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Tavistock Investment 2 Limited
Tavistock Investment 2 Limited is an active company incorporated on 5 March 2019 with the registered office located in London, Greater London. Tavistock Investment 2 Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
11861168
Private limited company
Age
6 years
Incorporated
5 March 2019
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 January 2025
(11 months ago)
Next confirmation dated
1 January 2026
Due by
15 January 2026
(1 month remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year 1 month remaining)
Learn more about Tavistock Investment 2 Limited
Contact
Update Details
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 England
Companies in SW1H 0DJ
Telephone
020 79295911
Email
Unreported
Website
Kitewood.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Philip Owen Van Reyk
Director • British • Lives in England • Born in Sep 1958
John Stephen Faith
Director • British • Lives in England • Born in Mar 1948
Susan Theresa Nicklen
Secretary
Kitewood Investment Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kitewood (Grasmere Gardens) Limited
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Kitewood Estates Limited
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Kitewood Investments Limited
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Holtsmere End Farm Limited
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Kitewood Projects Limited
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Kitewood Limited
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Kitewood Holdings Limited
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
Crowncoast Limited
John Stephen Faith and Philip Owen Van Reyk are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
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
£4.67M
Increased by £160.38K (+4%)
Total Liabilities
-£2.09M
Increased by £136.46K (+7%)
Net Assets
£2.58M
Increased by £23.92K (+1%)
Debt Ratio (%)
45%
Increased by 1.43% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
17 Days Ago on 19 Nov 2025
Full Accounts Submitted
10 Months Ago on 21 Jan 2025
Confirmation Submitted
11 Months Ago on 6 Jan 2025
Sean Millgate Resigned
1 Year 7 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Jan 2024
Mr Philip Owen Van Reyk Details Changed
2 Years 5 Months Ago on 1 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Jan 2023
Mr Sean Millgate Appointed
3 Years Ago on 4 Nov 2022
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 19 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 19 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 19 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 19 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 21 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 21 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 21 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 21 Jan 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 6 Jan 2025
Termination of appointment of Sean Millgate as a director on 30 April 2024
Submitted on 1 May 2024
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Repayment History
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