24 Tavistock Road Limited

Company Registration Number: 04167629

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
24 Tavistock Road Limited is a Private Company Limited by Shares first registered on 23 February 2001. Its current registered address is in London.

Registered Address

24 TAVISTOCK ROAD
LONDON
E18 2AP

There are 5 companies currently registered at this postcode, including this one.

All companies at E18 2AP

Registration Data

Company Number

04167629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

20162015201420062005
Fixed Assets £0£0£0£0£0
Current Assets £4£4£4£0£4
of which Cash £0£0£4£0£4
Total Assets £4£4£4£0£4
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£4£0£4
Total Net Worth £4£4£4£0£4

Previous Names

No previous names

Company Officers

  • WALKER, Suzannah Lindsey

    Secretary

    Appointed on 23 February 2001

     

    15
    Southmill Trading Centre
    Bishop's Stortford
    Hertfordshire
    CM23 3DY
    United Kingdom

  • FORD, Estelle Alexandra Anne

    Director

    Appointed on 9 November 2007

     

    Nationality: British

    Occupation: Actuary

    Month of birth: July 1977

    24d Tavistock Road
    London
    E18 2AP

  • GREEN, Kevin Finbar

    Director

    Appointed on 16 December 2007

     

    Nationality: British

    Occupation: Public Transport

    Month of birth: May 1952

    3 Glenwood Court
    53 Woodford Road South Woodford
    London
    E18 2EU

  • WALENTOWICZ, Peter Mark

    Director

    Appointed on 23 June 2003

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: November 1958

    24a Tavistock Road
    South Woodford
    London
    E18 2AP

  • BURGESS, Kelly Jane

    Director

    Appointed on 31 January 2002

    Resigned on 8 October 2002

    Nationality: British

    Occupation: Model

    Month of birth: June 1972

    39 College Gardens
    Chingford
    London
    E4 7LN

  • COSTANZI, Adria

    Director

    Appointed on 18 October 2005

    Resigned on 1 November 2007

    Nationality: British

    Occupation: It Support Analyst

    Month of birth: August 1963

    24d Tavistock Road
    London
    E18 2AP

  • COSTANZI, Adria

    Director

    Appointed on 23 February 2001

    Resigned on 30 September 2005

    Nationality: British

    Occupation: It Support Analyst

    Month of birth: August 1963

    24d Tavistock Road
    London
    E18 2AP

  • MCMAHON, Judith Elizabeth

    Director

    Appointed on 23 February 2001

    Resigned on 12 May 2002

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1967

    24a Tavistock Road
    London
    E18 2AP

  • SARE, Gary Anthony

    Director

    Appointed on 20 February 2004

    Resigned on 1 March 2008

    Nationality: British

    Occupation: Painter And Decorator

    Month of birth: July 1960

    289 Willingale Road
    Loughton
    Essex
    IG10 2DH

  • WEEKES, Nicholas Julian

    Director

    Appointed on 23 February 2001

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Reinsurance Technician

    Month of birth: February 1964

    24b Tavistock Road
    London
    E18 2AP

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 29 February 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51RGNUJ. Transaction: MzE0Mjk4NjQ2NGFkaXF6a2N4.

  2. 29 February 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X51RGNRN. Transaction: MzE0Mjk4NjQ4NGFkaXF6a2N4.

  3. 4 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X42HFFS3. Transaction: MzExODUzNDg4NWFkaXF6a2N4.

  4. 4 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42HFFFX. Transaction: MzExODUzNDcxOGFkaXF6a2N4.

  5. 3 March 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32VCPIR. Transaction: MzA5NTU0MjIyN2FkaXF6a2N4.

  6. 3 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X32VCOVC. Transaction: MzA5NTU0MTk3MWFkaXF6a2N4.

  7. 1 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X237P8QI. Transaction: MzA3Mzc4ODM2N2FkaXF6a2N4.

  8. 1 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X237P7TN. Transaction: MzA3Mzc4ODEyMWFkaXF6a2N4.

  9. 19 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X150738A. Transaction: MzA1NDMxMjM2MGFkaXF6a2N4.

  10. 19 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1506ZPC. Transaction: MzA1NDMxMTQyNmFkaXF6a2N4.

  11. 1 March 2011 Annual return made up to 23 February 2011 with full list of shareholders [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: XWDJ9S2S. Transaction: MzAzMzA2NDA3MmFkaXF6a2N4.

  12. 1 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XWDB5S2G. Transaction: MzAzMzA2MzQzNWFkaXF6a2N4.

  13. 13 January 2011 Registered office address changed from Little Winceys Barn Bardfield Road Finchingfield Braintree Essex CM7 4LL United Kingdom on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Address. Type: AD01. Barcode: XGURYQRD. Transaction: MzAzMDM2NjgwOGFkaXF6a2N4.

  14. 13 January 2011 Secretary's details changed for Suzannah Lindsey Walker on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Officers. Type: CH03. Barcode: XGUQMQR0. Transaction: MzAzMDM2NjY2OGFkaXF6a2N4.

