Tedwood Properties Limited

Active01894489 Private limited company
Incorporated
12 March 1985 (41 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Dormant
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2000
British
Born October 1977 (49)
Secretary · Appointed 17 April 1998
British
Officer history (4 former)
31 March 2000
Appointed Dollar, Caroline Sarah as Director
31 March 2000
Resigned Dollar, Robin Clive as Director
17 April 1998
Appointed Dollar, Synolde Marilyn as Secretary
17 April 1998
Resigned Dollar, Gloria as Secretary
17 April 1998
Resigned Dollar, Gloria as Director
31 March 1995
Resigned Velissarides, Hein as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01116741

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 0 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Debtors£423,328£423,328£423,328£423,328
Net Current Assets£423,328£423,328£423,328
Shareholder Funds£423,328£423,328£423,328£423,328

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates26 October 2026
16 December 2025Confirmation statement with no updates26 October 2025
15 December 2025Accounts for a dormant company31 December 2024
29 November 2024Director's details changed
29 November 2024Change of details for a person with significant control
Show all recent filings

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