TAVIS HOUSE PROPERTIES LIMITED - REIGATE


Company Profile Company Filings

Overview

TAVIS HOUSE PROPERTIES LIMITED is a Private Limited Company from REIGATE ENGLAND and has the status: Active.
TAVIS HOUSE PROPERTIES LIMITED was incorporated 24 years ago on 10/11/1999 and has the registered number: 03874544. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

TAVIS HOUSE PROPERTIES LIMITED - REIGATE

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9 CASTLEFIELD ROAD
REIGATE
RH2 0SA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SAN SIRO INVESTMENTS LIMITED (until 21/09/2015)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN GRAHAM SMITH Jul 1953 British Director 1999-11-10 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-11-10 UNTIL 1999-11-10 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-11-10 UNTIL 1999-11-10 RESIGNED
NICOLA JANE SMITH Jan 1966 British Secretary 1999-11-10 UNTIL 2018-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Graham Smith 2016-10-15 7/1953 Reigate   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOOD MANAGEMENTS LIMITED HODDESDON Active MICRO ENTITY 74990 - Non-trading company
WOOD MANAGEMENT TRUSTEES LIMITED HODDESDON Active FULL 68320 - Management of real estate on a fee or contract basis
WOOD GROUP TRUSTEES LIMITED HODDESDON Active MICRO ENTITY 74990 - Non-trading company
WOOD TRUSTEES LIMITED HODDESDON Active FULL 68320 - Management of real estate on a fee or contract basis
WOOD & CO. (SURVEYORS) LIMITED HODDESDON Dissolved... 74990 - Non-trading company
FERNWORTH LIMITED SURBITON UNITED KINGDOM Dissolved... MICRO ENTITY 98000 - Residents property management
WOOD CAREWELL MANAGEMENTS LIMITED HODDESDON Active MICRO ENTITY 74990 - Non-trading company
WOOD MANAGEMENTS GROUP LIMITED HODDESDON Active MICRO ENTITY 74990 - Non-trading company
HILSTONE CORPORATION LIMITED LONDON Dissolved... SMALL 7487 - Other business activities
TAVIS HOUSE DEVELOPMENT MANAGEMENT LIMITED SURBITON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WALLACE SQUARE MANAGEMENT LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
EASTER INVESTMENTS FOUR LIMITED LONDON Dissolved... FULL 7020 - Letting of own property
CANMOOR VENTURES LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
CANMOOR CAPITAL LIMITED LONDON Active SMALL 99999 - Dormant Company
CANMOOR HOLDINGS LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
CANMOOR DEVELOPMENTS LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
CANMOOR ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
BUILDING 400 LIMITED LONDON Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
HELICAL (ALDRIDGE) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PLASMID LIMITED GLASGOW Dissolved... FULL 7011 - Development & sell real estate

Free Reports Available

Report Date Filed Date of Report Assets
Tavis_House_Properties_Ltd_31_Mar_2023_set_of_accounts_for_filing.html 2023-07-18 31-03-2023 £179,013 equity
Micro-entity Accounts - TAVIS HOUSE PROPERTIES LIMITED 2022-05-13 31-03-2022 £72,774 equity
Micro-entity Accounts - TAVIS HOUSE PROPERTIES LIMITED 2021-08-03 31-03-2021 £20,247 equity
Micro-entity Accounts - TAVIS HOUSE PROPERTIES LIMITED 2020-08-22 31-03-2020 £21,699 equity
Micro-entity Accounts - TAVIS HOUSE PROPERTIES LIMITED 2019-11-13 31-03-2019 £12,765 equity
Micro-entity Accounts - TAVIS HOUSE PROPERTIES LIMITED 2019-06-22 30-11-2018 £28,537 equity
Micro-entity Accounts - TAVIS HOUSE PROPERTIES LIMITED 2018-09-04 30-11-2017 £54,583 equity
Micro-entity Accounts - TAVIS HOUSE PROPERTIES LIMITED 2017-09-01 30-11-2016 £-64,642 equity
Dormant Company Accounts - TAVIS HOUSE PROPERTIES LIMITED 2016-08-27 30-11-2015 £1 Cash £1 equity
Dormant Company Accounts - SAN SIRO INVESTMENTS LIMITED 2015-08-18 30-11-2014 £1 Cash £1 equity
Dormant Company Accounts - SAN SIRO INVESTMENTS LIMITED 2014-08-30 30-11-2013 £1 Cash £1 equity
Dormant Company Accounts - SAN SIRO INVESTMENTS LIMITED 2014-08-29 30-11-2013 £1 Cash £1 equity

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