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TAVIS HOUSE DEVELOPMENT MANAGEMENT LIMITED

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

This company is commonly known as Tavis House Development Management Limited. The company was founded 30 years ago and was given the registration number 02907213. The firm's registered office is in SURBITON. You can find them at Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TAVIS HOUSE DEVELOPMENT MANAGEMENT LIMITED
Company Number:02907213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 1994
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom, KT6 6DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 10, Lords Wood House, 18 Cayton Road, Netherne, United Kingdom, CR5 1LT

Director12 January 1995Active
17 Stangrove Road, Edenbridge, TN8 5HT

Secretary10 April 1994Active
59 Victoria Avenue, Surbiton, KT6 5DN

Secretary10 March 1994Active
Arrathorne, Dorking Road, Tadworth, KT20 5SL

Secretary04 January 1997Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary10 March 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director10 March 1994Active
Arrathorne, Dorking Road, Tadworth, KT20 5SL

Director10 March 1994Active

People with Significant Control

Mr Martin Graham Smith
Notified on:16 October 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:Suite 1 The Sanctuary, 23 Oak Hill Grove, Surbiton, United Kingdom, KT6 6DU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved voluntary.

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2022-05-24Gazette

Gazette notice voluntary.

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2022-05-12Dissolution

Dissolution application strike off company.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2021-08-02Accounts

Accounts with accounts type micro entity.

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2021-04-24Confirmation statement

Confirmation statement with updates.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-07-16Officers

Change person director company with change date.

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2019-04-28Confirmation statement

Confirmation statement with no updates.

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2019-04-05Address

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

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2018-04-20Officers

Termination director company with name termination date.

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2018-04-20Officers

Termination secretary company with name termination date.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type micro entity.

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2016-11-01Resolution

Resolution.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-04-11Change of name

Certificate change of name company.

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