45 Talbot Road Freeholds Limited

Company Registration Number: 03725066

Company registered in England and Wales

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45 Talbot Road Freeholds Limited is a Private Company Limited by Shares first registered on 3 March 1999.

Registered Address

45 TALBOT ROAD
LONDON
N6 4QX

There are 12 companies currently registered at this postcode, including this one.

All companies at N6 4QX

Registration Data

Company Number

03725066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 1999

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

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,372£8,372£8,372£8,372£8,372£12,564
Current Assets £1,976£1,311£1,561£1,539£806£996
of which Cash £1,976£1,311£1,561£1,539£806£996
Total Assets £10,348£9,683£9,933£9,911£9,178£13,560
Current Liabilities £947£947£901£1,092£734£11,464
Net Current Assets £1,029£364£660£447£72£-10,468
Total Net Worth £9,401£8,736£9,032£8,819£8,444£2,096

Previous Names

  • PACEJOIN LIMITED, active until 25 March 1999

Company Officers

  • MILLER, Richard Bew

    Secretary

    Appointed on 1 February 2003

     

    45 Talbot Road
    London
    N6 4QX

  • COPPETO, Antonio

    Director

    Appointed on 10 July 2000

     

    Nationality: Italian

    Occupation: Shipping Agent

    Month of birth: January 1953

    45
    Talbot Road
    London
    N6 4QX

  • MILLER, Christine Yvette Claude-Marie

    Director

    Appointed on 18 March 1999

     

    Nationality: French

    Occupation: Manager

    Month of birth: January 1958

    45 Talbot Road
    London
    N6 4QX

  • MILLER, Richard Bew

    Director

    Appointed on 18 March 1999

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1957

    45 Talbot Road
    London
    N6 4QX

  • SECHER, Paul Metcalf

    Director

    Appointed on 14 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    45 Talbot Road
    London
    N6 4QX

  • SOFIZADE, Daniel Maurice

    Director

    Appointed on 19 February 2002

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1967

    58
    Arden Road
    London
    N3 3AE
    United Kingdom

  • SOFIZADE, Sarah Anne

    Director

    Appointed on 19 February 2002

     

    Nationality: British

    Occupation: None

    Month of birth: July 1967

    58 Arden Road
    London
    N3 3AE

  • HAILWOOD, Ross David

    Secretary

    Appointed on 18 March 1999

    Resigned on 1 February 2003

    Flat 3 45 Talbot Road
    Highgate
    London
    N6 4QX

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 1999

    Resigned on 18 March 1999

    120 East Road
    London
    N1 6AA

  • COULTHARD, Caroline Jane

    Director

    Appointed on 29 May 2003

    Resigned on 20 December 2006

    Nationality: British

    Occupation: Banker

    Month of birth: March 1975

    Flat 3 45 Talbot Road
    Highgate
    London
    N6 4QX

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 3 March 1999

    Resigned on 18 March 1999

    120 East Road
    London
    N1 6AA

  • HARVEY, Mary

    Director

    Appointed on 14 June 2011

    Resigned on 4 February 2016

    Nationality: British

    Occupation: Portfolio Managers Assistant

    Month of birth: February 1983

    45
    Talbot Road
    London
    N6 4QX
    Uk

  • HARVEY, Paul

    Director

    Appointed on 14 June 2011

    Resigned on 4 February 2016

    Nationality: British

    Occupation: Manufacturing Consultant

    Month of birth: October 1982

    45
    Talbot Road
    London
    N6 4QX
    Uk

  • IRONMONGER, Philip James

    Director

    Appointed on 29 May 2003

    Resigned on 20 December 2006

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: December 1974

    Flat 3
    45 Talbot Road
    London
    N6 4QX

  • JACKSON, Paul Anthony

    Director

    Appointed on 20 December 2006

    Resigned on 14 June 2011

    Nationality: British

    Occupation: Creative Head

    Month of birth: April 1977

    Flat 3 45 Talbot Road
    London
    N6 4QX

  • SPOUSE, Kelly Jane

    Director

    Appointed on 20 December 2006

    Resigned on 14 June 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1976

    Flat 3 45 Talbot Road
    London
    N6 4QX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X53Y4WJD. Transaction: MzE0NTM1NTEzM2FkaXF6a2N4.

