5 Talbot Square Management Co Limited

Company Registration Number: 01238228

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5 Talbot Square Management Co Limited is a Private Company Limited by Shares first registered on 19 December 1975. Its current registered address is in London.

Registered Address

ROSS SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
W2 3AH

There are 70 companies currently registered at this postcode, including this one.

All companies at W2 3AH

Registration Data

Company Number

01238228

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £180£180£180£180£95,694£89,767
of which Cash £0£0£0£180£34,622£19,774
Total Assets £180£180£180£180£95,694£89,767
Current Liabilities £0£0£0£0£1,386£1,156
Net Current Assets £180£180£180£180£94,308£88,611
Total Net Worth £180£180£180£180£32,614£29,917

Previous Names

No previous names

Company Officers

  • YOUNG-TAYLOR, Marea Dolores

    Secretary

    Appointed on 12 June 2009

     

    Flat 6 85
    Westbourne Terrace
    London
    W2 6QS

  • MASON, John Philip Fairfax

    Director

    Appointed on 1 March 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1942

    Little Ornsby Hall
    Great Yarmouth
    Norfolk
    NR29 3LQ

  • SYED, Mukarram Javaid

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    Flat 703 Khalifa Al Mariki
    Al-Wahda Road P.O. Box 7852
    Saif Zone
    Sharjah
    Uae

  • SYED, Samir Altaf

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: May 1987

    8 Connaught Court
    Connaught Street
    London
    W2 2AJ
    England

  • HOLMES, Neil Mcdonald

    Secretary

    Appointed on 6 March 1996

    Resigned on 12 June 2009

    207 Wymering Road
    Madia Vale
    London
    W9 2NH

  • SYED, Mukarram Javaid

    Secretary

    Resigned on 1 October 2009

    Flat 703 Khalifa Al Mariki
    Al-Wahda Road P.O. Box 7852
    Saif Zone
    Sharjah
    Uae

  • CLEMENS, Brian Horace

    Director

    Appointed on 6 March 1996

    Resigned on 25 June 1998

    Nationality: British

    Occupation: Film Producer

    Month of birth: July 1931

    Flat 6 5 Talbot Square
    London
    W2 1TR

  • HAYDON, Nicholas Charles

    Director

    Appointed on 21 May 1996

    Resigned on 30 November 2003

    Nationality: British

    Occupation: Senior Broadcast Journalist

    Month of birth: February 1955

    5 Talbot Square
    London
    W2 1TR

  • HOLMES, Neil Mcdonald

    Director

    Appointed on 6 March 1996

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    207 Wymering Road
    Madia Vale
    London
    W9 2NH

  • KING, Christopher David Gerard

    Director

    Resigned on 1 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1941

    71 Alleyn Park
    London
    SE21 8AT

  • WINTER, Colin John

    Director

    Resigned on 2 December 2013

    Nationality: Australian

    Occupation: Property Developer

    Month of birth: March 1942

    5 Talbot Square
    London
    W2 1TR

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G399AJ. Transaction: MzE1Nzk1NTc0M2FkaXF6a2N4.

  2. 12 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF6056. Transaction: MzEzOTU1MDgzNGFkaXF6a2N4.

  3. 8 January 2016 Appointment of Mr Samir Altaf Syed as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4Y4SIWI. Transaction: MzEzOTMxNzQxM2FkaXF6a2N4.

  4. 21 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EA7EBK. Transaction: MzEyOTQ0MDAwM2FkaXF6a2N4.

  5. 20 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIINLE. Transaction: MzExNTY4NTIxM2FkaXF6a2N4.

  6. 20 January 2015 Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Address. Type: AD01. Barcode: X3ZIIFW1. Transaction: MzExNTY4MjMyM2FkaXF6a2N4.

  7. 14 November 2014 Termination of appointment of Christopher David Gerard King as a director on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: TM01. Barcode: X3KMH2DN. Transaction: MzExMTM2NzU1MWFkaXF6a2N4.

  8. 14 November 2014 Termination of appointment of Christopher David Gerard King as a director on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: TM01. Barcode: X3KMGU3D. Transaction: MzExMTM2NTY3M2FkaXF6a2N4.

  9. 16 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKN0BS. Transaction: MzEwNzU5NzE5N2FkaXF6a2N4.

  10. 6 January 2014 Annual return made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5K2J. Transaction: MzA5MTk5MTI0NmFkaXF6a2N4.

  11. 6 January 2014 Termination of appointment of Colin Winter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ5K2B. Transaction: MzA5MTk5MTA2M2FkaXF6a2N4.

