13 Tavistock Place Limited

Company Registration Number: 04849410

Company registered in England and Wales

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13 Tavistock Place Limited is a Private Company Limited by Shares first registered on 29 July 2003. Its current registered address is in Hertford.

Registered Address

UNIT 3 CASTLE GATE
CASTLE STREET
HERTFORD
SG14 1HD

There are 299 companies currently registered at this postcode, including this one.

All companies at SG14 1HD

Registration Data

Company Number

04849410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,633£5,628£5,622£5,616£5,611£5,605£5,600
of which Cash £5,633£5,628£5,622£5,616£5,611£5,605£5,600
Total Assets £5,633£5,628£5,622£5,616£5,611£5,605£5,600
Current Liabilities £37£32£26£20£15£9£4
Net Current Assets £5,596£5,596£5,596£5,596£5,596£5,596£5,596
Total Net Worth £610£610£610£610£610£610£610

Previous Names

No previous names

Company Officers

  • HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 23 September 2016

     

    3
    Castle Gate, Castle Street
    Hertford
    SG14 1HD
    England

  • CATLING, Katharine

    Director

    Appointed on 12 August 2010

     

    Nationality: British

    Occupation: Publishing Consultant

    Month of birth: April 1956

    Flat 9
    13 Tavistock Place
    London
    WC1H 9SH
    United Kingdom

  • CLINE, Roger Ledlie

    Director

    Appointed on 29 July 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1938

    Flat 13 13 Tavistock Place
    London
    WC1H 9SH

  • COCKLE, Paul Henry William

    Director

    Appointed on 11 June 2009

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: May 1949

    Flat 3 13
    Tavistock Place
    London
    WC1H 9SH

  • DODIMEAD, Luke

    Director

    Appointed on 12 August 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1980

    Unit 3
    Castle Gate
    Castle Street
    Hertford
    SG14 1HD

  • NELSON, Philip Edward

    Director

    Appointed on 4 August 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1966

    Unit 3
    Castle Gate
    Castle Street
    Hertford
    SG14 1HD

  • COCKLE, Paul Henry William

    Secretary

    Appointed on 29 July 2003

    Resigned on 25 June 2008

    Flat 3
    13 Tavistock Place
    London
    WC1H 9SH

  • THORNTON, James Douglas

    Secretary

    Appointed on 25 June 2008

    Resigned on 23 September 2016

    Nationality: British

    Unit 3
    Castle Gate
    Castle Street
    Hertford
    SG14 1HD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2003

    Resigned on 29 July 2003

    26
    Church Street
    London
    NW8 8EP

  • NELSON, Philip Edward

    Director

    Appointed on 29 July 2003

    Resigned on 12 August 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1966

    Flat 12
    13 Tavistock Place
    London
    WC1H 9SH

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 4 August 2017 Appointment of Mr Philip Edward Nelson as a director on 4 August 2017 [View PDF]

    Action Date: 4 August 2017. Category: Officers. Type: AP01. Barcode: X6C3PHT5. Transaction: MzE4MjI0NDAxMGFkaXF6a2N4.

  2. 26 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BHLE3D. Transaction: MzE4MTQ2NTgwMGFkaXF6a2N4.

  3. 11 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X645QIV6. Transaction: MzE3MzM3MzgzN2FkaXF6a2N4.

  4. 23 September 2016 Termination of appointment of James Douglas Thornton as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM02. Barcode: X5G5WAZW. Transaction: MzE1ODA1MjI4N2FkaXF6a2N4.

  5. 23 September 2016 Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP04. Barcode: X5G5WB4H. Transaction: MzE1ODA1MjI4M2FkaXF6a2N4.

  6. 27 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3KX1F. Transaction: MzE1MzgwOTc5MmFkaXF6a2N4.

  7. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X6129. Transaction: MzE0NzUyMzE3N2FkaXF6a2N4.

  8. 21 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4C45BKJ. Transaction: MzEyNzQ2NjczMWFkaXF6a2N4.

  9. 21 July 2015 Secretary's details changed for James Douglas Thornton on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Officers. Type: CH03. Barcode: X4C45BPK. Transaction: MzEyNzQ2NjcyNGFkaXF6a2N4.

  10. 24 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4616V4O. Transaction: MzEyMTg2NTE5MmFkaXF6a2N4.

