Theydon Property Services Limited

Company Name	Theydon Property Services Limited
Directors	Alec Rolando Peduto and Suzanne Peduto
Company Status	Active
Company Number	02705780
Category	Private Limited Company
Incorporation Date	10 April 1992(32 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Alec Rolando Peduto
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 October 1997(5 years, 6 months after company formation)
Appointment Duration	26 years, 6 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Ingleside Grange Lane Roydon Harlow CM19 5HG

Director Name	Mrs Suzanne Peduto
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 2024(32 years after company formation)
Appointment Duration	2 days
Role	Company Director
Country of Residence	England
Correspondence Address	20 Church Lane Leytonstone London E11 1HG

Director Name	Angus Thomson MacDonald Thompson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(same day as company formation)
Role	Property Management
Correspondence Address	1 Smithy Lane Balmullo St Andrews Fife KY16 0FG Scotland

Director Name	Mr Andreas Orlando Gordon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(same day as company formation)
Role	Letting Manager
Country of Residence	United Kingdom
Correspondence Address	33 Bourne Court New Wanstead London E11 2TG

Secretary Name	Mr Andrew Orlando Gordon
Nationality	British
Status	Resigned
Appointed	10 April 1992(same day as company formation)
Role	Letting Manager
Correspondence Address	9 Alfred Road Buckhurst Hill Essex IG9 6DW

Secretary Name	Shirley Gordon
Nationality	British
Status	Resigned
Appointed	26 March 1996(3 years, 11 months after company formation)
Appointment Duration	14 years, 2 months (resigned 25 May 2010)
Role	Secretary
Correspondence Address	51 Victoria Road Edmonton London N18 2UG

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	10 April 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 April 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Website	theydons.com
Telephone	020 85392009
Telephone region	London

Location

Registered Address	20 Church Lane Leytonstone London E11 1HG
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£176,662
Cash	£72,482
Current Liabilities	£145,478

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 June

Returns

Latest Return	18 February 2024 (2 months, 2 weeks ago)
Next Return Due	4 March 2025 (10 months from now)

Charges

6 April 1994	Delivered on: 22 April 1994 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 esther road leytonstone london E11 t/n EGL127725. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

