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Home > England & Wales Companies > 13 TAVISTOCK PLACE LIMITED
Company Information for

13 TAVISTOCK PLACE LIMITED

48 TURPINS WAY, BALDOCK, SG7 6LW,
Company Registration Number
04849410
Private Limited Company
Active

Company Overview

About 13 Tavistock Place Ltd
13 TAVISTOCK PLACE LIMITED was founded on 2003-07-29 and has its registered office in Baldock. The organisation's status is listed as "Active". 13 Tavistock Place Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
13 TAVISTOCK PLACE LIMITED
 
Legal Registered Office
48 TURPINS WAY
BALDOCK
SG7 6LW
Other companies in SG14
 
Filing Information
Company Number 04849410
Company ID Number 04849410
Date formed 2003-07-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 02:15:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 TAVISTOCK PLACE LIMITED
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Company Officers of 13 TAVISTOCK PLACE LIMITED

Current Directors
Officer Role Date Appointed
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
 Company Secretary 2016-09-23
KATHARINE CATLING
 Director 2010-08-12
ROGER LEDLIE CLINE
 Director 2003-07-29
PAUL HENRY WILLIAM COCKLE
 Director 2009-06-11
LUKE DODIMEAD
 Director 2010-08-12
PHILIP EDWARD NELSON
 Director 2017-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DOUGLAS THORNTON
 Company Secretary 2008-06-25 2016-09-23
PHILIP EDWARD NELSON
 Director 2003-07-29 2010-08-12
PAUL HENRY WILLIAM COCKLE
 Company Secretary 2003-07-29 2008-06-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-07-29 2003-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED ALL SAINTS RESIDENTS (TYTHERTON ROAD) LIMITED Company Secretary 2018-07-23 CURRENT 2005-04-18 Active
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HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED SOVEREIGN PLACE ESTATE MANAGEMENT COMPANY (LIMEHOUSE) LIMITED Company Secretary 2018-01-01 CURRENT 1998-02-16 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED FIRST SOVEREIGN PLACE MANAGEMENT COMPANY (LIMEHOUSE) LIMITED Company Secretary 2018-01-01 CURRENT 1998-02-20 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED ST JOHN'S ROW MANAGEMENT COMPANY LIMITED Company Secretary 2017-12-18 CURRENT 2005-12-14 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED ST JOHN'S ROW NUMBER 1 MANAGEMENT COMPANY LIMITED Company Secretary 2017-12-18 CURRENT 2006-03-06 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED EXIDE HOUSE RESIDENTIAL MANAGEMENT LIMITED Company Secretary 2017-09-22 CURRENT 2008-06-04 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED WATERGARDEN MAINTENANCE TRUSTEE LIMITED Company Secretary 2017-06-20 CURRENT 2005-10-14 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED THE ST JOHN LOFTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-05 CURRENT 1997-02-20 Active
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HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED BIRCHWOOD GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-01 CURRENT 2015-03-03 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED ICON APARTMENTS LIMITED Company Secretary 2017-03-01 CURRENT 2009-05-21 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED OPENJUST LIMITED Company Secretary 2017-01-10 CURRENT 1990-05-10 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED 6-10 PRINCELET STREET MANAGEMENT LIMITED Company Secretary 2016-10-01 CURRENT 1998-12-21 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED BURLEIGH & BECKETT HOUSE FREEHOLD LIMITED Company Secretary 2016-09-27 CURRENT 2015-09-11 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED SIDMOUTH STREET (WC1) RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-27 CURRENT 2013-01-28 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED 9 ELSHAM ROAD (MANAGEMENT) LIMITED Company Secretary 2016-09-23 CURRENT 1997-03-19 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED 52 TREDEGAR SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 2002-03-15 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED 70/74 PORTLAND PLACE LIMITED Company Secretary 2016-09-23 CURRENT 2004-08-25 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED HIGHFIELD FARM (MEWS) MANAGEMENT LIMITED Company Secretary 2016-09-23 CURRENT 2005-10-20 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED 7 NEW INN BROADWAY MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 2005-11-16 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED 73 HARWOOD ROAD SW6 LIMITED Company Secretary 2016-09-23 CURRENT 2006-04-13 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED LIMEHOUSE NORTH MANAGEMENT LIMITED Company Secretary 2016-09-23 CURRENT 2006-06-16 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED GALILEO APARTMENTS MANAGEMENT LIMITED Company Secretary 2016-09-23 CURRENT 2007-04-03 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED BOULTERS LOCK MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 2007-08-17 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED 6-8 VANT ROAD RTM COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 2008-07-21 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED BERMONDSEY CENTRAL MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 2010-10-18 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED 42 DECIMA STREET RTM COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 2011-01-18 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED 79 GREAT TITCHFIELD STREET LIMITED Company Secretary 2016-09-23 CURRENT 2011-04-26 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED 14 STANSFIELD ROAD RTM COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 2011-05-10 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED 2 KENT SQUARE RTM COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 2011-05-10 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED HIGGS YARD FLATS LTD Company Secretary 2016-09-23 CURRENT 2011-10-20 Active
