50 TAVISTOCK MANAGEMENT LIMITED - NOTTING HILL


Company Profile Company Filings

Overview

50 TAVISTOCK MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NOTTING HILL and has the status: Active.
50 TAVISTOCK MANAGEMENT LIMITED was incorporated 14 years ago on 16/07/2009 and has the registered number: 06964425. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

50 TAVISTOCK MANAGEMENT LIMITED - NOTTING HILL

This company is listed in the following categories:
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 / 7 31/07/2022 30/04/2024

Registered Office

50 TAVISTOCK ROAD
NOTTING HILL
LONDON
W11 1AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS BEATRICE MOURKOUSSIS Jan 1979 French Director 2022-05-30 CURRENT
MRS SANDRA BAXTER Dec 1959 British Director 2022-05-30 CURRENT
ALICE LEVINSON Apr 1962 British Director 2009-08-10 CURRENT
MISS GEORGINA MACECHERN Nov 1976 British Director 2011-12-21 CURRENT
MS SANDRA BAXTER Secretary 2022-05-30 CURRENT
MISS LAURA EMMA LOVEDAY DOWLEY Aug 1987 British Director 2014-07-16 UNTIL 2022-05-30 RESIGNED
MR MARK ROBERT HOFFMANN Oct 1985 Belgian Director 2010-09-10 UNTIL 2014-07-16 RESIGNED
MS SOPHIE CATHERINE MCGRATH Apr 1976 Australian Director 2009-07-16 UNTIL 2014-02-03 RESIGNED
MR NICOLAS OLIVER SHARP Sep 1988 British Director 2014-07-16 UNTIL 2022-05-30 RESIGNED
MR ANDREW CHRISTIAN SCHULTZ Secretary 2014-07-16 UNTIL 2014-08-04 RESIGNED
IAIN CHARLES STEPHEN WILCOCK Dec 1961 British Director 2009-08-10 UNTIL 2010-05-26 RESIGNED
MS SOPHIE CATHERINE MCGRATH Apr 1976 Australian Secretary 2009-07-16 UNTIL 2014-02-03 RESIGNED
MISS LAURA EMMA LOVEDAY DOWLEY Secretary 2014-07-16 UNTIL 2022-05-30 RESIGNED
MISS LAURA EMMA LOVEDAY DOWLEY Secretary 2014-08-04 UNTIL 2016-02-10 RESIGNED
BEN WILDMAN Aug 1976 British Director 2009-07-16 UNTIL 2011-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sandra Baxter 2022-05-30 - 2023-04-26 12/1959 London   Ownership of shares 25 to 50 percent
Mr Graeme Baxter 2022-05-30 - 2023-04-26 12/1965 London   Voting rights 25 to 50 percent
Ms Goergie Machechern 2016-07-16 - 2023-04-26 11/1976 Notting Hill   London Significant influence or control
Ms Alice Levinson 2016-07-16 - 2023-04-26 4/1962 Notting Hill   London Significant influence or control
Ms Laura Emma Loveday Dowley 2016-07-16 - 2022-05-16 8/1987 Notting Hill   London Significant influence or control
Mr Nicolas Oliver Sharp 2016-07-16 - 2022-03-04 9/1988 Notting Hill   London Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
SPARK IMPACT LIMITED LIVERPOOL ENGLAND Active SMALL 64303 - Activities of venture and development capital companies
SPARK VENTURE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
METHUEN PUBLISHING LIMITED YORK Active TOTAL EXEMPTION FULL 58110 - Book publishing
OXXON THERAPEUTICS LIMITED OXFORD Active DORMANT 72190 - Other research and experimental development on natural sciences and engineering
MERCIA FUND 1 GENERAL PARTNER LIMITED HENLEY-IN-ARDEN Active AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
QUESTER ACADEMIC GP LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
XENTION LIMITED NEWMARKET ENGLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
LECTUS THERAPEUTICS LIMITED WHITTLESFORD Dissolved... TOTAL EXEMPTION SMALL 21200 - Manufacture of pharmaceutical preparations
WESTMINSTER BOOKSHOPS LIMITED YORK Active MICRO ENTITY 47610 - Retail sale of books in specialised stores
METHUEN & CO LIMITED SLINGSBY Active DORMANT 74990 - Non-trading company
VIVACTA LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
SMART4EASE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ATTIO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
PASSION CAPITAL FS (FP) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PASSION CAPITAL II (FP) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
QUESTER VENTURE GP LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 50 TAVISTOCK MANAGEMENT LIMITED 2024-04-30 31-07-2023 £5,658 equity
Micro-entity Accounts - 50 TAVISTOCK MANAGEMENT LIMITED 2023-04-27 31-07-2022 £6,486 equity
Dormant Company Accounts - 50 TAVISTOCK MANAGEMENT LIMITED 2021-09-16 31-07-2021
Dormant Company Accounts - 50 TAVISTOCK MANAGEMENT LIMITED 2020-12-11 31-07-2020
Dormant Company Accounts - 50 TAVISTOCK MANAGEMENT LIMITED 2019-08-09 31-07-2019
Dormant Company Accounts - 50 TAVISTOCK MANAGEMENT LIMITED 2019-04-30 31-07-2018
Dormant Company Accounts - 50 TAVISTOCK MANAGEMENT LIMITED 2018-04-25 31-07-2017
Dormant Company Accounts - 50 TAVISTOCK MANAGEMENT LIMITED 2017-03-31 31-07-2016
Dormant Company Accounts - 50 TAVISTOCK MANAGEMENT LIMITED 2016-04-19 31-07-2015
Dormant Company Accounts - 50 TAVISTOCK MANAGEMENT LIMITED 2015-04-30 31-07-2014 £1,294 Cash £1,294 equity
Dormant Company Accounts - 50 TAVISTOCK MANAGEMENT LIMITED 2014-07-17 31-07-2013

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SUISSE CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
SUISSE FAMILY OFFICE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SWITZERLAND FAMILY OFFICE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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