C.T. & S. Properties (Middle East) Limited

Active05729204 Private limited company
Incorporated
3 March 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
188 Iverson Road
West Hampstead
London
NW6 2HL

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

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)
24 October 2024
Resigned Luckett, Michael David as Secretary
18 April 2022
Resigned Tavener, Simon Charles as Director
17 December 2007
Appointed Tavener, Mark Jerome as Director
12 December 2007
Resigned Tavener, Roger Ernest as Director
2 December 2007
Appointed Tavener, Simon Charles as Director
3 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 March 2006
Appointed Tavener, Roger Ernest as Director
3 March 2006
Appointed Luckett, Michael David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 00332841

Group structure 5 companies

Ownership group derived from the Companies House PSC register

C. Tavener & Son Limited Owns 75–100% of shares
C.T. & S. (Joinery) Limited Owns 75–100% of shares
C.T. & S. Properties (Middle East) Limited This company Owns 75–100% of shares
Kenroy Decorations Limited Owns 75–100% of shares

Financials

Current Ratio
44.2x

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 £338,538 £351,750 £349,225 £342,566
Balance sheet detail
2024202320222021
Current Assets£350,496£355,331£359,118£345,906
Debtors£42,592£47,427£51,214£38,002
Creditors (< 1 year)£7,930(£6,106)£7,368£7,368
Net Current Assets£342,566£349,225£351,750£338,538
Shareholder Funds£342,566£349,225£351,750£338,538

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Resolutions
3 July 2026Previous accounting period extended
30 June 2026Confirmation statement with updates29 June 2026
26 June 2026Share capital filing
26 June 2026Insolvency filing
Show all recent filings

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