TAVIS HOUSE PROPERTIES LIMITED
Overview
| Company Name | TAVIS HOUSE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03874544 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAVIS HOUSE PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TAVIS HOUSE PROPERTIES LIMITED located?
| Registered Office Address | 9 Castlefield Road RH2 0SA Reigate England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAVIS HOUSE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAN SIRO INVESTMENTS LIMITED | Nov 10, 1999 | Nov 10, 1999 |
What are the latest accounts for TAVIS HOUSE PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TAVIS HOUSE PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for TAVIS HOUSE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||
Registered office address changed from C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU United Kingdom to 9 Castlefield Road Reigate RH2 0SA on Apr 05, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Confirmation statement made on Mar 23, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2021
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 09, 2021
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 23, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||||||
Who are the officers of TAVIS HOUSE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Martin Graham | Director | 18 Cayton Road CR5 1LT Netherne Flat 10, Lords Wood House Surrey United Kingdom | England | British | 37506500006 | |||||
| SMITH, Nicola Jane | Secretary | Arrathorne Dorking Road KT20 5SL Tadworth Surrey | British | 51002660003 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of TAVIS HOUSE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Graham Smith | Oct 15, 2016 | Castlefield Road RH2 0SA Reigate 9 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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