50 Tavistock Management Limited

Company Name	50 Tavistock Management Limited
Company Status	Active
Company Number	06964425
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 July 2009(14 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Ms Alice Levinson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 August 2009(3 weeks, 4 days after company formation)
Appointment Duration	14 years, 8 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	48 Plympton Road London NW6 7EQ

Director Name	Miss Georgina Macechern
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 December 2011(2 years, 5 months after company formation)
Appointment Duration	12 years, 4 months
Role	Sales & Pr
Country of Residence	United Kingdom
Correspondence Address	50 Tavistock Road Notting Hill London W11 1AW

Director Name	Ms Laura Emma Loveday Dowley
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 July 2014(5 years after company formation)
Appointment Duration	9 years, 9 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 50 Tavistock Road London W11 1AW

Director Name	Mr Nicolas Oliver Sharp
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	16 July 2014(5 years after company formation)
Appointment Duration	9 years, 9 months
Role	Head Of Digital At The Rug Company
Country of Residence	United Kingdom
Correspondence Address	50 Tavistock Road Notting Hill London W11 1AW

Secretary Name	Miss Laura Emma Loveday Dowley
Status	Current
Appointed	16 July 2014(5 years after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	50 Tavistock Road Top Floor Flat 50 Tavistock Road London W11 1AW

Director Name	Ms Sophie Catherine McGrath
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 July 2009(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	50 Tavistock Road Notting Hill London W11 1AW

Director Name	Ben Wildman
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	50 Tavistock Road Notting Hill London W11 1AW

Secretary Name	Ms Sophie Catherine McGrath
Nationality	Australian
Status	Resigned
Appointed	16 July 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Tavistock Road Notting Hill London W11 1AW

Director Name	Iain Charles Stephen Wilcock
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2009(3 weeks, 4 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 May 2010)
Role	Company Director
Correspondence Address	50 Tavistock Road London W11 1AW

Director Name	Mr Mark Robert Hoffmann
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 September 2010(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 16 July 2014)
Role	Investment Banking
Country of Residence	United Kingdom
Correspondence Address	50 Tavistock Road London W11 1AW

Secretary Name	Mr Andrew Christian Schultz
Status	Resigned
Appointed	16 July 2014(5 years after company formation)
Appointment Duration	2 weeks, 5 days (resigned 04 August 2014)
Role	Company Director
Correspondence Address	50 Tavistock Road Notting Hill London W11 1AW

Secretary Name	Miss Laura Emma Loveday Dowley
Status	Resigned
Appointed	04 August 2014(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 10 February 2016)
Role	Company Director
Correspondence Address	Top Floor Flat Top Floor Flat 50 Tavistock Road London W11 4PX

Location

Registered Address	50 Tavistock Road Notting Hill London W11 1AW
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

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

Returns

Latest Return	16 July 2023 (9 months, 2 weeks ago)
Next Return Due	30 July 2024 (3 months from now)

