Tedwood Properties Limited

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Tedwood Properties Limited

01894489•Private Limited With Share Capital

130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU

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Incorporated

12/03/1985

Company Age

41 years

Directors

2

Employees

—

SIC Code

42990

Risk

not scored

Company Overview

Registration, classification & business activity

Tedwood Properties Limited (01894489) is a private limited with share capital incorporated on 12/03/1985 (41 years old) and registered in london, W1D5EU. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..

Private Limited With Share Capital
SIC: 42990
Unknown
Incorporated 12/03/1985
W1D5EU

Financial Overview

Total Assets

£423.3K

Liabilities

£0

Net Assets

£423.3K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
C
caroline sarah dollar
director

Charges

13

Registered

3

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:29-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2009
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Officers
Date:28-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:31-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:01-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:03-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2005
Legacy
Category:Annual Return
Date:12-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2004
Legacy
Category:Annual Return
Date:28-11-2003
Legacy
Category:Address
Date:28-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2003
Legacy
Category:Annual Return
Date:13-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2001
Legacy
Category:Annual Return
Date:27-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2000
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Annual Return
Date:15-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-1999
Legacy
Category:Annual Return
Date:13-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-1998
Legacy
Category:Officers
Date:27-05-1998
Legacy
Category:Officers
Date:27-05-1998
Legacy
Category:Annual Return
Date:07-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-1997
Legacy
Category:Annual Return
Date:29-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-1996
Legacy
Category:Annual Return
Date:29-11-1995
Legacy
Category:Mortgage
Date:23-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-1995
Legacy
Category:Officers
Date:24-05-1995
Legacy
Category:Annual Return
Date:05-12-1994
Legacy
Category:Mortgage
Date:18-11-1994
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-1994
Legacy
Category:Mortgage
Date:10-12-1993
Legacy
Category:Annual Return
Date:15-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-1993
Legacy
Category:Mortgage
Date:24-11-1992
Legacy
Category:Mortgage
Date:24-11-1992
Legacy
Category:Mortgage
Date:24-11-1992
Legacy
Category:Mortgage
Date:24-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-1992
Legacy
Category:Annual Return
Date:03-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-1992
Legacy
Category:Annual Return
Date:27-11-1991
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1990
Legacy
Category:Annual Return
Date:05-11-1990
Legacy
Category:Mortgage
Date:04-10-1990
Legacy
Category:Capital
Date:18-06-1990
Resolution
Category:Resolution
Date:12-06-1990
Legacy
Category:Capital
Date:12-06-1990

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date15/12/2025
Latest Accounts31/12/2024

Trading Addresses

130 Shaftesbury Avenue, London, W1D5EURegistered
68 Cornhill, London, EC3V3QX

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Contact

130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU