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Company Information for

1 TAVISTOCK PLACE LTD

OAKLEYS ACCOUNTANTS, 91 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HB,
Company Registration Number
03838371
Private Limited Company
Active

Company Overview

About 1 Tavistock Place Ltd
1 TAVISTOCK PLACE LTD was founded on 1999-09-09 and has its registered office in Plymouth. The organisation's status is listed as "Active". 1 Tavistock Place Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
1 TAVISTOCK PLACE LTD
 
Legal Registered Office
OAKLEYS ACCOUNTANTS
91 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON
PL4 6HB
Other companies in PL4
 
Filing Information
Company Number 03838371
Company ID Number 03838371
Date formed 1999-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts 
Last Datalog update: 2020-07-09 21:30:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 TAVISTOCK PLACE LTD
The accountancy firm based at this address is OAKLEYS ACCOUNTANTS LIMITED
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Company Officers of 1 TAVISTOCK PLACE LTD

Current Directors
Officer Role Date Appointed
PLYMOUTH LAND LIMITED
 Director 2002-08-01
REBECCA ANN THOMPSON
 Director 2011-12-01
W.K. THOMSON LTD
 Director 2011-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
OAKLEYS SECRETARIES LIMITED
 Company Secretary 2006-06-01 2015-01-01
STEVEN GEORGE BARTLETT
 Director 2010-09-30 2011-12-01
OAKLEYS (SOUTH WEST) LIMITED
 Company Secretary 2002-08-01 2006-06-01
STEVEN BARTLETT
 Company Secretary 2000-08-01 2002-08-01
REBECCA ANN WHITE
 Director 2000-08-01 2002-08-01
JANE BARTLETT
 Company Secretary 1999-09-09 2000-08-01
ANTHONY RICHARD BARTLETT
 Director 1999-09-09 2000-08-01
FIRST SECRETARIES LIMITED
 Nominated Secretary 1999-09-09 1999-09-09
FIRST DIRECTORS LIMITED
 Nominated Director 1999-09-09 1999-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PLYMOUTH LAND LIMITED 28 MUTLEY PLAIN LIMITED Director 2006-06-01 CURRENT 2006-04-05 Active
PLYMOUTH LAND LIMITED 72 CORNWALL STREET LIMITED Director 2005-10-12 CURRENT 2005-10-12 Active
PLYMOUTH LAND LIMITED 46 TAVISTOCK PLACE LIMITED Director 2005-01-14 CURRENT 2005-01-14 Active
PLYMOUTH LAND LIMITED CORNWALL STREET LEASEHOLD LTD Director 2004-03-05 CURRENT 2004-03-05 Active
PLYMOUTH LAND LIMITED 68 DURNFORD STREET MANAGEMENT CO LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 1 HAMILTON GARDENS MANAGEMENT CO LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 72 ALMA ROAD MANAGEMENT COMPANY LTD. Director 2004-03-01 CURRENT 1997-08-05 Active
PLYMOUTH LAND LIMITED 35 HEADLAND PARK MANAGEMENT COMPANY LTD. Director 2004-03-01 CURRENT 1997-08-05 Active
PLYMOUTH LAND LIMITED P L (FREEHOLDS) LTD Director 2004-03-01 CURRENT 1994-04-29 Active
PLYMOUTH LAND LIMITED 1 LEIGHAM STREET MANAGEMENT COMPANY LIMITED Director 2004-03-01 CURRENT 1996-09-05 Active
PLYMOUTH LAND LIMITED 256 NORTH ROAD WEST MANAGEMENT COMPANY LIMITED Director 2004-03-01 CURRENT 1996-11-05 Active
PLYMOUTH LAND LIMITED MUTLEY COURT LTD Director 2004-03-01 CURRENT 1996-11-05 Active
