57 Talbot Road Management Company Limited

Company Registration Number: 03574716

Company registered in England and Wales

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57 Talbot Road Management Company Limited is a Private Company Limited by Shares first registered on 3 June 1998.

Registered Address

57 TALBOT ROAD
LONDON
W2 5JJ

There are 5 companies currently registered at this postcode, including this one.

All companies at W2 5JJ

Registration Data

Company Number

03574716

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,210£850£1,031£1,031£490£130£3
of which Cash £0£0£0£0£0£0£3
Total Assets £1,210£850£1,031£1,031£490£130£3
Current Liabilities £1,210£850£1,031£1,031£490£130£130
Net Current Assets £0£0£0£0£0£0£-127
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • BELLM, Florence

    Director

    Appointed on 15 February 2013

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1990

    57 Talbot Road
    London
    W2 5JJ

  • NIADA, Marco

    Director

    Appointed on 8 July 1999

     

    Nationality: Italian

    Occupation: Journalist

    Month of birth: January 1952

    Flat 3 57 Talbot Road
    London
    W2 5JJ

  • SACHER, Harry

    Director

    Appointed on 17 August 2011

     

    Nationality: British

    Occupation: Solcitor

    Month of birth: May 1987

    57
    Talbot Road
    London
    W2 5JJ
    United Kingdom

  • OTWAY, Katharine Ann

    Secretary

    Appointed on 8 July 1999

    Resigned on 7 October 2002

    Flat 2 57 Talbot Road
    London
    W2 5JJ

  • SUTCLIFFE, Neil Ross

    Secretary

    Appointed on 3 June 1998

    Resigned on 8 July 1999

    55 Avon Road
    Hale
    Altrincham
    Cheshire
    WA15 0LB

  • VIGGERS, Charles Peter Mcmillan

    Secretary

    Appointed on 7 October 2002

    Resigned on 29 August 2011

    30 Smith Square
    Westminster
    London
    SW1P 3HF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 June 1998

    Resigned on 3 June 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • MCGUIRE, Kenneth

    Director

    Appointed on 8 July 1999

    Resigned on 7 October 2002

    Nationality: British

    Occupation: Pupil Barrister

    Month of birth: July 1964

    Flat 2 57 Talbot Road
    London
    W2 5JJ

  • NASH, Henry

    Director

    Appointed on 4 August 2007

    Resigned on 15 February 2013

    Nationality: British

    Occupation: Communicatons Planner

    Month of birth: July 1980

    Basement Flat
    57a Talbot Road
    London
    W2 5JJ

  • OTWAY, Katharine Ann

    Director

    Appointed on 8 July 1999

    Resigned on 7 October 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1968

    Flat 2 57 Talbot Road
    London
    W2 5JJ

  • PAUL, Simon

    Director

    Appointed on 8 July 1999

    Resigned on 4 August 2007

    Nationality: British

    Occupation: Director Of Photography

    Month of birth: October 1965

    57a Talbot Road
    London
    W2 5JJ

  • VANS, Louisa

    Director

    Appointed on 8 July 1999

    Resigned on 4 August 2007

    Nationality: British

    Occupation: Producer

    Month of birth: September 1966

    Flat 1 57 Talbot Road
    London
    W2 5JJ

  • VIGGERS, Charles Peter Mcmillan

    Director

    Appointed on 7 October 2002

    Resigned on 29 August 2011

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1972

    30 Smith Square
    Westminster
    London
    SW1P 3HF

  • WASHER, Danielle

    Director

    Appointed on 4 August 2007

    Resigned on 15 February 2013

    Nationality: British

    Occupation: Market Researcher

    Month of birth: April 1980

    57a Talbot Road
    London
    W2 5JJ

  • WELAN, Ranil

    Director

    Appointed on 3 June 1998

    Resigned on 8 July 1999

    Nationality: British

    Occupation: Developer

    Month of birth: July 1959

    3 Surrendale Place
    London
    W9 2QW

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 June 1998

    Resigned on 3 June 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 3 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68Z3L3E. Transaction: MzE3ODQwNjc3NWFkaXF6a2N4.

  2. 24 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62WSUPL. Transaction: MzE3MTkwMjk4NmFkaXF6a2N4.

  3. 3 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X58E20YB. Transaction: MzE1MDAyOTY1OWFkaXF6a2N4.

  4. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FU1RD. Transaction: MzE0NDgzMTM0NmFkaXF6a2N4.

  5. 4 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X48UZ4ZE. Transaction: MzEyNDU1MTc3NWFkaXF6a2N4.

  6. 23 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43S9IM8. Transaction: MzExOTcwNzg5MGFkaXF6a2N4.

  7. 11 September 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3G7PHAW. Transaction: MzEwNzMzNTIyNmFkaXF6a2N4.

  8. 19 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33W3DS1. Transaction: MzA5NjU0NTMzMGFkaXF6a2N4.

  9. 26 July 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2DF2QVV. Transaction: MzA4MjIzNjc3OWFkaXF6a2N4.

  10. 8 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UFU0. Transaction: MzA3NTgyNDg1MmFkaXF6a2N4.

  11. 12 March 2013 Termination of appointment of Henry Nash as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2400YTT. Transaction: MzA3NDM0NTc3MWFkaXF6a2N4.

