28 Talbot Road Limited

Company Registration Number: 02587931

Company registered in England and Wales

Approximate Location Map
Streetview
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.
28 Talbot Road Limited is a Private Company Limited by Shares first registered on 4 March 1991. Its current registered address is in London.

Registered Address

J O'DRISCOLL
9 PLEYDELL AVENUE
LONDON
W6 0XX

There are 2 companies currently registered at this postcode, including this one.

All companies at W6 0XX

Registration Data

Company Number

02587931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4£4£4£4£4£4
Current Assets £1,167£1,506£2,445£2,923£2,697£1,801
of which Cash £1,167£1,506£2,445£2,923£2,697£1,801
Total Assets £1,171£1,510£2,449£2,927£2,701£1,805
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,167£1,506£2,445£2,923£2,697£1,801
Total Net Worth £1,171£1,510£2,449£2,927£2,701£1,805

Previous Names

No previous names

Company Officers

  • GREMOUTI, Joanna

    Director

    Appointed on 19 May 2010

     

    Nationality: Greek

    Occupation: Consultant

    Month of birth: July 1966

    28
    Talbot Road
    London
    W2 5LJ
    United Kingdom

  • ODRISCOLL, Joanna

    Director

    Appointed on 1 April 1991

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1960

    9
    Pleydell Avenue
    Chiswick
    London
    W6 0XX
    United Kingdom

  • STEPHENS, Thomas David

    Director

    Appointed on 29 May 2013

     

    Nationality: British

    Occupation: Investment Professional

    Month of birth: September 1984

    28
    Talbot Road
    London
    W2 5LJ
    England

  • DRAKE, Elizabeth Mary Vanessa

    Secretary

    Appointed on 23 June 2003

    Resigned on 19 May 2010

    Scremby Manor
    Scremby
    Spilsby
    Lincolnshire
    PE23 5RP

  • MAGRAW, Polly

    Secretary

    Appointed on 1 March 1992

    Resigned on 23 June 2003

    28 Talbot Road
    London
    W2 5LJ

  • ROGAN, Rachel

    Nominee Secretary

    Appointed on 4 March 1991

    Resigned on 4 March 1991

    Crown House
    2 Crown Dale
    London
    SE19 3NQ

  • AMIN, Mohammed Sameer

    Director

    Appointed on 19 March 1999

    Resigned on 24 March 2005

    Nationality: British

    Occupation: Investment Banking

    Month of birth: December 1973

    28 Talbot Road
    Basement Flat
    London
    W2 5LJ

  • BIRCH, Paul John

    Director

    Appointed on 19 May 1992

    Resigned on 12 May 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1954

    152 Goldthorn Hill
    Penn
    Wolverhampton
    West Midlands
    WV2 3JA

  • DRAKE, Elizabeth Mary Vanessa

    Director

    Appointed on 23 June 2003

    Resigned on 19 May 2010

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1949

    Scremby Manor
    Scremby
    Spilsby
    Lincolnshire
    PE23 5RP

  • HENIA, Mohammed Ennouri

    Director

    Appointed on 19 May 1992

    Resigned on 3 July 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1941

    28 Talbot Road
    London
    W2 5LJ

  • LUQMANI, Yunis, Dr

    Director

    Appointed on 19 May 1992

    Resigned on 5 January 1996

    Nationality: British

    Occupation: Scientist

    Month of birth: November 1953

    28 Talbot Road
    London
    W2 5LJ

  • MAGRAW, Polly

    Director

    Appointed on 19 May 1992

    Resigned on 23 June 2003

    Nationality: British

    Occupation: Researcher

    Month of birth: May 1969

    28 Talbot Road
    London
    W2 5LJ

  • SPENCELEY, Ornette

    Director

    Appointed on 5 January 1996

    Resigned on 19 March 1999

    Nationality: British

    Occupation: Student

    Month of birth: May 1968

    28 Talbot Road
    London
    W2 5LJ

  • WILSON, Fergus

    Director

    Appointed on 1 April 1991

    Resigned on 21 February 1992

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1958

    28 Talbot Road
    London
    W2 5LJ

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 March 1991

    Resigned on 4 March 1991

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X53SLPTD. Transaction: MzE0NTA2MDQyMGFkaXF6a2N4.

  2. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDLD62. Transaction: MzEzOTExMDg5M2FkaXF6a2N4.

