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C.T. & S. PROPERTIES LIMITED - 188 Iverson Road, London, NW6 2HL, United Kingdom
Company Information
- Company registration number
- 00332841
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 188 Iverson Road
- London
- NW6 2HL 188 Iverson Road, London, NW6 2HL UK
Management
- Managing Directors
- MR MARK JEROME TAVENER
- SIMON CHARLES TAVENER
- TAVENER, Mark Jerome
- Company secretaries
- MICHAEL DAVID LUCKETT
- LUCKETT, Michael David
Company Details
- Type of Business
- ltd
- Incorporated
- 1937-10-22
- Age Of Company 1937-10-22 87 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Mr Mark Jerome Tavener
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- C.TAVENER & SON LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-29
- Annual Return
- Due Date: 2025-04-04
- Last Date: 2024-03-21
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C.T. & S. PROPERTIES LIMITED Company Description
- C.T. & S. PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00332841. Its current trading status is "live". It was registered 1937-10-22. It was previously called C.TAVENER & SON LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-29.It can be contacted at 188 Iverson Road .
Get C.T. & S. PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: C.t. & S. Properties Limited - 188 Iverson Road, London, NW6 2HL, United Kingdom
- 1937-10-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-17) - CS01
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change-to-a-person-with-significant-control (2024-04-17) - PSC04
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cessation-of-a-person-with-significant-control (2024-04-17) - PSC07
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-09-28) - AA
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confirmation-statement-with-updates (2023-04-18) - CS01
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change-to-a-person-with-significant-control (2023-04-18) - PSC04
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notification-of-a-person-with-significant-control (2023-04-18) - PSC01
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cessation-of-a-person-with-significant-control (2023-04-18) - PSC07
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-08) - AA
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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confirmation-statement-with-updates (2022-03-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-10-07) - AA
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change-sail-address-company-with-old-address-new-address (2021-09-10) - AD02
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confirmation-statement-with-updates (2021-05-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-25) - CS01
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accounts-with-accounts-type-group (2020-12-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-22) - CS01
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mortgage-satisfy-charge-full (2019-02-25) - MR04
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accounts-with-accounts-type-small (2019-10-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-04) - AA
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change-person-secretary-company-with-change-date (2018-04-13) - CH03
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confirmation-statement-with-updates (2018-03-21) - CS01
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change-to-a-person-with-significant-control (2018-03-12) - PSC04
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change-person-director-company-with-change-date (2018-03-12) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-06) - CS01
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accounts-with-accounts-type-group (2017-09-26) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-06-16) - AUD
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change-sail-address-company-with-old-address-new-address (2016-01-14) - AD02
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capital-return-purchase-own-shares (2016-05-17) - SH03
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resolution (2016-05-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-10-07) - AA
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capital-cancellation-shares (2016-05-17) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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move-registers-to-sail-company (2014-01-03) - AD03
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change-sail-address-company (2014-01-02) - AD02
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accounts-with-accounts-type-group (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
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change-person-director-company-with-change-date (2013-03-20) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-11-03) - AA
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legacy (2009-04-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-10-17) - AA
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legacy (2008-10-14) - 288c
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accounts-with-accounts-type-medium (2008-02-02) - AA
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legacy (2008-01-17) - 288a
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legacy (2008-04-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-30) - 288b
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legacy (2007-12-18) - 288a
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legacy (2007-04-02) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-10-05) - AA
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legacy (2006-03-29) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-11-02) - AA
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legacy (2005-04-28) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-04-28) - AA
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legacy (2004-04-16) - 363a
keyboard_arrow_right 2003
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legacy (2003-04-26) - 363a
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accounts-with-accounts-type-medium (2003-06-19) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-medium (2002-05-22) - AA
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legacy (2002-04-25) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-07-10) - AA
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legacy (2001-05-16) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-09-27) - AA
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legacy (2000-04-21) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-08-18) - AA
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legacy (1999-04-06) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-10) - AA
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legacy (1998-05-05) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-22) - 288b
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accounts-with-accounts-type-medium (1997-05-22) - AA
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legacy (1997-01-22) - 288a
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legacy (1997-06-11) - 353
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legacy (1997-06-11) - 363a
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legacy (1997-06-11) - 190
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-19) - AA
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legacy (1996-07-03) - 363a
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legacy (1996-07-03) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-12) - AA
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legacy (1995-05-03) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-05-24) - AA
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legacy (1994-04-26) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-11) - AA
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legacy (1993-04-20) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-11) - AA
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legacy (1992-05-06) - 363x
keyboard_arrow_right 1991
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legacy (1991-04-29) - 363x
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accounts-with-accounts-type-full (1991-05-17) - AA
keyboard_arrow_right 1990
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legacy (1990-04-24) - 363
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accounts-with-accounts-type-medium (1990-04-24) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-medium-group (1989-05-25) - AA
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legacy (1989-05-25) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-medium-group (1988-06-02) - AA
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legacy (1988-06-02) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-06-30) - AA
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legacy (1987-06-30) - 363
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certificate-change-of-name-company (1987-04-22) - CERTNM
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legacy (1987-04-06) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1937
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incorporation-company (1937-10-22) - NEWINC