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13 Tavistock Place Limited

13 Tavistock Place Limited is an active company incorporated on 29 July 2003 with the registered office located in Baldock, Hertfordshire. 13 Tavistock Place Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04849410
Private limited company
Age
22 years
Incorporated 29 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
48 Turpins Way
Baldock
SG7 6LW
England
Address changed on 5 Aug 2024 (1 year 2 months ago)
Previous address was 13 Tavistock Place London WC1H 9SH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
14
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in May 1938
Director • Retired • British • Lives in UK • Born in May 1949
Director • Publishing Consultant • British • Lives in UK • Born in Apr 1956
Director • Barrister • British • Lives in England • Born in Feb 1975
Director • Retired • British • Lives in England • Born in Jan 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Churches Visitor And Tourism Association
Christopher Paul Catling is a mutual person.
Active
The Dial House Partnership Limited
Christopher Paul Catling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.14K
Increased by £505 (+2%)
Total Liabilities
-£25.53K
Increased by £505 (+2%)
Net Assets
£610
Same as previous period
Debt Ratio (%)
98%
Increased by 0.05% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Micro Accounts Submitted
6 Months Ago on 14 Apr 2025
Paul Henry William Cockle Resigned
1 Year Ago on 7 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
James Thomas Bailey Resigned
1 Year 3 Months Ago on 15 Jul 2024
Mr Darrell John Palmer Appointed
1 Year 4 Months Ago on 12 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 28 May 2024
Mr David Mcloughlin Appointed
1 Year 9 Months Ago on 17 Jan 2024
Hurford Salvi Carr Property Management Limited Resigned
1 Year 9 Months Ago on 31 Dec 2023
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 25 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 14 Apr 2025
Termination of appointment of Paul Henry William Cockle as a director on 7 October 2024
Submitted on 9 Oct 2024
Registered office address changed from 13 Tavistock Place London WC1H 9SH England to 48 Turpins Way Baldock SG7 6LW on 5 August 2024
Submitted on 5 Aug 2024
Termination of appointment of James Thomas Bailey as a director on 15 July 2024
Submitted on 19 Jul 2024
Appointment of Mr David Mcloughlin as a director on 17 January 2024
Submitted on 19 Jul 2024
Confirmation statement made on 18 July 2024 with no updates
Submitted on 19 Jul 2024
Appointment of Mr Darrell John Palmer as a secretary on 12 June 2024
Submitted on 12 Jun 2024
Micro company accounts made up to 31 July 2023
Submitted on 28 May 2024
Registered office address changed from Unit 3 Castle Gate Castle Street Hertford SG14 1HD to 13 Tavistock Place London WC1H 9SH on 8 January 2024
Submitted on 8 Jan 2024
Repayment History
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