Tepford Limited

Active04802327 Private limited company
Incorporated
18 June 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born January 1960 (66)
Secretary · Appointed 1 July 2003
British
Director · Appointed 1 July 2003
British
Born May 1937 (89)
Officer history (7 former)
1 July 2022
Appointed Friedman, Sara as Director
22 March 2022
Resigned Feldman, Heinrich as Director
15 April 2017
Resigned Feldman, Judah as Secretary
15 April 2017
Resigned Feldman, Judah as Director
23 September 2003
Resigned Lipman, Ian David as Director
23 September 2003
Resigned Paul, Ian Stuart as Director
1 September 2003
Appointed Feldman, Judah as Secretary
10 July 2003
Appointed Lipman, Ian David as Director
10 July 2003
Appointed Paul, Ian Stuart as Director
1 July 2003
Appointed Feldman, Judah as Director
1 July 2003
Appointed Feldman, Dwora as Director
1 July 2003
Appointed Feldman, Heinrich as Director
1 July 2003
Appointed Feldman, Dwora as Secretary
1 July 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 July 2003
Resigned Company Directors Limited as Corporate Nominee Director
18 June 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 June 2003
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04328965
Former controllers (1)
19 June 2020
Ceased Heinrich Feldman — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Assetblue Holdings Limited Owns 75–100% of shares
Assetblue Limited Owns 75–100% of shares
Bath Road Cheltenham Limited Owns 75–100% of shares
Circletower Limited Owns 75–100% of shares
Gatebrook Limited Owns 75–100% of shares
Feelgood Developments Limited Owns 75–100% of shares
Castledock Limited Owns 75–100% of shares
Guidewell Limited Owns 75–100% of shares
Lofalcon Limited Owns 75–100% of shares
Betterphase Limited Owns 75–100% of shares
Worldcatch Limited Owns 75–100% of shares
Portvale Management Limited Owns 75–100% of shares
Portview Estates Limited Owns 75–100% of shares
Tepford Limited This company Owns 75–100% of shares
Starleague Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£1,443)
Current Ratio
0.8x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£30,061) (£369,169) £100 £222 (£351) (£919) (£1,443)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£50,000£50,000£407,901
Current Assets£7,500
Debtors£7,500£7,500£7,638
Creditors (< 1 year)£8,943£8,419£7,851£7,416£49,900£419,169£437,962
Net Current Assets(£1,443)(£919)(£351)£222(£49,900)(£419,169)(£437,962)
Net Assets(£1,443)
Shareholder Funds(£1,443)(£919)(£351)£222£100(£369,169)(£30,061)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Micro company accounts30 April 2025
19 June 2026Confirmation statement with no updates18 June 2026
26 April 2026Previous accounting period shortened
21 July 2025Total exemption full accounts30 April 2024
18 June 2025Confirmation statement with no updates18 June 2025
Show all recent filings

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