  12. 12 March 2013 Termination of appointment of Danielle Washer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2400YPE. Transaction: MzA3NDM0NTc2MmFkaXF6a2N4.

  13. 11 March 2013 Appointment of Miss Florence Bellm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23XFM3C. Transaction: MzA3NDI4NTUyN2FkaXF6a2N4.

  14. 19 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDSUIP. Transaction: MzA1OTM5NzE0MmFkaXF6a2N4.

  15. 19 June 2012 Appointment of Mr Harry Sacher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BDSUIH. Transaction: MzA1OTM5NzA5M2FkaXF6a2N4.

  16. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SRI2R. Transaction: MzA1NTA2MzUwN2FkaXF6a2N4.

  17. 30 August 2011 Termination of appointment of Charles Viggers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLNRBX48. Transaction: MzA0MjkxNjkxM2FkaXF6a2N4.

  18. 30 August 2011 Termination of appointment of Charles Viggers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLNPSX4N. Transaction: MzA0MjkxNjgzOGFkaXF6a2N4.

  19. 23 June 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: XZNHTV8W. Transaction: MzAzOTMxMTAwMmFkaXF6a2N4.

  20. 5 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7YGTSWN. Transaction: MzAzNTA3Njk4NWFkaXF6a2N4.

  21. 28 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XYFZ9L8B. Transaction: MzAxODQ4NDkyMGFkaXF6a2N4.

  22. 28 June 2010 Director's details changed for Marco Niada on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYFZ7L89. Transaction: MzAxODQ4NDg2N2FkaXF6a2N4.

  23. 28 June 2010 Director's details changed for Charles Peter Mcmillan Viggers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYFZ8L8A. Transaction: MzAxODQ4NDg2OGFkaXF6a2N4.

  24. 3 February 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LSY2MH2I. Transaction: MzAwODU2OTUyOGFkaXF6a2N4.

  25. 7 June 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2HEAI5. Transaction: MjAzNDUzODk1NWFkaXF6a2N4.

  26. 30 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6Z2G9EV. Transaction: MjAzMTg4ODMyOGFkaXF6a2N4.

  27. 9 July 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFQV18I. Transaction: MjAwODY3NzkzOGFkaXF6a2N4.

  28. 21 September 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUyNDg1MmFkaXF6a2N4.

  29. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEwODA3NWFkaXF6a2N4.

  30. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDEwODU0N2FkaXF6a2N4.

  31. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEwODA3NGFkaXF6a2N4.

  32. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDEwODA3M2FkaXF6a2N4.

  33. 19 June 2007 Return made up to 03/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU2NjEwNGFkaXF6a2N4.

  34. 25 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk3NjQ3NGFkaXF6a2N4.

  35. 5 June 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgyMDA2N2FkaXF6a2N4.

  36. 5 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTgyMTAzNWFkaXF6a2N4.

  37. 4 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIwMTI1NmFkaXF6a2N4.

  38. 30 June 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM1NjQ2MWFkaXF6a2N4.

  39. 22 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MTUxOTYxN2FkaXF6a2N4.

  40. 21 June 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQxMjgyMGFkaXF6a2N4.

  41. 5 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NDU3MjM5NmFkaXF6a2N4.

  42. 1 July 2003 Return made up to 03/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDcxMTg4NWFkaXF6a2N4.

  43. 6 November 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5Mjg3OTk4MWFkaXF6a2N4.

  44. 22 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODczNjc1NGFkaXF6a2N4.

  45. 22 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU1Njg2NGFkaXF6a2N4.

  46. 22 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODczMjQ2M2FkaXF6a2N4.

  47. 4 July 2002 Return made up to 03/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzExODY0OGFkaXF6a2N4.

  48. 8 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MDMzOTU0OGFkaXF6a2N4.

  49. 2 July 2001 Return made up to 03/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAwNzY2MmFkaXF6a2N4.

  50. 1 June 2001 Accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NTQxNjIwOGFkaXF6a2N4.

  51. 5 December 2000 Return made up to 03/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ3NjYzMmFkaXF6a2N4.

  52. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUxODk2MmFkaXF6a2N4.

  53. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM2MzUzNmFkaXF6a2N4.

  54. 16 October 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk5NTYxMWFkaXF6a2N4.

  55. 16 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE1MzI0M2FkaXF6a2N4.

  56. 16 October 2000 Registered office changed on 16/10/00 from: c/o smith fort owl house 59 great underbank stockport cheshire SK1 1NE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTgxOTM0NGFkaXF6a2N4.

  57. 6 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyMjM5Nzc3NGFkaXF6a2N4.

  58. 10 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk0MDA1M2FkaXF6a2N4.

  59. 20 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE0MTI5M2FkaXF6a2N4.

  60. 20 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjYyOTk5N2FkaXF6a2N4.

  61. 20 July 1999 Return made up to 03/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg4ODM3N2FkaXF6a2N4.

  62. 6 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg3MzA4NWFkaXF6a2N4.

  63. 6 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUyNTg0OGFkaXF6a2N4.

  64. 6 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc5MzE2M2FkaXF6a2N4.

  65. 6 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ1NjU5MmFkaXF6a2N4.

  66. 3 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTEyMjM2NGFkaXF6a2N4.

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