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HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED VICTORIA LOCK RESIDENTS COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 1996-11-19 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED SPICE QUAY MANAGEMENT CO. LIMITED Company Secretary 2016-09-23 CURRENT 1997-09-15 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED MOUNTAIRE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 1999-12-29 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED OWEN STREET MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 2000-02-11 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED RIVERSIDE (WETHERBY) MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 2002-11-26 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED ST. JOHN'S WESTMINSTER RTM COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 2003-12-09 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED THE BRIDGEWATER HOUSE RTM COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 2005-02-07 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED THE EBE MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 2005-03-31 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED ST MICHAELS COURT RTM COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 2007-08-22 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED ST PAULS COURT RTM COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 2008-03-12 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED SKYLINE COURT RTM COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 2008-09-02 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED VARDY RTM COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 2009-06-24 Active
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HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED VICTORIA MEWS RTM COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 2010-09-14 Active - Proposal to Strike off
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED THE GARDENS (GT) FREEHOLD LIMITED Company Secretary 2016-09-23 CURRENT 2012-09-12 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED CALMBUCKLE LIMITED Company Secretary 2016-09-23 CURRENT 1983-09-16 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED COURTLANDS ADEYFIELD MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 1994-04-08 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED NORTHAW PLACE RESIDENTS LIMITED Company Secretary 2016-09-23 CURRENT 1997-01-10 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED PLYMPTON STREET RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-09-23 CURRENT 1997-11-11 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED BUTLERS AND COLONIAL WHARVES MANAGEMENT LIMITED Company Secretary 2016-09-23 CURRENT 1998-12-14 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED CAYENNE COURT MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 1999-08-24 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED 34-35 FURNIVAL STREET MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 2001-06-13 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED OLD AEROWORKS MANAGEMENT LIMITED Company Secretary 2016-09-23 CURRENT 2002-04-30 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED 3 BALFOUR STREET MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 2004-04-15 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED PICKFORDS WHARF RTM COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 2005-09-23 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED LAMBS MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 2007-09-27 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED QUAYSIDE HOUSE (THAMES SIDE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 2009-01-14 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED 6-10 MONTROSE GARDENS RTM COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 2010-03-06 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED D H T A LIMITED Company Secretary 2016-09-23 CURRENT 2010-03-31 Active - Proposal to Strike off
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED 19 HAMLET ROAD RTM COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 2011-06-21 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED DAVENPORT PLACE RTM COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 2011-09-15 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED EASTSIDE ACADEMY (MANAGEMENT COMPANY) LIMITED Company Secretary 2016-09-23 CURRENT 1997-10-13 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED CITY PIAZZA MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 1999-08-19 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED BUILDING 15 MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 2001-04-06 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED THE HORIZON APARTMENTS (WANDSWORTH) MANAGEMENT COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 2003-06-25 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED WESTONIA COURT RTM COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 2010-04-01 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED 12 CORRANCE ROAD RTM COMPANY LIMITED Company Secretary 2016-09-23 CURRENT 2010-07-27 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED 7 HIGH HOLBORN (MANAGEMENT) LIMITED Company Secretary 2016-09-16 CURRENT 2000-07-14 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED 184 AMHURST ROAD RTM COMPANY LIMITED Company Secretary 2016-09-01 CURRENT 2007-11-01 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED 103 SHOOTERS HILL ROAD RTM COMPANY LTD Company Secretary 2016-09-01 CURRENT 2009-12-07 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED 1 ST MARTIN'S ROAD RTM COMPANY LIMITED Company Secretary 2016-09-01 CURRENT 2009-12-01 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED 25 SHELTON STREET RTM COMPANY LIMITED Company Secretary 2016-09-01 CURRENT 2009-12-14 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED SWEEPS MANAGEMENT COMPANY LIMITED Company Secretary 2016-08-31 CURRENT 2005-09-12 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED CITY REACH MANAGEMENT LIMITED Company Secretary 2016-08-24 CURRENT 1995-02-02 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED NAPSBURY PARK ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-29 CURRENT 2016-04-29 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED ROPEMAKERS FIELDS (LIMEHOUSE) MANAGEMENT COMPANY LIMITED Company Secretary 2016-04-13 CURRENT 1995-11-02 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED THE VILLAS W9 MANAGEMENT LIMITED Company Secretary 2015-12-01 CURRENT 2015-02-10 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED SHAKESPEARE TERRACE (HEADLEASE) LTD Company Secretary 2015-11-16 CURRENT 2012-04-24 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED CBORA FREEHOLD LIMITED Company