PLYMOUTH LAND LIMITED 24 HILLPARK CRESCENT MANAGEMENT CO LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 78 ALBERT ROAD MANAGEMENT CO LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 20 KEYHAM ROAD MANAGEMENT CO LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 21 SEATON AVENUE MANAGEMENT CO LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 17 SUNTHERLAND ROAD MANAGEMENT CO LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 52 HEADLAND PARK MANAGEMENT CO LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 31 PROSPECT STREET MANAGEMENT CO LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 49 PRINCE MAURICE MANAGEMENT CO LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 3 RADNOR PLACE MANAGEMENT CO LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 2 WYNDHAM SQUARE MANAGEMENT CO LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 27 WEST STREET MANAGEMENT COMPANY LTD. Director 2004-03-01 CURRENT 1997-08-05 Active
PLYMOUTH LAND LIMITED 41 COLLEGE AVENUE MANAGEMENT COMPANY LTD. Director 2004-03-01 CURRENT 1997-08-05 Active
PLYMOUTH LAND LIMITED 5 RADOR PLACE MANAGEMENT COMPANY LTD. Director 2004-03-01 CURRENT 1997-08-05 Active
PLYMOUTH LAND LIMITED P L (GROUND RENT) LTD Director 2004-03-01 CURRENT 1998-04-20 Active
PLYMOUTH LAND LIMITED 5 PERCY TERRACE MANAGEMENT COMPANY LIMITED Director 2004-03-01 CURRENT 1996-11-05 Active
PLYMOUTH LAND LIMITED 31 QUEENS ROAD (PLYMOUTH) LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 14 FORD PARK ROAD MANAGEMENT CO LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 1 WILTON STREET MANAGEMENT CO LTD Director 2004-03-01 CURRENT 1997-06-27 Active
PLYMOUTH LAND LIMITED 10 HILL PARK CRESCENT MANAGEMENT COMPANY LTD. Director 2004-03-01 CURRENT 1997-08-05 Active
PLYMOUTH LAND LIMITED 45 MUTLEY PLAIN LIMITED Director 2004-02-24 CURRENT 2004-02-24 Active
PLYMOUTH LAND LIMITED 69 MUTLEY PLAIN LIMITED Director 2003-02-27 CURRENT 2001-01-03 Active
PLYMOUTH LAND LIMITED GET STUFFED LIMITED Director 2003-02-24 CURRENT 2001-06-25 Active
PLYMOUTH LAND LIMITED 8A GIBBON LANE LTD Director 2002-08-01 CURRENT 2002-03-13 Active
PLYMOUTH LAND LIMITED 49A MUTLEY PLAIN LIMITED Director 2002-08-01 CURRENT 1998-03-03 Active
PLYMOUTH LAND LIMITED 3 GIBBON LANE LTD Director 2002-08-01 CURRENT 2000-07-20 Active
PLYMOUTH LAND LIMITED LISSON GROVE COMMERCIAL LTD Director 2002-06-10 CURRENT 2002-05-03 Active
REBECCA ANN THOMPSON 13 MUTLEY PLAIN LTD Director 2017-04-11 CURRENT 2014-03-27 Active
REBECCA ANN THOMPSON THE CAFFEINE CLUB FRANCHISING LTD Director 2017-03-13 CURRENT 2013-02-06 Active
REBECCA ANN THOMPSON LYONS RESTAURANTS LTD Director 2017-03-10 CURRENT 2013-02-27 Active
REBECCA ANN THOMPSON JUST FLATS SALES & LETTINGS LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active
REBECCA ANN THOMPSON THE BACON CLUB LTD Director 2014-08-19 CURRENT 2014-08-19 Active
REBECCA ANN THOMPSON T F O LETTINGS LTD Director 2014-01-07 CURRENT 2014-01-07 Active
REBECCA ANN THOMPSON THE FLAT SHOP LTD Director 2013-12-19 CURRENT 2013-12-19 Active