  15. 1 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XTJKZOQ6. Transaction: MzAyNjE5MzE0NGFkaXF6a2N4.

  16. 8 March 2010 Annual return made up to 23 February 2010 with full list of shareholders [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: XYDCZI45. Transaction: MzAxMDkyMzgxN2FkaXF6a2N4.

  17. 8 March 2010 Director's details changed for Peter Mark Walentowicz on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XYDCYI44. Transaction: MzAxMDkyMzQxNGFkaXF6a2N4.

  18. 8 March 2010 Director's details changed for Kevin Finbar Green on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XYDCXI43. Transaction: MzAxMDkyMzQxMmFkaXF6a2N4.

  19. 8 March 2010 Director's details changed for Estelle Alexandra Anne Ford on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XYDCWI42. Transaction: MzAxMDkyMzQxMWFkaXF6a2N4.

  20. 22 November 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X4UTMF6V. Transaction: MzAwMzQxOTA5MWFkaXF6a2N4.

  21. 30 October 2009 Secretary's details changed for Suzannah Lindsey Walker on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH03. Barcode: XTMJOEJG. Transaction: MzAwMTc5MjQwNGFkaXF6a2N4.

  22. 30 October 2009 Registered office address changed from the Old Chapel Bridge Street Great Bardfield Essex CM7 4ST on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Address. Type: AD01. Barcode: XTMHIEJ8. Transaction: MzAwMTc5MTg3OWFkaXF6a2N4.

  23. 26 February 2009 Secretary's change of particulars / suzannah walker / 20/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTPSX7P0. Transaction: MjAyNjgyMjM0NWFkaXF6a2N4.

  24. 26 February 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTPMW7PT. Transaction: MjAyNjgyMjQ0N2FkaXF6a2N4.

  25. 26 February 2009 Secretary's change of particulars / suzannah walker / 20/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTPMU7PR. Transaction: MjAyNjgyMTYwOGFkaXF6a2N4.

  26. 26 February 2009 Appointment terminated director gary sare [View PDF]

    Category: Officers. Type: 288b. Barcode: XTPMV7PS. Transaction: MjAyNjgyMTYxM2FkaXF6a2N4.

  27. 21 November 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X70IS50J. Transaction: MjAxODUwNzQ3OWFkaXF6a2N4.

  28. 10 July 2008 Director appointed kevin green [View PDF]

    Category: Officers. Type: 288a. Barcode: ACCIS1AJ. Transaction: MjAwODc5NjkyMWFkaXF6a2N4.

  29. 31 March 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQGYLYG0. Transaction: MjAwMjI5NjcxNGFkaXF6a2N4.

  30. 31 March 2008 Registered office changed on 31/03/2008 from 127 parsonage lane bishops stortford hertfordshire CM23 5BB [View PDF]

    Category: Address. Type: 287. Barcode: XQGYKYGZ. Transaction: MjAwMjI5NTQ3OGFkaXF6a2N4.

  31. 21 November 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ2MjY4NGFkaXF6a2N4.

  32. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODAzMzQzM2FkaXF6a2N4.

  33. 7 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgyOTA0MmFkaXF6a2N4.

  34. 26 June 2007 Registered office changed on 26/06/07 from: 167A queens road buckhurst hill essex IG9 5AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTg1OTA2OGFkaXF6a2N4.

  35. 25 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjE4MjUxNmFkaXF6a2N4.

  36. 16 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzExMjUxOWFkaXF6a2N4.

  37. 9 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYxMTE4M2FkaXF6a2N4.

  38. 9 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM4MzMwOWFkaXF6a2N4.

  39. 9 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzQyNDg3NmFkaXF6a2N4.

  40. 14 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIxNTU2MGFkaXF6a2N4.

  41. 26 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkxMDQzMmFkaXF6a2N4.

  42. 11 March 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzMTA1NTE3NmFkaXF6a2N4.

  43. 11 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ0NTQ3NWFkaXF6a2N4.

  44. 25 November 2004 Registered office changed on 25/11/04 from: 24C tavistock road london E18 2AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjE0NTk2MmFkaXF6a2N4.

  45. 25 November 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODk2MDkyNmFkaXF6a2N4.

  46. 22 September 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA2NDc2MzgwOGFkaXF6a2N4.

  47. 27 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjQyNjM5MWFkaXF6a2N4.

  48. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgwNTM3N2FkaXF6a2N4.

  49. 19 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODcyODcwN2FkaXF6a2N4.

  50. 2 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDAxODM1MWFkaXF6a2N4.

  51. 3 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg2Nzc1NGFkaXF6a2N4.

  52. 3 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjA0MTA4NWFkaXF6a2N4.

  53. 6 June 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxODI3ODU4OWFkaXF6a2N4.

  54. 6 June 2003 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyNDE4MzM1MWFkaXF6a2N4.

  55. 8 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI0NTQ2NWFkaXF6a2N4.

  56. 21 March 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU1MjE3N2FkaXF6a2N4.

  57. 14 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQ5ODYzOWFkaXF6a2N4.

  58. 23 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTk1NTIwNGFkaXF6a2N4.

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