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Tedworth North Management Limited LONDON

Tedworth North Management started in year 2004 as Private Limited Company with registration number 05125074. The Tedworth North Management company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: SW1V 1DX.

The company has 4 directors, namely Anthony A., Charles O. and Umberto A. and others. Of them, Andrew C. has been with the company the longest, being appointed on 7 December 2011 and Anthony A. has been with the company for the least time - from 3 July 2022. As of 26 April 2024, there were 8 ex directors - John G., Marco D. and others listed below. There were no ex secretaries.

Tedworth North Management Limited Address / Contact

Office Address 4th Floor
Office Address2 192-198 Vauxhall Bridge Road
Town London
Post code SW1V 1DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05125074
Date of Incorporation Tue, 11th May 2004
Industry Residents property management
End of financial Year 23rd June
Company age 20 years old
Account next due date Sat, 23rd Mar 2024 (34 days after)
Account last made up date Thu, 23rd Jun 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Anthony A.

Position: Director

Appointed: 03 July 2022

Charles O.

Position: Director

Appointed: 28 February 2022

D&g Block Management Limited

Position: Corporate Secretary

Appointed: 03 October 2018

Umberto A.

Position: Director

Appointed: 24 April 2018

Andrew C.

Position: Director

Appointed: 07 December 2011

John G.

Position: Director

Appointed: 08 June 2016

Resigned: 13 January 2022

Residential Partners Limited

Position: Corporate Secretary

Appointed: 04 May 2016

Resigned: 03 October 2018

Marco D.

Position: Director

Appointed: 17 June 2014

Resigned: 02 May 2017

Pg Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 September 2012

Resigned: 04 May 2016

Tim F.

Position: Director

Appointed: 17 January 2012

Resigned: 22 September 2022

Roya N.

Position: Director

Appointed: 11 July 2007

Resigned: 18 September 2018

Guy M.

Position: Director

Appointed: 11 July 2007

Resigned: 23 November 2010

Mark R.

Position: Director

Appointed: 11 May 2004

Resigned: 08 January 2013

Britannia Registrars Limited

Position: Corporate Secretary

Appointed: 11 May 2004

Resigned: 26 September 2012

Edmund P.

Position: Director

Appointed: 11 May 2004

Resigned: 12 June 2012

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 May 2004

Resigned: 11 May 2004

Peter S.

Position: Director

Appointed: 11 May 2004

Resigned: 10 March 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Tedworth Square North Limited from London, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tedworth Square North Limited

4th Floor 192-198 Vauxhall Bridge Road, London, SW1V 1DX, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 04862862
Notified on 12 May 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-232017-06-232018-06-23
Balance Sheet
Cash Bank On Hand408 476509 195556 135
Current Assets447 938586 490598 751
Debtors39 46277 29542 616
Net Assets Liabilities303 420431 306488 230
Other Debtors 3 3211 603
Other
Creditors144 518155 184110 521
Net Current Assets Liabilities303 420431 306488 230
Other Creditors90 36490 40799 320
Other Taxation Social Security Payable499499 
Trade Creditors Trade Payables4 1528 9583 935
Trade Debtors Trade Receivables17 39063 53229 255

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Director's appointment was terminated on Saturday 20th January 2024
filed on: 5th, February 2024 		Free Download (1 page)

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