REBECCA ANN THOMPSON HYDE PARK FLATS MANAGEMENT LTD Director 2013-07-23 CURRENT 2013-07-23 Active
REBECCA ANN THOMPSON THE MILLION POUND SHARE CLUB LIMITED Director 2012-07-12 CURRENT 2000-09-26 Active
REBECCA ANN THOMPSON AMERICAN FRUITY (DRAKE CIRCUS) LTD Director 2012-07-12 CURRENT 2012-05-30 Active
REBECCA ANN THOMPSON PEPPERPOT NEWS LTD Director 2012-03-09 CURRENT 2012-03-09 Active
REBECCA ANN THOMPSON CAFFEINE COWBOYS LIMITED Director 2011-12-16 CURRENT 2010-11-03 Active
REBECCA ANN THOMPSON 68 DURNFORD STREET MANAGEMENT CO LTD Director 2011-12-16 CURRENT 1997-06-27 Active
REBECCA ANN THOMPSON 1 HAMILTON GARDENS MANAGEMENT CO LTD Director 2011-12-16 CURRENT 1997-06-27 Active
REBECCA ANN THOMPSON 72 ALMA ROAD MANAGEMENT COMPANY LTD. Director 2011-12-16 CURRENT 1997-08-05 Active
REBECCA ANN THOMPSON 35 HEADLAND PARK MANAGEMENT COMPANY LTD. Director 2011-12-16 CURRENT 1997-08-05 Active
REBECCA ANN THOMPSON BURGER REPUBLIC LTD Director 2011-12-16 CURRENT 2009-10-23 Active
REBECCA ANN THOMPSON CAFFE AMERICANO LIMITED Director 2011-12-16 CURRENT 2010-03-30 Active
REBECCA ANN THOMPSON CAFFEINE REPUBLIC LTD Director 2011-12-16 CURRENT 2011-03-22 Active - Proposal to Strike off
REBECCA ANN THOMPSON CAFFEINISTA LTD Director 2011-12-16 CURRENT 2011-03-29 Active
REBECCA ANN THOMPSON 256 NORTH ROAD WEST MANAGEMENT COMPANY LIMITED Director 2011-12-16 CURRENT 1996-11-05 Active
REBECCA ANN THOMPSON 180 DEVONPORT ROAD MANAGEMENT CO LTD Director 2011-12-16 CURRENT 1997-06-27 Active
REBECCA ANN THOMPSON 24 HILLPARK CRESCENT MANAGEMENT CO LTD Director 2011-12-16 CURRENT 1997-06-27 Active
REBECCA ANN THOMPSON 78 ALBERT ROAD MANAGEMENT CO LTD Director 2011-12-16 CURRENT 1997-06-27 Active
REBECCA ANN THOMPSON 20 KEYHAM ROAD MANAGEMENT CO LTD Director 2011-12-16 CURRENT 1997-06-27 Active
REBECCA ANN THOMPSON 21 SEATON AVENUE MANAGEMENT CO LTD Director 2011-12-16 CURRENT 1997-06-27 Active
REBECCA ANN THOMPSON 17 SUNTHERLAND ROAD MANAGEMENT CO LTD Director 2011-12-16 CURRENT 1997-06-27 Active
REBECCA ANN THOMPSON 52 HEADLAND PARK MANAGEMENT CO LTD Director 2011-12-16 CURRENT 1997-06-27 Active
REBECCA ANN THOMPSON 31 PROSPECT STREET MANAGEMENT CO LTD Director 2011-12-16 CURRENT 1997-06-27 Active
REBECCA ANN THOMPSON 49 PRINCE MAURICE MANAGEMENT CO LTD Director 2011-12-16 CURRENT 1997-06-27 Active
REBECCA ANN THOMPSON 3 RADNOR PLACE MANAGEMENT CO LTD Director 2011-12-16 CURRENT 1997-06-27 Active
REBECCA ANN THOMPSON 2 WYNDHAM SQUARE MANAGEMENT CO LTD Director 2011-12-16 CURRENT 1997-06-27 Active
REBECCA ANN THOMPSON 27 WEST STREET MANAGEMENT COMPANY LTD. Director 2011-12-16 CURRENT 1997-08-05 Active
REBECCA ANN THOMPSON 41 COLLEGE AVENUE MANAGEMENT COMPANY LTD. Director 2011-12-16 CURRENT 1997-08-05 Active
REBECCA ANN THOMPSON 5 RADOR PLACE MANAGEMENT COMPANY LTD. Director 2011-12-16 CURRENT 1997-08-05 Active
REBECCA ANN THOMPSON CAFFE REPUBLICA LIMITED Director 2011-12-16 CURRENT 2010-02-10 Active
REBECCA ANN THOMPSON EAT REPUBLIC LIMITED Director 2011-12-16 CURRENT 2010-03-30 Active
REBECCA ANN THOMPSON BARISTA BROTHERS LIMITED Director 2011-12-16 CURRENT 2010-06-08 Active
