Menna Overview
Here’s a quick overview of TAVISTOCK ROAD LIMITED 👀 — a London based business that started in 2006.
TAVISTOCK ROAD LIMITED
- Company statusactive
- Company No06014041
- Age19 years 8 months Incorporated 29 November 2006
- Officers3
Address
7 Dacre Street, London, SW1H 0DJ, England
TAVISTOCK ROAD LIMITED is an active company incorporated on 29 November 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Small
8 Months Ago on 04 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Accounts With Accounts Type Small
2 Years Ago on 19 Jan 2024
Change Person Director Company With Change Date
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 11 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 11 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 27 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Apr 2022
Resolution
4 Years Ago on 31 Mar 2022
Memorandum Articles
4 Years Ago on 22 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 07 Jan 2021
Legacy
5 Years Ago on 07 Jan 2021
Legacy
5 Years Ago on 07 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NICKLEN, Susan Theresa | secretary | 04 Oct 2017 | |
| FAITH, John Stephen | director | Mar 1948 | 29 Nov 2006 |
| VAN REYK, Philip Owen | director | Sep 1958 | 24 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kitewood Investment Holdings Limited | 28 Apr 2022 | |
| Mr John Stephen Faith | Mar 1948 | 06 Apr 2016 |
| Mr Philip Owen Van Reyk | Sep 1958 | 06 Apr 2016 |
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FAITH, John Stephen, VAN REYK, Philip Owen are mutual persons.
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FAITH, John Stephen are mutual persons.
FAITH, John Stephen, MILLGATE, Sean are mutual persons.
FAITH, John Stephen are mutual persons.
FAITH, John Stephen are mutual persons.
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FAITH, John Stephen, MILLGATE, Sean are mutual persons.
FAITH, John Stephen are mutual persons.
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FAITH, John Stephen, VAN REYK, Philip Owen, MILLGATE, Sean are mutual persons.
FAITH, John Stephen are mutual persons.
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MILLGATE, Sean are mutual persons.
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Here’s a quick overview of TAVISTOCK ROAD LIMITED 👀 — a London based business that started in 2006.