Talman Grove (Freehold) Limited

Company Registration Number: 03556068

Company registered in England and Wales

Approximate Location Map

Registered Address

KENTON HOUSE
666 KENTON ROAD
HARROW
MIDDLESEX
HA3 9QN

There are 122 companies currently registered at this postcode, including this one.

All companies at HA3 9QN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Talman Grove (Freehold) Limited is a Private Company Limited by Shares first registered on 30 April 1998. Its current registered address is in Harrow, Middlesex.

Registration Data

Company Number

03556068

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2018

Accounts Next Due

31 August 2020

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £25£25£25£25£19,370£19,370£19,370£19,370£19,370£19,370£0£19,370
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £25£25£25£25£19,370£19,370£19,370£19,370£19,370£19,370£0£19,370
Current Liabilities £0£0£0£0£19,345£19,345£19,345£19,345£19,345£19,345£0£19,345
Net Current Assets £0£0£0£0£-19,345£-19,345£-19,345£-19,345£-19,345£-19,345£0£-19,345
Total Net Worth £25£25£25£25£25£25£25£25£25£25£0£25

Previous Names

No previous names

Company Officers

  • COOPER, David Charles

    Secretary

    Appointed on 29 September 2004

     

    37
    Cavendish Drive
    Edgware
    Middlesex
    HA8 7NS

  • COOPER, David Charles

    Director

    Appointed on 30 April 1998

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1964

    37
    Cavendish Drive
    Edgware
    Middlesex
    HA8 7NS

  • COWAN, Howard

    Director

    Appointed on 29 September 2004

     

    Nationality: British

    Occupation: Window Cleaner

    Month of birth: August 1951

    54 Talman Grove
    Stanmore
    Middlesex
    HA7 4UH

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 30 April 1998

    Resigned on 30 April 1998

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MORARJI, Yogini

    Secretary

    Appointed on 30 April 1998

    Resigned on 28 July 2004

    38 Talman Grove
    Stanmore
    Middlesex
    HA7 4UH

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 30 April 1998

    Resigned on 30 April 1998

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 17/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 24 July 2018 Micro company accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: X7AUJXYY. Transaction: MzIxMDQyNjU2OWFkaXF6a2N4.

  2. 12 February 2018 [View PDF]

    Action Date: 31 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6ZNO8YI. Transaction: MzE5NzUxMjk5OGFkaXF6a2N4.

  3. 28 May 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X67EWLW8. Transaction: MzE3NjgyMDQ3NWFkaXF6a2N4.

  4. 6 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP1REA. Transaction: MzE2ODI4NTUwNmFkaXF6a2N4.

  5. 9 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5F5G0MR. Transaction: MzE1NzA4ODQxM2FkaXF6a2N4.

  6. 11 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50J0SL1. Transaction: MzE0MTc0ODQ5MWFkaXF6a2N4.

  7. 20 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4E7ME7C. Transaction: MzEyOTM1MzM5N2FkaXF6a2N4.

  8. 9 March 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X42UD69E. Transaction: MzExODgwODI2NWFkaXF6a2N4.

  9. 7 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DRP0GJ. Transaction: MzEwNTIwMDc5MGFkaXF6a2N4.

  10. 25 March 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X34E01JV. Transaction: MzA5Njk1MjE3M2FkaXF6a2N4.

  11. 25 March 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X34E01JN. Transaction: MzA5Njk1MTg2OWFkaXF6a2N4.

  12. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPL8QG. Transaction: MzA4Mzk2NzAwN2FkaXF6a2N4.

  13. 25 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22X6IJU. Transaction: MzA3MzQ2MTY0OWFkaXF6a2N4.

  14. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBG2C0. Transaction: MzA2MzE2MTg4MGFkaXF6a2N4.

  15. 27 March 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X15ICOCB. Transaction: MzA1NDc1NDg5NWFkaXF6a2N4.

  16. 29 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: RM76UXWD. Transaction: MzA0NDY0MzMyMWFkaXF6a2N4.

  17. 23 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XUAH7RWC. Transaction: MzAzMjcwODgzNGFkaXF6a2N4.

  18. 6 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LJ8G3N0I. Transaction: MzAyMjcyMDc0NGFkaXF6a2N4.