REBECCA ANN THOMPSON 5 PERCY TERRACE MANAGEMENT COMPANY LIMITED Director 2011-12-16 CURRENT 1996-11-05 Active
REBECCA ANN THOMPSON 31 QUEENS ROAD (PLYMOUTH) LTD Director 2011-12-16 CURRENT 1997-06-27 Active
REBECCA ANN THOMPSON 14 FORD PARK ROAD MANAGEMENT CO LTD Director 2011-12-16 CURRENT 1997-06-27 Active
REBECCA ANN THOMPSON 1 WILTON STREET MANAGEMENT CO LTD Director 2011-12-16 CURRENT 1997-06-27 Active
REBECCA ANN THOMPSON 10 HILL PARK CRESCENT MANAGEMENT COMPANY LTD. Director 2011-12-16 CURRENT 1997-08-05 Active
REBECCA ANN THOMPSON CASSEINISTA LTD Director 2011-12-16 CURRENT 2011-03-22 Active
REBECCA ANN THOMPSON GET STUFFED LIMITED Director 2011-12-01 CURRENT 2001-06-25 Active
REBECCA ANN THOMPSON 8A GIBBON LANE LTD Director 2011-12-01 CURRENT 2002-03-13 Active
REBECCA ANN THOMPSON 45 MUTLEY PLAIN LIMITED Director 2011-12-01 CURRENT 2004-02-24 Active
REBECCA ANN THOMPSON 46 TAVISTOCK PLACE LIMITED Director 2011-12-01 CURRENT 2005-01-14 Active
REBECCA ANN THOMPSON 52 EBRINGTON STREET LIMITED Director 2011-12-01 CURRENT 2006-01-26 Active
REBECCA ANN THOMPSON 28 MUTLEY PLAIN LIMITED Director 2011-12-01 CURRENT 2006-04-05 Active
REBECCA ANN THOMPSON BUDGET BOOZE LIMITED Director 2011-12-01 CURRENT 2006-05-02 Active
REBECCA ANN THOMPSON 50 NORTH HILL LTD Director 2011-12-01 CURRENT 2011-04-27 Active
REBECCA ANN THOMPSON SUTTON LAND & PROPERTY LTD Director 2011-12-01 CURRENT 2000-06-06 Active
REBECCA ANN THOMPSON P L (FREEHOLDS) LTD Director 2011-12-01 CURRENT 1994-04-29 Active
REBECCA ANN THOMPSON 49A MUTLEY PLAIN LIMITED Director 2011-12-01 CURRENT 1998-03-03 Active
REBECCA ANN THOMPSON P L (GROUND RENT) LTD Director 2011-12-01 CURRENT 1998-04-20 Active
REBECCA ANN THOMPSON 3 GIBBON LANE LTD Director 2011-12-01 CURRENT 2000-07-20 Active
REBECCA ANN THOMPSON 69 MUTLEY PLAIN LIMITED Director 2011-12-01 CURRENT 2001-01-03 Active
REBECCA ANN THOMPSON CORNWALL STREET LEASEHOLD LTD Director 2011-12-01 CURRENT 2004-03-05 Active
REBECCA ANN THOMPSON 72 CORNWALL STREET LIMITED Director 2011-12-01 CURRENT 2005-10-12 Active
REBECCA ANN THOMPSON 34 DRAKE CIRCUS LIMITED Director 2011-12-01 CURRENT 2009-09-17 Active
REBECCA ANN THOMPSON MUTLEY LETTINGS AND MANAGEMENT LTD Director 2011-12-01 CURRENT 2011-07-12 Active - Proposal to Strike off
REBECCA ANN THOMPSON BEGGARS BANQUET LTD Director 2011-12-01 CURRENT 2011-09-27 Active
REBECCA ANN THOMPSON 34 MAYFLOWER STREET LTD Director 2011-12-01 CURRENT 2011-09-27 Active
REBECCA ANN THOMPSON 1 LISSON GROVE LIMITED Director 2011-12-01 CURRENT 2004-11-09 Active
REBECCA ANN THOMPSON MUTLEY COURT LTD Director 2011-11-18 CURRENT 1996-11-05 Active
W.K. THOMSON LTD TAVISTOCK HOUSE FREEHOLD LTD Director 2015-08-20 CURRENT 2015-08-20 Active
W.K. THOMSON LTD JUST FLATS SALES & LETTINGS LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active
W.K. THOMSON LTD THE CAFFEINE CAFE LTD Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2017-01-24
W.K. THOMSON LTD SUTTON COMMERCIAL PROPERTY LTD Director 2014-01-27 CURRENT 2014-01-27 Active