  2. 3 March 2016 Appointment of Paul Metcalf Secher as a director on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Officers. Type: AP01. Barcode: X51ZFI0J. Transaction: MzE0MzI4OTA3M2FkaXF6a2N4.

  3. 23 February 2016 Termination of appointment of Paul Harvey as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: TM01. Barcode: X51BOGWW. Transaction: MzE0MjUxOTM2MmFkaXF6a2N4.

  4. 23 February 2016 Termination of appointment of Mary Harvey as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: TM01. Barcode: X51BOGF6. Transaction: MzE0MjUxOTI1NmFkaXF6a2N4.

  5. 2 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: A4MLD9IH. Transaction: MzEzODA5MDgyM2FkaXF6a2N4.

  6. 17 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X43CS9M9. Transaction: MzExOTM0MjY1N2FkaXF6a2N4.

  7. 22 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: A3MO2A77. Transaction: MzExMzc3MzA1NGFkaXF6a2N4.

  8. 24 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X34BD614. Transaction: MzA5Njg0ODUwM2FkaXF6a2N4.

  9. 5 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: L2NWHDLS. Transaction: MzA5MTk1NDUwMGFkaXF6a2N4.

  10. 14 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X2458QWB. Transaction: MzA3NDQ4NjA1MmFkaXF6a2N4.

  11. 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: A1NCKS20. Transaction: MzA2OTM1NzIyNmFkaXF6a2N4.

  12. 8 May 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X18IMZMQ. Transaction: MzA1NzEwNDAzOGFkaXF6a2N4.

  13. 8 May 2012 Termination of appointment of Kelly Spouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18IMZMI. Transaction: MzA1NzEwMzg5OGFkaXF6a2N4.

  14. 8 May 2012 Termination of appointment of Paul Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18IMZMA. Transaction: MzA1NzEwMzg4OGFkaXF6a2N4.

  15. 23 April 2012 Appointment of Mary Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A178E0MX. Transaction: MzA1NjI3NTE4NWFkaXF6a2N4.

  16. 23 April 2012 Appointment of Paul Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A178E0CI. Transaction: MzA1NjI3NTAwN2FkaXF6a2N4.

  17. 23 April 2012 Appointment of Antonio Coppeto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A178E0CQ. Transaction: MzA1NjI3NDcxNmFkaXF6a2N4.

  18. 1 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: AI1GNZNI. Transaction: MzA0ODIyOTQxN2FkaXF6a2N4.

  19. 22 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X3ZJ6SN3. Transaction: MzAzNDI1NTQwN2FkaXF6a2N4.

  20. 29 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AA5VMPFA. Transaction: MzAyNzgwMjY0M2FkaXF6a2N4.

  21. 26 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X8E5JIMB. Transaction: MzAxMjMxNzY0NGFkaXF6a2N4.

  22. 26 March 2010 Director's details changed for Daniel Maurice Sofizade on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8E5GIM8. Transaction: MzAxMjMxNjIyMGFkaXF6a2N4.

  23. 26 March 2010 Director's details changed for Richard Bew Miller on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8E5FIM7. Transaction: MzAxMjMxNjIxOWFkaXF6a2N4.

  24. 26 March 2010 Director's details changed for Paul Anthony Jackson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8E5DIM5. Transaction: MzAxMjMxNjIxN2FkaXF6a2N4.

  25. 26 March 2010 Director's details changed for Christine Yvette Claude-Marie Miller on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8E5EIM6. Transaction: MzAxMjMxNjIxOGFkaXF6a2N4.