  12. 6 January 2014 Registered office address changed from Sinclairs 1 Hereford Road London W2 4AB on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Address. Type: AD01. Barcode: X2YZ5HHU. Transaction: MzA5MTk5MDA5NWFkaXF6a2N4.

  13. 25 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DCG7A1. Transaction: MzA4MjE2MjE4OWFkaXF6a2N4.

  14. 14 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X227B9D7. Transaction: MzA3MjgzNTM5NmFkaXF6a2N4.

  15. 17 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FCXM8H. Transaction: MzA2MjU1OTk4MmFkaXF6a2N4.

  16. 10 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X109W0SR. Transaction: MzA1MDQ4NjU4NmFkaXF6a2N4.

  17. 8 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACT98XB4. Transaction: MzA0MzQ3ODA3NmFkaXF6a2N4.

  18. 7 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XF0SLQL0. Transaction: MzAyOTk5NTUyM2FkaXF6a2N4.

  19. 19 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AXAV9K05. Transaction: MzAxNTg2MjExMWFkaXF6a2N4.

  20. 17 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XJE6QGOU. Transaction: MzAwNzE4NDUyM2FkaXF6a2N4.

  21. 15 January 2010 Director's details changed for Mukarram Javaid Syed on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJE6OGOS. Transaction: MzAwNzE3MTk4NmFkaXF6a2N4.

  22. 15 January 2010 Director's details changed for Colin John Winter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJE6PGOT. Transaction: MzAwNzE3MTk5N2FkaXF6a2N4.

  23. 15 January 2010 Director's details changed for John Philip Fairfax Mason on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJE6NGOR. Transaction: MzAwNzE3MTk4NGFkaXF6a2N4.

  24. 15 January 2010 Director's details changed for Christopher David Gerard King on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJE6MGOQ. Transaction: MzAwNzE3MTk4MmFkaXF6a2N4.

  25. 15 January 2010 Termination of appointment of Neil Holmes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJE6LGOP. Transaction: MzAwNzE3MTk4MGFkaXF6a2N4.

  26. 15 January 2010 Termination of appointment of Mukarram Syed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJE6KGOO. Transaction: MzAwNzE3MTk3OGFkaXF6a2N4.

  27. 29 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANGACBW6. Transaction: MjAzODEzMDQ4MWFkaXF6a2N4.

  28. 16 June 2009 Registered office changed on 16/06/2009 from 25-29 harper road london SE1 6AW united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: A8I54AO7. Transaction: MjAzNTEzMjczOGFkaXF6a2N4.

  29. 16 June 2009 Appointment terminated secretary neil holmes [View PDF]

    Category: Officers. Type: 288b. Barcode: A8I4YAO0. Transaction: MjAzNTEzMjY4NGFkaXF6a2N4.

  30. 16 June 2009 Secretary appointed marea dolores young-taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: A8I4ZAO1. Transaction: MjAzNTEzMjQ2NGFkaXF6a2N4.

  31. 20 April 2009 Registered office changed on 20/04/2009 from delta house, e c brown & batts 175-177 borough high street london SE1 1HR [View PDF]

    Category: Address. Type: 287. Barcode: X79D4969. Transaction: MjAzMDk0MTgzMGFkaXF6a2N4.

  32. 27 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU6I27QE. Transaction: MjAyNjkyODU3MGFkaXF6a2N4.

  33. 19 January 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ3026LP. Transaction: MjAyMzY4Nzc4NmFkaXF6a2N4.

  34. 16 July 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAE11GH. Transaction: MjAwOTE0NjE2MWFkaXF6a2N4.

  35. 14 November 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0MzIzN2FkaXF6a2N4.

  36. 4 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg5MDM4OGFkaXF6a2N4.

  37. 4 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUzNjE5MGFkaXF6a2N4.

  38. 25 July 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgyMjkwMmFkaXF6a2N4.

  39. 25 July 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzQ2NzE1NmFkaXF6a2N4.

  40. 25 July 2006 Registered office changed on 25/07/06 from: 175-177 borough high street london [View PDF]

    Category: Address. Type: 287. Transaction: MDE2Mjk2MjA4N2FkaXF6a2N4.

  41. 26 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMTI0ODU0OWFkaXF6a2N4.

  42. 6 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA2MDkzM2FkaXF6a2N4.

  43. 22 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTc5ODA0M2FkaXF6a2N4.

  44. 14 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTI0MTU4MmFkaXF6a2N4.

