TAVISTOCK COURT (LUTON) LIMITED

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

This company is commonly known as Tavistock Court (luton) Limited. The company was founded 37 years ago and was given the registration number 02058118. The firm's registered office is in HARPENDEN. You can find them at 5 Waterside, Station Road, Harpenden, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	TAVISTOCK COURT (LUTON) LIMITED
Company Number	:	02058118
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 September 1986
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	5 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Waterside, Station Road, Harpenden, AL5 4US	Director	05 September 2022	Active
5, Waterside, Station Road, Harpenden, AL5 4US	Director	05 September 2022	Active
5 Tavistock Court, Luton, LU1 3TY	Secretary	-	Active
2 Tavistock Court, London Road, Luton, LU1 3TY	Secretary	10 June 1998	Active
8 Tavistock Court, 15/17 London Road, Luton, LU1 3TY	Secretary	01 April 1996	Active
10 Works Road, Letchworth Garden City, SG6 1LB	Corporate Secretary	13 August 1999	Active
8 Tavistock Court, London Road, Luton, LU1 3TY	Director	15 July 1999	Active
1 Tavistock Court, Luton, LU1 3TY	Director	-	Active
1 Tavistock Court, 15-17 London Road, Luton, LU1 3TY	Director	08 November 2000	Active
44 Marston Gardens, Luton, LU2 7DU	Director	17 July 1999	Active
5 Tavistock Court, Luton, LU1 3TY	Director	-	Active
3 Tavistock Court, Luton, LU1 3TY	Director	-	Active
54 Lambs Close, Dunstable, LU5 4QA	Director	25 September 2008	Active
2 Tavistock Court, London Road, Luton, LU1 3TY	Director	10 June 1998	Active
5, Waterside, Station Road, Harpenden, AL5 4US	Director	22 March 2019	Active
5, Waterside, Station Road, Harpenden, AL5 4US	Director	17 March 2019	Active
8 Tavistock Court, 15/17 London Road, Luton, LU1 3TY	Director	01 April 1996	Active
3 Tavistock Court, Luton, LU1 3TY	Director	-	Active
2 Tavistock Court, 17 London Road, Luton, LU1 3TY	Director	08 August 1999	Active
77, Dunsmore Road, Luton, LU1 5JU	Director	21 October 2008	Active
7 Tavistock Court, 15/17 London Road, Luton, LU1 3TY	Director	01 April 1996	Active

People with Significant Control

Miss Philippa Lock
Notified on	:	22 March 2019
Status	:	Active
Date of birth	:	August 1976
Nationality	:	British
Address	:	5, Waterside, Harpenden, AL5 4US
Nature of control	:	Significant influence or control Significant influence or control as firm

Miss Amanda Ruddy
Notified on	:	17 March 2019
Status	:	Active
Date of birth	:	June 1983
Nationality	:	British
Address	:	5, Waterside, Harpenden, AL5 4US
Nature of control	:	Significant influence or control Significant influence or control as firm

Ms Marit Ullestad
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1953
Nationality	:	Norwegian
Country of residence	:	England
Address	:	2 Tavistock Court, 17 London Road, Luton, England, LU1 3TY
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

Mr Donald George Kiddle
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1945
Nationality	:	British
Country of residence	:	England
Address	:	54, Lambs Close, Dunstable, England, LU5 4QA
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-05	Gazette	Gazette dissolved compulsory.	Download
2023-09-19	Gazette	Gazette notice compulsory.	Download
2023-06-12	Accounts	Accounts with accounts type micro entity.	Download
2023-01-17	Officers	Termination director company with name termination date.	Download
2022-12-13	Gazette	Gazette filings brought up to date.	Download
2022-12-12	Confirmation statement	Confirmation statement with no updates.	Download
2022-11-22	Gazette	Gazette notice compulsory.	Download
2022-09-14	Officers	Appoint person director company with name date.	Download
2022-09-14	Officers	Appoint person director company with name date.	Download
2022-09-08	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-26	Persons with significant control	Cessation of a person with significant control.	Download
2021-10-26	Officers	Termination director company with name termination date.	Download
2021-06-30	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-10	Accounts	Accounts with accounts type total exemption full.	Download
2020-07-01	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-18	Accounts	Accounts with accounts type total exemption full.	Download
2020-03-10	Officers	Termination director company with name termination date.	Download
2020-03-10	Officers	Termination director company with name termination date.	Download
2019-07-01	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-25	Persons with significant control	Notification of a person with significant control.	Download
2019-03-25	Persons with significant control	Notification of a person with significant control.	Download
2019-03-25	Officers	Appoint person director company with name date.	Download
2019-03-25	Officers	Appoint person director company with name date.	Download
2019-03-25	Accounts	Accounts with accounts type total exemption full.	Download
2018-07-02	Confirmation statement	Confirmation statement with no updates.	Download