Secretary 2015-10-09 CURRENT 2003-04-03 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED 55 GEE STREET LIMITED Company Secretary 2015-03-09 CURRENT 2012-05-08 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED HILL HOUSE APARTMENTS LIMITED Company Secretary 2014-08-12 CURRENT 2011-11-03 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED 47 ST.GEORGE'S SQUARE MANAGEMENT LIMITED Company Secretary 2014-08-05 CURRENT 1972-01-11 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED 7-8 BLOOMSBURY SQUARE LIMITED Company Secretary 2014-06-13 CURRENT 2012-11-02 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED TREVELYAN PLACE MANAGEMENT COMPANY LIMITED Company Secretary 2014-06-01 CURRENT 2002-01-08 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED SHAKESPEARE RESIDENTIAL (ORCHARD ROAD) LIMITED Company Secretary 2014-02-26 CURRENT 2014-02-26 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED PIETRA LARA LIMITED Company Secretary 2014-01-28 CURRENT 2014-01-28 Active
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED DOWNS ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2014-01-02 CURRENT 2012-05-09 Active
PHILIP EDWARD NELSON BEST BEGINNINGS Director 2014-10-01 CURRENT 2006-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09APPOINTMENT TERMINATED, DIRECTOR PAUL HENRY WILLIAM COCKLE
2024-08-05REGISTERED OFFICE CHANGED ON 05/08/24 FROM 13 Tavistock Place London WC1H 9SH England
2024-07-19APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS BAILEY
2024-07-19DIRECTOR APPOINTED MR DAVID MCLOUGHLIN
2024-07-19CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES
2024-06-12Appointment of Mr Darrell John Palmer as company secretary on 2024-06-12
2024-05-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-01-08Termination of appointment of Hurford Salvi Carr Property Management Limited on 2023-12-31
2024-01-08REGISTERED OFFICE CHANGED ON 08/01/24 FROM Unit 3 Castle Gate Castle Street Hertford SG14 1HD
2023-08-14Second filing of director appointment of Mr Paul William Henry Cockle
2023-07-31DIRECTOR APPOINTED MR PAUL HENRY WILLIAM COCKLE
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2023-03-13MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-01-04APPOINTMENT TERMINATED, DIRECTOR LUKE DODIMEAD
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR LUKE DODIMEAD
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-10-24AP01DIRECTOR APPOINTED MR JAMES THOMAS BAILEY
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HENRY WILLIAM COCKLE
2019-06-10AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL CATLING
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP EDWARD NELSON
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-04AP01DIRECTOR APPOINTED MR PHILIP EDWARD NELSON
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-04-11AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23AP04Appointment of Hurford Salvi Carr Property Management Limited as company secretary on 2016-09-23
2016-09-23TM02Termination of appointment of James Douglas Thornton on 2016-09-23
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 14
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 14
2015-07-21AR0118/07/15 ANNUAL RETURN FULL LIST
2015-07-21CH03SECRETARY'S DETAILS CHNAGED FOR JAMES DOUGLAS THORNTON on 2015-07-21
2015-04-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 14
2014-07-22AR0118/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0118/07/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-20AP01DIRECTOR APPOINTED LUKE DODIMEAD
2012-07-31AR0118/07/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0118/07/11 ANNUAL RETURN FULL LIST
2011-05-06AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-02AP01DIRECTOR APPOINTED KATHARINE CATLING
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NELSON
2010-07-22AR0118/07/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD NELSON / 01/10/2009
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY WILLIAM COCKLE / 01/10/2009
2010-05-27AA31/07/09 TOTAL EXEMPTION FULL
2009-07-21363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-07-02288aDIRECTOR APPOINTED PAUL HENRY WILLIAM COCKLE
2009-06-03AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM FLAT 3 13 TAVISTOCK PLACE LONDON WC1H 9SH
2008-07-02288bAPPOINTMENT TERMINATED SECRETARY PAUL COCKLE
2008-07-02288aSECRETARY APPOINTED JAMES DOUGLAS THORNTON
2008-05-21AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-09363sRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-31363sRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-03363sRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-09-08363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-03-1888(2)RAD 29/07/03-04/02/04 £ SI 11@1=11 £ IC 2/13
2003-11-11287REGISTERED OFFICE CHANGED ON 11/11/03 FROM: FLAT 13 TAVISTOCK PLACE LONDON WC1H 9SH
2003-08-08288bSECRETARY RESIGNED
2003-07-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 13 TAVISTOCK PLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13 TAVISTOCK PLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 TAVISTOCK PLACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2012-08-01 £ 24,986
Creditors Due After One Year 2011-08-01 £ 24,986
Creditors Due Within One Year 2012-08-01 £ 20
Creditors Due Within One Year 2011-08-01 £ 15

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 TAVISTOCK PLACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 14
Called Up Share Capital 2011-08-01 £ 14
Cash Bank In Hand 2012-08-01 £ 5,616
Cash Bank In Hand 2011-08-01 £ 5,611
Current Assets 2012-08-01 £ 5,616
Current Assets 2011-08-01 £ 5,611
Fixed Assets 2012-08-01 £ 20,000
Fixed Assets 2011-08-01 £ 20,000
Shareholder Funds 2012-08-01 £ 610
Shareholder Funds 2011-08-01 £ 610
Tangible Fixed Assets 2012-08-01 £ 20,000
Tangible Fixed Assets 2011-08-01 £ 20,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 TAVISTOCK PLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 TAVISTOCK PLACE LIMITED
Trademarks
We have not found any records of 13 TAVISTOCK PLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 TAVISTOCK PLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 13 TAVISTOCK PLACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 13 TAVISTOCK PLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 TAVISTOCK PLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13 TAVISTOCK PLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG7 6LW