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50 TAVISTOCK MANAGEMENT LIMITED

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

This company is commonly known as 50 Tavistock Management Limited. The company was founded 14 years ago and was given the registration number 06964425. The firm's registered office is in NOTTING HILL. You can find them at 50 Tavistock Road, , Notting Hill, London. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:50 TAVISTOCK MANAGEMENT LIMITED
Company Number:06964425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 July 2009
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:50 Tavistock Road, Notting Hill, London, W11 1AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Tavistock Road, Notting Hill, W11 1AW

Secretary30 May 2022Active
50, Tavistock Road, Notting Hill, W11 1AW

Director30 May 2022Active
48, Plympton Road, London, NW6 7EQ

Director10 August 2009Active
50, Tavistock Road, Notting Hill, W11 1AW

Director21 December 2011Active
50, Tavistock Road, Notting Hill, W11 1AW

Director30 May 2022Active
Top Floor Flat, Top Floor Flat, 50 Tavistock Road, London, United Kingdom, W11 4PX

Secretary04 August 2014Active
50 Tavistock Road, Top Floor Flat, 50 Tavistock Road, London, United Kingdom, W11 1AW

Secretary16 July 2014Active
50, Tavistock Road, Notting Hill, W11 1AW

Secretary16 July 2009Active
50, Tavistock Road, Notting Hill, W11 1AW

Secretary16 July 2014Active
Top Floor Flat, 50 Tavistock Road, London, England, W11 1AW

Director16 July 2014Active
50, Tavistock Road, London, United Kingdom, W11 1AW

Director10 September 2010Active
50, Tavistock Road, Notting Hill, W11 1AW

Director16 July 2009Active
50, Tavistock Road, Notting Hill, W11 1AW

Director16 July 2014Active
50, Tavistock Road, London, W11 1AW

Director10 August 2009Active
50, Tavistock Road, Notting Hill, W11 1AW

Director16 July 2009Active

People with Significant Control

Mrs Sandra Baxter
Notified on:30 May 2022
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:50 Tavistock Road, Tavistock Road, London, England, W11 1AW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graeme Baxter
Notified on:30 May 2022
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:50, Tavistock Road, London, England, W11 1AW
Nature of control:
  • Voting rights 25 to 50 percent
Ms Goergie Machechern
Notified on:16 July 2016
Status:Active
Date of birth:November 1976
Nationality:British
Address:50, Tavistock Road, Notting Hill, W11 1AW
Nature of control:
  • Significant influence or control
Ms Alice Levinson
Notified on:16 July 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:50, Tavistock Road, Notting Hill, W11 1AW
Nature of control:
  • Significant influence or control
Ms Laura Emma Loveday Dowley
Notified on:16 July 2016
Status:Active
Date of birth:August 1987
Nationality:British
Address:50, Tavistock Road, Notting Hill, W11 1AW
Nature of control:
  • Significant influence or control
Mr Nicolas Oliver Sharp
Notified on:16 July 2016
Status:Active
Date of birth:September 1988
Nationality:British
Address:50, Tavistock Road, Notting Hill, W11 1AW
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-21Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Persons with significant control

Notification of a person with significant control statement.

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2023-07-21Persons with significant control

Cessation of a person with significant control.

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2023-07-21Persons with significant control

Cessation of a person with significant control.

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2023-07-21Persons with significant control

Cessation of a person with significant control.

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2023-07-21Persons with significant control

Cessation of a person with significant control.

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2023-04-26Accounts

Accounts with accounts type micro entity.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-05-30Persons with significant control

Change to a person with significant control.

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2022-05-30Persons with significant control

Notification of a person with significant control.

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2022-05-30Persons with significant control

Notification of a person with significant control.

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2022-05-30Officers

Appoint person secretary company with name date.

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2022-05-30Officers

Appoint person director company with name date.

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2022-05-30Persons with significant control

Cessation of a person with significant control.

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2022-05-30Officers

Termination secretary company with name termination date.

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2022-05-30Officers

Termination director company with name termination date.

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2022-05-30Officers

Termination director company with name termination date.

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2022-05-30Persons with significant control

Cessation of a person with significant control.

Download
2022-05-30Officers

Appoint person director company with name date.

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2021-09-15Accounts

Accounts with accounts type dormant.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type dormant.

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2020-12-08Gazette

Gazette filings brought up to date.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-12-01Gazette

Gazette notice compulsory.

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