  3. 1 June 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42Y90V6. Transaction: MzEyNDI3NjIwNGFkaXF6a2N4.

  4. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0I24G. Transaction: MzExMzc3ODQ5M2FkaXF6a2N4.

  5. 23 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X348POKY. Transaction: MzA5Njc3ODI0MmFkaXF6a2N4.

  6. 23 March 2014 Appointment of Mr Thomas David Stephens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X348POKQ. Transaction: MzA5Njc3ODIzNWFkaXF6a2N4.

  7. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPLRW3. Transaction: MzA5MTgwMDY2M2FkaXF6a2N4.

  8. 25 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X24V48DC. Transaction: MzA3NTExODYwMmFkaXF6a2N4.

  9. 25 March 2013 Director's details changed for Ms Joanna Odriscoll on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X24V48D4. Transaction: MzA3NTA5NzM5N2FkaXF6a2N4.

  10. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OMVJ4Q. Transaction: MzA3MDYxOTAzMmFkaXF6a2N4.

  11. 20 September 2012 Registered office address changed from C/O Jo O'driscoll 19 Lonsdale Road London W4 1ND United Kingdom on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Address. Type: AD01. Barcode: X1HW59UO. Transaction: MzA2NDQ2NjY2OWFkaXF6a2N4.

  12. 13 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X14NC0Q0. Transaction: MzA1NDA1NzY1NWFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R0OCKAKW. Transaction: MzA0OTM5NDY0M2FkaXF6a2N4.

  14. 8 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0H2HS9B. Transaction: MzAzMzQ5MTgyMWFkaXF6a2N4.

  15. 8 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XYP6JS89. Transaction: MzAzMzQwNTA1MGFkaXF6a2N4.

  16. 7 March 2011 Appointment of Ms Joanna Gremouti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYP6IS88. Transaction: MzAzMzQwNTAzN2FkaXF6a2N4.

  17. 28 February 2011 Director's details changed for Ms Joanna O`Driscoll on 27 February 2011 [View PDF]

    Action Date: 27 February 2011. Category: Officers. Type: CH01. Barcode: XVMFBS0W. Transaction: MzAzMjk1MzA3N2FkaXF6a2N4.

  18. 27 February 2011 Registered office address changed from 28 Talbot Road Bayswater London W2 5LJ on 27 February 2011 [View PDF]

    Action Date: 27 February 2011. Category: Address. Type: AD01. Barcode: XVMEXS0H. Transaction: MzAzMjk1MzA2MGFkaXF6a2N4.

  19. 27 February 2011 Termination of appointment of Elizabeth Drake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVMEES0Y. Transaction: MzAzMjk1MzA0MmFkaXF6a2N4.

  20. 27 February 2011 Termination of appointment of Elizabeth Drake as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVME3S0N. Transaction: MzAzMjk1MzAyOGFkaXF6a2N4.

  21. 29 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: X8VK0IOQ. Transaction: MzAxMjM4OTY4NGFkaXF6a2N4.

  22. 29 March 2010 Director's details changed for Ms Joanna O`Driscoll on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8VJZIOO. Transaction: MzAxMjM4ODg5MGFkaXF6a2N4.

  23. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AL8UPGNP. Transaction: MzAwNzIyMzc1MmFkaXF6a2N4.

  24. 31 July 2009 Appointment terminated director mohammed henia [View PDF]

    Category: Officers. Type: 288b. Barcode: XZ2YJC0R. Transaction: MjAzODI3NjcwOWFkaXF6a2N4.

  25. 24 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0NQ18FY. Transaction: MjAyODg0Njc1OWFkaXF6a2N4.

  26. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAGC26XH. Transaction: MjAyNDY3Mzk3MGFkaXF6a2N4.

  27. 6 June 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5IFW0C7. Transaction: MjAwNjc1NjAzNGFkaXF6a2N4.

  28. 26 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AYHMXXGL. Transaction: MjAwMDI2NDUxMmFkaXF6a2N4.

  29. 20 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE5MDA2M2FkaXF6a2N4.

  30. 20 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI1NTYyMGFkaXF6a2N4.

  31. 16 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQ3OTI5M2FkaXF6a2N4.

  32. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTExMzYyMGFkaXF6a2N4.

  33. 16 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTI5NTU3NWFkaXF6a2N4.

  34. 2 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MzA5MzIxMGFkaXF6a2N4.

  35. 6 April 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcwNzEwMGFkaXF6a2N4.

