4 Talbot Place Ltd.

Company Registration Number: 03982089

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.
4 Talbot Place Ltd. is a Private Company Limited by Shares first registered on 27 April 2000.

Registered Address

4 TALBOT PLACE
LONDON
SE3 0TZ

There are 3 companies currently registered at this postcode, including this one.

All companies at SE3 0TZ

Registration Data

Company Number

03982089

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£100£100£100£100£100
Current Assets £100£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£100£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£0£0£0£0£0
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • PERKINS, Tamasin Fairlie

    Director

    Appointed on 16 November 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1979

    4a
    Talbot Place
    Blackheath
    London
    SE3 0TZ
    England

  • TUPMAN, John Edmund Carroll

    Director

    Appointed on 27 April 2000

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1953

    8 Grotes Place
    London
    SE3 0QH

  • LEONARD, Neil Simon

    Secretary

    Appointed on 27 April 2000

    Resigned on 31 December 2008

    4a Talbot Place
    London
    SE3 0TZ

  • IGP CORPORATE NOMINEES LTD

    Corporate Nominee Secretary

    Appointed on 27 April 2000

    Resigned on 27 April 2000

    19 Kathleen Road
    London
    SW11 2JR

  • LEONARD, Neil Simon

    Director

    Appointed on 27 April 2000

    Resigned on 16 November 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1967

    4a Talbot Place
    London
    SE3 0TZ

  • MACKAY, Brian Hugh

    Director

    Appointed on 27 April 2000

    Resigned on 5 November 2014

    Nationality: British

    Occupation: Manager

    Month of birth: April 1948

    Pavillon D'Aquesseau
    55 Grande Rue
    Puiseux Le Hauberger
    Paris
    60540
    FOREIGN
    France

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 April 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X55RQ8DN. Transaction: MzE0NzI4NTk3NWFkaXF6a2N4.

  2. 12 January 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4XV108Z. Transaction: MzEzOTM0MDAzOGFkaXF6a2N4.

  3. 19 May 2015 Amended total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AAMD. Barcode: A47GYE8Q. Transaction: MzEyMzQ0Njk4OGFkaXF6a2N4.

  4. 13 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X47C889C. Transaction: MzEyMzA5ODYyM2FkaXF6a2N4.

  5. 16 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YLC3MG. Transaction: MzExNTIwNzAxN2FkaXF6a2N4.

  6. 8 January 2015 Termination of appointment of Brian Hugh Mackay as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: TM01. Barcode: X3YNFGGB. Transaction: MzExNTAwMTk1M2FkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36U97O9. Transaction: MzA5OTAzOTQ1NmFkaXF6a2N4.

  8. 20 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZRHXXN. Transaction: MzA5Mjk0MjA1MGFkaXF6a2N4.

  9. 4 December 2013 Termination of appointment of Neil Leonard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHBM20. Transaction: MzA5MDA2MzgzMGFkaXF6a2N4.

  10. 4 December 2013 Appointment of Ms Tamasin Fairlie Perkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MHBL5T. Transaction: MzA5MDA2MzU5M2FkaXF6a2N4.

  11. 8 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27YF5JS. Transaction: MzA3NzY0NDI5OGFkaXF6a2N4.

  12. 9 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1Z9FVYW. Transaction: MzA3MDg0MzIyNWFkaXF6a2N4.

  13. 30 April 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y3UJM. Transaction: MzA1NjcxNjMyMmFkaXF6a2N4.

  14. 30 April 2012 Director's details changed for Brian Hugh Mackay on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X17Y3UJE. Transaction: MzA1NjcxNjA4MWFkaXF6a2N4.

  15. 17 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10FOP9E. Transaction: MzA1MDgyNTk5OWFkaXF6a2N4.

  16. 29 April 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XH665TPD. Transaction: MzAzNjM1Mjk1NmFkaXF6a2N4.

  17. 20 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKMC5QXK. Transaction: MzAzMDgwNTg1OWFkaXF6a2N4.

  18. 13 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XVYNIJYC. Transaction: MzAxNTUxMjU1OWFkaXF6a2N4.

  19. 13 May 2010 Director's details changed for John Edmund Carroll Tupman on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XVYNHJYB. Transaction: MzAxNTUxMjUzN2FkaXF6a2N4.

  20. 13 May 2010 Director's details changed for Brian Hugh Mackay on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XVYNGJYA. Transaction: MzAxNTUxMjUzNmFkaXF6a2N4.

  21. 27 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGWIPGY7. Transaction: MzAwODAzMDE4MWFkaXF6a2N4.

  22. 14 May 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDE399T2. Transaction: MjAzMjkwNzI5NWFkaXF6a2N4.

  23. 14 May 2009 Appointment terminated secretary neil leonard [View PDF]

    Category: Officers. Type: 288b. Barcode: XDE389T1. Transaction: MjAzMjkwNjc4OWFkaXF6a2N4.

  24. 6 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AQDKQ7UO. Transaction: MjAyNzUxMDcyM2FkaXF6a2N4.

  25. 21 May 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X223JZVH. Transaction: MjAwNTc5MTEwMWFkaXF6a2N4.

  26. 4 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUBONXM9. Transaction: MjAwMDc0ODE4MmFkaXF6a2N4.

  27. 5 June 2007 Return made up to 27/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI0MzI2NmFkaXF6a2N4.

  28. 7 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg3MTEwNWFkaXF6a2N4.

  29. 31 May 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY0Nzk3NmFkaXF6a2N4.

  30. 11 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2MTM3NDU4MmFkaXF6a2N4.

  31. 1 June 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg4Nzc3MWFkaXF6a2N4.

  32. 1 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0OTAwOTA0M2FkaXF6a2N4.

  33. 1 June 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEyMzA1MGFkaXF6a2N4.

  34. 26 July 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwNzY2MTI2NmFkaXF6a2N4.

  35. 22 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM0MzY4OGFkaXF6a2N4.

  36. 2 April 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMzk4NjQ1N2FkaXF6a2N4.

  37. 24 May 2002 Return made up to 27/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEyMzUxNWFkaXF6a2N4.

  38. 4 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1NDgyNTAzMWFkaXF6a2N4.

  39. 17 May 2001 Return made up to 27/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU4NzMxNGFkaXF6a2N4.

  40. 10 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzQ3MzcwMWFkaXF6a2N4.

  41. 27 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTc5NTA2M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.