  26. 26 March 2010 Director's details changed for Kelly Jane Spouse on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8E5IIMA. Transaction: MzAxMjMxNjIyM2FkaXF6a2N4.

  27. 26 March 2010 Director's details changed for Sarah Anne Sofizade on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8E5HIM9. Transaction: MzAxMjMxNjIyMmFkaXF6a2N4.

  28. 28 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: ACDTQGZX. Transaction: MzAwODEyMjY0MmFkaXF6a2N4.

  29. 1 May 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA9AD9GS. Transaction: MjAzMTkxNjg1OWFkaXF6a2N4.

  30. 30 April 2009 Director's change of particulars / sarah sofizade / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA9AC9GR. Transaction: MjAzMTkxNTg3OGFkaXF6a2N4.

  31. 5 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: LAQ7H6YD. Transaction: MjAyNTA4NjMwOWFkaXF6a2N4.

  32. 27 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0X7YD2. Transaction: MjAwMjE0NzI3MGFkaXF6a2N4.

  33. 27 March 2008 Director's change of particulars / daniel sofizade / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ0X6YD1. Transaction: MjAwMjE0NjQzM2FkaXF6a2N4.

  34. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzMTk4MmFkaXF6a2N4.

  35. 3 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcwODUwM2FkaXF6a2N4.

  36. 3 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTg5NTQwM2FkaXF6a2N4.

  37. 9 May 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUwMTQyOWFkaXF6a2N4.

  38. 6 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIzOTM3MmFkaXF6a2N4.

  39. 6 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIzOTM5MGFkaXF6a2N4.

  40. 21 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: MDE3NDI0MDQ5NGFkaXF6a2N4.

  41. 13 March 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ1MzM1MmFkaXF6a2N4.

  42. 23 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMjAwMzUzN2FkaXF6a2N4.

  43. 22 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM4MDI0NGFkaXF6a2N4.

  44. 5 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMzI4MDA4MGFkaXF6a2N4.

  45. 10 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIyNzczM2FkaXF6a2N4.

  46. 29 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MzgzMDE2NmFkaXF6a2N4.

  47. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTYwNTEyM2FkaXF6a2N4.

  48. 6 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA3NjY5OWFkaXF6a2N4.

  49. 26 April 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ1MTQwNGFkaXF6a2N4.

  50. 26 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA1NDU2OGFkaXF6a2N4.

  51. 26 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTUxNzI2M2FkaXF6a2N4.

  52. 15 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MzQwNDMwN2FkaXF6a2N4.

  53. 17 April 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA2NTc1MGFkaXF6a2N4.

  54. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODIzMTUyNmFkaXF6a2N4.

  55. 20 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU4NTg5NWFkaXF6a2N4.

  56. 27 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5ODQyNzYyOGFkaXF6a2N4.

  57. 28 March 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNzg3MDUxOWFkaXF6a2N4.

  58. 7 March 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY1NjQ5NWFkaXF6a2N4.

  59. 17 October 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1MzY1NjA2MGFkaXF6a2N4.

  60. 17 October 2000 Return made up to 03/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg3MjcxOWFkaXF6a2N4.

  61. 26 September 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAyMzIzNTM3N2FkaXF6a2N4.

  62. 27 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc1MjcxNGFkaXF6a2N4.

  63. 19 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM4MzMxN2FkaXF6a2N4.

  64. 19 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI5NDMxN2FkaXF6a2N4.

  65. 9 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODQwNDkyOWFkaXF6a2N4.

  66. 9 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTMxNzcxN2FkaXF6a2N4.

  67. 9 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYxMzkzN2FkaXF6a2N4.

  68. 24 March 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTE0MTcwN2FkaXF6a2N4.

  69. 23 March 1999 Registered office changed on 23/03/99 from: 120 east road london N1 6AA

    Category: Address. Type: 287. Transaction: MDA2NDcxODAzOWFkaXF6a2N4.

  70. 3 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDI3NjkxNmFkaXF6a2N4.

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