8 March 2023	Unaudited abridged accounts made up to 30 June 2022 (7 pages)
3 March 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
25 March 2022	Unaudited abridged accounts made up to 30 June 2021 (7 pages)
4 March 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
16 March 2021	Unaudited abridged accounts made up to 30 June 2020 (7 pages)
18 February 2021	Change of details for Mr Alec Rolando Peduto as a person with significant control on 18 February 2021 (2 pages)
18 February 2021	Notification of Suzanne Peduto as a person with significant control on 18 February 2021 (2 pages)
18 February 2021	Confirmation statement made on 18 February 2021 with updates (4 pages)
1 December 2020	Cessation of The Estate of Andrew Orlando Gordon as a person with significant control on 1 December 2020 (1 page)
1 December 2020	Change of details for Mr Alec Rolando Peduto as a person with significant control on 1 December 2020 (2 pages)
28 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
12 March 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
24 April 2019	Notification of The Estate of Andrew Orlando Gordon as a person with significant control on 22 February 2018 (2 pages)
24 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
8 March 2019	Unaudited abridged accounts made up to 30 June 2018 (7 pages)
24 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
22 March 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
5 March 2018	Cessation of Andrew Orlando Gordon as a person with significant control on 22 February 2018 (1 page)
5 March 2018	Termination of appointment of Andreas Orlando Gordon as a director on 22 February 2018 (1 page)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (7 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 May 2016	Director's details changed for Mr Andrew Orlando Gordon on 11 June 2014 (2 pages)
10 May 2016	Director's details changed for Mr Andrew Orlando Gordon on 11 June 2014 (2 pages)
9 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 104 (6 pages)
9 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 104 (6 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
3 July 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 104 (6 pages)
3 July 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 104 (6 pages)
17 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 104 (6 pages)
28 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 104 (6 pages)
3 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
8 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
8 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 May 2012	Director's details changed for Alec Rolando Peduto on 1 June 2011 (2 pages)
15 May 2012	Director's details changed for Mr Andrew Orlando Gordon on 1 June 2011 (2 pages)
15 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
15 May 2012	Director's details changed for Alec Rolando Peduto on 1 June 2011 (2 pages)
15 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
15 May 2012	Director's details changed for Mr Andrew Orlando Gordon on 1 June 2011 (2 pages)
15 May 2012	Director's details changed for Mr Andrew Orlando Gordon on 1 June 2011 (2 pages)
15 May 2012	Director's details changed for Alec Rolando Peduto on 1 June 2011 (2 pages)
28 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 July 2010	Termination of appointment of Shirley Gordon as a secretary (1 page)
2 July 2010	Termination of appointment of Shirley Gordon as a secretary (1 page)
26 May 2010	Director's details changed for Alec Rolando Peduto on 20 May 2010 (2 pages)
26 May 2010	Director's details changed for Alec Rolando Peduto on 20 May 2010 (2 pages)
25 May 2010	Director's details changed for Alec Rolando Peduto on 1 April 2010 (2 pages)
25 May 2010	Director's details changed for Alec Rolando Peduto on 1 April 2010 (2 pages)
25 May 2010	Director's details changed for Alec Rolando Peduto on 1 April 2010 (2 pages)
25 May 2010	Director's details changed for Mr Andrew Orlando Gordon on 1 April 2010 (2 pages)
25 May 2010	Director's details changed for Mr Andrew Orlando Gordon on 1 April 2010 (2 pages)
25 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (8 pages)
25 May 2010	Annual return made up to 10 April 2010 with a full list of shareholders (8 pages)
25 May 2010	Director's details changed for Mr Andrew Orlando Gordon on 1 April 2010 (2 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 June 2009	Return made up to 10/04/09; full list of members (6 pages)
22 June 2009	Return made up to 10/04/09; full list of members (6 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 July 2008	Return made up to 10/04/08; full list of members (6 pages)
21 July 2008	Return made up to 10/04/08; full list of members (6 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
17 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Return made up to 10/04/07; full list of members (3 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Secretary's particulars changed (1 page)
31 May 2007	Return made up to 10/04/07; full list of members (3 pages)
17 April 2007	Ad 01/07/06--------- Â£ si 1@1=1 Â£ si 1@1=1 Â£ si 1@1=1 Â£ si 1@1=1 Â£ ic 100/104 (2 pages)
17 April 2007	Ad 01/07/06--------- Â£ si 1@1=1 Â£ si 1@1=1 Â£ si 1@1=1 Â£ si 1@1=1 Â£ ic 100/104 (2 pages)
11 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
11 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
31 July 2006	Return made up to 10/04/06; full list of members (8 pages)
31 July 2006	Return made up to 10/04/06; full list of members (8 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
12 May 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 May 2005	Return made up to 10/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
25 June 2004	Return made up to 10/04/04; full list of members (8 pages)
25 June 2004	Return made up to 10/04/04; full list of members (8 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
29 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
3 June 2003	Return made up to 10/04/03; full list of members (7 pages)
3 June 2003	Return made up to 10/04/03; full list of members (7 pages)
29 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
29 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
18 April 2002	Return made up to 10/04/02; full list of members (6 pages)
18 April 2002	Return made up to 10/04/02; full list of members (6 pages)
16 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
16 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
13 April 2001	Return made up to 10/04/01; full list of members (6 pages)
13 April 2001	Return made up to 10/04/01; full list of members (6 pages)
19 December 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
19 December 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
5 June 2000	Return made up to 10/04/00; full list of members (6 pages)
5 June 2000	Return made up to 10/04/00; full list of members (6 pages)
30 May 2000	Full accounts made up to 30 June 1999 (12 pages)
30 May 2000	Full accounts made up to 30 June 1999 (12 pages)
19 May 1999	Return made up to 10/04/99; full list of members (6 pages)
19 May 1999	Return made up to 10/04/99; full list of members (6 pages)
9 March 1999	Full accounts made up to 30 June 1998 (11 pages)
9 March 1999	Full accounts made up to 30 June 1998 (11 pages)
14 May 1998	Full accounts made up to 30 June 1997 (11 pages)
14 May 1998	Full accounts made up to 30 June 1997 (11 pages)
7 May 1998	Return made up to 10/04/98; no change of members (4 pages)
7 May 1998	Return made up to 10/04/98; no change of members (4 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
11 April 1997	Return made up to 10/04/97; no change of members (4 pages)
11 April 1997	Return made up to 10/04/97; no change of members (4 pages)
12 March 1997	Full accounts made up to 30 June 1996 (11 pages)
12 March 1997	Full accounts made up to 30 June 1996 (11 pages)
14 April 1996	Full accounts made up to 30 June 1995 (11 pages)
14 April 1996	Full accounts made up to 30 June 1995 (11 pages)
3 April 1996	New secretary appointed (2 pages)
3 April 1996	New secretary appointed (2 pages)
3 April 1996	Return made up to 10/04/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 April 1996	Return made up to 10/04/96; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
18 May 1995	Return made up to 10/04/95; no change of members (4 pages)
18 May 1995	Return made up to 10/04/95; no change of members (4 pages)
27 March 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
27 March 1995	Accounts for a small company made up to 30 June 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
10 April 1992	Incorporation (11 pages)
10 April 1992	Incorporation (11 pages)

Theydon Property Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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