Introduction
Watch Company
2
2 TEDWORTH SQUARE FREEHOLD LTD
2 TEDWORTH SQUARE FREEHOLD LTD is an active company incorporated on 16 July 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. 2 TEDWORTH SQUARE FREEHOLD LTD was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13515489
LTD Company
Age
4 Years
Incorporated 16 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 5 September 2025 (7 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
6-8 Montpelier St London, SW7 1EZ,
Previous Addresses
North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY2 6LG England
From: 7 October 2022To: 3 April 2023
North Point Stafford Drive Battlefield Enterprise Shrewsbury Shropshire SY2 6LG England
From: 31 August 2022To: 7 October 2022
2 Tedworth Square London SW3 4DU United Kingdom
From: 16 July 2021To: 31 August 2022
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
NICOLAS VAN PATRICK LIMITED
ActiveMontpelier Street, LondonSW7 1EZ
Corporate secretary
Appointed 15 Sept 2025
NICOLAS VAN PATRICK LIMITED
Montpelier Street, LondonSW7 1EZ
Corporate secretary
15 Sept 2025
Active
PAGE, Richard Harrington
ActiveFirby, BedaleDL8 2PW
Born May 1966
Director
Appointed 16 Jul 2021
PAGE, Richard Harrington
Firby, BedaleDL8 2PW
Born May 1966
Director
16 Jul 2021
Active
PUCE, Lorenzo
Active2 Tedworth Square, LondonSW3 4DU
Born November 1981
Director
Appointed 16 Jul 2021
PUCE, Lorenzo
2 Tedworth Square, LondonSW3 4DU
Born November 1981
Director
16 Jul 2021
Active
WARD, Geogiana
ActiveStafford Drive, ShrewsburySY2 6LG
Born June 1999
Director
Appointed 16 Jul 2021
WARD, Geogiana
Stafford Drive, ShrewsburySY2 6LG
Born June 1999
Director
16 Jul 2021
Active
ROBERTS, Hannah
ResignedMontpelier St, LondonSW7 1EZ
Secretary
Appointed 10 May 2023
Resigned 15 Sept 2025
ROBERTS, Hannah
Montpelier St, LondonSW7 1EZ
Secretary
10 May 2023
Resigned 15 Sept 2025
Resigned
COSEC MANAGEMENT SERVICES LIMITED
ResignedBattlefield Enterprise Park, ShrewsburySY1 3BF
Corporate secretary
Appointed 31 Aug 2022
Resigned 31 Mar 2023
COSEC MANAGEMENT SERVICES LIMITED
Battlefield Enterprise Park, ShrewsburySY1 3BF
Corporate secretary
31 Aug 2022
Resigned 31 Mar 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Geogiana Ward
ActiveStafford Drive, ShrewsburySY2 6LG
Born June 1999
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2021
Geogiana Ward
Stafford Drive, ShrewsburySY2 6LG
Born June 1999
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jul 2021
Active
Mr Richard Harrington Page
ActiveFirby, BedaleDL8 2PW
Born May 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2021
Mr Richard Harrington Page
Firby, BedaleDL8 2PW
Born May 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jul 2021
Active
Lorenzo Puce
Active2 Tedworth Square, LondonSW3 4DU
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jul 2021
Lorenzo Puce
2 Tedworth Square, LondonSW3 4DU
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jul 2021
Active
Filing History
19
Description
Type
Date Filed
Document
16 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 September 2025
16 September 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 September 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
7 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2022
31 August 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
31 August 2022
31 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 August 2022