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7 TAVISTOCK ROAD MANAGEMENT LIMITED (01752618)

7 TAVISTOCK ROAD MANAGEMENT LIMITED (01752618) is an active UK company. incorporated on 13 September 1983. with registered office in 7 Tavistock Road. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. 7 TAVISTOCK ROAD MANAGEMENT LIMITED has been registered for 42 years. Current directors include BRIDGWOOD, Frederick Thomas, GLYNN, John Desmond, MCGEE, Rachel Marie and 1 others.

Company Number
01752618
Status
active
Type
private-limited-guarant-nsc
Incorporated
13 September 1983
Age
42 years
Address
7 Tavistock Road, W11 1AT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
BRIDGWOOD, Frederick Thomas, GLYNN, John Desmond, MCGEE, Rachel Marie, OYEKANMI, Rotimi
SIC Codes
74990

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Introduction
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7

7 TAVISTOCK ROAD MANAGEMENT LIMITED

7 TAVISTOCK ROAD MANAGEMENT LIMITED is an active company incorporated on 13 September 1983 with the registered office located in 7 Tavistock Road. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. 7 TAVISTOCK ROAD MANAGEMENT LIMITED was registered 42 years ago.(SIC: 74990)

Status

active

Active since 42 years ago

Company No

01752618

PRIVATE-LIMITED-GUARANT-NSC Company

Age

42 Years

Incorporated 13 September 1983

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 13 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)

Next Due

Due by 27 September 2026
For period ending 13 September 2026
Contact
Address

7 Tavistock Road London , W11 1AT,

Timeline

14 key events • 1983 - 2025

Funding Officers Ownership
Company Founded
Sept 83
Director Left
Nov 10
Director Joined
Nov 10
Director Left
Oct 12
Director Joined
Oct 12
Director Left
May 16
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Sept 24
Director Left
Sept 24
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jul 25
Director Left
Jul 25
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

5 Active
14 Resigned

GLYNN, John Desmond

Active
7 Tavistock RoadW11 1AT
Secretary
Appointed 08 Jun 2012

BRIDGWOOD, Frederick Thomas

Active
7 Tavistock Road, LondonW11 1AT
Born October 1999
Director
Appointed 30 Jun 2025

GLYNN, John Desmond

Active
Tavistock Road, LondonW11 1AT
Born November 1974
Director
Appointed 21 Sept 2012

MCGEE, Rachel Marie

Active
7 Tavistock Road, Notting HillW11 1AT
Born October 1996
Director
Appointed 14 Sept 2024

OYEKANMI, Rotimi

Active
St. Marys Avenue, NorthwoodHA6 3AY
Born September 1958
Director
Appointed 11 Jan 2025

BENSBERG, Matthew Peter

Resigned
Flat D 7 Tavistock Road, LondonW11 1AT
Secretary
Appointed 11 May 1997
Resigned 14 Sept 2012

LEGRAND, Julie

Resigned
66 Wrottesley Road, LondonNW10 5YE
Secretary
Appointed 16 Jan 1996
Resigned 30 Jun 2025

PECCARINO, Anna Lisa P

Resigned
Flat D 7 Tavistock Road, LondonW11 1AT
Secretary
Appointed N/A
Resigned 16 Jan 1996

BAIN, Samantha Ella

Resigned
7b Tavistock Road, LondonW11 1AT
Born January 1981
Director
Appointed 30 Apr 2006
Resigned 10 Jan 2025

BENSBERG, Matthew Peter

Resigned
Flat D 7 Tavistock Road, LondonW11 1AT
Born August 1961
Director
Appointed 02 Aug 1996
Resigned 21 Sept 2012

CLINKARD, Sophie Elizabeth

Resigned
2 Watercress Road, BristolBS2 9YJ
Born January 1973
Director
Appointed 30 Sept 2003
Resigned 18 Oct 2010

GLYNN, John Desmond

Resigned
7 Tavistock RoadW11 1AT
Born November 1974
Director
Appointed 18 Oct 2010
Resigned 05 May 2016

HAINS, Maximilian Richard Duclos

Resigned
Broughton Gardens, LondonN6 5RS
Born June 1992
Director
Appointed 24 Sept 2017
Resigned 14 Sept 2024

HINDMARCH, Carl Adrian

Resigned
Flat B, LondonW11 1AT
Born July 1965
Director
Appointed N/A
Resigned 30 Apr 2006

LEGRAND, Julie

Resigned
66 Wrottesley Road, LondonNW10 5YE
Born January 1954
Director
Appointed N/A
Resigned 30 Jun 2025

MARSHALL, John

Resigned
Flat A, LondonW11 1AT
Born April 1944
Director
Appointed N/A
Resigned 15 Mar 1999

MELZER, Philip

Resigned
Flat E, LondonW11 1AT
Born May 1943
Director
Appointed N/A
Resigned 30 Sept 2003

