Tavistock Estates Limited

10009279

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Incorporated 17/02/2016

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mordechai Jacob Berger

director · Since 17/02/2016

British · England · Age 49

Mordechai Gross

director · Since 13/04/2016

British · United Kingdom · Age 38

Persons with Significant Control

Ringmead Holdings Limited

25–50% shares

25–50% votes

43, Filey Avenue, London, N16 6JL

Reg: 10650404 · Companies House · Limited By Shares

Notified 06/04/2016

Wayform Estates Limited

25–50% shares

25–50% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 10054923 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

PITCH PROPERTIES LIMITED

Created 31/07/2017Registered 01/08/2017

Charge

outstanding

PITCH PROPERTIES LIMITED

Created 31/07/2017Registered 01/08/2017

Charge

outstanding

PITCH PROPERTIES LIMITED

Created 31/07/2017Registered 01/08/2017

Charge

outstanding

PITCH PROPERTIES LIMITED

Created 31/07/2017Registered 01/08/2017

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → New Burlington House

2026-06-05

NEW BURLINGTON HOUSE

post town → London

2026-06-05

LONDON

officer appointed → BERGER, Mordechai Jacob

2026-06-05

officer appointed → GROSS, Mordechai

2026-06-05