13 Tavistock Place Limited

Company Name	13 Tavistock Place Limited
Company Status	Active
Company Number	04849410
Category	Private Limited Company
Incorporation Date	29 July 2003(20 years, 9 months 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 Roger Ledlie Cline
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	29 July 2003(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 13 13 Tavistock Place London WC1H 9SH

Director Name	Katharine Catling
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 August 2010(7 years after company formation)
Appointment Duration	13 years, 9 months
Role	Publishing Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 9 13 Tavistock Place London WC1H 9SH

Director Name	Mr Christopher Paul Catling
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 June 2019(15 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	13 Tavistock Place London WC1H 9SH

Director Name	Mr James Thomas Bailey
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 October 2020(17 years, 2 months after company formation)
Appointment Duration	3 years, 6 months
Role	Barrister
Country of Residence	England
Correspondence Address	13 Tavistock Place London WC1H 9SH

Director Name	Paul Henry William Cockle
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 July 2023(19 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Tavistock Place London WC1H 9SH

Director Name	Mr Philip Edward Nelson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 12 13 Tavistock Place London WC1H 9SH

Secretary Name	Paul Henry William Cockle
Nationality	British
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 13 Tavistock Place London WC1H 9SH

Secretary Name	James Douglas Thornton
Nationality	British
Status	Resigned
Appointed	25 June 2008(4 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 September 2016)
Role	Company Director
Correspondence Address	Unit 3 Castle Gate Castle Street Hertford SG14 1HD

Director Name	Paul Henry William Cockle
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(5 years, 10 months after company formation)
Appointment Duration	10 years (resigned 05 July 2019)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Flat 3 13 Tavistock Place London WC1H 9SH

Director Name	Luke Dodimead
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(7 years after company formation)
Appointment Duration	11 years, 4 months (resigned 31 December 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Castle Gate Castle Street Hertford SG14 1HD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Hurford Salvi Carr Property Management Limited (Corporation)
Status	Resigned
Appointed	23 September 2016(13 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2023)
Correspondence Address	3 Castle Gate, Castle Street Hertford SG14 1HD

Location

Registered Address	13 Tavistock Place London WC1H 9SH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

1 at £1	Carolyn Jean David 7.14% Ordinary
1 at £1	Clara Angela Iris Lane 7.14% Ordinary
1 at £1	Eulogio Gutierrez & Anne J. Walsh 7.14% Ordinary
1 at £1	James Thomas Bailey 7.14% Ordinary
1 at £1	Katherine Catling & Christopher Paul Catling 7.14% Ordinary
1 at £1	Linda C. Brown 7.14% Ordinary
1 at £1	Luke Dodimead & Emma Jane Cox 7.14% Ordinary
1 at £1	Paul Henry William Cockle & Rita Maria Cockle 7.14% Ordinary
1 at £1	Philip Edward Nelson 7.14% Ordinary
1 at £1	Riaz Hussein 7.14% Ordinary
1 at £1	Roger Ledlie Cline 7.14% Ordinary
1 at £1	Shireen Mustafa & Nadia Nooshin Mustafa 7.14% Ordinary
1 at £1	Suet Yee Jennifer Lo 7.14% Ordinary
1 at £1	Tavistock Holdings LTD 7.14% Ordinary

Financials

Year	2014
Net Worth	£610
Cash	£5,622
Current Liabilities	£26

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	18 July 2023 (9 months, 3 weeks ago)
Next Return Due	1 August 2024 (2 months, 3 weeks from now)

