Introduction
Watch Company
T
TELFORD HOMES (ALPERTON) LIMITED
TELFORD HOMES (ALPERTON) LIMITED is an active company incorporated on 26 September 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. TELFORD HOMES (ALPERTON) LIMITED was registered 6 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 6 years ago
Company No
12229263
LTD Company
Age
6 Years
Incorporated 26 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (7 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
23 Savile Row London, W1S 2ET,
Previous Addresses
Telford House Queensgate Britannia Road Waltham Cross Herts EN8 7TF
From: 26 September 2019To: 23 December 2022
13 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
BEEMER, Meta Sophia
ActiveSavile Row, LondonW1S 2ET
Born February 1977
Director
Appointed 16 Dec 2022
BEEMER, Meta Sophia
Savile Row, LondonW1S 2ET
Born February 1977
Director
16 Dec 2022
Active
DIANA, Michael William
ActiveSavile Row, LondonW1S 2ET
Born March 1980
Director
Appointed 16 Dec 2022
DIANA, Michael William
Savile Row, LondonW1S 2ET
Born March 1980
Director
16 Dec 2022
Active
ROWLEY, Thomas John Lewis
ActiveSavile Row, LondonW1S 2ET
Born July 1975
Director
Appointed 16 Dec 2022
ROWLEY, Thomas John Lewis
Savile Row, LondonW1S 2ET
Born July 1975
Director
16 Dec 2022
Active
CASWELL, Monique Chantal
ResignedQueensgate, Waltham CrossEN8 7TF
Secretary
Appointed 26 Sept 2019
Resigned 06 Jun 2022
CASWELL, Monique Chantal
Queensgate, Waltham CrossEN8 7TF
Secretary
26 Sept 2019
Resigned 06 Jun 2022
Resigned
DI STEFANO, Jonathan Graham
ResignedQueensgate, Waltham CrossEN8 7TF
Born September 1974
Director
Appointed 26 Sept 2019
Resigned 08 Mar 2022
DI STEFANO, Jonathan Graham
Queensgate, Waltham CrossEN8 7TF
Born September 1974
Director
26 Sept 2019
Resigned 08 Mar 2022
Resigned
FITZGERALD, John Anthony
ResignedSavile Row, LondonW1S 2ET
Born January 1971
Director
Appointed 26 Sept 2019
Resigned 16 Dec 2022
FITZGERALD, John Anthony
Savile Row, LondonW1S 2ET
Born January 1971
Director
26 Sept 2019
Resigned 16 Dec 2022
Resigned
GEOGHEGAN, Jerome Patrick
ResignedSavile Row, LondonW1S 2ET
Born July 1967
Director
Appointed 26 Sept 2019
Resigned 16 Dec 2022
GEOGHEGAN, Jerome Patrick
Savile Row, LondonW1S 2ET
Born July 1967
Director
26 Sept 2019
Resigned 16 Dec 2022
Resigned
HALFHIDE, Simon Charles Nelson
ResignedSavile Row, LondonW1S 2ET
Born April 1967
Director
Appointed 14 Jan 2021
Resigned 16 Dec 2022
HALFHIDE, Simon Charles Nelson
Savile Row, LondonW1S 2ET
Born April 1967
Director
14 Jan 2021
Resigned 16 Dec 2022
Resigned
ROGERS, Katie
ResignedQueensgate, Waltham CrossEN8 7TF
Born February 1981
Director
Appointed 26 Sept 2019
Resigned 16 Dec 2022
ROGERS, Katie
Queensgate, Waltham CrossEN8 7TF
Born February 1981
Director
26 Sept 2019
Resigned 16 Dec 2022
Resigned
WEATHERILL, Charles Edward
ResignedQueensgate, Waltham CrossEN8 7TF
Born April 1979
Director
Appointed 14 Jan 2021
Resigned 16 Dec 2022
WEATHERILL, Charles Edward
Queensgate, Waltham CrossEN8 7TF
Born April 1979
Director
14 Jan 2021
Resigned 16 Dec 2022
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ag Uk Prs Gp Limited
ActiveSavile Row, LondonW1S 2ET
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 16 Dec 2022
Ag Uk Prs Gp Limited
Savile Row, LondonW1S 2ET
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
16 Dec 2022
Active
Minister For Finance Of The Government Of Singapore
ActiveHigh Street, The Treasury179434
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
Notified 16 Dec 2022
Minister For Finance Of The Government Of Singapore
High Street, The Treasury179434
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control
16 Dec 2022
Active
Telford Homes Limited
CeasedQueensgate, Waltham CrossEN8 7TF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2019
Ceased 16 Dec 2022
Telford Homes Limited
Queensgate, Waltham CrossEN8 7TF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2019
Ceased 16 Dec 2022
Ceased
Filing History
43
Description
Type
Date Filed
Document
3 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2023
8 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2023
8 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 February 2023
8 February 2023
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2022
23 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
22 February 2021
26 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 January 2021