W.K. THOMSON LTD DOUBLE DIAMOND BREWERY LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
W.K. THOMSON LTD HYDE PARK FLATS MANAGEMENT LTD Director 2013-07-23 CURRENT 2013-07-23 Active
W.K. THOMSON LTD CENTRELINK MANAGEMENT LTD Director 2012-07-04 CURRENT 2012-07-04 Active
W.K. THOMSON LTD PEPPERPOT NEWS LTD Director 2012-03-09 CURRENT 2012-03-09 Active
W.K. THOMSON LTD CAFFE SOL (MUTLEY PLAIN) LTD Director 2011-12-02 CURRENT 2011-12-02 Active
W.K. THOMSON LTD CAMPUS COFFEE CO LTD Director 2011-10-21 CURRENT 2011-03-29 Dissolved 2017-05-30
W.K. THOMSON LTD CAFFEINE COWBOYS LIMITED Director 2011-10-21 CURRENT 2010-11-03 Active
W.K. THOMSON LTD GET STUFFED LIMITED Director 2011-10-21 CURRENT 2001-06-25 Active
W.K. THOMSON LTD 8A GIBBON LANE LTD Director 2011-10-21 CURRENT 2002-03-13 Active
W.K. THOMSON LTD 45 MUTLEY PLAIN LIMITED Director 2011-10-21 CURRENT 2004-02-24 Active
W.K. THOMSON LTD 46 TAVISTOCK PLACE LIMITED Director 2011-10-21 CURRENT 2005-01-14 Active
W.K. THOMSON LTD 52 EBRINGTON STREET LIMITED Director 2011-10-21 CURRENT 2006-01-26 Active
W.K. THOMSON LTD 28 MUTLEY PLAIN LIMITED Director 2011-10-21 CURRENT 2006-04-05 Active
W.K. THOMSON LTD BUDGET BOOZE LIMITED Director 2011-10-21 CURRENT 2006-05-02 Active
W.K. THOMSON LTD BURGER REPUBLIC LTD Director 2011-10-21 CURRENT 2009-10-23 Active
W.K. THOMSON LTD CAFFE AMERICANO LIMITED Director 2011-10-21 CURRENT 2010-03-30 Active
W.K. THOMSON LTD ARMADA COFFEE LIMITED Director 2011-10-21 CURRENT 2010-07-28 Active
W.K. THOMSON LTD MINISTRY OF COFFEE LTD Director 2011-10-21 CURRENT 2010-12-08 Active
W.K. THOMSON LTD CAFFEINE REPUBLIC LTD Director 2011-10-21 CURRENT 2011-03-22 Active - Proposal to Strike off
W.K. THOMSON LTD CAFFEINISTA LTD Director 2011-10-21 CURRENT 2011-03-29 Active
W.K. THOMSON LTD 50 NORTH HILL LTD Director 2011-10-21 CURRENT 2011-04-27 Active
W.K. THOMSON LTD SUTTON LAND & PROPERTY LTD Director 2011-10-21 CURRENT 2000-06-06 Active
W.K. THOMSON LTD MANNAMEAD CARS LTD Director 2011-10-21 CURRENT 2005-03-14 Active
W.K. THOMSON LTD RENT REPUBLIC LIMITED Director 2011-10-21 CURRENT 2009-07-31 Active
W.K. THOMSON LTD P L (FREEHOLDS) LTD Director 2011-10-21 CURRENT 1994-04-29 Active
W.K. THOMSON LTD MUTLEY COURT LTD Director 2011-10-21 CURRENT 1996-11-05 Active
W.K. THOMSON LTD 49A MUTLEY PLAIN LIMITED Director 2011-10-21 CURRENT 1998-03-03 Active
W.K. THOMSON LTD P L (GROUND RENT) LTD Director 2011-10-21 CURRENT 1998-04-20 Active
W.K. THOMSON LTD 3 GIBBON LANE LTD Director 2011-10-21 CURRENT 2000-07-20 Active
W.K. THOMSON LTD 69 MUTLEY PLAIN LIMITED Director 2011-10-21 CURRENT 2001-01-03 Active
W.K. THOMSON LTD LISSON GROVE COMMERCIAL LTD Director 2011-10-21 CURRENT 2002-05-03 Active
W.K. THOMSON LTD CORNWALL STREET LEASEHOLD LTD Director 2011-10-21 CURRENT 2004-03-05 Active
W.K. THOMSON LTD 72 CORNWALL STREET LIMITED Director 2011-10-21 CURRENT 2005-10-12 Active
W.K. THOMSON LTD 34 DRAKE CIRCUS LIMITED Director 2011-10-21 CURRENT 2009-09-17 Active
W.K. THOMSON LTD CAFFE REPUBLICA LIMITED Director 2011-10-21 CURRENT 2010-02-10 Active
W.K. THOMSON LTD PENLEE PLACE MANAGEMENT CO. LTD. Director 2011-10-21 CURRENT 2010-03-03 Active
