Tedworth Square North Limited

Active04862862 Private company limited by guarantee
Incorporated
11 August 2003 (23 years)
Industry
Residents property management (98000)
Directors
Accounts type
Small
Region
Greater London
Address
4th Floor
192-198 Vauxhall Bridge Road
London
SW1V 1DX

Filing status

Accounts due
23 March 2028
Last accounts
23 June 2026
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Tedworth North Management Limited, Peer Group PLC, Peer Real Estate Limited · more companies
British
Born March 1964 (62)
Director · Appointed 4 July 2022
Also at Tedworth North Management Limited
British
Born November 1972
Director · Appointed 28 February 2022
British
Born July 1955 (71)
Corporate Secretary · Appointed 4 October 2018
Also at Tedworth North Management Limited, The Pulse (Finchley Road) Management Limited, Hill Court (Putney) Maintenance Limited · more companies
Director · Appointed 7 December 2011
Also at Tedworth North Management Limited, Helios Underwriting PLC · more companies
British
Born March 1956 (70)
Officer history (14 former)
1 April 2024
Appointed Birrane, Amanda Phyllis as Director
20 January 2024
Resigned Arts, Umberto as Director
22 September 2022
Resigned Fulford, Tim as Director
4 July 2022
Appointed Askar, Anthony as Director
28 February 2022
Appointed O'Bryan-Tear, Charles Gillies, Dr as Director
4 October 2018
Appointed D&G Block Management Limited as Corporate Secretary
4 October 2018
Resigned Residential Partners Limited as Corporate Secretary
18 September 2018
Resigned Nikkhah-Yazdi, Roya as Director
24 April 2018
Appointed Arts, Umberto as Director
2 May 2017
Resigned D'Agostino, Marco as Director
6 March 2017
Resigned Hoare, Arabella Saxon as Director
8 September 2016
Appointed Hoare, Arabella Saxon as Director
8 June 2016
Appointed Gallop, John Gerald as Director
8 June 2016
Resigned Gallop, John Gerald as Director
4 May 2016
Resigned Pg Secretarial Services Limited as Corporate Secretary
4 May 2016
Appointed Residential Partners Limited as Corporate Secretary
10 March 2015
Resigned Sonneborn, Peter Michael as Director
17 June 2014
Appointed D'Agostino, Marco as Director
8 January 2013
Resigned Ridley, Mark Waller as Director
26 September 2012
Resigned Britannia Registrars Limited as Corporate Secretary
26 September 2012
Appointed Pg Secretarial Services Limited as Corporate Secretary
12 June 2012
Resigned Pears, Edmund Richard Harry as Director
17 January 2012
Appointed Fulford, Tim as Director
7 December 2011
Appointed Christie, Andrew Hildred as Director
23 November 2010
Resigned Miller, Guy Rowan as Director
11 July 2007
Appointed Miller, Guy Rowan as Director
11 July 2007
Appointed Nikkhah-Yazdi, Roya as Director
11 August 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 August 2003
Appointed Britannia Registrars Limited as Corporate Secretary
11 August 2003
Appointed Ridley, Mark Waller as Director
11 August 2003
Appointed Pears, Edmund Richard Harry as Director
11 August 2003
Appointed Sonneborn, Peter Michael as Director
11 August 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Tedworth Square North Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts for a small company23 June 2026
25 August 2026Confirmation statement with no updates11 August 2026

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