Tavern Apartments Management Company Limited in Meopham GRAVESEND - DA13 0TN

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Tavern Apartments Management Company Limited GRAVESEND

Founded in 2002, Tavern Apartments Management Company, classified under reg no. 04579485 is an active company. Currently registered at Stilring Villa Whitepost Lane DA13 0TN, Gravesend the company has been in the business for twenty two years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30.

The company has 2 directors, namely Wayne G., James N.. Of them, James N. has been with the company the longest, being appointed on 11 April 2022 and Wayne G. has been with the company for the least time - from 13 April 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tavern Apartments Management Company Limited Address / Contact

Office Address	Stilring Villa Whitepost Lane
Office Address2	Meopham
Town	Gravesend
Post code	DA13 0TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04579485
Date of Incorporation	Fri, 1st Nov 2002
Industry	Residents property management
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (84 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Wayne G.

Position: Director

Appointed: 13 April 2022

James N.

Position: Director

Appointed: 11 April 2022

Claire M.

Position: Director

Appointed: 17 June 2013

Resigned: 24 June 2022

Espen S.

Position: Secretary

Appointed: 14 June 2013

Resigned: 01 January 2015

Katherine B.

Position: Director

Appointed: 10 January 2004

Resigned: 14 June 2013

Espen S.

Position: Director

Appointed: 10 January 2004

Resigned: 13 November 2014

Stephen W.

Position: Director

Appointed: 10 January 2004

Resigned: 03 September 2007

Mark T.

Position: Director

Appointed: 10 January 2004

Resigned: 03 September 2007

Mark T.

Position: Secretary

Appointed: 10 January 2004

Resigned: 03 September 2007

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 01 November 2002

Resigned: 01 March 2004

Peter G.

Position: Secretary

Appointed: 01 November 2002

Resigned: 06 February 2004

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 2002

Resigned: 01 March 2004

Baljit K.

Position: Director

Appointed: 01 November 2002

Resigned: 06 February 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Claire M. This PSC has significiant influence or control over the company,.

Claire M.

Notified on	6 April 2016
Ceased on	24 June 2022
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand			3 949	2 945	6 077	7 337	5 851	5 757
Current Assets	7 766	3 211	4 543	3 539	6 671	7 931	6 445	6 351	6 512
Debtors	2 520	1 130	594	594	594	594	594	594
Net Assets Liabilities		2 711	4 043	2 928	6 050	7 303	5 811	5 713	5 713
Other Debtors			594	594	594	594	594	594
Property Plant Equipment				38	28	21	16	12
Cash Bank In Hand	5 246	2 081
Net Assets Liabilities Including Pension Asset Liability	7 316	2 711

Reserves/Capital
Called Up Share Capital	7	7
Profit Loss Account Reserve	7 309	2 704

Other
Accumulated Depreciation Impairment Property Plant Equipment				13	23	30	35	39
Additions Other Than Through Business Combinations Property Plant Equipment				51
Creditors		500	500	649	649	649	480	480	637
Increase From Depreciation Charge For Year Property Plant Equipment				13	10	7	5	4
Net Current Assets Liabilities	7 316	2 711	4 043	2 890	6 671	7 931	5 965	5 871	5 875
Other Creditors			500	480	480	649	480	480
Property Plant Equipment Gross Cost				51	51	51	51	51
Total Assets Less Current Liabilities		2 711	4 043		6 699	7 952	5 981	5 883	5 883
Fixed Assets								12	8
Capital Employed	7 316	2 711
Creditors Due Within One Year	450	500
Number Shares Allotted		7
Par Value Share		1
Share Capital Allotted Called Up Paid	7	7

