24 TAVISTOCK ROAD LIMITED
Overview
| Company Name | 24 TAVISTOCK ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04167629 |
| 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 24 TAVISTOCK ROAD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 24 TAVISTOCK ROAD LIMITED located?
| Registered Office Address | 24 Tavistock Road E18 2AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 24 TAVISTOCK ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 21, 2024 |
What is the status of the latest confirmation statement for 24 TAVISTOCK ROAD LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for 24 TAVISTOCK ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Dale Bradman as a director on Feb 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Douglas Mason as a director on Feb 20, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 21, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr Adrian Douglas Mason as a director on Oct 22, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Mark Walentowicz as a director on Oct 17, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Suzannah Lindsey Walker as a director on May 08, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Odila Matilde Cairns as a director on Oct 09, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Finbar Green as a director on May 25, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 24 TAVISTOCK ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Suzannah Lindsey | Secretary | Southmill Trading Centre CM23 3DY Bishop's Stortford 15 Hertfordshire United Kingdom | British | 74557060007 | ||||||
| BRADMAN, Dale | Director | Tavistock Road E18 2AP London 24a Tavistock Road England | England | British | Software Engineer | 332717510001 | ||||
| CAIRNS, Odila Matilde | Director | Tavistock Road E18 2AP London 24 | England | British | Retired | 238753790001 | ||||
| FORD, Estelle Alexandra Anne | Director | 24d Tavistock Road E18 2AP London | United Kingdom | British | Actuary | 125853300001 | ||||
| WALKER, Suzannah Lindsey | Director | Southmill Trading Centre CM23 3DY Bishop's Stortford 15 England | United Kingdom | British | Office Manager | 237911010001 | ||||
| BURGESS, Kelly Jane | Director | 39 College Gardens Chingford E4 7LN London | British | Model | 80832090001 | |||||
| COSTANZI, Adria | Director | 24d Tavistock Road E18 2AP London | British | It Support Analyst | 74557050001 | |||||
| COSTANZI, Adria | Director | 24d Tavistock Road E18 2AP London | British | It Support Analyst | 74557050001 | |||||
| GREEN, Kevin Finbar | Director | 3 Glenwood Court 53 Woodford Road South Woodford E18 2EU London | England | British | Public Transport | 113663160001 | ||||
| MASON, Adrian Douglas | Director | Tavistock Road E18 2AP London 24a Tavistock Road England | United Kingdom | British | Business Development Manager | 251693510001 | ||||
| MCMAHON, Judith Elizabeth | Director | 24a Tavistock Road E18 2AP London | British | Marketing Director | 74557030001 | |||||
| SARE, Gary Anthony | Director | 289 Willingale Road IG10 2DH Loughton Essex | British | Painter And Decorator | 96527500002 | |||||
| WALENTOWICZ, Peter Mark | Director | 24a Tavistock Road South Woodford E18 2AP London | United Kingdom | British | Carpenter | 90783470001 | ||||
| WEEKES, Nicholas Julian | Director | 24b Tavistock Road E18 2AP London | British | Reinsurance Technician | 74557040001 |
What are the latest statements on persons with significant control for 24 TAVISTOCK ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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