  19. 21 April 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XK8I5JB6. Transaction: MzAxMzk0ODM0MmFkaXF6a2N4.

  20. 21 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XK8I4JB5. Transaction: MzAxMzg4NjI2NmFkaXF6a2N4.

  21. 21 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK8I3JB4. Transaction: MzAxMzg4NjI2NGFkaXF6a2N4.

  22. 31 October 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AIOQDEHE. Transaction: MzAwMTg2NDc0OGFkaXF6a2N4.

  23. 24 March 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0OZJ8FQ. Transaction: MjAyODg1NDI3NmFkaXF6a2N4.

  24. 5 March 2009 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVK807VM. Transaction: MjAyNzQyNTgxNmFkaXF6a2N4.

  25. 5 March 2009 Director and secretary's change of particulars / david cooper / 04/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVK837VP. Transaction: MjAyNzQyNDEyOGFkaXF6a2N4.

  26. 24 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABMSM3E2. Transaction: MjAxNDA5MzEzOGFkaXF6a2N4.

  27. 12 March 2008 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMFQWXYS. Transaction: MjAwMTMxNzM4MmFkaXF6a2N4.

  28. 30 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkwNjY2MWFkaXF6a2N4.

  29. 19 December 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MzgyMjMzMGFkaXF6a2N4.

  30. 3 November 2006 Return made up to 31/01/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTE3OTUwMWFkaXF6a2N4.

  31. 4 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MDE0NzkxNWFkaXF6a2N4.

  32. 7 April 2005 Return made up to 31/01/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg2OTA1OWFkaXF6a2N4.

  33. 12 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY0MTE1M2FkaXF6a2N4.

  34. 12 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk1Nzc0NmFkaXF6a2N4.

  35. 13 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyOTM4OTM2MWFkaXF6a2N4.

  36. 3 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzUxOTQ3MGFkaXF6a2N4.

  37. 15 April 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTAwMTE5MmFkaXF6a2N4.

  38. 4 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1Mzg2NzkwMWFkaXF6a2N4.

  39. 29 April 2003 Return made up to 31/01/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzgyNzcwMGFkaXF6a2N4.

  40. 24 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE1Mjc5MDA3OGFkaXF6a2N4.

  41. 14 March 2002 Return made up to 31/01/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njk3Mzc0OGFkaXF6a2N4.

  42. 2 October 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4Njk3MjQwMGFkaXF6a2N4.

  43. 19 February 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMzMTM4NmFkaXF6a2N4.

  44. 28 November 2000 Registered office changed on 28/11/00 from: 57 talman grove stanmore middlesex HA7 4UH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDU5NjUxMWFkaXF6a2N4.

  45. 2 October 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzNzcwNTUzOWFkaXF6a2N4.

  46. 15 February 2000 Return made up to 31/01/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTczMTE1MWFkaXF6a2N4.

  47. 27 July 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0MTY0MzQwOGFkaXF6a2N4.

  48. 27 July 1999 Accounting reference date shortened from 30/04/99 to 30/11/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTg0ODM2N2FkaXF6a2N4.

  49. 6 June 1999 Return made up to 30/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ3MTk5MWFkaXF6a2N4.

  50. 25 September 1998 Ad 01/09/98--------- £ si [email protected]=24 £ ic 1/25 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjA2NzA1MmFkaXF6a2N4.

  51. 28 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTIzMzI4MGFkaXF6a2N4.

  52. 28 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTU0MjY5NWFkaXF6a2N4.

  53. 28 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY0NDQ4OWFkaXF6a2N4.

  54. 28 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzEyOTAxN2FkaXF6a2N4.

  55. 28 May 1998 Registered office changed on 28/05/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDg0NzIyOGFkaXF6a2N4.

  56. 28 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDc5ODcyMGFkaXF6a2N4.

  57. 28 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjQwMjY4NWFkaXF6a2N4.

  58. 28 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjM4Mjc5OGFkaXF6a2N4.

  59. 28 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjUzNjMxMmFkaXF6a2N4.

  60. 28 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDQxODc4N2FkaXF6a2N4.

  61. 30 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODU4MDIxNWFkaXF6a2N4.

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34.231.21.123 Wed, 20 Nov 2019 20:31:03 +0000