Tavlock Investment Company Limited, London
Tavlock Investment Company Limited is a private limited company. Situated at 5 Farnley Road, Chingford, London E4 7AD, this 51 years old company was incorporated on 1972-09-07 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).2 directors can be found in the enterprise: Glennis T. (appointed on 07 January 1992), Maureen G. (appointed on 07 January 1992). Among the secretaries (1 in total), we can name: Andrew K. (appointed on 30 June 2006).
| About | |
|---|---|
| Name: Tavlock Investment Company Limited | |
| Number: 01070544 | |
| Incorporation date: 1972-09-07 | |
| End of financial year: 31 March |
| Address: |
5 Farnley Road Chingford London E4 7AD |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Kathryne G.
6 April 2016
| Nature of control: |
25-50% shares |
Glennis T.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Maureen G.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2012-04-05 | 2013-04-05 | 2014-04-05 | 2015-04-05 | 2016-04-05 | 2017-04-05 | 2018-04-05 | 2019-04-05 | 2020-04-05 | 2021-04-05 | 2022-03-31 | 2022-04-05 | 2023-04-05 |
| Current Assets | 444 | 351 | 788 | 1,217 | 2,344 | 4,649 | 7,755 | 2,652 | 2,888 | 5,236 | 13,749 | 13,749 | 19,404 |
| Fixed Assets | 231,673 | 279,831 | 281,845 | 281,605 | 279,677 | 279,873 | 278,514 | 276,070 | 280,880 | 285,111 | 288,559 | 288,559 | 371,783 |
| Number Shares Allotted | - | 12,000 | 12,000 | 12,000 | 12,000 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 180,326 | 170,101 | 178,077 | 182,684 | 188,408 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 106 | 80 | 60 | 45 | 34 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 180,326 | 170,101 | 178,077 | 182,684 | 188,408 | 197,209 | 205,835 | 209,207 | 221,805 | 233,578 | 242,654 | 242,654 | 309,344 |
The date for Tavlock Investment Company Limited confirmation statement filing is 2024-01-18. The previous one was submitted on 2023-01-04. The date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.
3 persons of significant control are indexed in the Companies House, namely: Kathryne G. who owns 1/2 or less of shares. Maureen G. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Officers
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 5, 2023 filed on: 3rd, January 2024 | accounts |
Free Download
(9 pages)
|
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