59 Talbot Road Management Company Limited

Company Registration Number: 01682711

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.
59 Talbot Road Management Company Limited is a Private Company Limited by Shares first registered on 30 November 1982. Its current registered address is in London.

Registered Address

59 TALBOT ROAD
HIGHGATE
LONDON
N6 4QX

There are 8 companies currently registered at this postcode, including this one.

All companies at N6 4QX

Registration Data

Company Number

01682711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1982

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

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£6£6
of which Cash £0£0£0£0£0£6£6
Total Assets £0£0£0£0£0£6£6
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£6£6
Total Net Worth £0£0£0£0£0£6£6

Previous Names

No previous names

Company Officers

  • STOTEN, David Alan

    Secretary

    Appointed on 13 January 2000

     

    Flat 2
    59 Talbot Road
    London
    N6 4QX

  • HARRISON, Tony

    Director

    Appointed on 8 November 2007

     

    Nationality: British

    Occupation: Fitness Instructor

    Month of birth: March 1957

    Garden Flat
    59 Talbot Road Highgate
    London
    N6 4QX

  • MACLEOD, Mark Ian

    Secretary

    Appointed on 17 October 1993

    Resigned on 16 May 1997

    Flat 2 59 Talbot Road
    Highgate
    London
    N6 4QX

  • MILLER, Diane

    Secretary

    Appointed on 13 January 2000

    Resigned on 30 August 2001

    Flat 3 59 Talbot Road
    London
    N6 4QX

  • SINGLETON, Neil Sydney

    Secretary

    Resigned on 17 October 1993

    59 Talbot Road
    Highgate
    London
    N6 4QX

  • STRETCH, Nicholas Philip

    Secretary

    Appointed on 19 April 1997

    Resigned on 16 December 1999

    Flat 3 59 Talbot Road
    Highgate
    London
    N6 4QX

  • DEGG, Patrick William

    Director

    Appointed on 10 June 1997

    Resigned on 30 January 2001

    Nationality: British

    Occupation: Investment Banker

    Month of birth: November 1970

    Flat1 59 Talbot Road
    London
    N6 4QX

  • HUGHES, Stephen Robert

    Director

    Appointed on 10 June 1997

    Resigned on 12 August 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1970

    Flat 2 59 Talbot Road
    Highgate
    London
    N6 4QX

  • KING, Julie Ann

    Director

    Appointed on 30 January 2001

    Resigned on 8 November 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1969

    Flat 5
    59 Talbot Road
    Highgate
    London
    N6 4QX

  • MACLEOD, Mark Ian

    Director

    Appointed on 17 October 1993

    Resigned on 16 May 1997

    Nationality: British

    Occupation: Banker

    Month of birth: September 1967

    Flat 2 59 Talbot Road
    Highgate
    London
    N6 4QX

  • MILLINGTON, James

    Director

    Appointed on 8 November 2007

    Resigned on 15 November 2013

    Nationality: British

    Occupation: Lg Officer

    Month of birth: November 1980

    6 59 Talbot Road
    Highgate
    London
    N6 4QR

  • SINGLETON, Sarah Elizabeth

    Director

    Resigned on 8 November 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1966

    Flat 6 59 Talbot Road
    London
    N6 4QX

  • STRETCH, Nicholas Philip

    Director

    Appointed on 19 April 1997

    Resigned on 16 December 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1967

    Flat 3 59 Talbot Road
    Highgate
    London
    N6 4QX

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAR7DU. Transaction: MzE2NTAxOTM4MmFkaXF6a2N4.

  2. 23 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: X5G60821. Transaction: MzE1ODA5MjY0MWFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZEIUO. Transaction: MzEzODk5MDkzMWFkaXF6a2N4.

  4. 25 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO390Q. Transaction: MzEzMTc3MDQxOWFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV7E1K. Transaction: MzExMzYwODA3M2FkaXF6a2N4.

  6. 18 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: X3GPWG3T. Transaction: MzEwNzc2ODU0NGFkaXF6a2N4.

  7. 14 January 2014 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZK0WN4. Transaction: MzA5MjYyMDMxMGFkaXF6a2N4.

  8. 14 January 2014 Termination of appointment of James Millington as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZK0WMW. Transaction: MzA5MjYyMDMwM2FkaXF6a2N4.

  9. 9 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GKN47U. Transaction: MzA4NDcwNzYyMGFkaXF6a2N4.

  10. 17 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZMCMO. Transaction: MzA2OTUyMDAwMGFkaXF6a2N4.

  11. 1 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IM1DA0. Transaction: MzA2NTA2ODE0MmFkaXF6a2N4.

  12. 22 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7CQ9. Transaction: MzA0OTUzNzkxM2FkaXF6a2N4.

  13. 21 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8SIQXO3. Transaction: MzA0NDE2MDY4OWFkaXF6a2N4.

  14. 16 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: X8URLPZZ. Transaction: MzAyODkyNjkxM2FkaXF6a2N4.

  15. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A24LFNTW. Transaction: MzAyNDQzMzUwNmFkaXF6a2N4.

  16. 12 January 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XH2OLGLQ. Transaction: MzAwNjkwNjI1MGFkaXF6a2N4.

  17. 12 January 2010 Director's details changed for Tony Harrison on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XH2OJGLO. Transaction: MzAwNjkwMjA5NWFkaXF6a2N4.

  18. 12 January 2010 Director's details changed for James Millington on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XH2OKGLP. Transaction: MzAwNjkwMjA5N2FkaXF6a2N4.

