Tavistock Road (Flats) Management Limited

Company Name	Tavistock Road (Flats) Management Limited
Director	Michael O'Halloran
Company Status	Active
Company Number	01211222
Category	Private Limited Company
Incorporation Date	6 May 1975(49 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Michael O'Halloran
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 February 2021(45 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Dry Cleaner
Country of Residence	England
Correspondence Address	41 The Oval Sidcup DA15 9ER

Secretary Name	Hammond Properties Management Ltd (Corporation)
Status	Current
Appointed	25 May 2021(46 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	41 The Oval Sidcup DA15 9ER

Director Name	Mr Brian John Beechman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 1995)
Role	Export Manager
Correspondence Address	22 Tavistock Road Bromley Kent BR2 0SY

Director Name	Mrs Elsie Rose Messenger
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1999)
Role	Retired
Correspondence Address	14 Tavistock Road Bromley Kent BR2 0SY

Director Name	Mrs Helen Stollery
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 September 1995)
Role	Retired
Correspondence Address	18 Tavistock Road Bromley Kent BR2 0SY

Director Name	Mr Robert William Barrett
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 8 months after company formation)
Appointment Duration	28 years, 3 months (resigned 02 April 2021)
Role	Research Manager
Correspondence Address	4 Tavistock Road Bromley Kent BR2 0SY

Secretary Name	Mr Robert William Barrett
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 8 months after company formation)
Appointment Duration	28 years, 5 months (resigned 25 May 2021)
Role	Company Director
Correspondence Address	4 Tavistock Road Bromley Kent BR2 0SY

Director Name	Michael Gordon Jenner
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1996(21 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 January 2002)
Role	Facilities Manager
Correspondence Address	30 Tavistock Road Bromley Kent BR2 0SY

Director Name	Susan Angela Barlow
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2002(26 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 September 2003)
Role	Dental Nurse
Correspondence Address	16 Tavistock Road Bromley Kent BR2 0SY

Director Name	Mr Graham John Roper
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2021(45 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 September 2021)
Role	Retired
Country of Residence	England
Correspondence Address	41 The Oval Sidcup DA15 9ER

Contact

Telephone	020 84643870
Telephone region	London

Location

Registered Address	41 The Oval Sidcup DA15 9ER
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Blendon and Penhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £25	Charlotte Louise Hanson-abbott 5.88% Ordinary
1 at £25	Deborah Emsden 5.88% Ordinary
1 at £25	Fiona Elizabeth Carp & Jonathan Marc Carp 5.88% Ordinary
1 at £25	Graham John Roper 5.88% Ordinary
1 at £25	Graham John Roper & Wendy Joan Pritchard 5.88% Ordinary
1 at £25	Habib Uz Zaman 5.88% Ordinary
1 at £25	Ian Robert Rossiter 5.88% Ordinary
1 at £25	Kwanon Wong & Muitin Wong 5.88% Ordinary
1 at £25	Lisa Joanne Mitcham 5.88% Ordinary
1 at £25	Mabel Mavor 5.88% Ordinary
1 at £25	Marion Jean Fotinatos 5.88% Ordinary
1 at £25	Michael William O'halloran 5.88% Ordinary
1 at £25	Nicholas Andre Loddo 5.88% Ordinary
1 at £25	Robert William Barrett 5.88% Ordinary
1 at £25	Simon Alan Bartlett 5.88% Ordinary
2 at £25	Sivakuran Ravindran Sivayogan 11.76% Ordinary

Financials

Year	2014
Turnover	£11,775
Net Worth	£2,541
Cash	£2,117
Current Liabilities	£170

Accounts

Latest Accounts	25 March 2023 (1 year, 1 month ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	25 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

26 June 1975	Delivered on: 2 July 1975 Persons entitled: Lombard North Central LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Nos 50, 52 & 54 westmoreland road bromley with all fixtures. Outstanding

