50 Tavistock Management Limited

Company Registration Number: 06964425

Company registered in England and Wales

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50 Tavistock Management Limited is a Private Company Limited by Guarantee first registered on 16 July 2009. Its current registered address is in Notting Hill, London.

Registered Address

50 TAVISTOCK ROAD
NOTTING HILL
LONDON
W11 1AW

There are 7 companies currently registered at this postcode, including this one.

All companies at W11 1AW

Registration Data

Company Number

06964425

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

20152014201320122010
Fixed Assets £0£0£0£0£0
Current Assets £0£1,294£0£0£0
of which Cash £0£1,294£0£0£0
Total Assets £0£1,294£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£1,294£0£0£0
Total Net Worth £0£1,294£0£0£0

Previous Names

No previous names

Company Officers

  • DOWLEY, Laura Emma Loveday

    Secretary

    Appointed on 16 July 2014

     

    50 Tavistock Road
    Top Floor Flat
    50 Tavistock Road
    London
    London
    W11 1AW
    United Kingdom

  • DOWLEY, Laura Emma Loveday

    Director

    Appointed on 16 July 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1987

    Top Floor Flat
    50 Tavistock Road
    London
    London
    W11 1AW
    England

  • LEVINSON, Alice

    Director

    Appointed on 10 August 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1962

    48
    Plympton Road
    London
    NW6 7EQ

  • MACECHERN, Georgina

    Director

    Appointed on 21 December 2011

     

    Nationality: British

    Occupation: Sales & Pr

    Month of birth: November 1976

    50
    Tavistock Road
    Notting Hill
    London
    W11 1AW

  • SHARP, Nicolas Oliver

    Director

    Appointed on 16 July 2014

     

    Nationality: British

    Occupation: Head Of Digital At The Rug Company

    Month of birth: September 1988

    50
    Tavistock Road
    Notting Hill
    London
    W11 1AW

  • DOWLEY, Laura Emma Loveday

    Secretary

    Appointed on 4 August 2014

    Resigned on 10 February 2016

    Top Floor Flat
    Top Floor Flat
    50 Tavistock Road
    London
    W11 4PX
    United Kingdom

  • MCGRATH, Sophie Catherine

    Secretary

    Appointed on 16 July 2009

    Resigned on 3 February 2014

    50
    Tavistock Road
    Notting Hill
    London
    W11 1AW

  • SCHULTZ, Andrew Christian

    Secretary

    Appointed on 16 July 2014

    Resigned on 4 August 2014

    50
    Tavistock Road
    Notting Hill
    London
    W11 1AW

  • HOFFMANN, Mark Robert

    Director

    Appointed on 10 September 2010

    Resigned on 16 July 2014

    Nationality: Belgian

    Occupation: Investment Banking

    Month of birth: October 1985

    50
    Tavistock Road
    London
    W11 1AW
    United Kingdom

  • MCGRATH, Sophie Catherine

    Director

    Appointed on 16 July 2009

    Resigned on 3 February 2014

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: April 1976

    50
    Tavistock Road
    Notting Hill
    London
    W11 1AW

  • WILCOCK, Iain Charles Stephen

    Director

    Appointed on 10 August 2009

    Resigned on 26 May 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    50
    Tavistock Road
    London
    W11 1AW

  • WILDMAN, Ben

    Director

    Appointed on 16 July 2009

    Resigned on 17 November 2011

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1976

    50
    Tavistock Road
    Notting Hill
    London
    W11 1AW

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR7VKQ. Transaction: MzE1NDUyNDcwOWFkaXF6a2N4.

  2. 18 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X556N2PS. Transaction: MzE0NjU0MzEzMmFkaXF6a2N4.

  3. 12 February 2016 Director's details changed for Georgie Macechern on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X50LM6Y0. Transaction: MzE0MTgxMTE5N2FkaXF6a2N4.

  4. 10 February 2016 Termination of appointment of Laura Emma Loveday Dowley as a secretary on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM02. Barcode: X50GB4OH. Transaction: MzE0MTYyNzQ2M2FkaXF6a2N4.

  5. 1 September 2015 Annual return made up to 16 July 2015 no member list [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4ESH961. Transaction: MzEzMDA1NDM5M2FkaXF6a2N4.

  6. 29 August 2015 Termination of appointment of Andrew Christian Schultz as a secretary on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: TM02. Barcode: X4ESH99K. Transaction: MzEzMDA1NDM5MGFkaXF6a2N4.

  7. 29 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BTQ1K. Transaction: MzEyMjI1MjU2NGFkaXF6a2N4.

