Tavlock Investment Company Limited

General information

Name:

Tavlock Investment Company Ltd

Office Address:

5 Farnley Road Chingford E4 7AD London

Number: 01070544

Incorporation date: 1972-09-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was registered is September 7, 1972. Registered under number 01070544, this company is registered as a Private Limited Company. You may find the office of the company during business hours under the following address: 5 Farnley Road Chingford, E4 7AD London. This firm's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The latest annual accounts were submitted for the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-01-04.

Glennis T. and Maureen G. are listed as enterprise's directors and have been managing the firm for thirty two years. Moreover, the director's responsibilities are often assisted with by a secretary - Andrew K., who was selected by this company in 2006.

Executives with significant control over this firm are: Kathryne G. owns 1/2 or less of company shares. Glennis T. has 1/2 or less of voting rights. Maureen G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew K.

Role: Secretary

Appointed: 30 June 2006

Latest update: 13 January 2024

Glennis T.

Role: Director

Appointed: 07 January 1992

Latest update: 13 January 2024

Maureen G.

Role: Director

Appointed: 07 January 1992

Latest update: 13 January 2024

People with significant control

Kathryne G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Glennis T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
Maureen G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 11 December 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 24 September 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023
Annual Accounts 16 November 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 16 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Officers
Free Download
Total exemption full company accounts data drawn up to April 5, 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
51
Company Age

Similar companies nearby

Closest companies