9 Talbot Road Limited

Company Registration Number: 03520866

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.
9 Talbot Road Limited is a Private Company Limited by Shares first registered on 3 March 1998.

Registered Address

266 STAMFORD HILL
LONDON
N16 6TU

There are 21 companies currently registered at this postcode, including this one.

All companies at N16 6TU

Registration Data

Company Number

03520866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1998

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £9,634£7,349£6,639£5,271£5,242£8,329
of which Cash £7,421£6,036£3,116£1,603£897£5,735
Total Assets £9,634£7,349£6,639£5,271£5,242£8,329
Current Liabilities £9,477£7,192£6,482£5,114£5,085£8,172
Net Current Assets £157£157£157£157£157£157
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • SMITH, Alan Leslie

    Secretary

    Appointed on 12 June 2003

     

    266 Stamford Hill
    London
    N16 6TU

  • CARACOSTA, Eleni Helen

    Director

    Appointed on 9 May 2006

     

    Nationality: Greek

    Occupation: Steward

    Month of birth: March 1962

    9a Talbot Road
    London
    N6 4QS

  • CHAO, Lydia

    Director

    Appointed on 27 February 2015

     

    Nationality: British

    Occupation: None

    Month of birth: October 1983

    Flat 9b
    Talbot Road
    Highgate
    London
    N6 4QS
    Uk

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 3 March 1998

    Resigned on 3 March 1998

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • CURTIN, Lucy Anne

    Secretary

    Appointed on 3 March 1998

    Resigned on 21 September 2001

    9e Talbot Road
    Highgate
    London
    N6 4QS

  • MARJORIBANKS, Iain Edward

    Secretary

    Appointed on 12 December 2001

    Resigned on 12 June 2003

    9e Talbot Road
    Highgate
    London
    N6 4QS

  • BENTLY, Peter Lionel Rothwell

    Director

    Appointed on 3 March 1998

    Resigned on 21 September 2001

    Nationality: British

    Occupation: Editor

    Month of birth: December 1960

    9e Talbot Road
    Highgate
    London
    N6 4QS

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 3 March 1998

    Resigned on 3 March 1998

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • DEAN, Gaia

    Director

    Appointed on 12 December 2001

    Resigned on 1 June 2005

    Nationality: Italian

    Occupation: Stock Broker

    Month of birth: January 1973

    9e Talbot Road
    Highgate
    London
    N6 4QS

  • FRANCHINA, Giovanna

    Director

    Appointed on 9 May 2006

    Resigned on 15 May 2012

    Nationality: Italian

    Occupation: Sales Publishing

    Month of birth: October 1976

    9e Talbot Road
    London
    N6 4QS

  • GANTZ, Arnon

    Director

    Appointed on 3 March 1998

    Resigned on 6 August 1999

    Nationality: Israeli

    Occupation: Foreman

    Month of birth: September 1945

    4 Drake House
    Stepney Way
    London
    E1 3BE

  • LUDLAM, Jackie

    Director

    Appointed on 16 November 2011

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Freelance Film Producer

    Month of birth: June 1966

    9b
    Talbot Road
    Highgate
    London
    N6 4QS
    United Kingdom

  • RAINEY, Georgina

    Director

    Appointed on 6 August 1999

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: January 1968

    2 Gower Close
    Abbeville Road
    London
    SW4 9LX

  • REYNOLDS, Patrick

    Director

    Appointed on 25 May 1998

    Resigned on 8 December 2008

    Nationality: Irish

    Occupation: Accountant

    Month of birth: September 1957

    10 Ashington Gardens
    Navan Road
    Dublin 7
    IRISH

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

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Latest Filings

  1. 10 March 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W20ZD. Transaction: MzE3MDg2MDMzMmFkaXF6a2N4.

  2. 15 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DEO3U9. Transaction: MzE1NTEyNjUzOGFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51U2HKA. Transaction: MzE0MzA0NTkyOWFkaXF6a2N4.

  4. 21 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GDJ8EB. Transaction: MzEzMTM0MDI1OWFkaXF6a2N4.

  5. 12 April 2015 Appointment of Lydia Chao as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: A4409JJL. Transaction: MzEyMDQ0MjM2M2FkaXF6a2N4.

  6. 27 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X424CY8X. Transaction: MzExODIzNTgzMGFkaXF6a2N4.

  7. 17 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GN8UR7. Transaction: MzEwNzY3MjY3MGFkaXF6a2N4.

  8. 11 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X33G5W7T. Transaction: MzA5NjA3MjQ3NGFkaXF6a2N4.

  9. 24 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JKR7AQ. Transaction: MzA4NzU3MTY0MGFkaXF6a2N4.

  10. 28 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X2351GHE. Transaction: MzA3MzcxNjg3MWFkaXF6a2N4.

  11. 28 February 2013 Termination of appointment of Jackie Ludlam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2351GH6. Transaction: MzA3MzcxNjc3OGFkaXF6a2N4.

