Tedworth Square Estates Limited

Company Name	Tedworth Square Estates Limited
Company Status	Active
Company Number	02581636
Category	Private Limited Company
Incorporation Date	12 February 1991(33 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John William Law
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	22 March 1991(1 month, 1 week after company formation)
Appointment Duration	33 years, 1 month
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	42/43 Curzon Street London W1J 7UE

Secretary Name	Mr Robert Maxwell Justice
Nationality	British
Status	Current
Appointed	29 April 1991(2 months, 2 weeks after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6. Wellingtonia Place 42 Reigate Hill Reigate Surrey RH2 9NG

Director Name	Mrs Sandra Lorraine Law
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 May 1991(2 months, 2 weeks after company formation)
Appointment Duration	32 years, 12 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	42-43 Curzon Street London W1J 7UE

Director Name	Mr Keith Grant Gardner
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(21 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Property Professional
Country of Residence	United Kingdom
Correspondence Address	Curzonfield House 42 Curzon Street London W1J 7UE

Director Name	Mr David Jonathan Mark Law
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(28 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Curzonfield House 42 Curzon Street London W1J 7UE

Director Name	Lorraine Elizabeth Edwards
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(1 month, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 29 April 1991)
Role	Solicitor
Correspondence Address	84 Linwood Close Camberwell London SE5 8UX

Secretary Name	David Smith
Nationality	British
Status	Resigned
Appointed	22 March 1991(1 month, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 29 April 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL

Director Name	Victor Richard Law
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 27 August 1998)
Role	Company Director
Correspondence Address	Flat 91 Milbank Court 24 John Islip Street London Sw1

Director Name	Lucy Stroud
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1996(5 years, 2 months after company formation)
Appointment Duration	15 years, 7 months (resigned 21 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Cranbury Road London SW6 2NT

Director Name	Mr Alexander William George Law
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(15 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 20 September 2019)
Role	Overseas Property Negotiator
Country of Residence	England
Correspondence Address	Curzonfield House 42-43 Curzon St London W1J 7UE

Location

Registered Address	Curzonfield House 42 Curzon Street London W1J 7UE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

264 at £1	Cadastral Corp LTD 72.53% Redeemable Preference
24 at £1	Trustees Of Law A. Trust 6.59% Ordinary
76 at £1	Mountcurzon Securities LTD 20.88% Ordinary

Financials

Year	2014
Net Worth	£6,834,453
Current Liabilities	£492,655

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Charges

9 December 2019	Delivered on: 11 December 2019 Persons entitled: Weatherbys Bank Limited Classification: A registered charge Particulars: The freehold property known as tedworth barn and 70 acres of surrounding land, swerford park, hook norton road, swerford, chipping norton, oxfordshire, OX7 4AT registered at the land registry under title number ON266449. Outstanding
28 March 2018	Delivered on: 6 April 2018 Persons entitled: Weatherbys Bank Limited Classification: A registered charge Particulars: The leasehold property known as flat 3, 42-43 curzon street, london W1J 7UE registered at the land registry under title number NGL886181. Outstanding
31 May 2012	Delivered on: 8 June 2012 Persons entitled: National Counties Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 9 18 tedworth square london t/no BGL51140 the goodwill and benefit of all licences by way of fixed charge all other assets by way of floating charge. Outstanding
3 September 2004	Delivered on: 18 September 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 car parking spaces and store rooms numbered 3,5,6,7,8,9,10,12,17,18,21,22,23,24,25,27,29,32,34,35,36,38,43,44,46,47,49 at the basement level of 39-37 (all) st leonard's terrace and 4-20 (even) tedworth square 2 and 4 tedworth gardens and 61-65 radnor walk london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 June 2004	Delivered on: 7 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£700,000 credited to account designation 00608190 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
22 March 1991	Delivered on: 26 March 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings at 33-39 st leonards terrace, 4-20 (even) tedworth square,2 & 4 tedworth gardens & 61-65 (odd) radnor walle, london SW3. Title nos: ngl 266398. fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