  11. 22 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3COK73T. Transaction: MzEwNDE1MTIzM2FkaXF6a2N4.

  12. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WYV6O. Transaction: MzA5OTE3ODk3OGFkaXF6a2N4.

  13. 31 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRZ621. Transaction: MzA4MjUwNDA3NWFkaXF6a2N4.

  14. 25 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X270VZ4H. Transaction: MzA3Njk2MDg2MmFkaXF6a2N4.

  15. 20 August 2012 Appointment of Luke Dodimead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQSM0J. Transaction: MzA2MjYzNzI4OGFkaXF6a2N4.

  16. 31 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBFDNS. Transaction: MzA2MTY3MzUwNWFkaXF6a2N4.

  17. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17L64CT. Transaction: MzA1NjU1MzEzOWFkaXF6a2N4.

  18. 21 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X9H8XW0O. Transaction: MzA0MDg0ODcwNWFkaXF6a2N4.

  19. 6 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AILNETT0. Transaction: MzAzNjY3ODM3OWFkaXF6a2N4.

  20. 2 November 2010 Appointment of Katharine Catling as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AMBETOOQ. Transaction: MzAyNjI2Mzg2NmFkaXF6a2N4.

  21. 17 September 2010 Termination of appointment of Philip Nelson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBQFJNH0. Transaction: MzAyMzUwMzgxMGFkaXF6a2N4.

  22. 22 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XNF4GLW0. Transaction: MzAyMDAxNTIxNGFkaXF6a2N4.

  23. 22 July 2010 Director's details changed for Philip Edward Nelson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNF4FLWZ. Transaction: MzAyMDAxNTE0OWFkaXF6a2N4.

  24. 22 July 2010 Director's details changed for Paul Henry William Cockle on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNF4ELWY. Transaction: MzAyMDAxNTE0N2FkaXF6a2N4.

  25. 27 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AR8WYKCZ. Transaction: MzAxNjQ2NDQwNGFkaXF6a2N4.

  26. 21 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVTDIBQH. Transaction: MjAzNzUxMjg5NGFkaXF6a2N4.

  27. 2 July 2009 Director appointed paul henry william cockle [View PDF]

    Category: Officers. Type: 288a. Barcode: A00QSB69. Transaction: MjAzNjM1MDE4M2FkaXF6a2N4.

  28. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFAQYAA7. Transaction: MjAzNDI5MDg3N2FkaXF6a2N4.

  29. 8 August 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJJLC231. Transaction: MjAxMDYzNDUwNWFkaXF6a2N4.

  30. 2 July 2008 Registered office changed on 02/07/2008 from flat 3 13 tavistock place london WC1H 9SH [View PDF]

    Category: Address. Type: 287. Barcode: AH20F12B. Transaction: MjAwODMzMDY1NmFkaXF6a2N4.

  31. 2 July 2008 Appointment terminated secretary paul cockle [View PDF]

    Category: Officers. Type: 288b. Barcode: AH20G12C. Transaction: MjAwODMzMDY1MmFkaXF6a2N4.

  32. 2 July 2008 Secretary appointed james douglas thornton [View PDF]

    Category: Officers. Type: 288a. Barcode: AH20H12D. Transaction: MjAwODMzMDY0NmFkaXF6a2N4.

  33. 21 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A9Z30ZVF. Transaction: MjAwNTc5NTQwNGFkaXF6a2N4.

  34. 9 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc5ODIzNmFkaXF6a2N4.

  35. 25 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYxODc1MGFkaXF6a2N4.

  36. 31 July 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU0NzU3MmFkaXF6a2N4.

  37. 20 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE3NzQ4MmFkaXF6a2N4.

  38. 3 August 2005 Return made up to 18/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc3MjA0NmFkaXF6a2N4.

  39. 25 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3NDc3ODE3NGFkaXF6a2N4.

  40. 8 September 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjUzMjA4MGFkaXF6a2N4.

  41. 18 March 2004 Ad 29/07/03-04/02/04 £ si [email protected]=11 £ ic 2/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzU3MDgwMWFkaXF6a2N4.

  42. 11 November 2003 Registered office changed on 11/11/03 from: flat 13 tavistock place london WC1H 9SH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTQwNDUyMWFkaXF6a2N4.

  43. 8 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzc0ODc3MWFkaXF6a2N4.

  44. 29 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Nzg3NDc1NGFkaXF6a2N4.

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