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A H Tavistock Street Limited

A H Tavistock Street Limited is an active company incorporated on 18 December 2014 with the registered office located in London, Greater London. A H Tavistock Street Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09360956
Private limited company
Age
10 years
Incorporated 18 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Cafe Murano
36 Tavistock Street
London
WC2E 7PB
United Kingdom
Address changed on 1 Aug 2024 (1 year 3 months ago)
Previous address was Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom
Telephone
020 74951127
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in Mar 1967
Cafe Murano Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Angela Hartnett (Battersea) Limited
Angela Maria Hartnett, Garth Terence Jon Warnes, and 1 more are mutual people.
Active
Cafe Murano Limited
Angela Maria Hartnett, Garth Terence Jon Warnes, and 1 more are mutual people.
Active
Angela Hartnett St James's LLP
Angela Maria Hartnett, Garth Terence Jon Warnes, and 1 more are mutual people.
Active
AH (Marylebone) Limited
Angela Maria Hartnett and Garth Terence Jon Warnes are mutual people.
Active
Lime Wood Group Limited
Angela Maria Hartnett is a mutual person.
Active
MCR London Limited
Garth Terence Jon Warnes is a mutual person.
Active
Angela Hartnett (Queen Street) Limited
Angela Maria Hartnett is a mutual person.
Active
Angela Hartnett Limited
Angela Maria Hartnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£302.29K
Increased by £100.69K (+50%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 10 (+19%)
Total Assets
£1.03M
Increased by £57.01K (+6%)
Total Liabilities
-£1.2M
Decreased by £138.1K (-10%)
Net Assets
-£170.22K
Increased by £195.11K (-53%)
Debt Ratio (%)
117%
Decreased by 21.08% (-15%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 30 Oct 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mr Christopher Martin Yates Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Mr Garth Terence Jon Warnes Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Miss Angela Maria Hartnett Details Changed
1 Year 3 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Cafe Murano Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 30 Oct 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Dec 2024
Change of details for Cafe Murano Limited as a person with significant control on 6 April 2016
Submitted on 10 Dec 2024
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to Cafe Murano 36 Tavistock Street London WC2E 7PB on 1 August 2024
Submitted on 1 Aug 2024
Director's details changed for Miss Angela Maria Hartnett on 1 August 2024
Submitted on 1 Aug 2024
Director's details changed for Mr Garth Terence Jon Warnes on 1 August 2024
Submitted on 1 Aug 2024
Director's details changed for Mr Christopher Martin Yates on 1 August 2024
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Repayment History
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