Introduction
Watch Company
T
TED AND CHARLIE LTD
TED AND CHARLIE LTD is an active company incorporated on 17 May 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TED AND CHARLIE LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13404716
LTD Company
Age
4 Years
Incorporated 17 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 October 2025 (6 months ago)
Submitted on 19 October 2025 (6 months ago)
Next Due
Due by 1 November 2026
For period ending 18 October 2026
Address
48 Vera Avenue London, N21 1RG,
12 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CONSTANTINOU, Costas
ActiveVera Avenue, LondonN21 1RG
Born August 1959
Director
Appointed 17 May 2021
CONSTANTINOU, Costas
Vera Avenue, LondonN21 1RG
Born August 1959
Director
17 May 2021
Active
CONSTANTINOU, Ekaterina Barbara
ActiveVera Avenue, LondonN21 1RG
Born December 1966
Director
Appointed 20 May 2021
CONSTANTINOU, Ekaterina Barbara
Vera Avenue, LondonN21 1RG
Born December 1966
Director
20 May 2021
Active
CONSTANTINOU, Marie
ActiveVera Avenue, LondonN21 1RG
Born January 1994
Director
Appointed 24 Oct 2024
CONSTANTINOU, Marie
Vera Avenue, LondonN21 1RG
Born January 1994
Director
24 Oct 2024
Active
CONSTANTINOU, Sophia
ActiveVera Avenue, LondonN21 1RG
Born November 1991
Director
Appointed 24 Oct 2024
CONSTANTINOU, Sophia
Vera Avenue, LondonN21 1RG
Born November 1991
Director
24 Oct 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Marie Constantinou
ActiveVera Avenue, LondonN21 1RG
Born January 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2023
Ms Marie Constantinou
Vera Avenue, LondonN21 1RG
Born January 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 May 2023
Active
Ms Sophia Constantinou
ActiveVera Avenue, LondonN21 1RG
Born November 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 May 2023
Ms Sophia Constantinou
Vera Avenue, LondonN21 1RG
Born November 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 May 2023
Active
Filing History
23
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2023
18 October 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 October 2023
13 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2023
13 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2023
11 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 May 2023
20 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 May 2021