Filing History

9 February 2021	Appointment of Mr Graham John Roper as a director on 4 February 2021 (2 pages)
14 July 2020	Total exemption full accounts made up to 25 March 2020 (4 pages)
6 February 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 25 March 2019 (5 pages)
11 January 2019	Confirmation statement made on 3 January 2019 with updates (13 pages)
31 May 2018	Total exemption full accounts made up to 25 March 2018 (5 pages)
25 January 2018	Confirmation statement made on 4 January 2018 with no updates (13 pages)
22 June 2017	Total exemption full accounts made up to 25 March 2017 (5 pages)
22 June 2017	Total exemption full accounts made up to 25 March 2017 (5 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (27 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (27 pages)
11 August 2016	Total exemption full accounts made up to 25 March 2016 (6 pages)
11 August 2016	Total exemption full accounts made up to 25 March 2016 (6 pages)
2 February 2016	Annual return made up to 31 December 2015. List of shareholders has changed Statement of capital on 2016-02-02 GBP 425 (19 pages)
2 February 2016	Annual return made up to 31 December 2015. List of shareholders has changed Statement of capital on 2016-02-02 GBP 425 (19 pages)
16 December 2015	Total exemption full accounts made up to 25 March 2015 (6 pages)
16 December 2015	Total exemption full accounts made up to 25 March 2015 (6 pages)
4 February 2015	Annual return made up to 31 December 2014 Statement of capital on 2015-02-04 GBP 425 (14 pages)
4 February 2015	Annual return made up to 31 December 2014 Statement of capital on 2015-02-04 GBP 425 (14 pages)
21 October 2014	Total exemption full accounts made up to 25 March 2014 (6 pages)
21 October 2014	Total exemption full accounts made up to 25 March 2014 (6 pages)
25 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 425 (15 pages)
25 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-25 GBP 425 (15 pages)
3 January 2014	Total exemption full accounts made up to 25 March 2013 (6 pages)
3 January 2014	Total exemption full accounts made up to 25 March 2013 (6 pages)
25 January 2013	Annual return made up to 31 December 2012 (14 pages)
25 January 2013	Annual return made up to 31 December 2012 (14 pages)
2 January 2013	Total exemption full accounts made up to 25 March 2012 (6 pages)
2 January 2013	Total exemption full accounts made up to 25 March 2012 (6 pages)
9 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
9 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (15 pages)
6 October 2011	Total exemption full accounts made up to 25 March 2011 (7 pages)
6 October 2011	Total exemption full accounts made up to 25 March 2011 (7 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
4 January 2011	Total exemption full accounts made up to 25 March 2010 (7 pages)
4 January 2011	Total exemption full accounts made up to 25 March 2010 (7 pages)
24 February 2010	Annual return made up to 31 December 2009 (14 pages)
24 February 2010	Annual return made up to 31 December 2009 (14 pages)
4 November 2009	Total exemption full accounts made up to 25 March 2009 (7 pages)
4 November 2009	Total exemption full accounts made up to 25 March 2009 (7 pages)
24 July 2009	Compulsory strike-off action has been discontinued (1 page)
24 July 2009	Compulsory strike-off action has been discontinued (1 page)
22 July 2009	Return made up to 31/12/08; full list of members (7 pages)
22 July 2009	Return made up to 31/12/08; full list of members (7 pages)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
21 January 2009	Total exemption full accounts made up to 25 March 2008 (6 pages)
21 January 2009	Total exemption full accounts made up to 25 March 2008 (6 pages)
16 April 2008	Return made up to 31/12/07; full list of members (8 pages)
16 April 2008	Return made up to 31/12/07; full list of members (8 pages)
10 January 2008	Return made up to 31/12/06; full list of members (8 pages)
10 January 2008	Return made up to 31/12/06; full list of members (8 pages)
9 January 2008	Total exemption full accounts made up to 25 March 2007 (6 pages)
9 January 2008	Total exemption full accounts made up to 25 March 2007 (6 pages)
29 January 2007	Total exemption full accounts made up to 25 March 2006 (6 pages)
