Tavia Lettings Limited in Canary Wharf LONDON

Tavia Lettings Limited LONDON

Founded in 2006, Tavia Lettings, classified under reg no. 05972349 is an active company. Currently registered at 6 Beaufort Court Admirals Way E14 9XL, London the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Janet W. and Ortley W.. In addition one secretary - Janet W. - is with the company. Currenlty, the firm lists one former director, whose name is Nazerine A. and who left the the firm on 1 June 2021. In addition, there is one former secretary - Ashok B. who worked with the the firm until 19 October 2006.

Tavia Lettings Limited Address / Contact

Office Address	6 Beaufort Court Admirals Way
Office Address2	Canary Wharf
Town	London
Post code	E14 9XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05972349
Date of Incorporation	Thu, 19th Oct 2006
Industry	Real estate agencies
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Janet W.

Position: Director

Appointed: 19 October 2009

Janet W.

Position: Secretary

Appointed: 19 October 2006

Ortley W.

Position: Director

Appointed: 19 October 2006

Nazerine A.

Position: Director

Appointed: 01 November 2018

Resigned: 01 June 2021

Ashok B.

Position: Secretary

Appointed: 19 October 2006

Resigned: 19 October 2006

Bhardwaj Corporate Services Limited

Position: Corporate Director

Appointed: 19 October 2006

Resigned: 19 October 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Ortley W. The abovementioned PSC and has 50,01-75% shares.

Ortley W.

Notified on	1 October 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	124 819	106 182	100 336	113 152	113 500
Net Assets Liabilities	17 247	4 194	15 111	5 429	5 454

Other
Average Number Employees During Period	1	1	1	2	2
Creditors	333 526	336 330	311 179	333 677	334 000
Fixed Assets	225 954	225 954	225 954	225 954	225 954
Net Current Assets Liabilities	208 707	230 148	210 843	220 525	220 500
Total Assets Less Current Liabilities	17 247	4 194	15 111	5 429	5 454

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 27th, December 2022	accounts	Free Download (3 pages)
TM01	1st June 2021 - the day director's appointment was terminated filed on: 15th, June 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2021 filed on: 30th, March 2022	accounts	Free Download (3 pages)
AD01	Address change date: 30th December 2021. New Address: 6 Beaufort Court Admirals Way Canary Wharf London E14 9XL. Previous address: Ensign House, Suite 17 Admirals Way Marsh Wall London E14 9XQ filed on: 30th, December 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2020 filed on: 30th, March 2021	accounts	Free Download (3 pages)
AP01	New director was appointed on 19th October 2009 filed on: 12th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 2nd, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 9th, January 2019	accounts	Free Download (6 pages)
AP01	New director was appointed on 1st November 2018 filed on: 6th, November 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (6 pages)
CH01	On 9th April 2017 director's details were changed filed on: 9th, April 2017	officers	Free Download (2 pages)
AAMD	Amended total exemption small company accounts data made up to 31st March 2015 filed on: 6th, November 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 25th, October 2016	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2015 filed on: 12th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th October 2015 with full list of members filed on: 3rd, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd November 2015: 100.00 GBP	capital
AAMD	Amended total exemption full accounts data made up to 31st March 2014 filed on: 10th, August 2015	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 15th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th October 2014 with full list of members filed on: 4th, December 2014	annual return	Free Download (4 pages)
AD01	Address change date: 10th November 2014. New Address: Ensign House, Suite 17 Admirals Way Marsh Wall London E14 9XQ. Previous address: C/O Tavia Lettings Limited Ensign House Suite 15 Admirals Way, Marsh Wall Canary Wharf London E14 9XQ filed on: 10th, November 2014	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2013 filed on: 7th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 19th October 2013 with full list of members filed on: 29th, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 29th October 2013: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 27th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th October 2012 with full list of members filed on: 20th, January 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 19th October 2011 with full list of members filed on: 12th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 8th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th October 2010 with full list of members filed on: 23rd, March 2011	annual return	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 23rd, March 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 23rd, March 2011	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 10th, January 2011	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (5 pages)
AD01	Registered office address changed from C/O Tavia Ensign House Suite 15 Admirals Way, Marsh Wall Canary Wharf London E14 9XQ on 14th November 2009 filed on: 14th, November 2009	address	Free Download (1 page)
AR01	Annual return drawn up to 19th October 2009 with full list of members filed on: 14th, November 2009	annual return	Free Download (5 pages)
AD01	Registered office address changed from 188 Westferry Road Canary Wharf London E14 3RY on 13th November 2009 filed on: 13th, November 2009	address	Free Download (1 page)
CH01	On 13th November 2009 director's details were changed filed on: 13th, November 2009	officers	Free Download (2 pages)
363a	Annual return up to 25th March 2009 with shareholders record filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 6th, January 2009	accounts	Free Download (6 pages)
363s	Annual return up to 10th January 2008 with shareholders record filed on: 10th, January 2008	annual return	Free Download (6 pages)
363s	Annual return up to 10th January 2008 with shareholders record filed on: 10th, January 2008	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 11th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 11th, October 2007	accounts	Free Download (1 page)
288a	On 8th December 2006 New secretary appointed filed on: 8th, December 2006	officers	Free Download (2 pages)
288a	On 8th December 2006 New director appointed filed on: 8th, December 2006	officers	Free Download (2 pages)
288a	On 8th December 2006 New director appointed filed on: 8th, December 2006	officers	Free Download (2 pages)
288a	On 8th December 2006 New secretary appointed filed on: 8th, December 2006	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 19th October 2006. Value of each share 1 £, total number of shares: 100. filed on: 27th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 19th October 2006. Value of each share 1 £, total number of shares: 100. filed on: 27th, November 2006	capital	Free Download (2 pages)
287	Registered office changed on 27/11/06 from: c/o richard p braysher, 2 high road, eastcote middlesex HA5 2EW filed on: 27th, November 2006	address	Free Download (1 page)
287	Registered office changed on 27/11/06 from: c/o richard p braysher, 2 high road, eastcote middlesex HA5 2EW filed on: 27th, November 2006	address	Free Download (1 page)
288b	On 23rd October 2006 Secretary resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
288b	On 23rd October 2006 Secretary resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
288b	On 23rd October 2006 Director resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
288b	On 23rd October 2006 Director resigned filed on: 23rd, October 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, October 2006	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 19th, October 2006	incorporation	Free Download (14 pages)

Tavia Lettings Limited LONDON

Tavia Lettings Limited Address / Contact

Company Information / Profile

Company staff

Janet W.

Janet W.

Ortley W.

Nazerine A.

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Annual reports financial information

Company filings

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