Tedworth Square Estates Limited

Active02581636 Private limited company
Incorporated
12 February 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Curzonfield House
42 Curzon Street
London
W1J 7UE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2019
British
Born June 1984 (42)
Director · Appointed 1 January 2013
British
Born November 1980
Director · Appointed 1 May 1991
British
Born December 1948 (77)
Secretary · Appointed 29 April 1991
British
Director · Appointed 22 March 1991
British
Born October 1944 (82)
Officer history (5 former)
20 September 2019
Resigned Law, Alexander William George as Director
1 September 2019
Appointed Law, David Jonathan Mark as Director
1 January 2013
Appointed Gardner, Keith Grant as Director
21 December 2011
Resigned Stroud, Lucy as Director
5 October 2006
Appointed Law, Alexander William George as Director
27 August 1998
Resigned Law, Victor Richard as Director
3 May 1996
Appointed Stroud, Lucy as Director
1 May 1991
Appointed Law, Victor Richard as Director
1 May 1991
Appointed Law, Sandra Lorraine as Director
29 April 1991
Appointed Justice, Robert Maxwell as Secretary
29 April 1991
Resigned Smith, David as Secretary
29 April 1991
Resigned Edwards, Lorraine Elizabeth as Director
22 March 1991
Appointed Law, John William as Director
22 March 1991
Appointed Smith, David as Secretary
22 March 1991
Appointed Edwards, Lorraine Elizabeth 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
Ltd
Reg. no. 01698730

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Mountcurzon Securities Limited Owns 50–75% of shares
Mountcurzon Limited Owns 75–100% of shares
Mountcurzon Management Limited Owns 75–100% of shares
Tedworth Square Estates Limited This company Owns 75–100% of shares
York House (Developments) Limited Owns 50–75% of shares
York House (Kensington) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,234,407
Cash
£139,236
Profit
(£158,588)
Employees
6
Debt Ratio
52%
Current Ratio
1.5x
Return on Equity
-4%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2022 2024 2025 £5,078,942 £4,706,224 £4,392,994 £4,234,407
Balance sheet detail
2025202420222020
Fixed Assets£6,319,377£6,715,161£6,939,701£6,762,016
Current Assets£2,587,615£2,367,170£2,531,371£2,805,203
Cash£139,236£43,189£99,222£290,093
Creditors (< 1 year)£1,738,439£3,095,337£1,614,848£1,892,243
Creditors (> 1 year)£2,475,000£1,200,000£2,716,000£2,140,034
Net Current Assets£849,176(£728,167)£916,523£912,960
Net Assets£4,234,407£4,392,994£4,706,224£5,078,942
Shareholder Funds£4,234,407£4,392,994£4,706,224£5,078,942

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2025Confirmation statement with no updates3 November 2025
27 October 2025Total exemption full accounts31 March 2025
18 September 2025Secretary's details changed
8 January 2025Total exemption full accounts31 March 2024
18 December 2024Confirmation statement with no updates28 November 2024
Show all recent filings

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