29 January 2007	Total exemption full accounts made up to 25 March 2006 (6 pages)
25 October 2006	Return made up to 31/12/05; change of members (7 pages)
25 October 2006	Return made up to 31/12/05; change of members (7 pages)
19 January 2006	Total exemption full accounts made up to 25 March 2005 (6 pages)
19 January 2006	Total exemption full accounts made up to 25 March 2005 (6 pages)
11 November 2005	Return made up to 31/12/03; full list of members (8 pages)
11 November 2005	Return made up to 31/12/04; no change of members 363(288) ‐ Director resigned (7 pages)
11 November 2005	Return made up to 31/12/01; full list of members (7 pages)
11 November 2005	Return made up to 31/12/02; full list of members (8 pages)
11 November 2005	Return made up to 31/12/00; full list of members (9 pages)
11 November 2005	Return made up to 31/12/02; full list of members (8 pages)
11 November 2005	Return made up to 31/12/04; no change of members 363(288) ‐ Director resigned (7 pages)
11 November 2005	Return made up to 31/12/01; full list of members (7 pages)
11 November 2005	Return made up to 31/12/00; full list of members (9 pages)
11 November 2005	Return made up to 31/12/03; full list of members (8 pages)
17 October 2005	Return made up to 31/12/99; change of members (8 pages)
17 October 2005	Return made up to 31/12/99; change of members (8 pages)
26 January 2005	Total exemption small company accounts made up to 25 March 2004 (6 pages)
26 January 2005	Total exemption small company accounts made up to 25 March 2004 (6 pages)
17 December 2003	Total exemption full accounts made up to 25 March 2003 (6 pages)
17 December 2003	Total exemption full accounts made up to 25 March 2003 (6 pages)
24 January 2003	Total exemption full accounts made up to 25 March 2002 (6 pages)
24 January 2003	Total exemption full accounts made up to 25 March 2002 (6 pages)
2 February 2002	New director appointed (2 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	New director appointed (2 pages)
2 February 2002	Director resigned (1 page)
25 January 2002	Total exemption full accounts made up to 25 March 2001 (6 pages)
25 January 2002	Total exemption full accounts made up to 25 March 2001 (6 pages)
29 January 2001	Full accounts made up to 25 March 2000 (6 pages)
29 January 2001	Full accounts made up to 25 March 2000 (6 pages)
7 February 2000	Full accounts made up to 25 March 1999 (6 pages)
7 February 2000	Full accounts made up to 25 March 1999 (6 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
15 July 1999	Return made up to 31/12/98; change of members 363(288) ‐ Director resigned (6 pages)
15 July 1999	Return made up to 31/12/98; change of members 363(288) ‐ Director resigned (6 pages)
25 January 1999	Full accounts made up to 25 March 1998 (5 pages)
25 January 1999	Full accounts made up to 25 March 1998 (5 pages)
25 March 1998	Return made up to 31/12/97; full list of members (6 pages)
25 March 1998	Return made up to 31/12/97; full list of members (6 pages)
14 October 1997	Full accounts made up to 25 March 1997 (6 pages)
14 October 1997	Full accounts made up to 25 March 1997 (6 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Return made up to 31/12/96; change of members (6 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Return made up to 31/12/94; full list of members (6 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Return made up to 31/12/96; change of members (6 pages)
10 February 1997	Return made up to 31/12/94; full list of members (6 pages)
10 February 1997	Return made up to 31/12/95; change of members (6 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Return made up to 31/12/95; change of members (6 pages)
17 September 1996	Accounts for a small company made up to 25 March 1996 (5 pages)
17 September 1996	Accounts for a small company made up to 25 March 1996 (5 pages)
30 August 1995	Full accounts made up to 25 March 1995 (5 pages)
30 August 1995	Full accounts made up to 25 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
6 May 1975	Incorporation (12 pages)
6 May 1975	Incorporation (12 pages)

Tavistock Road (Flats) Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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