43 TEDWORTH SQUARE LIMITED
Active - Accounts Filed
General Information
NAME
43 TEDWORTH SQUARE LIMITED
COMPANY NUMBER
05249483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
04/10/2004
(20years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
28/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN15 6WJ
Headlands House 1 Kings Court
Kettering Parkway
Kettering
Northamptonshire NN15 6WJ
NN15 6WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Company Secretary MEADOWS NOMINEES LIMITED (912988885) Appointed |
| 29/07/2024 | WALBROOK BUREAU SERVICES LIMITED (920599305) has left the board |
Credit Risk Overview
Want to learn more about 43 TEDWORTH SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 43 TEDWORTH SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 43 TEDWORTH SQUARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2015 - Present (9 years and 4 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2016 - Present (8 years and 2 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/01/2021 - Present (3 years and 9 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 31 Past: 59 |
View Report |
|
25/07/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Company Secretary MEADOWS NOMINEES LIMITED (912988885) Appointed |
| 29/07/2024 | WALBROOK BUREAU SERVICES LIMITED (920599305) has left the board |
| 29/07/2024 | New Company Secretary MEADOWS NOMINEES LIMITED (932547767) Appointed |
| 03/03/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | Camilla Blaffer Royall (910167829) has left the board |
| 05/10/2021 | New Accounts filed |
| 19/02/2021 | New Board Member Rupert John Anthony Eastwood (927981843) Appointed |
| 21/10/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 04/01/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 08/08/2016 | New Board Member Marina Titova (921160125) Appointed |
| 14/03/2016 | New Company Secretary WALBROOK BUREAU SERVICES LIMITED (920599305) Appointed |
| 06/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 08/07/2015 | New Board Member Miles Richard Marten (919910430) Appointed |
| 23/06/2015 | James Patrick Reid (916571756) has left the board |
| 23/06/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 25/09/2013 | New Accounts filed |
| 26/10/2012 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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