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Tavlock Investment Company Limited

Tavlock Investment Company Limited is an active company incorporated on 7 September 1972 with the registered office located in London, Greater London. Tavlock Investment Company Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01070544
Private limited company
Age
53 years
Incorporated 7 September 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5 Farnley Road
Chingford
London
E4 7AD
Same address for the past 18 years
Telephone
02085249449
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
3
Director • PSC • Chiropodist • British • Lives in Scotland • Born in Dec 1945
Director • PSC • British • Lives in England • Born in May 1944
Director • Manager • British • Lives in England • Born in Dec 1973
Secretary • Computer Programmer • British • Lives in England • Born in Jun 1976
Miss Kathryne Alexandra Lockhart Gould
PSC • British • Lives in England • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Blacklava Solutions Limited
Mr Andrew James Kayley, Mrs Maureen Gould, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£3
Decreased by £19.32K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£357.98K
Decreased by £33.21K (-8%)
Total Liabilities
-£63.91K
Decreased by £30.89K (-33%)
Net Assets
£294.07K
Decreased by £2.32K (-1%)
Debt Ratio (%)
18%
Decreased by 6.38% (-26%)
Latest Activity
Miss Kathryne Alexandra Lockhart Gould Appointed
7 Months Ago on 14 Feb 2025
Confirmation Submitted
8 Months Ago on 16 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Kathryne Alexandra Gould (PSC) Appointed
9 Years Ago on 6 Apr 2016
Mrs Maureen Gould (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Maureen Gould (PSC) Appointed
9 Years Ago on 6 Apr 2016
Glennis Tavener (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Miss Kathryne Alexandra Lockhart Gould as a director on 14 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 20 Dec 2024
Notification of Glennis Tavener as a person with significant control on 6 April 2016
Submitted on 5 Apr 2024
Notification of Maureen Gould as a person with significant control on 6 April 2016
Submitted on 5 Apr 2024
Change of details for Mrs Maureen Gould as a person with significant control on 6 April 2016
Submitted on 5 Apr 2024
Withdrawal of a person with significant control statement on 5 April 2024
Submitted on 5 Apr 2024
Notification of Kathryne Alexandra Gould as a person with significant control on 6 April 2016
Submitted on 5 Apr 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 3 Jan 2024
Repayment History
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