29 January 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 31 March 2020 (15 pages)
20 February 2020	Termination of appointment of Alexander William George Law as a director on 20 September 2019 (1 page)
19 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (14 pages)
11 December 2019	Registration of charge 025816360006, created on 9 December 2019 (17 pages)
15 October 2019	Appointment of Mr David Jonathan Mark Law as a director on 1 September 2019 (2 pages)
18 September 2019	Satisfaction of charge 2 in full (4 pages)
13 February 2019	Director's details changed for Mr Alexander William George Law on 13 February 2019 (2 pages)
13 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (15 pages)
6 April 2018	Registration of charge 025816360005, created on 28 March 2018 (18 pages)
13 February 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
12 December 2017	Register inspection address has been changed from No 6 Wellingontia Place 42 Reigate Hill Reigate Surrey RH2 9NG United Kingdom to Curzonfield House Curzon Street London W1J 7UE (1 page)
12 December 2017	Register inspection address has been changed from No 6 Wellingontia Place 42 Reigate Hill Reigate Surrey RH2 9NG United Kingdom to Curzonfield House Curzon Street London W1J 7UE (1 page)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
16 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 364 (8 pages)
16 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 364 (8 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
17 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 364 (8 pages)
17 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 364 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 February 2014	Director's details changed for Mrs Sandra Lorraine Law on 1 January 2014 (2 pages)
25 February 2014	Director's details changed for Mrs Sandra Lorraine Law on 1 January 2014 (2 pages)
25 February 2014	Director's details changed for Mrs Sandra Lorraine Law on 1 January 2014 (2 pages)
25 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 364 (8 pages)
25 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 364 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (8 pages)
27 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (8 pages)
31 January 2013	Appointment of Mr Keith Grant Gardner as a director (2 pages)
31 January 2013	Appointment of Mr Keith Grant Gardner as a director (2 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 February 2012	Register inspection address has been changed (1 page)
16 February 2012	Register(s) moved to registered inspection location (1 page)
16 February 2012	Register(s) moved to registered inspection location (1 page)
16 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (8 pages)
16 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (8 pages)
16 February 2012	Register inspection address has been changed (1 page)
21 December 2011	Termination of appointment of Lucy Stroud as a director (1 page)
21 December 2011	Termination of appointment of Lucy Stroud as a director (1 page)
20 December 2011	Accounts for a small company made up to 31 March 2011 (11 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (11 pages)
10 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (8 pages)
10 March 2011	Secretary's details changed for Mr Robert Maxwell Justice on 10 February 2011 (2 pages)
10 March 2011	Secretary's details changed for Mr Robert Maxwell Justice on 10 February 2011 (2 pages)
10 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (8 pages)
3 November 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
3 November 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
24 March 2010	Director's details changed for Lucy Stroud on 1 February 2010 (2 pages)
24 March 2010	Director's details changed for Lucy Stroud on 1 February 2010 (2 pages)
24 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
24 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (6 pages)
24 March 2010	Director's details changed for Mrs Sandra Lorraine Law on 1 February 2010 (2 pages)
24 March 2010	Director's details changed for Mrs Sandra Lorraine Law on 1 February 2010 (2 pages)
24 March 2010	Director's details changed for Mrs Sandra Lorraine Law on 1 February 2010 (2 pages)
24 March 2010	Director's details changed for Lucy Stroud on 1 February 2010 (2 pages)
15 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
15 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
1 April 2009	Return made up to 12/02/09; full list of members (5 pages)
1 April 2009	Return made up to 12/02/09; full list of members (5 pages)
4 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
4 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
27 May 2008	Return made up to 12/02/08; full list of members (5 pages)
27 May 2008	Return made up to 12/02/08; full list of members (5 pages)
20 December 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
20 December 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
11 April 2007	Return made up to 12/02/07; full list of members (8 pages)
11 April 2007	Return made up to 12/02/07; full list of members (8 pages)
22 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
22 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
6 November 2006	New director appointed (2 pages)
6 November 2006	New director appointed (2 pages)
9 February 2006	Return made up to 12/02/06; full list of members (7 pages)
9 February 2006	Return made up to 12/02/06; full list of members (7 pages)
13 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
13 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
21 February 2005	Return made up to 12/02/05; full list of members (7 pages)
21 February 2005	Return made up to 12/02/05; full list of members (7 pages)
29 October 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
29 October 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
18 September 2004	Particulars of mortgage/charge (3 pages)
18 September 2004	Particulars of mortgage/charge (3 pages)
7 July 2004	Particulars of mortgage/charge (3 pages)
7 July 2004	Particulars of mortgage/charge (3 pages)
12 February 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
1 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
25 February 2003	Return made up to 12/02/03; no change of members (7 pages)
25 February 2003	Return made up to 12/02/03; no change of members (7 pages)
7 December 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
7 December 2002	Accounts for a small company made up to 31 March 2002 (9 pages)
29 May 2002	Return made up to 12/02/02; full list of members 363(287) ‐ Registered office changed on 29/05/02 (9 pages)
29 May 2002	Return made up to 12/02/02; full list of members 363(287) ‐ Registered office changed on 29/05/02 (9 pages)
15 November 2001	Return made up to 12/02/01; full list of members; amend (9 pages)
15 November 2001	Return made up to 12/02/01; full list of members; amend (9 pages)
17 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
17 August 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
14 March 2001	Return made up to 12/02/01; full list of members 363(287) ‐ Registered office changed on 14/03/01 (9 pages)
14 March 2001	Return made up to 12/02/01; full list of members 363(287) ‐ Registered office changed on 14/03/01 (9 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (9 pages)
25 February 2000	Return made up to 12/02/00; full list of members (9 pages)
25 February 2000	Return made up to 12/02/00; full list of members (9 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
10 March 1999	Return made up to 12/02/99; no change of members (4 pages)
10 March 1999	Return made up to 12/02/99; no change of members (4 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
6 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
6 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
23 April 1997	Return made up to 12/02/97; no change of members (6 pages)
23 April 1997	Return made up to 12/02/97; no change of members (6 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
28 May 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
22 February 1996	Return made up to 12/02/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 February 1996	Return made up to 12/02/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
28 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
5 January 1995	(6 pages)
5 January 1995	(6 pages)
5 January 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
30 November 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
30 November 1993	(6 pages)
30 November 1993	(6 pages)
23 March 1993	Accounts for a small company made up to 29 February 1992 (5 pages)
23 March 1993	(5 pages)
23 March 1993	(5 pages)
19 March 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (9 pages)
19 March 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (9 pages)
19 March 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
19 March 1992	Resolutions SRES13 ‐ Special resolution (2 pages)
6 April 1991	Memorandum and Articles of Association (6 pages)
6 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 April 1991	Memorandum and Articles of Association (6 pages)
6 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 March 1991	Particulars of mortgage/charge (3 pages)
12 February 1991	Incorporation (16 pages)
12 February 1991	Incorporation (16 pages)

Tedworth Square Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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