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 Investment 1 Limited
- Incorporated
- 19 November 2018 (7 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Small
- Region
- Greater London
- Address
- 7 Dacre StreetLondonSW1H 0DJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Nicklen, Susan Theresa
Secretary · Appointed 19 November 2018
Director · Appointed 19 November 2018
British
Born March 1948 (78)
Director · Appointed 19 November 2018
British
Born September 1958 (68)
Officer history (1 former)
30 April 2024
19 November 2018
Appointed Nicklen, Susan Theresa as Secretary
19 November 2018
19 November 2018
19 November 2018
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 This company Owns 75–100% of shares
Tavistock Investment 2 Limited Owns 75–100% of shares
Tavistock Road Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
- Net Assets
- £5,229,850
- Cash
- £132,967
- Profit
- (£197,256)
- Debt Ratio
- 42%
- Current Ratio
- 0.2x
- Return on Equity
- -4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,430,682 | £8,819,118 | £8,824,377 | £8,832,253 | £8,345,304 | £8,362,953 |
| Current Assets | £516,404 | £436,833 | £365,692 | £373,651 | £552,895 | £220,512 |
| Debtors | £383,437 | £390,177 | £259,977 | £257,465 | £258,034 | £6,628 |
| Cash | £132,967 | £46,656 | £105,715 | £116,186 | £294,861 | £213,884 |
| Creditors (< 1 year) | £2,144,092 | £2,159,451 | £2,163,150 | £2,289,666 | £2,591,626 | £2,405,984 |
| Net Current Assets | (£1,627,688) | (£1,722,618) | (£1,797,458) | (£1,916,015) | (£2,038,731) | (£2,185,472) |
| Net Assets | £5,229,850 | £5,427,106 | £5,357,525 | £5,246,844 | £5,132,568 | £5,003,476 |
| Shareholder Funds | £5,229,850 | £5,427,106 | £5,357,525 | £5,246,844 | £5,132,568 | £5,003,476 |
Filings
Filing history not loaded yet. See it on Companies House
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