  12. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPABZ4. Transaction: MzA2OTM0ODEyNmFkaXF6a2N4.

  13. 15 May 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X18Y8VVE. Transaction: MzA1NzUyMTQ2NWFkaXF6a2N4.

  14. 15 May 2012 Termination of appointment of Giovanna Franchina as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y8VV6. Transaction: MzA1NzUyMTM0NGFkaXF6a2N4.

  15. 22 December 2011 Appointment of Jackie Ludlam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OKQ680. Transaction: MzA0OTU0MDYyNmFkaXF6a2N4.

  16. 21 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXCWZYJV. Transaction: MzA0NTg2NDUzNmFkaXF6a2N4.

  17. 25 February 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XV4TNRY1. Transaction: MzAzMjg4NDg4NWFkaXF6a2N4.

  18. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBJPYQ6A. Transaction: MzAyOTI5NDc0M2FkaXF6a2N4.

  19. 24 February 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XLMZZHSB. Transaction: MzAxMDE2ODUyMGFkaXF6a2N4.

  20. 24 February 2010 Director's details changed for Giovanna Franchina on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLMZYHSA. Transaction: MzAxMDE2NjU1MmFkaXF6a2N4.

  21. 24 February 2010 Director's details changed for Eleni Helen Caracosta on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLMZXHS9. Transaction: MzAxMDE2NjU1MWFkaXF6a2N4.

  22. 26 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHZURGVM. Transaction: MzAwNzkzODI1OGFkaXF6a2N4.

  23. 26 February 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTW027PK. Transaction: MjAyNjg1NjI1MWFkaXF6a2N4.

  24. 26 February 2009 Appointment terminated director patrick reynolds [View PDF]

    Category: Officers. Type: 288b. Barcode: XTW017PJ. Transaction: MjAyNjg1NTM0MmFkaXF6a2N4.

  25. 30 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACAB26WB. Transaction: MjAyNDYxMDU0MGFkaXF6a2N4.

  26. 12 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMYL6XY3. Transaction: MjAwMTI5NDk0NmFkaXF6a2N4.

  27. 15 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY4Njk4MmFkaXF6a2N4.

  28. 11 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc3MzU4NWFkaXF6a2N4.

  29. 19 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE0NjQ2MmFkaXF6a2N4.

  30. 29 August 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NDAzNjk1OWFkaXF6a2N4.

  31. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ3NzgyNmFkaXF6a2N4.

  32. 1 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE0MjgwN2FkaXF6a2N4.

  33. 13 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY2MDIxOWFkaXF6a2N4.

  34. 16 February 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU4NDcwMGFkaXF6a2N4.

  35. 10 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMTE1NDQxNmFkaXF6a2N4.

  36. 2 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc4ODE1M2FkaXF6a2N4.

  37. 2 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkyMjIzN2FkaXF6a2N4.

  38. 18 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNDY4MzEwNWFkaXF6a2N4.

  39. 23 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzgxNjg1N2FkaXF6a2N4.

  40. 23 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc0NzMzNGFkaXF6a2N4.

  41. 23 June 2003 Registered office changed on 23/06/03 from: harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQ3MTAxM2FkaXF6a2N4.

  42. 24 May 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODk0Mjk4M2FkaXF6a2N4.

  43. 13 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: MDAyNzk5OTM2MmFkaXF6a2N4.

  44. 16 April 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU4NDI4NGFkaXF6a2N4.

  45. 2 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxMzIzNjAwNGFkaXF6a2N4.

  46. 14 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTc1MzQwMmFkaXF6a2N4.

  47. 14 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjM4NDYzMGFkaXF6a2N4.

  48. 21 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg5MzA5NWFkaXF6a2N4.

  49. 21 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzAxNTMwMmFkaXF6a2N4.

  50. 21 March 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDUwMjAwM2FkaXF6a2N4.

  51. 3 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1OTg3MjA5OWFkaXF6a2N4.

  52. 22 August 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE4MTM3MWFkaXF6a2N4.

  53. 21 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTIxNzg2MWFkaXF6a2N4.

  54. 21 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTUxNjMxN2FkaXF6a2N4.

  55. 30 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NTk4NjI2NWFkaXF6a2N4.

  56. 15 March 1999 Return made up to 03/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgzNzA1MmFkaXF6a2N4.

  57. 18 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzkxNjI4N2FkaXF6a2N4.

  58. 15 June 1998 Ad 04/03/98--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTE3NzMwNWFkaXF6a2N4.

  59. 18 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY3OTEwNmFkaXF6a2N4.

  60. 18 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc0OTE3NmFkaXF6a2N4.

  61. 26 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODcyOTU5OGFkaXF6a2N4.

  62. 26 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODY5NTg0NGFkaXF6a2N4.

  63. 26 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODM1ODQ5NGFkaXF6a2N4.

  64. 26 March 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzAwNzA5MWFkaXF6a2N4.

  65. 3 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDcyNDk0NmFkaXF6a2N4.

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