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Tavistock Road Limited

Tavistock Road Limited is an active company incorporated on 29 November 2006 with the registered office located in London, Greater London. Tavistock Road Limited was registered 18 years ago.
Status
Active
Active since 10 years ago
Company No
06014041
Private limited company
Age
18 years
Incorporated 29 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
7 Dacre Street
London
SW1H 0DJ
England
Address changed on 27 Apr 2022 (3 years ago)
Previous address was 85 Gracechurch Street London EC3V 0AA
Telephone
020 79295911
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1958
Director • Chartered Surveyor • British • Lives in England • Born in Mar 1948
Kitewood Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kitewood (Grasmere Gardens) Limited
Philip Owen Van Reyk and John Stephen Faith are mutual people.
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Kitewood Estates Limited
Philip Owen Van Reyk and John Stephen Faith are mutual people.
Active
Kitewood Investments Limited
Philip Owen Van Reyk and John Stephen Faith are mutual people.
Active
Holtsmere End Farm Limited
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Kitewood Projects Limited
Philip Owen Van Reyk and John Stephen Faith are mutual people.
Active
Kitewood Limited
Philip Owen Van Reyk and John Stephen Faith are mutual people.
Active
Kitewood Holdings Limited
Philip Owen Van Reyk and John Stephen Faith are mutual people.
Active
Crowncoast Limited
Philip Owen Van Reyk and John Stephen Faith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£77K
Decreased by £127K (-62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.82M
Decreased by £140K (-1%)
Total Liabilities
-£10.2M
Decreased by £234K (-2%)
Net Assets
£8.62M
Increased by £94K (+1%)
Debt Ratio (%)
54%
Decreased by 0.83% (-2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Small Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Sean Millgate Resigned
1 Year 5 Months Ago on 30 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 19 Jan 2024
Mr Philip Owen Van Reyk Details Changed
2 Years 3 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
Small Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
Mr Sean Millgate Appointed
2 Years 11 Months Ago on 4 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Accounts for a small company made up to 30 April 2024
Submitted on 13 Jan 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 10 Jun 2024
Termination of appointment of Sean Millgate as a director on 30 April 2024
Submitted on 1 May 2024
Accounts for a small company made up to 30 April 2023
Submitted on 19 Jan 2024
Director's details changed for Mr Philip Owen Van Reyk on 1 July 2023
Submitted on 10 Jul 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 6 Jun 2023
Accounts for a small company made up to 30 April 2022
Submitted on 20 Jan 2023
Appointment of Mr Sean Millgate as a director on 4 November 2022
Submitted on 4 Nov 2022
Confirmation statement made on 1 July 2022 with updates
Submitted on 4 Jul 2022
Repayment History
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