMITED
2012-09-10AR0111/08/12 NO MEMBER LIST
2012-03-21AA23/06/11 TOTAL EXEMPTION FULL
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK WALLER RIDLEY / 06/03/2012
2012-01-19AP01DIRECTOR APPOINTED MR ANDREW HILDRED CHRISTIE
2012-01-17AP01DIRECTOR APPOINTED MR TIM FULFORD
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 26 WILFRED STREET LONDON SW1E 6PL
2011-09-27AR0111/08/11 NO MEMBER LIST
2011-02-28AA23/06/10 TOTAL EXEMPTION FULL
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GUY MILLER
2010-08-23AR0111/08/10 NO MEMBER LIST
2010-08-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRITANNIA REGISTRARS LIMITED / 11/08/2010
2010-03-18AAFULL ACCOUNTS MADE UP TO 23/06/09
2009-08-11363aANNUAL RETURN MADE UP TO 11/08/09
2009-03-18AAFULL ACCOUNTS MADE UP TO 23/06/08
2008-08-11363aANNUAL RETURN MADE UP TO 11/08/08
2008-06-06AAFULL ACCOUNTS MADE UP TO 23/06/07
2007-09-13363sANNUAL RETURN MADE UP TO 11/08/07
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-14288aNEW DIRECTOR APPOINTED
2007-03-21AAFULL ACCOUNTS MADE UP TO 23/06/06
2006-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-26363sANNUAL RETURN MADE UP TO 11/08/06
2006-03-24AAFULL ACCOUNTS MADE UP TO 23/06/05
2005-08-17363sANNUAL RETURN MADE UP TO 11/08/05
2004-09-03363sANNUAL RETURN MADE UP TO 11/08/04
2004-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/04
2004-08-05225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 23/06/04
2004-07-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-06395PARTICULARS OF MORTGAGE/CHARGE
2003-08-20288bSECRETARY RESIGNED
2003-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to TEDWORTH SQUARE NORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEDWORTH SQUARE NORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-07-06 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-06-23
Annual Accounts
2018-06-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEDWORTH SQUARE NORTH LIMITED

Intangible Assets
Patents
We have not found any records of TEDWORTH SQUARE NORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEDWORTH SQUARE NORTH LIMITED
Trademarks
We have not found any records of TEDWORTH SQUARE NORTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEDWORTH SQUARE NORTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as TEDWORTH SQUARE NORTH LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where TEDWORTH SQUARE NORTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEDWORTH SQUARE NORTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEDWORTH SQUARE NORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1V 1DX