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TEDWOOD LIMITED

Learn more about TEDWOOD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 60 MOORGATE, LONDON, EC2R 6EL

TEDWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 01116741
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.05
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company TEDWOOD LIMITED is a Private Limited Company, registration number 01116741, established in United Kingdom on the 5. June 1973. The company is now active. The company has been in business for 43 years and 6 months. The company is based on 2ND FLOOR, 60 MOORGATE, LONDON, EC2R 6EL. Business of the company TEDWOOD LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.05.26. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.10.26. We do not have any information about the company TEDWOOD LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

COUTTS & COMPANY
- Outstanding on 2014.08.12
COUTTS & COMPANY
- Outstanding on 2014.08.12
COUTTS & COMPANY
- Outstanding on 2014.08.12
COUTTS & COMPANY
- Outstanding on 2014.08.12

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.26
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 610000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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REGISTRATION OF A CHARGE / CHARGE CODE 011167410021
Form type: MR01
Date: 2014.08.12
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REGISTRATION OF A CHARGE / CHARGE CODE 011167410020
Form type: MR01
Date: 2014.08.12
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REGISTRATION OF A CHARGE / CHARGE CODE 011167410019
Form type: MR01
Date: 2014.08.12
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REGISTRATION OF A CHARGE / CHARGE CODE 011167410018
Form type: MR01
Date: 2014.08.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.06.25
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.20
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.19
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.01
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REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, 7TH FLOOR, 4 CHISWELL STREET, LONDON, EC1Y 4UP
Form type: AD01
Date: 2012.06.26
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.15
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.30
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / SYNOLDE MARILYN DOLLAR / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE ELIZABETH DOLLAR / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLIVE DOLLAR / 01/10/2009
Form type: CH01
Date: 2009.11.10
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.07
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DOLLAR / 06/06/2008
Form type: 288c
Date: 2008.10.28
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SYNOLDE DOLLAR / 06/06/2008
Form type: 288c
Date: 2008.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DOLLAR / 06/06/2008
Form type: 288c
Date: 2008.10.28
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.14
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.11
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
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REGISTERED OFFICE CHANGED ON 28/11/03 FROM:, ROOMS 581-599 THIRD FLOOR, SALISBURY HOUSE, LONDON WALL, LONDON EC2M 5QU
Form type: 287
Date: 2003.11.28
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
Child documents:
Document type: ANNOTATION
Date: 2001.11.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.14

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Company directors and board members:

SYNOLDE MARILYN DOLLAR (current)
Secretary, 1998.04.17
4 ELM WALK , LONDON
NW3 7UP
CAROLINE SARAH DOLLAR (current)
Director, COMPANY DIRECTOR, 2000.03.31
UPPER FLAT 12 KINGDON ROAD , LONDON
NW6 1PH
ROBIN CLIVE DOLLAR (current)
Director, 2006.09.01
4 ELM WALK , LONDON
NW3 7UP
SOPHIE ELIZABETH DOLLAR (current)
Director, ADVERTISING ACCOUNT MANAGER, 2006.09.01
FLAT 3 37 DENNINGTON PARK ROAD , LONDON
NW6 1BB
SYNOLDE MARILYN DOLLAR (current)
Director, COMPANY DIRECTOR, 1991.10.26
4 ELM WALK , LONDON
NW3 7UP
GLORIA DOLLAR (resigned)
Secretary, 1991.10.26 - 1998.04.17
FRAMPTONS NEWBURY ROAD EAST HENDRED , WANTAGE
OX12 8LG, OXFORDSHIRE
GLORIA DOLLAR (resigned)
Director, SECRETARY, 1991.10.26 - 1996.02.06
FRAMPTONS NEWBURY ROAD EAST HENDRED , WANTAGE
OX12 8LG, OXFORDSHIRE
ROBIN CLIVE DOLLAR (resigned)
Director, CHARTERED SURVEYOR, 1991.10.26 - 2000.03.31
18 WEST HEATH AVENUE , LONDON
NW11 7QL

Companies near to TEDWOOD ltd.

Information about the Private Limited Company TEDWOOD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data