13 TAVISTOCK PLACE LIMITED

Key Data

Status

Active

Company No.

04849410

Incorporation date

29/07/2003

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2003)

17/04/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

25/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

14/04/2025

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

09/10/2024

Termination of appointment of Paul Henry William Cockle as a director on 2024-10-07

View PDF (1 pages)

05/08/2024

Registered office address changed from 13 Tavistock Place London WC1H 9SH England to 48 Turpins Way Baldock SG7 6LW on 2024-08-05

View PDF (1 pages)

19/07/2024

Termination of appointment of James Thomas Bailey as a director on 2024-07-15

View PDF (1 pages)

19/07/2024

Appointment of Mr David Mcloughlin as a director on 2024-01-17

View PDF (2 pages)

19/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

12/06/2024

Appointment of Mr Darrell John Palmer as a secretary on 2024-06-12

View PDF (2 pages)

28/05/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

08/01/2024

Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 2023-12-31

View PDF (1 pages)

08/01/2024

Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD to 13 Tavistock Place London WC1H 9SH on 2024-01-08

View PDF (1 pages)

14/08/2023

Second filing for the appointment of Mr Paul William Henry Cockle as a director

View PDF (3 pages)

31/07/2023

Appointment of Mr Paul Henry William Cockle as a director on 2023-07-20

View PDF (3 pages)

18/07/2023

Confirmation statement made on 2023-07-18 with updates

View PDF (5 pages)

13/03/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

18/07/2022

Confirmation statement made on 2022-07-18 with updates

View PDF (5 pages)

30/03/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

04/01/2022

Termination of appointment of Luke Dodimead as a director on 2021-12-31

View PDF (1 pages)

19/07/2021

Confirmation statement made on 2021-07-18 with no updates

View PDF (3 pages)

28/04/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

24/10/2020

Appointment of Mr James Thomas Bailey as a director on 2020-10-20

View PDF (2 pages)

31/07/2020

Confirmation statement made on 2020-07-18 with updates

View PDF (5 pages)

30/04/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

18/07/2019

Confirmation statement made on 2019-07-18 with no updates

View PDF (3 pages)

18/07/2019

Termination of appointment of Paul Henry William Cockle as a director on 2019-07-05

View PDF (1 pages)

10/06/2019

Appointment of Mr Christopher Paul Catling as a director on 2019-06-09

View PDF (2 pages)

28/03/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

29/11/2018

Termination of appointment of Philip Edward Nelson as a director on 2018-11-27

View PDF (1 pages)

20/07/2018

Confirmation statement made on 2018-07-18 with no updates

View PDF (3 pages)

30/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

04/08/2017

Appointment of Mr Philip Edward Nelson as a director on 2017-08-04

View PDF (2 pages)

26/07/2017

Confirmation statement made on 2017-07-18 with no updates

View PDF (3 pages)

11/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

23/09/2016

Termination of appointment of James Douglas Thornton as a secretary on 2016-09-23

View PDF (1 pages)

23/09/2016

Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 2016-09-23

View PDF (2 pages)

27/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

21/07/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (7 pages)

21/07/2015

Secretary's details changed for James Douglas Thornton on 2015-07-21

View PDF (1 pages)

24/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

22/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (8 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

31/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (8 pages)

25/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

20/08/2012

Appointment of Luke Dodimead as a director

View PDF (2 pages)

31/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (7 pages)

26/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

21/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (7 pages)

06/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

02/11/2010

Appointment of Katharine Catling as a director

View PDF (4 pages)

17/09/2010

Termination of appointment of Philip Nelson as a director

View PDF (1 pages)

22/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (7 pages)

22/07/2010

Director's details changed for Paul Henry William Cockle on 2009-10-01

View PDF (2 pages)

22/07/2010

Director's details changed for Philip Edward Nelson on 2009-10-01

View PDF (2 pages)

27/05/2010

Total exemption full accounts made up to 2009-07-31

View PDF (6 pages)

21/07/2009

Return made up to 18/07/09; full list of members

View PDF (9 pages)

02/07/2009

Director appointed paul henry william cockle

View PDF (2 pages)

03/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

08/08/2008

Return made up to 18/07/08; full list of members

View PDF (12 pages)

02/07/2008

Registered office changed on 02/07/2008 from flat 3 13 tavistock place london WC1H 9SH

View PDF (1 pages)

02/07/2008

Appointment terminated secretary paul cockle

View PDF (1 pages)

02/07/2008

Secretary appointed james douglas thornton

View PDF (2 pages)

21/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

09/08/2007

Return made up to 18/07/07; full list of members

View PDF (9 pages)

25/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

31/07/2006

Return made up to 18/07/06; full list of members

View PDF (13 pages)

20/06/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

03/08/2005

Return made up to 18/07/05; full list of members

View PDF (13 pages)

25/04/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (4 pages)

08/09/2004

Return made up to 29/07/04; full list of members

View PDF (6 pages)

18/03/2004

Ad 29/07/03-04/02/04 £ si 11@1=11 £ ic 2/13

View PDF (1 pages)

11/11/2003

Registered office changed on 11/11/03 from: flat 13 tavistock place london WC1H 9SH

View PDF (1 pages)

08/08/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

18/07/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
610.00
-
0.00
-
-

2022
0
610.00
-
0.00
-
-

2022
0
610.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

610.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Catling, Christopher Paul	Director	09/06/2019 - Present	5
Nelson, Philip Edward	Director	04/08/2017 - 27/11/2018	9
Nelson, Philip Edward	Director	29/07/2003 - 12/08/2010	9
Bailey, James Thomas	Director	20/10/2020 - 15/07/2024	1
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED	Corporate Secretary	23/09/2016 - 31/12/2023	62

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 13 TAVISTOCK PLACE LIMITED

13 TAVISTOCK PLACE LIMITED is an(a) Active company incorporated on 29/07/2003 with the registered office located at 48 Turpins Way, Baldock SG7 6LW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 13 TAVISTOCK PLACE LIMITED?

13 TAVISTOCK PLACE LIMITED is currently Active. It was registered on 29/07/2003 .

Where is 13 TAVISTOCK PLACE LIMITED located?

13 TAVISTOCK PLACE LIMITED is registered at 48 Turpins Way, Baldock SG7 6LW.

What does 13 TAVISTOCK PLACE LIMITED do?

13 TAVISTOCK PLACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13 TAVISTOCK PLACE LIMITED?

The latest filing was on 17/04/2026: Micro company accounts made up to 2025-07-31.