W.K. THOMSON LTD EAT REPUBLIC LIMITED Director 2011-10-21 CURRENT 2010-03-30 Active
W.K. THOMSON LTD BARISTA BROTHERS LIMITED Director 2011-10-21 CURRENT 2010-06-08 Active
W.K. THOMSON LTD BOUTIQUE COFFEE BRANDS LTD Director 2011-10-21 CURRENT 2011-02-10 Active
W.K. THOMSON LTD 3CHEERS PROMOTIONS LTD Director 2011-10-21 CURRENT 2011-06-01 Active
W.K. THOMSON LTD BEGGARS BANQUET LTD Director 2011-10-21 CURRENT 2011-09-27 Active
W.K. THOMSON LTD 34 MAYFLOWER STREET LTD Director 2011-10-21 CURRENT 2011-09-27 Active
W.K. THOMSON LTD THE MILLION POUND SHARE CLUB LIMITED Director 2011-10-21 CURRENT 2000-09-26 Active
W.K. THOMSON LTD 1 LISSON GROVE LIMITED Director 2011-10-21 CURRENT 2004-11-09 Active
W.K. THOMSON LTD CASSEINISTA LTD Director 2011-10-21 CURRENT 2011-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA ANN THOMPSON
2019-01-21PSC07CESSATION OF REBECCA ANN THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2019-01-21AP01DIRECTOR APPOINTED MR GARY JOHN BLACK
2019-01-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BLACK
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-10CH01Director's details changed for Miss Rebecca Ann White on 2017-03-10
2016-09-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-08AR0101/03/16 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0101/03/15 ANNUAL RETURN FULL LIST
2015-04-01TM02Termination of appointment of Oakleys Secretaries Limited on 2015-01-01
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-19AR0101/03/14 ANNUAL RETURN FULL LIST
2013-09-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0101/03/13 ANNUAL RETURN FULL LIST
2012-10-03AR0109/09/12 ANNUAL RETURN FULL LIST
2012-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BARTLETT
2012-01-01AP01DIRECTOR APPOINTED REBECCA WHITE
2011-12-08AP02Appointment of W.K. Thomson Ltd as coporate director
2011-10-21AR0109/09/11 ANNUAL RETURN FULL LIST
2011-10-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLYMOUTH LAND LIMITED / 01/01/2011
2011-10-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEYS SECRETARIES LIMITED / 01/01/2011
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM
2011-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2011 FROM C/O OAKLEYS ACCOUNTANTS 122 NORTH HILL MUTLEY, PLYMOUTH DEVON PL4 8LA
2011-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-13AR0109/09/10 FULL LIST
2010-10-13CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PLYMOUTH LAND LIMITED / 01/01/2010
2010-10-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKLEYS SECRETARIES LIMITED / 01/01/2010
2010-09-30AP01DIRECTOR APPOINTED MR STEVEN GEORGE BARTLETT
2010-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-26AR0109/09/09 FULL LIST
2009-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-16363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-10363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-09-10190LOCATION OF DEBENTURE REGISTER
2007-09-10353LOCATION OF REGISTER OF MEMBERS
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM:
