Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
C.T. & S. Properties Limited
- Incorporated
- 22 October 1937 (89 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Mark Jerome Tavener
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 188 Iverson RoadLondonNW6 2HL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2007
British
Born September 1975 (51)
Officer history (4 former)
18 September 2024
18 April 2022
17 December 2007
12 December 2007
2 December 2007
3 January 1997
3 January 1997
29 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1975 (51)
Holdings 4
Companies where C.T. & S. Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
2 March 2024
Ceased Ian James Plunkett — Owns 25–50% of shares
2 March 2024
Ceased Jillian Tavener — Owns 25–50% of shares
18 April 2022
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,837,722
- Cash
- £471,763
- Debt Ratio
- 30%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,099,009 | £2,067,599 | £2,067,599 | £2,059,190 | |
| Current Assets | £511,901 | £125,623 | £174,789 | £439,452 | |
| Debtors | £40,138 | £116,487 | £130,419 | £203,691 | |
| Cash | £471,763 | £9,136 | £44,370 | £235,761 | |
| Creditors (< 1 year) | £539,488 | £257,893 | £209,975 | £724,211 | |
| Net Current Assets | (£27,587) | (£132,270) | (£35,186) | ||
| Net Assets | £1,837,722 | £1,701,629 | £1,798,713 | £1,547,644 | |
| Shareholder Funds | £1,837,722 | £1,701,629 | £1,798,713 | £1,547,644 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 March 2026 | Confirmation statement with updates | 21 March 2026 | ||
| 29 January 2026 | Memorandum and Articles of Association | |||
| 29 January 2026 | Resolutions | |||
| 29 January 2026 | Resolutions |
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