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

TEDWORTH NORTH MANAGEMENT LIMITED

4th Floor 192-198 Vauxhall Bridge Road, 192-198 VAUXHALL BRIDGE ROAD, London, SW1V 1DX,
Company Registration Number
05125074
Private Limited Company
Active

Company Overview

About Tedworth North Management Ltd
TEDWORTH NORTH MANAGEMENT LIMITED was founded on 2004-05-11 and has its registered office in London. The organisation's status is listed as "Active". Tedworth North Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TEDWORTH NORTH MANAGEMENT LIMITED
 
Legal Registered Office
4th Floor 192-198 Vauxhall Bridge Road
192-198 VAUXHALL BRIDGE ROAD
London
SW1V 1DX
Other companies in SW3
 
Filing Information
Company Number 05125074
Company ID Number 05125074
Date formed 2004-05-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-23
Account next due 2025-03-23
Latest return 2024-05-11
Return next due 2025-05-25
Type of accounts SMALL
Last Datalog update: 2024-05-20 15:17:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEDWORTH NORTH MANAGEMENT LIMITED
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Company Officers of TEDWORTH NORTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
RESIDENTIAL PARTNERS LIMITED
 Company Secretary 2016-05-04
UMBERTO ARTS
 Director 2018-04-24
ANDREW HILDRED CHRISTIE
 Director 2011-12-07
TIM FULFORD
 Director 2012-01-17
JOHN GERALD GALLOP
 Director 2016-06-08
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
PG SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-09-26 2016-05-04
PETER MICHAEL SONNEBORN
 Director 2004-05-11 2015-03-10
MARK WALLER RIDLEY
 Director 2004-05-11 2013-01-08
BRITANNIA REGISTRARS LIMITED
 Company Secretary 2004-05-11 2012-09-26
EDMUND RICHARD HARRY PEARS
 Director 2004-05-11 2012-06-12
GUY ROWAN MILLER
 Director 2007-07-11 2010-11-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-05-11 2004-05-11

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 SQUARE NORTH LIMITED Company Secretary 2016-05-04 CURRENT 2003-08-11 Active
RESIDENTIAL PARTNERS LIMITED 68 VINCENT SQUARE FREEHOLD LIMITED Company Secretary 2016-04-01 CURRENT 2013-07-12 Active
TIM FULFORD TEDWORTH SQUARE NORTH LIMITED Director 2012-01-17 CURRENT 2003-08-11 Active
JOHN GERALD GALLOP BRISTOL OWNERS CLUB (2000) LIMITED Director 2017-04-28 CURRENT 2000-10-12 Active
ROYA NIKKHAH-YAZDI TEDWORTH SQUARE NORTH LIMITED Director 2007-07-11 CURRENT 2003-08-11 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
2023-05-31CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2022-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 23/06/22
2022-11-08APPOINTMENT TERMINATED, DIRECTOR TIM FULFORD
2022-11-08DIRECTOR APPOINTED MR CHARLES GILLIES O'BRYAN-TEAR
2022-11-08Director's details changed for Mr Andrew Hildred Christie on 2022-11-01
2022-11-08CH01Director's details changed for Mr Andrew Hildred Christie on 2022-11-01
2022-11-08AP01DIRECTOR APPOINTED MR CHARLES GILLIES O'BRYAN-TEAR
2022-11-08TM01APPOINTMENT TERMINATED, DIRECTOR TIM FULFORD
2022-07-20AP01DIRECTOR APPOINTED MR ANTHONY ASKAR
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-01-31APPOINTMENT TERMINATED, DIRECTOR JOHN GERALD GALLOP
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GERALD GALLOP
2021-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 23/06/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 23/06/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 23/06/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 23/06/18
2018-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ROYA NIKKHAH-YAZDI
2018-10-11AP04Appointment of D&G Block Management Limited as company secretary on 2018-10-03
2018-10-10TM02Termination of appointment of Residential Partners Limited on 2018-10-03
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-05-18AP01DIRECTOR APPOINTED MR UMBERTO ARTS
2018-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 23/06/17
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MARCO D'AGOSTINO
2017-07-18PSC02Notification of Tedworth Square North Limited as a person with significant control on 2016-05-12
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 23/06/16
2016-09-26AP01DIRECTOR APPOINTED JOHN GERALD GALLOP
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0111/05/16 ANNUAL RETURN FULL LIST
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 C/O Pemberton Greenish Solicitors 45 Cadogan Gardens London SW3 2AQ
2016-02-04AAFULL ACCOUNTS MADE UP TO 23/06/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-18AR0111/05/15 ANNUAL RETURN FULL LIST
2015-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL SONNEBORN
2015-03-31AAFULL ACCOUNTS MADE UP TO 23/06/14
2014-07-21AP01DIRECTOR APPOINTED MR MARCO D'AGOSTINO
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-19AR0111/05/14 ANNUAL RETURN FULL LIST
2013-05-20AR0111/05/13 ANNUAL RETURN FULL 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 877-INST CREATE CHARGES:EW & NI
2012-09-18AD02SAIL ADDRESS CREATED
2012-09-18AP04CORPORATE SECRETARY APPOINTED PG SECRETARIAL SERVICES LIMITED
2012-07-27AR0111/05/12 FULL 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
2012-01-18AP01DIRECTOR APPOINTED MR ANDREW CHRISTIE
2012-01-17AP01DIRECTOR APPOINTED MR TIM FULFORD
2012-01-17AP01DIRECTOR APPOINTED MR TIM FULFORD
2011-05-12AR0111/05/11 FULL LIST
2011-05-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRITANNIA REGISTRARS LIMITED / 12/05/2011
2011-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 26 WILFRED STREET LONDON SW1E 6PL
2011-02-28AA23/06/10 TOTAL EXEMPTION FULL
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GUY MILLER
2010-05-11AR0111/05/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND RICHARD HARRY PEARS / 11/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROYA NIKKHAH-YAZDI / 11/05/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY ROWAN MILLER / 11/05/2010
2010-05-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRITANNIA REGISTRARS LIMITED / 11/05/2010
2010-03-18AAFULL ACCOUNTS MADE UP TO 23/06/09
2009-07-03363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-03-18AAFULL ACCOUNTS MADE UP TO 23/06/08
2008-07-29363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-06-06AAFULL ACCOUNTS MADE UP TO 23/06/07
2007-08-14288aNEW DIRECTOR APPOINTED
2007-08-14288aNEW DIRECTOR APPOINTED
2007-06-01363sRETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
2007-03-21AAFULL ACCOUNTS MADE UP TO 23/06/06
2006-05-25363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-03-24AAFULL ACCOUNTS MADE UP TO 23/06/05
2005-05-24363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-05-12288bSECRETARY RESIGNED
2004-08-05225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 23/06/05
2004-05-11NEWINCINCORPORATION 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 NORTH MANAGEMENT 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 NORTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEDWORTH NORTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

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 NORTH MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of TEDWORTH NORTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEDWORTH NORTH MANAGEMENT LIMITED
Trademarks
We have not found any records of TEDWORTH NORTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEDWORTH NORTH MANAGEMENT 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 NORTH MANAGEMENT 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 NORTH MANAGEMENT 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 NORTH MANAGEMENT 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 NORTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1V 1DX