2007-09-10287REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 122 NORTH HILL MUTLEY PLYMOUTH DEVON PL4 8LA
2006-09-21363aRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-09-21288aNEW SECRETARY APPOINTED
2006-09-21288bSECRETARY RESIGNED
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-08287REGISTERED OFFICE CHANGED ON 08/11/05 FROM:
2005-11-08287REGISTERED OFFICE CHANGED ON 08/11/05 FROM: 20 HOUNDISCOMBE ROAD NORTH ROAD EAST PLYMOUTH DEVON PL4 6HQ
2005-09-22363aRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-09-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-22363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-10-23287REGISTERED OFFICE CHANGED ON 23/10/03 FROM:
2003-10-23287REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 1 HASTINGS TERRACE WESTERN APPROACH PLYMOUTH DEVON PL1 5BD
2003-10-16363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2002-09-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-19363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-08-19288bSECRETARY RESIGNED
2002-08-19288bDIRECTOR RESIGNED
2002-08-19288aNEW DIRECTOR APPOINTED
2002-08-19288aNEW SECRETARY APPOINTED
2002-07-09287REGISTERED OFFICE CHANGED ON 09/07/02 FROM:
2002-07-09287REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 41 HOUNDISCOMBE ROAD MUTLEY PLYMOUTH DEVON PL4 6EX
2002-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-07363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-09-05287REGISTERED OFFICE CHANGED ON 05/09/01 FROM:
2001-09-05287REGISTERED OFFICE CHANGED ON 05/09/01 FROM: UNIT 3,LISSON HOUSE 1 LISSON GROVE, PLYMOUTH DEVON PL4 7DL
2000-11-15288aNEW DIRECTOR APPOINTED
2000-11-15363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-11-15288aNEW SECRETARY APPOINTED
2000-11-15363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-23225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
1999-09-15288aNEW DIRECTOR APPOINTED
1999-09-15288aNEW SECRETARY APPOINTED
1999-09-13288bDIRECTOR RESIGNED
1999-09-13288bSECRETARY RESIGNED
1999-09-09NEWINCINCORPORATION DOCUMENTS
1999-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 1 TAVISTOCK PLACE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 TAVISTOCK PLACE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 TAVISTOCK PLACE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 TAVISTOCK PLACE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Current Assets 2012-01-01 £ 1
Debtors 2012-01-01 £ 1
Fixed Assets 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 TAVISTOCK PLACE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 TAVISTOCK PLACE LTD
Trademarks
We have not found any records of 1 TAVISTOCK PLACE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 TAVISTOCK PLACE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 1 TAVISTOCK PLACE LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 1 TAVISTOCK PLACE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 TAVISTOCK PLACE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 TAVISTOCK PLACE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PL4 6HB