C. TAVENER & SON LIMITED - LONDON


Company Profile Company Filings

Overview

C. TAVENER & SON LIMITED is a Private Limited Company from LONDON and has the status: Active.
C. TAVENER & SON LIMITED was incorporated 37 years ago on 31/12/1986 and has the registered number: 02086454. The accounts status is SMALL and accounts are next due on 30/09/2024.

C. TAVENER & SON LIMITED - LONDON

This company is listed in the following categories:
43290 - Other construction installation
43341 - Painting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

188 IVERSON ROAD
LONDON
NW6 2HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK JEROME TAVENER Sep 1975 British Director 2009-01-01 CURRENT
MICHAEL DAVID LUCKETT British Secretary 1996-12-21 CURRENT
MR SIMON CHARLES TAVENER Mar 1979 British Director 2007-12-15 UNTIL 2022-04-18 RESIGNED
MR NIGEL JOHN CHADWICK Dec 1960 British Director 2000-10-01 UNTIL 2019-07-31 RESIGNED
DAVID GEOFFREY DICK Nov 1945 British Director 2000-10-01 UNTIL 2009-06-16 RESIGNED
RICHARD FRANCIS May 1968 British Director 2000-10-01 UNTIL 2007-07-27 RESIGNED
CHARLES KENNETH TAVENER Feb 1913 British Director RESIGNED
ROGER ERNEST TAVENER Jan 1947 British Director RESIGNED
CHARLES KENNETH TAVENER Feb 1913 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C.T. & S. Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.T. & S. PROPERTIES LIMITED Active GROUP 41100 - Development of building projects
ABBOT'S HILL LIMITED HERTS Active FULL 85100 - Pre-primary education
REACH MANAGEMENT LIMITED KINGSTON-UPON-THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
C.T. & S. (JOINERY) LIMITED LONDON Active SMALL 43320 - Joinery installation
CHAIN OF HOPE LONDON ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
ATTOL LTD LONDON Active MICRO ENTITY 71111 - Architectural activities
KENROY DECORATIONS LIMITED LONDON UNITED KINGDOM Active SMALL 43341 - Painting
C.T. & S. PROPERTIES (MIDDLE EAST) LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
ABBOT'S HILL SCHOOL HEMEL HEMPSTEAD Active DORMANT 74990 - Non-trading company
ATTOL HOLDINGS LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
C_TAVENER_&_SON_LIMITED - Accounts 2023-09-29 31-12-2022 £447,920 Cash £719,659 equity
C_TAVENER_&_SON_LIMITED - Accounts 2022-12-13 31-12-2021 £532,309 Cash £163,384 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VILLEMOOR PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HFF BUILDING & MAINTENANCE LTD LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
HOLDCO Z1 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOLDCO Z2 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOLDCO Z5 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOLDCO Z3 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOLDCO Z4 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CRICKLEWOOD BROADWAY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NUEVA VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AGP TECH LTD LONDON ENGLAND Active DORMANT 43341 - Painting