Introduction
Watch Company
T
TEDDOL LTD
TEDDOL LTD is an active company incorporated on 27 April 2021 with the registered office located in Teddington. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TEDDOL LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13361797
LTD Company
Age
4 Years
Incorporated 27 April 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 May 2023 - 30 September 2024(18 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 26 April 2025 (11 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
1a St Mark's Road 1a St. Marks Road Teddington, TW11 9DE,
Previous Addresses
Heathfield Manor Heathfield Taunton Somerset TA4 1DL
From: 1 March 2022To: 19 August 2024
42 Doria Road London SW6 4UG England
From: 27 April 2021To: 1 March 2022
20 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 22
Notification Of A Person With Significan...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
9
Officers
3
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
JOHNSON, Sinead Mary
Active1a St. Marks Road, TeddingtonTW11 9DE
Born April 1971
Director
Appointed 31 May 2024
JOHNSON, Sinead Mary
1a St. Marks Road, TeddingtonTW11 9DE
Born April 1971
Director
31 May 2024
Active
SIMON, Jonathan Marc
Active1a St. Marks Road, TeddingtonTW11 9DE
Born March 1980
Director
Appointed 02 Feb 2026
SIMON, Jonathan Marc
1a St. Marks Road, TeddingtonTW11 9DE
Born March 1980
Director
02 Feb 2026
Active
AGGARWAL, Sumeer Prakash
Resigned1a St. Marks Road, TeddingtonTW11 9DE
Born June 1977
Director
Appointed 29 May 2025
Resigned 02 Feb 2026
AGGARWAL, Sumeer Prakash
1a St. Marks Road, TeddingtonTW11 9DE
Born June 1977
Director
29 May 2025
Resigned 02 Feb 2026
Resigned
BARRINGTON, Bryan Wynford Peirs
ResignedHeathfield, TauntonTA4 1DL
Born August 1974
Director
Appointed 27 Apr 2021
Resigned 31 May 2024
BARRINGTON, Bryan Wynford Peirs
Heathfield, TauntonTA4 1DL
Born August 1974
Director
27 Apr 2021
Resigned 31 May 2024
Resigned
LOCKHART, David Christopher
Resigned1a St. Marks Road, TeddingtonTW11 9DE
Born May 1991
Director
Appointed 29 Jan 2025
Resigned 09 May 2025
LOCKHART, David Christopher
1a St. Marks Road, TeddingtonTW11 9DE
Born May 1991
Director
29 Jan 2025
Resigned 09 May 2025
Resigned
SIMON, Jonathan Marc
Resigned1a St. Marks Road, TeddingtonTW11 9DE
Born March 1980
Director
Appointed 31 May 2024
Resigned 18 Nov 2025
SIMON, Jonathan Marc
1a St. Marks Road, TeddingtonTW11 9DE
Born March 1980
Director
31 May 2024
Resigned 18 Nov 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Chalk Nursery Limited
ActiveLower Thames Street, LondonEC3R 6AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2024
Chalk Nursery Limited
Lower Thames Street, LondonEC3R 6AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2024
Active
Mr Bryan Wynford Peirs Barrington
CeasedHeathfield, TauntonTA4 1DL
Born August 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Apr 2021
Ceased 31 May 2024
Mr Bryan Wynford Peirs Barrington
Heathfield, TauntonTA4 1DL
Born August 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Apr 2021
Ceased 31 May 2024
Ceased
Mrs Katey Louise Peggy Barrington
CeasedHeathfield, TauntonTA4 1DL
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Apr 2021
Ceased 31 May 2024
Mrs Katey Louise Peggy Barrington
Heathfield, TauntonTA4 1DL
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Apr 2021
Ceased 31 May 2024
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2025
6 January 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2025
28 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 November 2024
19 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2024
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
24 June 2024
6 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2024
31 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2024
31 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2024
31 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2024
1 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2022
25 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 February 2022
21 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2021
21 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2021
21 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2021