Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Tavistock Road Limited
- Incorporated
- 29 November 2006 (19 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Small
- Region
- Greater London
- Address
- 7 Dacre StreetLondonSW1H 0DJ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2018
British
Born September 1958 (68)
Nicklen, Susan Theresa
Secretary · Appointed 4 October 2017
Director · Appointed 29 November 2006
British
Born March 1948 (78)
Officer history (7 former)
30 April 2024
4 November 2022
24 October 2018
4 October 2017
Appointed Nicklen, Susan Theresa as Secretary
27 September 2017
Resigned Newman, Anne Caroline as Secretary
30 April 2015
31 December 2013
1 May 2012
1 May 2012
Appointed Newman, Anne Caroline as Secretary
29 November 2006
29 November 2006
29 November 2006
29 November 2006
29 November 2006
29 November 2006
29 November 2006
29 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 9754232
Former controllers (2)
28 April 2022
28 April 2022
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Greenwich 1 Limited Owns 75–100% of shares
Greenwich 2 Ltd Owns 75–100% of shares
Greenwich Heights Ltd Owns 75–100% of shares
Kitewood (Holland Park) Limited Owns 75–100% of shares
Kitewood (Peckham) Limited Owns 75–100% of shares
Kitewood (St James) Limited Owns 75–100% of shares
Kitewood Property Investments Limited Owns 75–100% of shares
Altira Business Park II Limited Owns 75–100% of shares
Clapham Park Road Ltd Owns 75–100% of shares
Kitewood (Southbury) Limited Owns 75–100% of shares
Mary Developments Limited Owns 75–100% of shares
Yiewsley Limited Owns 75–100% of shares
Tavistock Investment 1 Limited Owns 75–100% of shares
Tavistock Investment 2 Limited Owns 75–100% of shares
Tavistock Road Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- £7,934,526
- Cash
- £244,608
- Profit
- (£686,766)
- Debt Ratio
- 56%
- Current Ratio
- 0.8x
- Return on Equity
- -9%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,885,632 | £13,923,860 | £13,940,140 | £13,964,556 | £13,202,943 |
| Current Assets | £5,017,680 | £4,899,397 | £5,023,431 | £4,996,363 | £4,692,576 |
| Debtors | £4,773,072 | £4,822,815 | £4,819,753 | £4,819,231 | £575,586 |
| Cash | £244,608 | £76,582 | £203,678 | £177,132 | £4,116,990 |
| Creditors (< 1 year) | £6,556,128 | £6,532,432 | £6,766,029 | £6,926,809 | £4,189,133 |
| Creditors (> 1 year) | £1,000,000 | £1,000,000 | £1,000,000 | £1,000,000 | £3,666,668 |
| Net Current Assets | (£1,538,448) | (£1,633,035) | (£1,742,598) | (£1,930,446) | £503,443 |
| Net Assets | £7,934,526 | £8,621,292 | £8,528,008 | £8,364,576 | £8,160,270 |
| Shareholder Funds | £7,934,526 | £8,621,292 | £8,528,008 | £8,364,576 | £8,160,270 |
Filings
Filing history not loaded yet. See it on Companies House
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