PECCARINO, Anna Lisa P

Resigned
Flat D 7 Tavistock Road, LondonW11 1AT
Born October 1965
Director
Appointed N/A
Resigned 16 Jan 1996

SULLIVAN, Benjamin Richard John

Resigned
7a Tavistock Road, LondonW11 1AT
Born April 1967
Director
Appointed 27 Jun 2000
Resigned 24 Sept 2017

Persons with significant control

1

Mr John Desmond Glynn

Active
7 Tavistock RoadW11 1AT
Born November 1974

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2016
Fundings
Financials
Latest Activities

Filing History

126

Accounts With Accounts Type Dormant
9 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 July 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
6 July 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
16 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 September 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
11 June 2024
AAAnnual Accounts
Change Person Director Company With Change Date
30 October 2023
CH01Change of Director Details
Confirmation Statement With No Updates
21 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 October 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
24 September 2017
AP01Appointment of Director
Confirmation Statement With No Updates
24 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
14 September 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 May 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
19 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 September 2015
AR01AR01
Accounts With Accounts Type Dormant
3 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 September 2014
AR01AR01
Accounts With Accounts Type Dormant
13 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 September 2013
AR01AR01
Appoint Person Director Company With Name
16 October 2012
AP01Appointment of Director
Termination Director Company With Name
15 October 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
8 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 September 2012
AR01AR01
Termination Secretary Company With Name
14 September 2012
TM02Termination of Secretary
Accounts With Accounts Type Dormant
14 June 2012
AAAnnual Accounts
Appoint Person Secretary Company With Name
8 June 2012
AP03Appointment of Secretary
Change Person Director Company With Change Date
28 November 2011
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
25 November 2011
AR01AR01
Accounts With Accounts Type Dormant
9 August 2011
AAAnnual Accounts
Appoint Person Director Company With Name
12 November 2010
AP01Appointment of Director
Termination Director Company With Name
11 November 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
6 October 2010
AR01AR01
Change Person Director Company With Change Date
6 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
2 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 October 2009
AR01AR01
Accounts With Accounts Type Dormant
21 July 2009
AAAnnual Accounts
Legacy
3 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
31 July 2008
AAAnnual Accounts
Legacy
17 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 September 2007
AAAnnual Accounts
Legacy
13 October 2006
363sAnnual Return (shuttle)
Legacy
13 October 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
8 August 2006
AAAnnual Accounts
Legacy
29 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 May 2005
AAAnnual Accounts
Legacy
23 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 July 2004
AAAnnual Accounts
Legacy
18 October 2003
363sAnnual Return (shuttle)
Legacy
18 October 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
4 July 2003
AAAnnual Accounts
Legacy
9 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
17 August 2002
AAAnnual Accounts
Legacy
24 September 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 July 2001
AAAnnual Accounts
Legacy
4 October 2000
363sAnnual Return (shuttle)
Legacy
5 July 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
5 July 2000
AAAnnual Accounts
Legacy
13 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 July 1999
AAAnnual Accounts
Legacy
6 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 July 1998
AAAnnual Accounts
Legacy
1 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 August 1997
AAAnnual Accounts
Legacy
30 June 1997
288aAppointment of Director or Secretary
Legacy
10 October 1996
363sAnnual Return (shuttle)
Legacy
16 August 1996
288288
Accounts With Accounts Type Dormant
9 July 1996
AAAnnual Accounts
Legacy
21 June 1996
288288
Legacy
21 June 1996
288288
Legacy
9 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 July 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 July 1994
AAAnnual Accounts
Legacy
14 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
9 July 1993
AAAnnual Accounts
Legacy
22 October 1992
363b363b
Accounts With Accounts Type Dormant
4 September 1992
AAAnnual Accounts
Legacy
4 September 1992
363aAnnual Return
Legacy
20 August 1992
288288
Legacy
10 August 1992
363aAnnual Return
Legacy
21 July 1992
288288
Accounts With Accounts Type Dormant
13 August 1991
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 April 1991
AAAnnual Accounts
Legacy
22 April 1991
288288
Legacy
25 March 1991
363363
Legacy
28 August 1990
363363
Legacy
28 August 1990
288288
Legacy
28 August 1990
363363
Accounts With Accounts Type Dormant
7 April 1989
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 April 1989
AAAnnual Accounts
Accounts With Accounts Type Dormant
7 April 1989
AAAnnual Accounts
Resolution
2 December 1988
RESOLUTIONSResolutions
Legacy
8 September 1988
288288
Legacy
31 May 1988
363363
Legacy
31 May 1988
363363
Legacy
31 May 1988
363363
Legacy
31 May 1988
363363
Accounts With Accounts Type Full
22 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
9 September 1986
225(1)225(1)
Legacy
1 July 1986
288288
Accounts With Accounts Type Full
2 May 1986
AAAnnual Accounts
Incorporation Company
13 September 1983
NEWINCIncorporation