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 31st, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 31st, August 2023	accounts	Free Download (3 pages)
AD01	New registered office address Stilring Villa Whitepost Lane Meopham Gravesend Kent DA13 0TN. Change occurred on 2022-12-29. Company's previous address: C/O Ms Claire Francis 3 Tavern Apartments 102 Bird in Bush Road London SE15 1BQ. filed on: 29th, December 2022	address	Free Download (1 page)
AD01	New registered office address Stilring Villa Whitepost Lane Meopham Gravesend Kent DA13 0TN. Change occurred on 2022-12-29. Company's previous address: Stilring Villa Whitepost Lane Meopham Gravesend Kent DA13 0TN England. filed on: 29th, December 2022	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-06-24 filed on: 13th, July 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 6th, May 2022	accounts	Free Download (5 pages)
AP01	New director was appointed on 2022-04-13 filed on: 13th, April 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-11 filed on: 11th, April 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 13th, July 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 1st, September 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 20th, June 2019	accounts	Free Download (4 pages)
CH01	On 2019-06-11 director's details were changed filed on: 11th, June 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 11th, July 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2016-11-30 filed on: 17th, May 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 2nd, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-01 filed on: 4th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-04: 7.00 GBP	capital
CH01	On 2015-09-01 director's details were changed filed on: 4th, November 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 21st, August 2015	accounts	Free Download (3 pages)
CH03	On 1970-01-01 secretary's details were changed filed on: 22nd, April 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2015-01-01 filed on: 21st, April 2015	officers
AD01	New registered office address C/O Ms Claire Francis 3 Tavern Apartments 102 Bird in Bush Road London SE15 1BQ. Change occurred on 2015-01-15. Company's previous address: C/O Mr Espen L Svendsen Esq. 41 Crabtree Avenue Brighton BN1 8DH. filed on: 15th, January 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-11-13 filed on: 19th, November 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-01 filed on: 5th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 5th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-01 filed on: 25th, November 2013	annual return	Free Download (5 pages)
CH01	On 2013-07-16 director's details were changed filed on: 25th, November 2013	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 23rd, August 2013	accounts	Free Download (3 pages)
AD01	Registered office address changed from 234 Philip Lane London N15 4HJ United Kingdom on 2013-07-09 filed on: 9th, July 2013	address	Free Download (1 page)
AP03	Appointment (date: 2013-06-19) of a secretary filed on: 19th, June 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-06-19 filed on: 19th, June 2013	officers	Free Download (1 page)
AP01	New director was appointed on 2013-06-18 filed on: 18th, June 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-01 filed on: 26th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-11-30 filed on: 9th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-01 filed on: 1st, November 2011	annual return	Free Download (5 pages)
CH01	On 2011-01-01 director's details were changed filed on: 1st, November 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from Tavern Apartments 102 Bird in Bush Road London SE15 1BQ on 2011-10-27 filed on: 27th, October 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 24th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-01 filed on: 1st, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-11-30 filed on: 26th, August 2010	accounts	Free Download (10 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-01 filed on: 8th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-11-30 filed on: 17th, October 2009	accounts	Free Download (10 pages)
288c	Director's change of particulars filed on: 4th, February 2009	officers	Free Download (1 page)
363a	Period up to 2009-02-04 - Annual return with full member list filed on: 4th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2007-11-30 filed on: 2nd, October 2008	accounts	Free Download (9 pages)
363a	Period up to 2008-02-27 - Annual return with full member list filed on: 27th, February 2008	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 27th, February 2008	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 27th, February 2008	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-11-30 filed on: 15th, February 2008	accounts	Free Download (10 pages)
288b	On 2007-09-14 Secretary resigned;director resigned filed on: 14th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-14 Director resigned filed on: 14th, September 2007	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2005-11-30 filed on: 27th, January 2007	accounts	Free Download (10 pages)
363a	Period up to 2007-01-01 - Annual return with full member list filed on: 1st, January 2007	annual return	Free Download (4 pages)
363s	Period up to 2006-01-20 - Annual return with full member list filed on: 20th, January 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-11-30 filed on: 28th, September 2005	accounts	Free Download (11 pages)
363s	Period up to 2005-05-26 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-11-30 filed on: 17th, January 2005	accounts	Free Download (2 pages)
287	Registered office changed on 07/12/04 from: 33 crook log bexleyheath kent DA6 8EB filed on: 7th, December 2004	address	Free Download (1 page)
363s	Period up to 2004-06-02 - Annual return with full member list filed on: 2nd, June 2004	annual return	Free Download (7 pages)
288b	On 2004-03-08 Secretary resigned filed on: 8th, March 2004	officers	Free Download (1 page)
288b	On 2004-03-08 Secretary resigned filed on: 8th, March 2004	officers	Free Download (1 page)
288b	On 2004-03-08 Director resigned filed on: 8th, March 2004	officers	Free Download (1 page)
288b	On 2004-03-08 Director resigned filed on: 8th, March 2004	officers	Free Download (1 page)
288a	On 2004-01-24 New secretary appointed;new director appointed filed on: 24th, January 2004	officers	Free Download (2 pages)
288a	On 2004-01-24 New director appointed filed on: 24th, January 2004	officers	Free Download (2 pages)
288a	On 2004-01-24 New director appointed filed on: 24th, January 2004	officers	Free Download (2 pages)
288a	On 2004-01-24 New director appointed filed on: 24th, January 2004	officers	Free Download (2 pages)
288a	On 2002-11-29 New secretary appointed filed on: 29th, November 2002	officers	Free Download (2 pages)
288a	On 2002-11-22 New director appointed filed on: 22nd, November 2002	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, November 2002	incorporation	Free Download (14 pages)

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