  36. 5 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MzcyNzc2MmFkaXF6a2N4.

  37. 29 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ3OTM2NWFkaXF6a2N4.

  38. 29 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA5MzQ4NGFkaXF6a2N4.

  39. 29 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc5MDkzM2FkaXF6a2N4.

  40. 8 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2NjQ1MTExNWFkaXF6a2N4.

  41. 8 March 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODg3NDE0N2FkaXF6a2N4.

  42. 3 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjM2NjI5N2FkaXF6a2N4.

  43. 5 April 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMyMzMwMWFkaXF6a2N4.

  44. 18 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NTgzOTI0NmFkaXF6a2N4.

  45. 26 February 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQyOTExOGFkaXF6a2N4.

  46. 29 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2NzA4OTQ3N2FkaXF6a2N4.

  47. 14 March 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE0MTE1OGFkaXF6a2N4.

  48. 13 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjUxNjM1MGFkaXF6a2N4.

  49. 14 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNDI3MTUwMGFkaXF6a2N4.

  50. 1 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzc4NTEyM2FkaXF6a2N4.

  51. 7 April 1999 Return made up to 04/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUzMTY4MGFkaXF6a2N4.

  52. 12 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1NDE1NTc3MmFkaXF6a2N4.

  53. 12 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjcyODg4MmFkaXF6a2N4.

  54. 4 March 1998 Return made up to 04/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgwMTcyNmFkaXF6a2N4.

  55. 11 February 1998 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NzUxOTAyM2FkaXF6a2N4.

  56. 5 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjI3MDQyNmFkaXF6a2N4.

  57. 1 April 1997 Return made up to 04/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc5NjM2OWFkaXF6a2N4.

  58. 31 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MDA3MzM4MWFkaXF6a2N4.

  59. 31 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjIxMjA4NmFkaXF6a2N4.

  60. 28 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMTQ1NjMzNmFkaXF6a2N4.

  61. 28 March 1996 Return made up to 04/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA3NDA0M2FkaXF6a2N4.

  62. 1 February 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNzEwMzg1NWFkaXF6a2N4.

  63. 22 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDM2NDcyNmFkaXF6a2N4.

  64. 29 March 1995 Return made up to 04/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ2NDI2OWFkaXF6a2N4.

  65. 16 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3NTE4MjU5M2FkaXF6a2N4.

  66. 15 April 1994 Return made up to 04/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODAwNDg1MGFkaXF6a2N4.

  67. 31 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNTkyNDU4NWFkaXF6a2N4.

  68. 4 March 1993 Return made up to 04/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTA1NTIwMmFkaXF6a2N4.

  69. 11 September 1992 Return made up to 04/03/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1NDk2NzI4NGFkaXF6a2N4.

  70. 8 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzc5Nzc3NmFkaXF6a2N4.

  71. 2 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTgxMzkzMmFkaXF6a2N4.

  72. 2 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjkxMTY2N2FkaXF6a2N4.

  73. 2 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzIzNjI2NWFkaXF6a2N4.

  74. 2 September 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzkxNjgzNGFkaXF6a2N4.

  75. 28 July 1992 Registered office changed on 28/07/92 from: crown house 2 crown dale london SE19 3NQ

    Category: Address. Type: 287. Transaction: MDA1MDkyMDEwOWFkaXF6a2N4.

  76. 1 June 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1OTIyMTAxNmFkaXF6a2N4.

  77. 22 May 1992 Ad 26/02/92--------- £ si [email protected]=1 £ ic 4/5

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzMxNzU0NmFkaXF6a2N4.

  78. 22 May 1992 Ad 26/02/92--------- £ si [email protected]=1 £ ic 3/4

    Category: Capital. Type: 88(2)R. Transaction: MDA4Mzc1Mzg0M2FkaXF6a2N4.

  79. 22 May 1992 Ad 26/02/92--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzcwMTE1M2FkaXF6a2N4.

  80. 28 April 1992 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA3OTAxNTQzNWFkaXF6a2N4.

  81. 25 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDcwNzQyNWFkaXF6a2N4.

  82. 25 July 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDUxNTg5N2FkaXF6a2N4.

  83. 14 March 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA0MjA3NTU0MmFkaXF6a2N4.

  84. 14 March 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3Nzc5OTU3OGFkaXF6a2N4.

  85. 4 March 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mjc2NzI3NmFkaXF6a2N4.

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