Tavistock Investment 1 Limited is a private limited company located at 7 Dacre Street, London SW1H 0DJ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-11-19, this 5-year-old company is run by 3 directors and 1 secretary.
Director John F., appointed on 19 November 2018. Director Sean M., appointed on 19 November 2018. Director Philip V., appointed on 19 November 2018.
Switching the focus to secretaries, we can mention: Susan N., appointed on 19 November 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-06-01 and the due date for the next filing is 2024-06-15. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 7 Dacre Street |
| Town | London |
| Post code | SW1H 0DJ |
| Country of origin | United Kingdom |
| Registration Number | 11683110 |
| Date of Incorporation | Mon, 19th Nov 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (83 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 19 November 2018
Position: Director
Appointed: 19 November 2018
Position: Director
Appointed: 19 November 2018
Position: Secretary
Appointed: 19 November 2018
The list of PSCs that own or control the company includes 3 names. As we found, there is Kitewood Investment Holdings Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Philip V. This PSC has significiant influence or control over the company,. Moving on, there is John F., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Kitewood Investment Holdings Limited
7 Dacre Street, London, SW1H 0DJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 9754232 |
| Notified on | 28 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Philip V.
| Notified on | 19 November 2018 |
| Ceased on | 28 April 2022 |
| Nature of control: |
significiant influence or control |
John F.
| Notified on | 19 November 2018 |
| Ceased on | 28 April 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 213 884 | 294 861 | 116 186 | 105 715 | |
| Current Assets | 5 912 | 220 512 | 552 895 | 373 651 | 365 692 |
| Debtors | 5 912 | 6 628 | 258 034 | 257 465 | 259 977 |
| Net Assets Liabilities | 4 973 130 | 5 003 476 | 5 132 568 | 5 246 844 | 5 357 525 |
| Other Debtors | 5 912 | 1 835 | 6 459 | 7 465 | 9 042 |
| Property Plant Equipment | 31 525 | 52 953 | 35 304 | 23 653 | 15 777 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 15 762 | 42 238 | 59 887 | 71 538 | 79 414 |
| Amounts Owed By Related Parties | 250 000 | 250 000 | 250 000 | ||
| Amounts Owed To Group Undertakings | 386 381 | 603 005 | 728 239 | 430 613 | 2 064 220 |
| Corporation Tax Payable | 34 421 | 24 348 | 28 652 | ||
| Creditors | 2 184 102 | 2 405 984 | 2 591 626 | 2 289 666 | 2 163 150 |
| Fixed Assets | 8 321 525 | 8 362 953 | 8 345 304 | 8 832 253 | 8 824 377 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 498 600 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 26 476 | 17 649 | 11 651 | 7 876 | |
| Investment Property | 8 290 000 | 8 310 000 | 8 310 000 | 8 808 600 | 8 808 600 |
| Investment Property Fair Value Model | 8 290 000 | 8 310 000 | 8 310 000 | 8 808 600 | |
| Issue Equity Instruments | 100 | ||||
| Net Current Assets Liabilities | -2 178 190 | -2 185 472 | -2 038 731 | -1 916 015 | -1 797 458 |
| Other Creditors | 1 774 077 | 1 802 979 | 1 826 986 | 1 833 596 | 59 675 |
| Profit Loss | 4 973 030 | 30 346 | 129 092 | 114 276 | 110 681 |
| Property Plant Equipment Gross Cost | 47 287 | 95 191 | 95 191 | 95 191 | |
| Provisions For Liabilities Balance Sheet Subtotal | 1 170 205 | 1 174 005 | 1 174 005 | 1 669 394 | 1 669 394 |
| Total Additions Including From Business Combinations Property Plant Equipment | 47 904 | ||||
| Total Assets Less Current Liabilities | 6 143 335 | 6 177 481 | 6 306 573 | 6 916 238 | 7 026 919 |
| Trade Creditors Trade Payables | 23 644 | 1 980 | 1 109 | 10 603 | |
| Trade Debtors Trade Receivables | 4 793 | 1 575 | 935 | ||
| Transfers To From Retained Earnings Increase Decrease In Equity | -4 987 718 | -16 200 | -3 211 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2023-04-30 filed on: 19th, January 2024 |
accounts | Free Download (10 pages) |
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