Filing History

14 August 2023	Second filing for the appointment of Mr Paul William Henry Cockle as a director (3 pages)
31 July 2023	Appointment of Mr Paul Henry William Cockle as a director on 20 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 14/08/2023. (3 pages)
18 July 2023	Confirmation statement made on 18 July 2023 with updates (5 pages)
13 March 2023	Micro company accounts made up to 31 July 2022 (3 pages)
18 July 2022	Confirmation statement made on 18 July 2022 with updates (5 pages)
30 March 2022	Micro company accounts made up to 31 July 2021 (3 pages)
4 January 2022	Termination of appointment of Luke Dodimead as a director on 31 December 2021 (1 page)
19 July 2021	Confirmation statement made on 18 July 2021 with no updates (3 pages)
28 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
24 October 2020	Appointment of Mr James Thomas Bailey as a director on 20 October 2020 (2 pages)
31 July 2020	Confirmation statement made on 18 July 2020 with updates (5 pages)
30 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
18 July 2019	Termination of appointment of Paul Henry William Cockle as a director on 5 July 2019 (1 page)
18 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
10 June 2019	Appointment of Mr Christopher Paul Catling as a director on 9 June 2019 (2 pages)
28 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
29 November 2018	Termination of appointment of Philip Edward Nelson as a director on 27 November 2018 (1 page)
20 July 2018	Confirmation statement made on 18 July 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
4 August 2017	Appointment of Mr Philip Edward Nelson as a director on 4 August 2017 (2 pages)
4 August 2017	Appointment of Mr Philip Edward Nelson as a director on 4 August 2017 (2 pages)
26 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
11 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
11 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
23 September 2016	Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 23 September 2016 (2 pages)
23 September 2016	Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 23 September 2016 (2 pages)
23 September 2016	Termination of appointment of James Douglas Thornton as a secretary on 23 September 2016 (1 page)
23 September 2016	Termination of appointment of James Douglas Thornton as a secretary on 23 September 2016 (1 page)
27 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 18 July 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 July 2015	Secretary's details changed for James Douglas Thornton on 21 July 2015 (1 page)
21 July 2015	Secretary's details changed for James Douglas Thornton on 21 July 2015 (1 page)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 14 (7 pages)
21 July 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 14 (7 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 14 (8 pages)
22 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 14 (8 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
31 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (8 pages)
31 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (8 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
20 August 2012	Appointment of Luke Dodimead as a director (2 pages)
20 August 2012	Appointment of Luke Dodimead as a director (2 pages)
31 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (7 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
21 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
21 July 2011	Annual return made up to 18 July 2011 with a full list of shareholders (7 pages)
6 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
6 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
2 November 2010	Appointment of Katharine Catling as a director (4 pages)
2 November 2010	Appointment of Katharine Catling as a director (4 pages)
17 September 2010	Termination of appointment of Philip Nelson as a director (1 page)
17 September 2010	Termination of appointment of Philip Nelson as a director (1 page)
22 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
22 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (7 pages)
22 July 2010	Director's details changed for Paul Henry William Cockle on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Paul Henry William Cockle on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Philip Edward Nelson on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Philip Edward Nelson on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Philip Edward Nelson on 1 October 2009 (2 pages)
22 July 2010	Director's details changed for Paul Henry William Cockle on 1 October 2009 (2 pages)
27 May 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
27 May 2010	Total exemption full accounts made up to 31 July 2009 (6 pages)
21 July 2009	Return made up to 18/07/09; full list of members (9 pages)
21 July 2009	Return made up to 18/07/09; full list of members (9 pages)
2 July 2009	Director appointed paul henry william cockle (2 pages)
2 July 2009	Director appointed paul henry william cockle (2 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
8 August 2008	Return made up to 18/07/08; full list of members (12 pages)
8 August 2008	Return made up to 18/07/08; full list of members (12 pages)
2 July 2008	Secretary appointed james douglas thornton (2 pages)
2 July 2008	Registered office changed on 02/07/2008 from flat 3 13 tavistock place london WC1H 9SH (1 page)
2 July 2008	Appointment terminated secretary paul cockle (1 page)
2 July 2008	Appointment terminated secretary paul cockle (1 page)
2 July 2008	Secretary appointed james douglas thornton (2 pages)
2 July 2008	Registered office changed on 02/07/2008 from flat 3 13 tavistock place london WC1H 9SH (1 page)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
21 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
9 August 2007	Return made up to 18/07/07; full list of members (9 pages)
9 August 2007	Return made up to 18/07/07; full list of members (9 pages)
25 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
25 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
31 July 2006	Return made up to 18/07/06; full list of members (13 pages)
31 July 2006	Return made up to 18/07/06; full list of members (13 pages)
20 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
20 June 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
3 August 2005	Return made up to 18/07/05; full list of members (13 pages)
3 August 2005	Return made up to 18/07/05; full list of members (13 pages)
25 April 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
25 April 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
8 September 2004	Return made up to 29/07/04; full list of members (6 pages)
8 September 2004	Return made up to 29/07/04; full list of members (6 pages)
18 March 2004	Ad 29/07/03-04/02/04 Â£ si 11@1=11 Â£ ic 2/13 (1 page)
18 March 2004	Ad 29/07/03-04/02/04 Â£ si 11@1=11 Â£ ic 2/13 (1 page)
11 November 2003	Registered office changed on 11/11/03 from: flat 13 tavistock place london WC1H 9SH (1 page)
11 November 2003	Registered office changed on 11/11/03 from: flat 13 tavistock place london WC1H 9SH (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Secretary resigned (1 page)
29 July 2003	Incorporation (19 pages)
29 July 2003	Incorporation (19 pages)

13 Tavistock Place Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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