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THEYDON PROPERTY LIMITED

THEYDON PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHEYDON PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06131668
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THEYDON PROPERTY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is THEYDON PROPERTY LIMITED located?

    Registered Office Address
    717 Green Lanes
    N21 3RX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THEYDON PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for THEYDON PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToFeb 28, 2026
    Next Confirmation Statement DueMar 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 28, 2025
    OverdueNo

    What are the latest filings for THEYDON PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2025

    		5 pagesAA

    Confirmation statement made on Feb 28, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		5 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Feb 28, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Feb 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Feb 28, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Andrew Gordon as a director on Feb 22, 2018

    		1 pagesTM01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 104
    		SH01

    Registered office address changed from 585a Fulham Road Fulham Road London SW6 5UA to 717 Green Lanes London N21 3RX on Mar 24, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Annual return made up to Feb 28, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 104
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of THEYDON PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEDUTO, Alec
    Church Lane
    E11 1HG Leytonstone
    20
    London
    United Kingdom
    		Director
    Church Lane
    E11 1HG Leytonstone
    20
    London
    United Kingdom
    		United KingdomBritish119123440001
    ALPHA NOMINEES (LONDON) LIMITED
    585a Fulham Road
    SW6 5UA London
    		Secretary
    585a Fulham Road
    SW6 5UA London
    		113228720001
    GORDON, Andrew
    Church Lane
    E11 1HG Leytonstone
    20
    London
    United Kingdom
    		Director
    Church Lane
    E11 1HG Leytonstone
    20
    London
    United Kingdom
    		United KingdomBritishProperty Manager119123450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THEYDON PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Lane
    Leytonstone
    E11 1HG London
    20
    England
    		Apr 06, 2016
    Church Lane
    Leytonstone
    E11 1HG London
    20
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number02705780
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0