| Company Name | C.T. & S. Properties Limited |
|---|---|
| Directors | Simon Charles Tavener and Mark Jerome Tavener |
| Company Status | Active |
| Company Number | 00332841 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1937(86 years, 7 months ago) |
| Previous Name | C.Tavener & Son Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Michael David Luckett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1997(59 years, 2 months after company formation) |
| Appointment Duration | 27 years, 4 months |
| Role | Tax Manager |
| Correspondence Address | 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW |
| Director Name | Mr Simon Charles Tavener |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2007(70 years, 1 month after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 188 Iverson Road West Hampstead London NW6 2HL |
| Director Name | Mr Mark Jerome Tavener |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2007(70 years, 2 months after company formation) |
| Appointment Duration | 16 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 188 Iverson Road West Hampstead London NW6 2HL |
| Director Name | Roger Ernest Tavener |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1992(54 years, 5 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 12 December 2007) |
| Role | Company Director |
| Correspondence Address | Buckfield Theobald Street Radlett Hertfordshire WD7 7LR |
| Secretary Name | Mr Victor Charles Michael Lister |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1992(54 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 03 January 1997) |
| Role | Company Director |
| Correspondence Address | 10 Orange Street Haymarket London WC2H 7DQ |
Contact
| Website | tavener.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73287111 |
| Telephone region | London |
Location
| Registered Address | 188 Iverson Road London NW6 2HL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1.2k at £1 | Joyce Lillian Tavener 7.65% Preference |
|---|---|
| 612 at £1 | Mr Mark Jerome Tavener 3.83% Preference |
| 612 at £1 | Mr Simon Charles Tavener 3.83% Preference |
| 4k at £1 | Colin Pardoe Luckett & Michael David Luckett 24.99% Ordinary |
| 3.6k at £1 | Brenda Jean Tavener 22.20% Preference |
| 3k at £1 | Mr Mark Jerome Tavener 18.76% Ordinary |
| 3k at £1 | Mr Simon Charles Tavener 18.76% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,238,494 |
| Gross Profit | £1,563,081 |
| Net Worth | £2,368,944 |
| Cash | £638,317 |
| Current Liabilities | £2,250,612 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 1 week from now) |
Charges
| 21 August 1951 | Delivered on: 1 September 1952 Persons entitled: Westminster Bank LTD Classification: Charge registered pursuant to an order of court dated 22 august 1952 Secured details: All monies due etc. Particulars: 188, iverson road, hampstead london (L.N. 91760). Outstanding |
|---|
Filing History
| 22 December 2020 | Group of companies' accounts made up to 31 December 2019 (31 pages) |
|---|---|
| 25 March 2020 | Confirmation statement made on 21 March 2020 with updates (5 pages) |
| 6 October 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
| 22 March 2019 | Confirmation statement made on 21 March 2019 with updates (5 pages) |
| 25 February 2019 | Satisfaction of charge 1 in full (1 page) |
| 4 October 2018 | Accounts for a small company made up to 31 December 2017 (11 pages) |
| 13 April 2018 | Secretary's details changed for Michael David Luckett on 13 April 2018 (1 page) |
| 21 March 2018 | Confirmation statement made on 21 March 2018 with updates (5 pages) |
| 12 March 2018 | Change of details for Mr Mark Jerome Tavener as a person with significant control on 12 March 2018 (2 pages) |
| 12 March 2018 | Director's details changed for Mr Mark Jerome Tavener on 12 March 2018 (2 pages) |
| 12 March 2018 | Director's details changed for Mr Simon Charles Tavener on 12 March 2018 (2 pages) |
| 12 March 2018 | Change of details for Mr Simon Charles Tavener as a person with significant control on 12 March 2018 (2 pages) |
| 26 September 2017 | Group of companies' accounts made up to 31 December 2016 (32 pages) |
| 26 September 2017 | Group of companies' accounts made up to 31 December 2016 (32 pages) |
| 6 April 2017 | Confirmation statement made on 29 March 2017 with updates (7 pages) |
| 6 April 2017 | Confirmation statement made on 29 March 2017 with updates (7 pages) |
| 7 October 2016 | Group of companies' accounts made up to 31 December 2015 (30 pages) |
| 7 October 2016 | Group of companies' accounts made up to 31 December 2015 (30 pages) |
