About

Registered Number: 06131668
Date of Incorporation: 28/02/2007 (18 years and 1 month ago)
Company Status: Active
Registered Address: 717 Green Lanes, London, N21 3RX,

 

Theydon Property Ltd was registered on 28 February 2007. There are 2 directors listed as Peduto, Alec, Gordon, Andrew for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEDUTO, Alec 28 February 2007 - 1
GORDON, Andrew 28 February 2007 22 February 2018 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 25 April 2019
CS01 - N/A 14 March 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 16 March 2018
TM01 - Termination of appointment of director 16 March 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 24 March 2016
AD01 - Change of registered office address 24 March 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 14 October 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 13 April 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
TM02 - Termination of appointment of secretary 27 January 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 18 December 2008
363a - Annual Return 04 April 2008
395 - Particulars of a mortgage or charge 20 December 2007
395 - Particulars of a mortgage or charge 12 October 2007
395 - Particulars of a mortgage or charge 02 June 2007
395 - Particulars of a mortgage or charge 02 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 April 2007
NEWINC - New incorporation documents 28 February 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 December 2007 Outstanding

N/A

Legal charge 02 October 2007 Outstanding

N/A

Legal charge 01 June 2007 Outstanding

N/A

Legal charge 30 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.