TAVISTOCK PROJECTS LTD
Non-Trading
General Information
NAME
TAVISTOCK PROJECTS LTD
COMPANY NUMBER
05725326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/03/2006
(18 years and 9 months old)
WEBSITE
https://tavistockdevelopment.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
31/12/2007
22/12/2014
MARESFIELD HOMES LTD
View all previous names
LONDON
SW1H 0DJ
Telephone: 01372372279
TPS: No
7 Dacre Street
London
SW1H 0DJ
85 Gracechurch Street
London
EC3V 0AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KITEWOOD ESTATES LIMITED | Active - Accounts Filed | View Report |
| TAVISTOCK PROJECTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 07/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TAVISTOCK PROJECTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAVISTOCK PROJECTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAVISTOCK PROJECTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2012 - Present (12 years and 1 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 81 Past: 104 |
View Report |
|
04/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 68 Past: 11 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 01/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
01/03/2006 - Present (18 years and 9 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 07/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 05/11/2018 | New Board Member Philip Owen Van Reyk (918996162) Appointed |
| 10/03/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Company Secretary Susan Theresa Nicklen (924006563) Appointed |
| 15/11/2017 | Anne Caroline Newman (917368789) has left the board |
| 17/10/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 18/05/2015 | Barbara Ann Condon (900582042) has left the board |
| 10/03/2015 | New Annual Return filed |
| 09/03/2015 | New Accounts filed |
| 04/07/2014 | Change in Reg. Office |
| 28/03/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 14/01/2014 | David Peter Tatterton (904142562) has left the board |
| 17/04/2013 | Change in Reg. Office |
| 15/03/2013 | New Annual Return filed |
| 13/03/2013 | New Accounts filed |
| 12/03/2013 | New Annual Return filed |
| 26/11/2012 | New Board Member David Peter Tatterton (904142562) Appointed |
| 19/11/2012 | New Company Secretary Anne Caroline Newman (917368789) Appointed |
| 19/11/2012 | Anne Caroline Newman (907367627) has left the board |
| 19/11/2012 | New Board Member John Stephen Faith (906050008) Appointed |
| 19/11/2012 | Dudley Hardwick Freeman (907757467) has left the board |
| 19/11/2012 | Change in Reg. Office |
| 19/11/2012 | New Board Member Barbara Ann Condon (900582042) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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