Company information:
Tavistock Road Limited (No: 06014041)
Address: 7 DACRE STREET, LONDON, SW1H 0DJ, ENGLAND
Status: Active
Incorporated: 29-Nov-2006
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: JOHN STEPHEN FAITH ( DOB: Mar-1948 From: Nov-2006 )
Current Director: PHILIP OWEN VAN REYK ( DOB: Sep-1958 From: Oct-2018 )
Current Director: PHILIP OWEN VAN REYK ( DOB: Sep-1958 From: Oct-2018 )
Current Director: PHILIP OWEN VAN REYK ( DOB: Sep-1958 From: Oct-2018 )
Current Secretary: SUSAN THERESA NICKLEN ( From: Oct-2017 )
Resigned Director: BARBARA ANN CONDON ( DOB: May-1944 From: Nov-2006 To: Apr-2015 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Director: SEAN MILLGATE ( DOB: Sep-1960 From: Nov-2022 To: Apr-2024 )
Resigned Director: DAVID PETER TATTERTON ( DOB: Dec-1962 From: Nov-2006 To: Dec-2013 )
Resigned Secretary: BARBARA ANN CONDON ( DOB: May-1944 From: Nov-2006 To: May-2012 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Nov-2006 To: Nov-2006 )
Resigned Secretary: ANNE CAROLINE NEWMAN ( From: May-2012 To: Sep-2017 )
Persons of Significant Control:
Kitewood Investment Holdings Limited, 7 Dacre Street, London, SW1H 0DJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-04-28)
Mr John Stephen Faith, 7 Dacre Street, London, SW1H 0DJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-04-28)
Mr Philip Owen Van Reyk, 7 Dacre Street, London, SW1H 0DJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-04-28)
Company Accounts Summary (£)
| Item | 2019-04 | 2020-04 | 2022-04 | 2023-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 13,964,556 | 13,940,140 | 0.0,0.0,13964556.0,13940140.0 | ||
| Fixed assets / Property, plant and equipment | 73,256 | 48,840 | 0.0,0.0,73256.0,48840.0 | ||
| Fixed assets / Investment property | 13,891,300 | 13,891,300 | 0.0,0.0,13891300.0,13891300.0 | ||
| Current assets | 4,996,363 | 5,023,431 | 0.0,0.0,4996363.0,5023431.0 | ||
| Current assets / Debtors | 4,819,231 | 4,819,753 | 0.0,0.0,4819231.0,4819753.0 | ||
| Current assets / Cash at bank and on hand | 177,132 | 203,678 | 0.0,0.0,177132.0,203678.0 | ||
| Net current assets (liabilities) | -1,930,446 | -1,742,598 | 0.0,0.0,-1930446.0,-1742598.0 | ||
| Total assets less current liabilities | 12,034,110 | 12,197,542 | 0.0,0.0,12034110.0,12197542.0 | ||
| Provisions for liabilities, balance sheet subtotal | 2,669,534 | 2,669,534 | 0.0,0.0,2669534.0,2669534.0 | ||
| Net assets (liabilities) | 8,364,576 | 8,528,008 | 0.0,0.0,8364576.0,8528008.0 | ||
| Equity / share capital and reserves | 1,620,001 | 1,620,001 | 8,364,576 | 8,528,008 | 1620001.0,1620001.0,8364576.0,8528008.0 |