| 16 June 2016 | Auditor's resignation (1 page) |
| 16 June 2016 | Auditor's resignation (1 page) |
| 16 June 2016 | Auditor's resignation (1 page) |
| 16 June 2016 | Auditor's resignation (1 page) |
| 17 May 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Resolutions
|
| 17 May 2016 | Purchase of own shares. (3 pages) |
| 17 May 2016 | Cancellation of shares. Statement of capital on 29 March 2016
|
| 17 May 2016 | Purchase of own shares. (3 pages) |
| 17 May 2016 | Cancellation of shares. Statement of capital on 29 March 2016
|
| 17 May 2016 | Resolutions
|
| 17 May 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 14 January 2016 | Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
| 14 January 2016 | Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page) |
| 8 October 2015 | Group of companies' accounts made up to 31 December 2014 (25 pages) |
| 8 October 2015 | Group of companies' accounts made up to 31 December 2014 (25 pages) |
| 31 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 2 October 2014 | Group of companies' accounts made up to 31 December 2013 (26 pages) |
| 2 October 2014 | Group of companies' accounts made up to 31 December 2013 (26 pages) |
| 31 March 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 3 January 2014 | Register(s) moved to registered inspection location (1 page) |
| 3 January 2014 | Register(s) moved to registered inspection location (1 page) |
| 2 January 2014 | Register inspection address has been changed (1 page) |
| 2 January 2014 | Register inspection address has been changed (1 page) |
| 24 September 2013 | Group of companies' accounts made up to 31 December 2012 (26 pages) |
| 24 September 2013 | Group of companies' accounts made up to 31 December 2012 (26 pages) |
| 3 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (7 pages) |
| 3 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (7 pages) |
| 20 March 2013 | Director's details changed for Mark Jerome Tavener on 20 March 2013 (2 pages) |
| 20 March 2013 | Director's details changed for Mark Jerome Tavener on 20 March 2013 (2 pages) |
| 14 September 2012 | Group of companies' accounts made up to 31 December 2011 (23 pages) |
| 14 September 2012 | Group of companies' accounts made up to 31 December 2011 (23 pages) |
| 30 March 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (7 pages) |
| 30 March 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (7 pages) |
| 18 July 2011 | Group of companies' accounts made up to 31 December 2010 (25 pages) |
| 18 July 2011 | Group of companies' accounts made up to 31 December 2010 (25 pages) |
| 14 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (7 pages) |
| 14 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (7 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (25 pages) |
| 3 October 2010 | Full accounts made up to 31 December 2009 (25 pages) |
| 27 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (7 pages) |
| 27 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (7 pages) |
| 3 November 2009 | Accounts for a medium company made up to 31 December 2008 (20 pages) |
| 3 November 2009 | Accounts for a medium company made up to 31 December 2008 (20 pages) |
| 17 April 2009 | Return made up to 29/03/09; full list of members (6 pages) |
| 17 April 2009 | Return made up to 29/03/09; full list of members (6 pages) |
| 17 October 2008 | Accounts for a medium company made up to 31 December 2007 (18 pages) |
| 17 October 2008 | Accounts for a medium company made up to 31 December 2007 (18 pages) |
| 14 October 2008 | Director's change of particulars / mark tavener / 13/10/2008 (1 page) |
| 14 October 2008 | Director's change of particulars / mark tavener / 13/10/2008 (1 page) |
| 1 April 2008 | Return made up to 29/03/08; full list of members (5 pages) |
| 1 April 2008 | Return made up to 29/03/08; full list of members (5 pages) |
| 2 February 2008 | Accounts for a medium company made up to 31 December 2006 (18 pages) |
| 2 February 2008 | Accounts for a medium company made up to 31 December 2006 (18 pages) |
| 17 January 2008 | New director appointed (1 page) |
| 17 January 2008 | New director appointed (1 page) |
| 30 December 2007 | Director resigned (1 page) |
| 30 December 2007 | Director resigned (1 page) |
| 18 December 2007 | New director appointed (2 pages) |
| 18 December 2007 | New director appointed (2 pages) |
| 2 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 2 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
| 5 October 2006 | Accounts for a medium company made up to 31 December 2005 (17 pages) |
