TAVISTOCK ROAD LIMITED
Overview
| Company Name | TAVISTOCK ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06014041 |
| 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 TAVISTOCK ROAD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is TAVISTOCK ROAD LIMITED located?
| Registered Office Address | 7 Dacre Street SW1H 0DJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAVISTOCK ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for TAVISTOCK ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for TAVISTOCK ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sean Millgate as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 11 pages | AA | ||||||||||
Director's details changed for Mr Philip Owen Van Reyk on Jul 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 12 pages | AA | ||||||||||
Appointment of Mr Sean Millgate as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Philip Owen Van Reyk as a person with significant control on Apr 28, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of John Stephen Faith as a person with significant control on Apr 28, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Kitewood Investment Holdings Limited as a person with significant control on Apr 28, 2022 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 85 Gracechurch Street London EC3V 0AA to 7 Dacre Street London SW1H 0DJ on Apr 27, 2022 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 060140410003 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Registration of charge 060140410004, created on Mar 15, 2022 | 45 pages | MR01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
legacy | 27 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Registration of charge 060140410003, created on Dec 24, 2020 | 57 pages | MR01 | ||||||||||
Who are the officers of TAVISTOCK ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NICKLEN, Susan Theresa | Secretary | Dacre Street SW1H 0DJ London 7 England | 240065970001 | |||||||
| FAITH, John Stephen | Director | Dacre Street SW1H 0DJ London 7 England | England | British | Chartered Surveyor | 60500080017 | ||||
| VAN REYK, Philip Owen | Director | Dacre Street SW1H 0DJ London 7 England | England | British | Company Director | 189961620003 | ||||
| CONDON, Barbara Ann | Secretary | London Road TN15 7RJ Wrotham Unit 10 Invicta Business Park Kent | British | Accountant | 5820420001 | |||||
| NEWMAN, Anne Caroline | Secretary | Gracechurch Street EC3V 0AA London 85 | British | 168950870001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| CONDON, Barbara Ann | Director | Gracechurch Street EC3V 0AA London 85 | Uk | British | Accountant | 5820420001 | ||||
| MILLGATE, Sean | Director | Dacre Street SW1H 0DJ London 7 England | England | British | Company Director | 26295060003 | ||||
| TATTERTON, David Peter | Director | St Dunstan's Hill EC3R 8HL London 20 | United Kingdom | British | Chartered Surveyor | 41425620004 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of TAVISTOCK ROAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kitewood Investment Holdings Limited | Apr 28, 2022 | Dacre Street SW1H 0DJ London 7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Stephen Faith | Apr 06, 2016 | Dacre Street SW1H 0DJ London 7 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Owen Van Reyk | Apr 06, 2016 | Dacre Street SW1H 0DJ London 7 England | Yes | ||||||||||
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