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13 TAVISTOCK PLACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 13 Tavistock Place Limited. The company was founded 20 years ago and was given the registration number 04849410. The firm's registered office is in HERTFORD. You can find them at Unit 3 Castle Gate, Castle Street, Hertford, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:13 TAVISTOCK PLACE LIMITED
Company Number:04849410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Unit 3 Castle Gate, Castle Street, Hertford, SG14 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Tavistock Place, London, England, WC1H 9SH

Director20 October 2020Active
13, Tavistock Place, London, England, WC1H 9SH

Director09 June 2019Active
Flat 9, 13 Tavistock Place, London, United Kingdom, WC1H 9SH

Director12 August 2010Active
Flat 13 13 Tavistock Place, London, WC1H 9SH

Director29 July 2003Active
13, Tavistock Place, London, England, WC1H 9SH

Director20 July 2023Active
Flat 3, 13 Tavistock Place, London, WC1H 9SH

Secretary29 July 2003Active
Unit 3, Castle Gate, Castle Street, Hertford, SG14 1HD

Secretary25 June 2008Active
3, Castle Gate, Castle Street, Hertford, England, SG14 1HD

Corporate Secretary23 September 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 July 2003Active
Flat 3 13, Tavistock Place, London, WC1H 9SH

Director11 June 2009Active
Unit 3, Castle Gate, Castle Street, Hertford, SG14 1HD

Director12 August 2010Active
Unit 3, Castle Gate, Castle Street, Hertford, SG14 1HD

Director04 August 2017Active
Flat 12, 13 Tavistock Place, London, WC1H 9SH

Director29 July 2003Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Address

Change registered office address company with date old address new address.

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2024-01-08Officers

Termination secretary company with name termination date.

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2023-08-14Officers

Second filing of director appointment with name.

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2023-07-31Officers

Appoint person director company with name date.

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2023-07-18Confirmation statement

Confirmation statement with updates.

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2023-03-13Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-01-04Officers

Termination director company with name termination date.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2020-10-24Officers

Appoint person director company with name date.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

Download
2019-07-18Confirmation statement

Confirmation statement with no updates.

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2019-07-18Officers

Termination director company with name termination date.

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2019-06-10Officers

Appoint person director company with name date.

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2019-03-28Accounts

Accounts with accounts type micro entity.

Download
2018-11-29Officers

Termination director company with name termination date.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-08-04Officers

Appoint person director company with name date.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2016-09-23Officers

Termination secretary company with name termination date.

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