  45. 3 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MTcyNTg4NGFkaXF6a2N4.

  46. 28 October 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk1ODc3N2FkaXF6a2N4.

  47. 21 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MzQwNzc5MmFkaXF6a2N4.

  48. 30 April 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE2MTU0OGFkaXF6a2N4.

  49. 8 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTgxMTQ2NWFkaXF6a2N4.

  50. 28 December 2001 Registered office changed on 28/12/01 from: hearts of oak house 84 kings way london WC2B 6NF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDI1MTg3MGFkaXF6a2N4.

  51. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMDAwMDY3OGFkaXF6a2N4.

  52. 12 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk2Mzk4OWFkaXF6a2N4.

  53. 17 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NzA4NzI3NmFkaXF6a2N4.

  54. 11 April 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MTMwMjQwMWFkaXF6a2N4.

  55. 7 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTYxMjU0OWFkaXF6a2N4.

  56. 7 April 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEwMDc2NmFkaXF6a2N4.

  57. 24 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzI3MDQyOGFkaXF6a2N4.

  58. 9 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0OTM5MTE3OGFkaXF6a2N4.

  59. 9 March 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAwNjA2MmFkaXF6a2N4.

  60. 24 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NzEyMTU4MmFkaXF6a2N4.

  61. 14 April 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ4NzcwM2FkaXF6a2N4.

  62. 26 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDEwNzY4NGFkaXF6a2N4.

  63. 21 December 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA1OTEyNmFkaXF6a2N4.

  64. 4 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzMjkzOTI2M2FkaXF6a2N4.

  65. 1 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MDY2NDY4NWFkaXF6a2N4.

  66. 21 March 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDUwNzg3OWFkaXF6a2N4.

  67. 12 March 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNDAxMTc2M2FkaXF6a2N4.

  68. 18 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMzgyMDk2N2FkaXF6a2N4.

  69. 25 March 1994 Registered office changed on 25/03/94 from: 5 talbot square london W2 1TR

    Category: Address. Type: 287. Transaction: MDExODUzNzg5OGFkaXF6a2N4.

  70. 25 March 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjAxMTU0MGFkaXF6a2N4.

  71. 11 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3NzUzODU4OGFkaXF6a2N4.

  72. 15 March 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjY4Mzk1NGFkaXF6a2N4.

  73. 3 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA4NTk5NDAzNmFkaXF6a2N4.

  74. 10 April 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDU3MTkyOWFkaXF6a2N4.

  75. 31 October 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzMTM5MzMxMGFkaXF6a2N4.

  76. 3 May 1991 Accounting reference date shortened from 24/06 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA1MTc3NjEwNGFkaXF6a2N4.

  77. 18 April 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA2MTE0NDc2NWFkaXF6a2N4.

  78. 5 September 1990 Full accounts made up to 24 June 1989

    Action Date: 24 June 1989. Category: Accounts. Type: AA. Transaction: MDExMTgzNzIxN2FkaXF6a2N4.

  79. 30 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTU3MzMyM2FkaXF6a2N4.

  80. 3 January 1990 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NjE5NjEzNmFkaXF6a2N4.

  81. 21 September 1989 Full accounts made up to 24 June 1988

    Action Date: 24 June 1988. Category: Accounts. Type: AA. Transaction: MDA0MDExOTUxMGFkaXF6a2N4.

  82. 21 September 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODMyODE3MGFkaXF6a2N4.

  83. 29 November 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDQ2NDA4NWFkaXF6a2N4.

  84. 31 August 1988 Full accounts made up to 24 June 1987

    Action Date: 24 June 1987. Category: Accounts. Type: AA. Transaction: MDA4MjM2OTc4M2FkaXF6a2N4.

  85. 12 August 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAzMTc1NzMyM2FkaXF6a2N4.

  86. 30 November 1987 Registered office changed on 30/11/87 from: 62 foxhall road didcot oxon OX11 7BG

    Category: Address. Type: 287. Transaction: MDA3ODc1MjcwNmFkaXF6a2N4.

  87. 30 November 1987 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDA4ODEyMDg0M2FkaXF6a2N4.

  88. 20 February 1987 Full accounts made up to 24 June 1986

    Action Date: 24 June 1986. Category: Accounts. Type: AA. Transaction: MDEyNzc4NzEyOGFkaXF6a2N4.

  89. 20 February 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzYzMzUxOWFkaXF6a2N4.

  90. 19 December 1975 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzExODQ4MDAyM2FkaXF6a2N4.

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