Filing History

10 December 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
8 December 2020	Compulsory strike-off action has been discontinued (1 page)
7 December 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
1 December 2020	First Gazette notice for compulsory strike-off (1 page)
8 August 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
8 August 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
29 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
27 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
24 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
9 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
30 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
30 March 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
5 August 2016	Confirmation statement made on 16 July 2016 with updates (7 pages)
5 August 2016	Confirmation statement made on 16 July 2016 with updates (7 pages)
18 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
18 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
12 February 2016	Director's details changed for Georgie Macechern on 12 February 2016 (2 pages)
12 February 2016	Director's details changed for Georgie Macechern on 12 February 2016 (2 pages)
10 February 2016	Termination of appointment of Laura Emma Loveday Dowley as a secretary on 10 February 2016 (1 page)
10 February 2016	Termination of appointment of Laura Emma Loveday Dowley as a secretary on 10 February 2016 (1 page)
1 September 2015	Annual return made up to 16 July 2015 no member list (5 pages)
1 September 2015	Annual return made up to 16 July 2015 no member list (5 pages)
29 August 2015	Termination of appointment of Andrew Christian Schultz as a secretary on 4 August 2014 (1 page)
29 August 2015	Termination of appointment of Andrew Christian Schultz as a secretary on 4 August 2014 (1 page)
29 August 2015	Termination of appointment of Andrew Christian Schultz as a secretary on 4 August 2014 (1 page)
29 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
29 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
6 August 2014	Appointment of Miss Laura Emma Loveday Dowley as a secretary on 4 August 2014 (2 pages)
6 August 2014	Appointment of Miss Laura Emma Loveday Dowley as a secretary on 4 August 2014 (2 pages)
6 August 2014	Appointment of Miss Laura Emma Loveday Dowley as a secretary on 4 August 2014 (2 pages)
5 August 2014	Annual return made up to 16 July 2014 no member list (5 pages)
5 August 2014	Annual return made up to 16 July 2014 no member list (5 pages)
17 July 2014	Appointment of Mr Nicolas Oliver Sharp as a director on 16 July 2014 (2 pages)
17 July 2014	Appointment of Mr Nicolas Oliver Sharp as a director on 16 July 2014 (2 pages)
16 July 2014	Appointment of Miss Laura Emma Loveday Dowley as a director on 16 July 2014 (2 pages)
16 July 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
16 July 2014	Appointment of Mr Andrew Christian Schultz as a secretary on 16 July 2014 (2 pages)
16 July 2014	Appointment of Miss Laura Emma Loveday Dowley as a secretary on 16 July 2014 (2 pages)
16 July 2014	Termination of appointment of Mark Robert Hoffmann as a director on 16 July 2014 (1 page)
16 July 2014	Termination of appointment of Mark Robert Hoffmann as a director on 16 July 2014 (1 page)
16 July 2014	Appointment of Miss Laura Emma Loveday Dowley as a secretary on 16 July 2014 (2 pages)
16 July 2014	Appointment of Miss Laura Emma Loveday Dowley as a director on 16 July 2014 (2 pages)
16 July 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
16 July 2014	Appointment of Mr Andrew Christian Schultz as a secretary on 16 July 2014 (2 pages)
3 February 2014	Termination of appointment of Sophie Mcgrath as a director (1 page)
3 February 2014	Termination of appointment of Sophie Mcgrath as a director (1 page)
3 February 2014	Termination of appointment of Sophie Mcgrath as a secretary (1 page)
3 February 2014	Termination of appointment of Sophie Mcgrath as a secretary (1 page)
29 August 2013	Annual return made up to 16 July 2013 no member list (6 pages)
29 August 2013	Annual return made up to 16 July 2013 no member list (6 pages)
27 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
27 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
26 July 2012	Annual return made up to 16 July 2012 no member list (6 pages)
26 July 2012	Annual return made up to 16 July 2012 no member list (6 pages)
27 June 2012	Appointment of Georgie Macechern as a director (2 pages)
27 June 2012	Appointment of Georgie Macechern as a director (2 pages)
9 May 2012	Termination of appointment of Ben Wildman as a director (1 page)
9 May 2012	Termination of appointment of Ben Wildman as a director (1 page)
3 April 2012	Total exemption small company accounts made up to 31 July 2011 (2 pages)
3 April 2012	Total exemption small company accounts made up to 31 July 2011 (2 pages)
4 August 2011	Annual return made up to 16 July 2011 no member list (6 pages)
4 August 2011	Annual return made up to 16 July 2011 no member list (6 pages)
12 May 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
12 May 2011	Accounts for a dormant company made up to 31 July 2010 (1 page)
18 October 2010	Appointment of Mr Mark Robert Hoffmann as a director (3 pages)
18 October 2010	Appointment of Mr Mark Robert Hoffmann as a director (3 pages)
13 September 2010	Annual return made up to 16 July 2010 no member list (5 pages)
13 September 2010	Annual return made up to 16 July 2010 no member list (5 pages)
10 September 2010	Secretary's details changed for Sophie Mcgrath on 16 July 2010 (1 page)
10 September 2010	Termination of appointment of Iain Wilcock as a director (1 page)
10 September 2010	Director's details changed for Ben Wildman on 16 July 2010 (2 pages)
10 September 2010	Director's details changed for Ben Wildman on 16 July 2010 (2 pages)
10 September 2010	Secretary's details changed for Sophie Mcgrath on 16 July 2010 (1 page)
10 September 2010	Termination of appointment of Iain Wilcock as a director (1 page)
10 September 2010	Director's details changed for Ms Sophie Mcgrath on 16 July 2010 (2 pages)
10 September 2010	Director's details changed for Ms Sophie Mcgrath on 16 July 2010 (2 pages)
17 March 2010	Appointment of Alice Levinson as a director (3 pages)
17 March 2010	Appointment of Alice Levinson as a director (3 pages)
8 February 2010	Appointment of Iain Woodcock as a director (2 pages)
8 February 2010	Appointment of Iain Woodcock as a director (2 pages)
16 July 2009	Incorporation (21 pages)
16 July 2009	Incorporation (21 pages)

50 Tavistock Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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