Introduction
Watch Company
T
TAVIS ESTATES LTD
TAVIS ESTATES LTD is an active company incorporated on 1 February 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TAVIS ESTATES LTD was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10595882
LTD Company
Age
9 Years
Incorporated 1 February 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
1 Apsley Way London, NW2 7HF,
3 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Director Left
Aug 18
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LALVANI, Tej
ActiveApsley Way, LondonNW2 7HF
Born July 1974
Director
Appointed 01 Feb 2017
LALVANI, Tej
Apsley Way, LondonNW2 7HF
Born July 1974
Director
01 Feb 2017
Active
SINGH, Hardip
ResignedApsley Way, LondonNW2 7HF
Born May 1950
Director
Appointed 01 Feb 2017
Resigned 30 Aug 2018
SINGH, Hardip
Apsley Way, LondonNW2 7HF
Born May 1950
Director
01 Feb 2017
Resigned 30 Aug 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Vitabiotics Limited
ActiveApsley Way, LondonNW2 7HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2019
Vitabiotics Limited
Apsley Way, LondonNW2 7HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2019
Active
Avensys Investments Ltd
CeasedApsley Way, LondonNW2 7HF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2017
Ceased 20 Dec 2019
Avensys Investments Ltd
Apsley Way, LondonNW2 7HF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2017
Ceased 20 Dec 2019
Ceased
Filing History
22
Description
Type
Date Filed
Document
11 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2020
20 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 January 2020
25 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2018