  8. 6 August 2014 Appointment of Miss Laura Emma Loveday Dowley as a secretary on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP03. Barcode: X3DMJB3M. Transaction: MzEwNTA1NDAxNWFkaXF6a2N4.

  9. 5 August 2014 Annual return made up to 16 July 2014 no member list [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMJ8VN. Transaction: MzEwNTA1MzYwN2FkaXF6a2N4.

  10. 17 July 2014 Appointment of Mr Nicolas Oliver Sharp as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP01. Barcode: X3C95GCW. Transaction: MzEwMzg5NDc0NGFkaXF6a2N4.

  11. 16 July 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3C95HKI. Transaction: MzEwMzg5NDkxOGFkaXF6a2N4.

  12. 16 July 2014 Appointment of Mr Andrew Christian Schultz as a secretary on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP03. Barcode: X3C95GS2. Transaction: MzEwMzg5NDc5NmFkaXF6a2N4.

  13. 16 July 2014 Appointment of Miss Laura Emma Loveday Dowley as a secretary on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP03. Barcode: X3C95GEG. Transaction: MzEwMzg5NDc1MGFkaXF6a2N4.

  14. 16 July 2014 Appointment of Miss Laura Emma Loveday Dowley as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: AP01. Barcode: X3C95FVF. Transaction: MzEwMzg5NDY5MWFkaXF6a2N4.

  15. 16 July 2014 Termination of appointment of Mark Robert Hoffmann as a director on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: TM01. Barcode: X3C95FIX. Transaction: MzEwMzg5NDY0OWFkaXF6a2N4.

  16. 3 February 2014 Termination of appointment of Sophie Mcgrath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30X98PD. Transaction: MzA5Mzc4MjYzMGFkaXF6a2N4.

  17. 3 February 2014 Termination of appointment of Sophie Mcgrath as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30X9897. Transaction: MzA5Mzc4MjQ3NWFkaXF6a2N4.

  18. 29 August 2013 Annual return made up to 16 July 2013 no member list [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2FS7Y81. Transaction: MzA4NDAzNzEzMWFkaXF6a2N4.

  19. 27 March 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X250GGI8. Transaction: MzA3NTMwNTcwOWFkaXF6a2N4.

  20. 26 July 2012 Annual return made up to 16 July 2012 no member list [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYKXWH. Transaction: MzA2MTQzMDYwMmFkaXF6a2N4.

  21. 27 June 2012 Appointment of Georgie Macechern as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BYGDVN. Transaction: MzA1OTkxMjM3OWFkaXF6a2N4.

  22. 9 May 2012 Termination of appointment of Ben Wildman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LC36Z. Transaction: MzA1NzIyMDk4MmFkaXF6a2N4.

  23. 3 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: A15T3FU0. Transaction: MzA1NTIzNjQzNGFkaXF6a2N4.

  24. 4 August 2011 Annual return made up to 16 July 2011 no member list [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XE3SYWEE. Transaction: MzA0MTU4NjY2NmFkaXF6a2N4.

  25. 12 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AGC3CU1C. Transaction: MzAzNzA2Mjc4N2FkaXF6a2N4.

  26. 18 October 2010 Appointment of Mr Mark Robert Hoffmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASR94O93. Transaction: MzAyNTM4MDY3NWFkaXF6a2N4.

  27. 13 September 2010 Annual return made up to 16 July 2010 no member list [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: X8WJINAZ. Transaction: MzAyMzA5MjM0NmFkaXF6a2N4.

  28. 10 September 2010 Director's details changed for Ms Sophie Mcgrath on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: X8WJFNAW. Transaction: MzAyMzA5MTg5NmFkaXF6a2N4.

  29. 10 September 2010 Director's details changed for Ben Wildman on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: X8WJHNAY. Transaction: MzAyMzA5MTkwMmFkaXF6a2N4.

  30. 10 September 2010 Termination of appointment of Iain Wilcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8WJGNAX. Transaction: MzAyMzA5MTg5OWFkaXF6a2N4.

  31. 10 September 2010 Secretary's details changed for Sophie Mcgrath on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH03. Barcode: X8WJENAV. Transaction: MzAyMzA5MTg5MmFkaXF6a2N4.

  32. 17 March 2010 Appointment of Alice Levinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PITG1ICB. Transaction: MzAxMTY0MDc2OWFkaXF6a2N4.

  33. 8 February 2010 Appointment of Iain Woodcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACXXCH6F. Transaction: MzAwODkzNzcxMmFkaXF6a2N4.

  34. 16 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L3KTRBLO. Transaction: MjAzNzI3NzA3M2FkaXF6a2N4.

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