Theydon Property Services Limited

Active02705780 Private limited company
Incorporated
10 April 1992 (34 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Suzanne Peduto
Owned by
Suzanne Peduto
Alec Rolando Peduto
Accounts type
Unaudited abridged
Region
Greater London
Address
20 Church Lane
Leytonstone
London
E11 1HG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Peduto, Suzanne
Director · Appointed 1 May 2024
British
Born July 1962 (64)
Director · Appointed 28 October 1997
British
Born June 1960 (66)
Officer history (6 former)
1 May 2024
Appointed Peduto, Suzanne as Director
22 February 2018
Resigned Gordon, Andreas Orlando as Director
25 May 2010
Resigned Gordon, Shirley as Secretary
28 October 1997
Appointed Peduto, Alec Rolando as Director
26 March 1996
Appointed Gordon, Shirley as Secretary
26 March 1996
Resigned Gordon, Andrew Orlando as Secretary
20 November 1995
Resigned Thompson, Angus Thomson Macdonald as Director
10 April 1992
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
10 April 1992
Appointed Thompson, Angus Thomson Macdonald as Director
10 April 1992
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
10 April 1992
Appointed Gordon, Andrew Orlando as Secretary
10 April 1992
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
10 April 1992
Appointed Gordon, Andreas Orlando as Director
10 April 1992
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Suzanne Peduto
Individual · Notified 18 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)

Holdings 1

Companies where Theydon Property Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
1 December 2020
Ceased The Estate Of Andrew Orlando Gordon — Owns 25–50% of shares
22 February 2018
Ceased Andrew Orlando Gordon — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£200,859
Cash
£260,477
Employees
8
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £30,984 £106,992 £186,240 £106,942 £147,306 £112,190 £200,859
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,149£9,779£14,847£19,082£10,334£9,041£9,276
Current Assets£371,626£210,672£200,318£177,354£291,251£194,297£170,397
Debtors£111,149£94,530£50,995£41,055£58,387£38,180£108,968
Cash£260,477£116,142£149,323£136,299£232,864£156,117£61,429
Creditors (< 1 year)£177,912£108,257£67,855£89,490£115,341£96,342£148,685
Creditors (> 1 year)£4£4£4£4£4£4£4
Net Current Assets£193,714£102,415£132,463£87,864£175,910£97,955£21,712
Net Assets£200,859£112,190£147,306£106,942£186,240£106,992£30,984
Shareholder Funds£106,942£186,240£106,992£30,984

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Unaudited abridged accounts30 June 2025
17 March 2026Confirmation statement with no updates18 February 2026
17 March 2026Director's details changed
17 March 2026Director's details changed
28 March 2025Unaudited abridged accounts30 June 2024
Show all recent filings

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