TS

TEDWORTH SQUARE ESTATES LIMITED

Active

Company number 02581636

London · Incorporated 12 February 1991

Curzonfield House, 42 Curzon Street, London, W1J 7UE

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REFAL 302 LIMITED · 12 February 1991 – 25 March 1991

Previous registered addresses

No 6 Wellingontia Place 42 Reigate Hill Reigate Surrey RH2 9NG United Kingdom · until 12 December 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LD
LAW, David Jonathan Mark
Director
1 September 2019
GK
GARDNER, Keith Grant
Director
1 January 2013
LS
LAW, Sandra Lorraine
Director
1 May 1991
JR
JUSTICE, Robert Maxwell
Secretary
29 April 1991
LJ
LAW, John William
Director
22 March 1991
LA
LAW, Alexander William George
Director · Resigned
5 October 2006
SL
STROUD, Lucy
Director · Resigned
3 May 1996
LV
LAW, Victor Richard
Director · Resigned
1 May 1991
SD
SMITH, David
Secretary · Resigned
22 March 1991
EL
EDWARDS, Lorraine Elizabeth
Director · Resigned
22 March 1991

Persons with significant control

PS
Mountcurzon Securities Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2025 View
Change Person Secretary Company With Change Date
Officers
18 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2021 View
Capital Variation Of Rights Attached To Shares
Capital
20 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Change Person Director Company With Change Date
Officers
13 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2017 View
Change Sail Address Company With Old Address New Address
Address
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Change Person Director Company With Change Date
Officers
25 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Appoint Person Director Company With Name
Officers
31 January 2013 View
Accounts With Accounts Type Small
Accounts
6 January 2013 View
Legacy
Mortgage
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Move Registers To Sail Company
Address
16 February 2012 View
Change Sail Address Company
Address
16 February 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Accounts With Accounts Type Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Change Person Secretary Company With Change Date
Officers
10 March 2011 View
Accounts With Accounts Type Small
Accounts
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Accounts With Accounts Type Small
Accounts
15 January 2010 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Small
Accounts
4 December 2008 View
Legacy
Annual Return
27 May 2008 View
Accounts With Accounts Type Small
Accounts
20 December 2007 View
Legacy
Annual Return
11 April 2007 View
Accounts With Accounts Type Small
Accounts
22 January 2007 View
Legacy
Officers
6 November 2006 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Small
Accounts
13 January 2006 View
Legacy
Annual Return
21 February 2005 View
Accounts With Accounts Type Small
Accounts
29 October 2004 View
Legacy
Mortgage
18 September 2004 View
Legacy
Mortgage
7 July 2004 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Small
Accounts
1 October 2003 View
Legacy
Annual Return
25 February 2003 View
Accounts With Accounts Type Small
Accounts
7 December 2002 View
Legacy
Annual Return
29 May 2002 View
Legacy
Annual Return
15 November 2001 View
Accounts With Accounts Type Small
Accounts
17 August 2001 View
Legacy
Annual Return
14 March 2001 View
Accounts With Accounts Type Small
Accounts
23 November 2000 View
Legacy
Annual Return
25 February 2000 View
Accounts With Accounts Type Small
Accounts
18 January 2000 View
Legacy
Annual Return
10 March 1999 View
Accounts With Accounts Type Small
Accounts
11 December 1998 View
Legacy
Officers
13 October 1998 View
Legacy
Annual Return
3 April 1998 View
Accounts With Accounts Type Small
Accounts
6 January 1998 View
Legacy
Annual Return
23 April 1997 View
Accounts With Accounts Type Small
Accounts
9 January 1997 View
Legacy
Officers
28 May 1996 View
Legacy
Annual Return
22 February 1996 View
Accounts With Accounts Type Small
Accounts
28 September 1995 View
Legacy
Address
1 March 1995 View
Legacy
Address
1 March 1995 View
Legacy
Address
1 March 1995 View
Legacy
Annual Return
23 February 1995 View
Accounts With Accounts Type
Accounts
5 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
2 March 1994 View
Accounts With Accounts Type
Accounts
30 November 1993 View
Accounts With Accounts Type
Accounts
23 March 1993 View
Legacy
Accounts
11 March 1993 View
Legacy
Annual Return
21 February 1993 View
Legacy
Annual Return
11 June 1992 View
Legacy
Capital
19 March 1992 View
Resolution
Resolution
19 March 1992 View
Resolution
Resolution
19 March 1992 View
Resolution
Resolution
19 March 1992 View
Legacy
Capital
19 March 1992 View
Legacy
Address
5 January 1992 View
Legacy
Officers
12 July 1991 View
Legacy
Officers
29 June 1991 View
Legacy
Officers
29 June 1991 View
Legacy
Capital
29 June 1991 View
Legacy
Officers
25 April 1991 View
Legacy
Officers
24 April 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Officers
9 April 1991 View
Legacy
Address
6 April 1991 View
Legacy
Officers
6 April 1991 View
Memorandum Articles
Incorporation
6 April 1991 View
Resolution
Resolution
6 April 1991 View
Legacy
Mortgage
26 March 1991 View
Certificate Change Of Name Company
Change Of Name
25 March 1991 View
Legacy
Officers
14 March 1991 View
Incorporation Company
Incorporation
12 February 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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