| 5 October 2006 | Accounts for a medium company made up to 31 December 2005 (17 pages) |
| 29 March 2006 | Return made up to 29/03/06; full list of members (3 pages) |
| 29 March 2006 | Return made up to 29/03/06; full list of members (3 pages) |
| 2 November 2005 | Accounts for a medium company made up to 31 December 2004 (17 pages) |
| 2 November 2005 | Accounts for a medium company made up to 31 December 2004 (17 pages) |
| 28 April 2005 | Return made up to 29/03/05; no change of members (4 pages) |
| 28 April 2005 | Return made up to 29/03/05; no change of members (4 pages) |
| 28 April 2004 | Accounts for a medium company made up to 31 December 2003 (17 pages) |
| 28 April 2004 | Accounts for a medium company made up to 31 December 2003 (17 pages) |
| 16 April 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 16 April 2004 | Return made up to 29/03/04; full list of members (6 pages) |
| 19 June 2003 | Accounts for a medium company made up to 31 December 2002 (17 pages) |
| 19 June 2003 | Accounts for a medium company made up to 31 December 2002 (17 pages) |
| 26 April 2003 | Return made up to 29/03/03; no change of members (4 pages) |
| 26 April 2003 | Return made up to 29/03/03; no change of members (4 pages) |
| 22 May 2002 | Accounts for a medium company made up to 31 December 2001 (16 pages) |
| 22 May 2002 | Accounts for a medium company made up to 31 December 2001 (16 pages) |
| 25 April 2002 | Return made up to 29/03/02; no change of members (4 pages) |
| 25 April 2002 | Return made up to 29/03/02; no change of members (4 pages) |
| 10 July 2001 | Accounts for a medium company made up to 31 December 2000 (16 pages) |
| 10 July 2001 | Accounts for a medium company made up to 31 December 2000 (16 pages) |
| 16 May 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 16 May 2001 | Return made up to 29/03/01; full list of members (6 pages) |
| 27 September 2000 | Accounts for a medium company made up to 31 December 1999 (14 pages) |
| 27 September 2000 | Accounts for a medium company made up to 31 December 1999 (14 pages) |
| 21 April 2000 | Return made up to 29/03/00; no change of members (4 pages) |
| 21 April 2000 | Return made up to 29/03/00; no change of members (4 pages) |
| 18 August 1999 | Accounts for a medium company made up to 31 December 1998 (14 pages) |
| 18 August 1999 | Accounts for a medium company made up to 31 December 1998 (14 pages) |
| 6 April 1999 | Return made up to 29/03/99; no change of members (4 pages) |
| 6 April 1999 | Return made up to 29/03/99; no change of members (4 pages) |
| 10 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 10 June 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 5 May 1998 | Return made up to 29/03/98; full list of members (5 pages) |
| 5 May 1998 | Return made up to 29/03/98; full list of members (5 pages) |
| 11 June 1997 | Location of register of members (1 page) |
| 11 June 1997 | Return made up to 29/03/97; full list of members (5 pages) |
| 11 June 1997 | Location of debenture register (1 page) |
| 11 June 1997 | Return made up to 29/03/97; full list of members (5 pages) |
| 11 June 1997 | Location of register of members (1 page) |
| 11 June 1997 | Location of debenture register (1 page) |
| 22 May 1997 | Accounts for a medium company made up to 31 December 1996 (14 pages) |
| 22 May 1997 | Accounts for a medium company made up to 31 December 1996 (14 pages) |
| 22 January 1997 | New secretary appointed (2 pages) |
| 22 January 1997 | Secretary resigned (1 page) |
| 22 January 1997 | New secretary appointed (2 pages) |
| 22 January 1997 | Secretary resigned (1 page) |
| 19 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 19 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 3 July 1996 | Secretary's particulars changed (1 page) |
| 3 July 1996 | Return made up to 29/03/96; no change of members (4 pages) |
| 3 July 1996 | Secretary's particulars changed (1 page) |
| 3 July 1996 | Return made up to 29/03/96; no change of members (4 pages) |
| 12 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 12 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 3 May 1995 | Return made up to 29/03/95; no change of members (8 pages) |
| 3 May 1995 | Return made up to 29/03/95; no change of members (8 pages) |
| 22 April 1987 | Company name changed C.tavener & son LIMITED\certificate issued on 22/04/87 (2 pages) |
| 22 April 1987 | Company name changed C.tavener & son LIMITED\certificate issued on 22/04/87 (2 pages) |
| 22 October 1937 | Incorporation (19 pages) |
| 22 October 1937 | Incorporation (19 pages) |