  19. 9 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P51VTD3Z. Transaction: MjA0MTAwMDc2M2FkaXF6a2N4.

  20. 24 November 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X756B51W. Transaction: MjAxODU4OTIyMmFkaXF6a2N4.

  21. 17 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEYHH37U. Transaction: MjAxMzU4NDY5MmFkaXF6a2N4.

  22. 26 November 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY2NDI0OWFkaXF6a2N4.

  23. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY2OTA2MmFkaXF6a2N4.

  24. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA2ODE3OGFkaXF6a2N4.

  25. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA2ODE3N2FkaXF6a2N4.

  26. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODA2Nzc1MmFkaXF6a2N4.

  27. 25 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2MzA5MWFkaXF6a2N4.

  28. 28 November 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU1NDQ2N2FkaXF6a2N4.

  29. 25 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTYyMjIzOWFkaXF6a2N4.

  30. 28 February 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1ODE3MDg3M2FkaXF6a2N4.

  31. 24 November 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjI3NjQ3M2FkaXF6a2N4.

  32. 22 November 2004 Return made up to 01/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYzNzY5MGFkaXF6a2N4.

  33. 17 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MzYzNTg5NWFkaXF6a2N4.

  34. 22 December 2003 Return made up to 01/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg0NzQ5MGFkaXF6a2N4.

  35. 22 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzg1NjIyOGFkaXF6a2N4.

  36. 26 November 2002 Return made up to 01/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njg2NTYxMWFkaXF6a2N4.

  37. 1 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDA1MzA0NGFkaXF6a2N4.

  38. 27 November 2001 Return made up to 01/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM0NDk5M2FkaXF6a2N4.

  39. 18 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMTMxMTA1MWFkaXF6a2N4.

  40. 5 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzYyNzUwNmFkaXF6a2N4.

  41. 27 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTgxOTIwMWFkaXF6a2N4.

  42. 27 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjEzMjA5MGFkaXF6a2N4.

  43. 7 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc0MDQxOGFkaXF6a2N4.

  44. 5 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MzgwNDMxOGFkaXF6a2N4.

  45. 16 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjEzNjAxNWFkaXF6a2N4.

  46. 15 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA4NDM0NWFkaXF6a2N4.

  47. 9 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI5MzM0OWFkaXF6a2N4.

  48. 9 February 2000 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk5ODU2N2FkaXF6a2N4.

  49. 2 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTExMjA2NmFkaXF6a2N4.

  50. 28 April 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1Mjc4Mjg0N2FkaXF6a2N4.

  51. 27 November 1998 Return made up to 01/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQzODE2MWFkaXF6a2N4.

  52. 18 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5OTE4NzA2NmFkaXF6a2N4.

  53. 30 December 1997 Return made up to 01/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU1MTA4MGFkaXF6a2N4.

  54. 30 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MDM4NDkxNGFkaXF6a2N4.

  55. 22 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk2NTU2NWFkaXF6a2N4.

  56. 7 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIxNjQ5NWFkaXF6a2N4.

  57. 12 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDM4MDUxMGFkaXF6a2N4.

  58. 7 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTM2MjQ2NmFkaXF6a2N4.

  59. 30 December 1996 Return made up to 10/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUzODczOWFkaXF6a2N4.

  60. 17 September 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzNDE5ODA4MWFkaXF6a2N4.

  61. 26 January 1996 Return made up to 10/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY2NzA3NGFkaXF6a2N4.

  62. 11 October 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2Mjc4OTczOGFkaXF6a2N4.

  63. 18 January 1995 Return made up to 10/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTc5NzA4MmFkaXF6a2N4.

  64. 15 September 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MTk3NDcyMWFkaXF6a2N4.

  65. 20 December 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzY2NDYwN2FkaXF6a2N4.

  66. 20 December 1993 Return made up to 10/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzk2MTIzMWFkaXF6a2N4.

  67. 25 October 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAzNDU2NDk2MWFkaXF6a2N4.

  68. 25 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjY5NzM2OWFkaXF6a2N4.

  69. 26 February 1993 Return made up to 24/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjczMjkzNWFkaXF6a2N4.

  70. 17 February 1992 Accounts for a dormant company made up to 24 December 1991

    Action Date: 24 December 1991. Category: Accounts. Type: AA. Transaction: MDA2NTk3MDk5OGFkaXF6a2N4.

  71. 17 February 1992 Return made up to 24/12/91; change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjgxNDgxNmFkaXF6a2N4.

  72. 26 June 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzMDM1ODQ0NGFkaXF6a2N4.

  73. 24 April 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMTc3OTYyNmFkaXF6a2N4.

  74. 27 March 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NTExNjUyM2FkaXF6a2N4.

  75. 18 February 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMTYzNTk2MmFkaXF6a2N4.

  76. 11 May 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzI2MjAxMWFkaXF6a2N4.

  77. 1 February 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0NjM0NjYyOWFkaXF6a2N4.

  78. 1 February 1990 Return made up to 24/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzQ1NjI2MWFkaXF6a2N4.

  79. 25 April 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2ODA5NDg2NmFkaXF6a2N4.

  80. 29 March 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxODY0MDk5NmFkaXF6a2N4.

  81. 23 March 1989 Return made up to 14/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzA5NzgxNWFkaXF6a2N4.

  82. 10 August 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDU0NTE4NWFkaXF6a2N4.

  83. 15 February 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyMjk3NjE3NWFkaXF6a2N4.

  84. 5 February 1988 Return made up to 28/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5ODYxNjk3M2FkaXF6a2N4.

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