Tewson Estates Ltd LONDON


Tewson Estates started in year 2015 as Private Limited Company with registration number 09599651. The Tewson Estates company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 69 Ferndale Road. Postal code: N15 6UG.

The company has one director. Avraham S., appointed on 19 May 2015. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Meir G. who worked with the the company until 13 March 2022.

Tewson Estates Ltd Address / Contact

Office Address 69 Ferndale Road
Town London
Post code N15 6UG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09599651
Date of Incorporation Tue, 19th May 2015
Industry Other letting and operating of own or leased real estate
End of financial Year 29th April
Company age 9 years old
Account next due date Mon, 29th Jan 2024 (109 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Avraham S.

Position: Director

Appointed: 19 May 2015

Meir G.

Position: Director

Appointed: 19 May 2015

Resigned: 30 May 2023

Meir G.

Position: Secretary

Appointed: 19 May 2015

Resigned: 13 March 2022

Shumel G.

Position: Director

Appointed: 19 May 2015

Resigned: 20 May 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Avraham S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Meir G. This PSC owns 25-50% shares and has 25-50% voting rights.

Avraham S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Meir G.

Notified on 6 April 2016
Ceased on 30 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302016-05-312017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth-45 404        
Balance Sheet
Cash Bank On Hand   15 00217 01626 50817 13027 601 
Current Assets4 287 3 05929 71220 14429 55019 60372 64483 427
Debtors4 2874 2873 05914 7103 1283 0422 47345 043 
Net Assets Liabilities -45 40353 55977 75189 417108 346124 68557 57377 968
Other Debtors 4 2873 059      
Property Plant Equipment 2 6292 0392 0831 8131 6341 7641 681 
Net Assets Liabilities Including Pension Asset Liability-45 404        
Tangible Fixed Assets353 445        
Reserves/Capital
Called Up Share Capital200        
Profit Loss Account Reserve-45 604        
Shareholder Funds-45 404        
Other
Version Production Software     2 020  2 023
Accrued Liabilities  730      
Accrued Liabilities Not Expressed Within Creditors Subtotal       960960
Accumulated Depreciation Impairment Property Plant Equipment876 1 5562 2502 8543 3983 9864 546 
Additions Other Than Through Business Combinations Property Plant Equipment  90738334365718477 
Bank Borrowings 270 007269 482      
Creditors 133 129115 545120 058106 841110 995122 944172 591176 526
Fixed Assets353 445353 446452 039452 083451 813451 634451 764451 681352 696
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model  99 183      
Increase From Depreciation Charge For Year Property Plant Equipment  680694604544588560 
Investment Property 350 817450 000450 000450 000450 000450 000450 000 
Investment Property Fair Value Model350 817        
Net Current Assets Liabilities-128 842-128 842-112 486-90 346-86 697-81 445-103 341-98 987-93 099
Nominal Value Allotted Share Capital 200200200200200200200 
Number Shares Allotted  200200200200200200 
Other Creditors 133 129114 815      
Par Value Share  111111 
Property Plant Equipment Gross Cost3 505 3 5954 3334 6675 0325 7506 227 
Taxation Including Deferred Taxation Balance Sheet Subtotal  16 51214 57914 57914 57914 57914 579 
Total Assets Less Current Liabilities224 603224 604339 553361 737365 116370 189348 423253 511259 597
Creditors Due After One Year270 007        
Creditors Due Within One Year133 129        
Tangible Fixed Assets Additions354 321        
Tangible Fixed Assets Cost Or Valuation354 321        
Tangible Fixed Assets Depreciation876        
Tangible Fixed Assets Depreciation Charged In Period876        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Memorandum and Articles of Association
filed on: 26th, October 2023
Free Download (19 pages)

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