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Home > England & Wales Companies > C.T. & S. PROPERTIES (MIDDLE EAST) LIMITED
Company Information for

C.T. & S. PROPERTIES (MIDDLE EAST) LIMITED

188 IVERSON ROAD, WEST HAMPSTEAD, LONDON, NW6 2HL,
Company Registration Number
05729204
Private Limited Company
Active

Company Overview

About C.t. & S. Properties (middle East) Ltd
C.T. & S. PROPERTIES (MIDDLE EAST) LIMITED was founded on 2006-03-03 and has its registered office in London. The organisation's status is listed as "Active". C.t. & S. Properties (middle East) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C.T. & S. PROPERTIES (MIDDLE EAST) LIMITED
 
Legal Registered Office
188 IVERSON ROAD
WEST HAMPSTEAD
LONDON
NW6 2HL
Other companies in NW6
 
Filing Information
Company Number 05729204
Company ID Number 05729204
Date formed 2006-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 13:47:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.T. & S. PROPERTIES (MIDDLE EAST) LIMITED
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Company Officers of C.T. & S. PROPERTIES (MIDDLE EAST) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVID LUCKETT
 Company Secretary 2006-03-03
MARK JEROME TAVENER
 Director 2007-12-17
SIMON CHARLES TAVENER
 Director 2007-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER ERNEST TAVENER
 Director 2006-03-03 2007-12-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-03-03 2006-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVID LUCKETT KENROY DECORATIONS LIMITED Company Secretary 2004-03-09 CURRENT 2004-03-09 Active
MICHAEL DAVID LUCKETT C.T. & S. PROPERTIES LIMITED Company Secretary 1997-01-03 CURRENT 1937-10-22 Active
MICHAEL DAVID LUCKETT C. TAVENER & SON LIMITED Company Secretary 1996-12-21 CURRENT 1986-12-31 Active
MARK JEROME TAVENER ATTOL HOLDINGS LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
MARK JEROME TAVENER C. TAVENER & SON LIMITED Director 2009-01-01 CURRENT 1986-12-31 Active
MARK JEROME TAVENER C.T. & S. PROPERTIES LIMITED Director 2007-12-17 CURRENT 1937-10-22 Active
MARK JEROME TAVENER ATTOL LTD Director 2000-12-18 CURRENT 2000-06-07 Active
SIMON CHARLES TAVENER C. TAVENER & SON LIMITED Director 2007-12-15 CURRENT 1986-12-31 Active
SIMON CHARLES TAVENER C.T. & S. PROPERTIES LIMITED Director 2007-12-02 CURRENT 1937-10-22 Active
SIMON CHARLES TAVENER C.T. & S. (JOINERY) LIMITED Director 2007-07-02 CURRENT 1996-03-18 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
2023-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-18CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2022-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-29APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES TAVENER
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES TAVENER
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-10AD02Register inspection address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES
2020-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES
2019-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2018-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-13CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL DAVID LUCKETT on 2018-04-13
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 300000
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES
2018-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEROME TAVENER / 12/03/2018
2018-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES TAVENER / 12/03/2018
2017-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 300000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-16AUDAUDITOR'S RESIGNATION
2016-06-16AUDAUDITOR'S RESIGNATION
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 300000
2016-04-20AR0103/03/16 FULL LIST
2016-04-20AR0103/03/16 FULL LIST
2016-01-14AD02Register inspection address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
2015-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 300000
2015-03-26AR0103/03/15 ANNUAL RETURN FULL LIST
2014-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 300000
2014-03-31AR0103/03/14 ANNUAL RETURN FULL LIST
2014-01-03AD03Register(s) moved to registered inspection location
2014-01-02AD02Register inspection address has been changed
2013-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-03-21AR0103/03/13 ANNUAL RETURN FULL LIST
2013-03-20CH01Director's details changed for Mark Jerome Tavener on 2013-03-20
2012-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-08AR0103/03/12 ANNUAL RETURN FULL LIST
2011-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-18AR0103/03/11 FULL LIST
2010-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-15AR0103/03/10 FULL LIST
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-05363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / MARK TAVENER / 13/10/2008
2008-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-17363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2008-01-17288aNEW DIRECTOR APPOINTED
2007-12-30288bDIRECTOR RESIGNED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-22363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-03-22225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-03-22353LOCATION OF REGISTER OF MEMBERS
2006-03-2288(2)RAD 03/03/06--------- £ SI 299999@1=299999 £ IC 1/300000
2006-03-03288bSECRETARY RESIGNED
2006-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to C.T. & S. PROPERTIES (MIDDLE EAST) 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 C.T. & S. PROPERTIES (MIDDLE EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.T. & S. PROPERTIES (MIDDLE EAST) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of C.T. & S. PROPERTIES (MIDDLE EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.T. & S. PROPERTIES (MIDDLE EAST) LIMITED
Trademarks
We have not found any records of C.T. & S. PROPERTIES (MIDDLE EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.T. & S. PROPERTIES (MIDDLE EAST) 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 (68100 - Buying and selling of own real estate) as C.T. & S. PROPERTIES (MIDDLE EAST) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where C.T. & S. PROPERTIES (MIDDLE EAST) 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 C.T. & S. PROPERTIES (MIDDLE EAST) 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 C.T. & S. PROPERTIES (MIDDLE EAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW6 2HL