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TAVISTOCK MANAGEMENT COMPANY LIMITED(THE)

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

This company is commonly known as Tavistock Management Company Limited(the). The company was founded 42 years ago and was given the registration number 01606524. The firm's registered office is in WALLINGTON. You can find them at Crosspoint House, 28 Stafford Road, Wallington, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:TAVISTOCK MANAGEMENT COMPANY LIMITED(THE)
Company Number:01606524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1982
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Crosspoint House, 28 Stafford Road, Wallington, Surrey, SM6 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England, SY1 3BF

Corporate Secretary12 September 2022Active
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England, SY1 3BF

Director22 June 2003Active
55 Stoneleigh Avenue, Worcester Park, United Kingdom, KT4 8XY

Director24 January 2007Active
45, Lebanon Road, Croydon, United Kingdom, CR0 6UT

Director01 March 2017Active
20 Lloyd House, Tavistock Road, Croydon, England, CR0 2AN

Director01 November 2011Active
Flat 18 Lloyd House, 20 Tavistock Road, Croydon, United Kingdom, CR0 2AN

Director03 July 2018Active
Flat 2, Lloyd House, 20 Tavistock Road, Crozan Croydon, United Kingdom, CR0 2AN

Director13 January 2016Active
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England, SY1 3BF

Director27 October 2012Active
28 Lloyd House, 20 Tavistock Road, Croydon, CR0 2AN

Director14 January 2009Active
9a, Walpole Terrace, Brighton, BN2 0EB

Secretary03 July 2005Active
14 Lloyd House, 16/20 Tavistock Road, Croydon, CR0 2AN

Secretary23 March 1994Active
55 Stoneleigh Avenue, Worcester Park, United Kingdom, KT4 8XY

Secretary24 May 2011Active
Flat 3 Lloyd House, Croydon, CR0 2AN

Secretary-Active
32 Lloyd House, Tavistock Road, Croydon, CR0 2AN

Secretary05 September 1999Active
29 Lloyd House, 16/20 Tavistock Road, Croydon, CR0 2AN

Secretary19 January 1992Active
7 Lloyd House, 16/20 Tavistock Road, Croydon, CR0 2AN

Director-Active
14 Lloyd House, 16/20 Tavistock Road, Croydon, CR0 2AN

Director19 January 1992Active
16 Lloyd House, 16/20 Tavistock Road, Croydon, CR0 2AN

Director13 April 1991Active
5 Lloyd House, 16/20 Tavistock Road, Croydon, CR0 2AN

Director13 April 1991Active
25 Lloyd House, 16/20 Tavistock Road, Croydon, CR0 2AN

Director-Active
Flat 3 Lloyd House, Croydon, CR0 2AN

Director-Active
32 Lloyd House, Tavistock Road, Croydon, CR0 2AN

Director-Active
Flat 18, Lloyd House, 16/20 Tavistock Road, Croydon, United Kingdom, CR0 2AN

Director19 May 2011Active
29 Lloyd House, Tavistock Road, Croydon, CR0 2AN

Director22 June 2003Active
26 Lloyd House, 16/20 Tavistock Road, Croydon, CR0 2AN

Director-Active
Flat 19 Lloyd House, Croydon, CR0 2AN

Director-Active
33 Lloyd House, 20 Tavistock Road, Croydon, CR0 2AN

Director13 June 1998Active
33 Lloyd House, 16/20 Tavistock Road, Croydon, CR0 2AN

Director18 January 1992Active
2lloyd House, Tavistock Road, Croydon, CR0 2AN

Director17 September 2000Active
54 Sherwood Road, Addiscombe, Croydon, CR0 7DH

Director18 January 1992Active
28 Lloyd House, 16/20 Tavistock Road, Croydon, CR0 2AN

Director-Active
29 Lloyd House, 16/20 Tavistock Road, Croydon, CR0 2AN

Director-Active

People with Significant Control

Mr Swaminathan Padmanabhan
Notified on:03 July 2018
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:United Kingdom
Address:Flat 18 Lloyd House 20 Tavistock Road, Croydon, United Kingdom, CR0 2AN
Nature of control:
  • Significant influence or control
Mr James Edward Biley
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England, SY1 3BF
Nature of control:
  • Significant influence or control
Vanessa Eyles
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:55 Stoneleigh Avenue, Worcester Park, United Kingdom, KT4 8XY
Nature of control:
  • Significant influence or control
Trevor John Keywood
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:English
Country of residence:England
Address:20 Lloyd House Tavistock Road, Croydon, England, CR0 2AN
Nature of control:
  • Significant influence or control
Vamsi Krishna Sai Purighalla
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:Indian
Country of residence:United Kingdom
Address:Flat 2 Lloyd House, 20 Tavistock Road, Crozan Croydon, United Kingdom, CR0 2AN
Nature of control:
  • Significant influence or control
Mr Nusrat Ali Rao
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England, SY1 3BF
Nature of control:
  • Significant influence or control
Sandra Ward
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:Irish
Country of residence:United Kingdom
Address:28 Lloyd House 20 Tavistock Road, Croydon, United Kingdom, CR0 2AN
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
2024-04-10Confirmation statement

Confirmation statement with updates.

Download
2023-06-22Accounts

Accounts with accounts type micro entity.

Download
2023-04-11Confirmation statement

Confirmation statement with updates.

Download
2022-12-20Persons with significant control

Change to a person with significant control.

Download
2022-09-21Accounts

Accounts with accounts type micro entity.

Download
2022-09-15Officers

Termination secretary company with name termination date.

Download
2022-09-12Address

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

Download
2022-09-12Officers

Appoint corporate secretary company with name date.

Download
2022-05-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-19Persons with significant control

Change to a person with significant control.

Download
2022-01-19Persons with significant control

Change to a person with significant control.

Download
2022-01-19Persons with significant control

Change to a person with significant control.

Download
2022-01-19Officers

Change person director company with change date.

Download
2022-01-19Officers

Change person director company with change date.

Download
2022-01-19Address

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

Download
2021-06-07Confirmation statement

Confirmation statement with updates.

Download
2020-10-29Accounts

Accounts with accounts type micro entity.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Accounts

Accounts with accounts type micro entity.

Download
2019-04-10Confirmation statement

Confirmation statement with updates.

Download
2019-04-10Persons with significant control

Notification of a person with significant control.

Download
2018-12-17Accounts

Accounts with accounts type micro entity.

Download
2018-07-06Officers

Appoint person director company with name date.

Download
2018-04-17Confirmation statement

Confirmation statement with updates.

Download
2017-11-23Accounts

Accounts with accounts type micro entity.

Download

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