18 Talbot Road Management Company Limited

Company Registration Number: 04170098

Company registered in England and Wales

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18 Talbot Road Management Company Limited is a Private Company Limited by Shares first registered on 28 February 2001. Its current registered address is in Stanmore, Middlesex.

Registered Address

1 REES DRIVE
STANMORE
MIDDLESEX
HA7 4YN

There are 81 companies currently registered at this postcode, including this one.

All companies at HA7 4YN

Registration Data

Company Number

04170098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £14,000£14,000£0£14,000£14,000
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £14,000£14,000£0£14,000£14,000
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £14,000£14,000£0£14,000£14,000

Previous Names

No previous names

Company Officers

  • ADATIA, Pankaj

    Secretary

    Appointed on 30 March 2012

     

    1
    Rees Drive
    Stanmore
    HA7 4YN
    United Kingdom

  • PERRET, Guillaume Antoine Robert

    Secretary

    Appointed on 17 April 2007

     

    Flat 3
    18 Talbot Road
    London
    W2 5LH

  • COLLER, Doreen Nanette

    Director

    Appointed on 28 February 2001

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1931

    14 Montrose Court
    Finchley Road
    London
    NW11 6AG

  • DELLA PASQUA, Oscar, Dr

    Director

    Appointed on 27 February 2004

     

    Nationality: Dutch

    Occupation: Medical Consultant

    Month of birth: April 1966

    1 Somerset Road
    London
    W13 9PD

  • PERRET, Guillaume Antoine Robert

    Director

    Appointed on 12 July 2004

     

    Nationality: French

    Occupation: Trader

    Month of birth: May 1967

    Flat 3
    18 Talbot Road
    London
    W2 5LH

  • DONALDSON, Charles Oliver

    Secretary

    Appointed on 28 February 2001

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Advertising Director

    79a Wrottesley Road
    Kensal Green
    London
    NW10 5UD

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2001

    Resigned on 28 February 2001

    31 Corsham Street
    London
    N1 6DR

  • DONALDSON, Charles Oliver

    Director

    Appointed on 28 February 2001

    Resigned on 14 October 2016

    Nationality: British

    Occupation: Advertising Director

    Month of birth: September 1953

    79a Wrottesley Road
    Kensal Green
    London
    NW10 5UD

  • GIORNANDI, Dax

    Director

    Appointed on 28 February 2001

    Resigned on 27 February 2004

    Nationality: British

    Occupation: Film Tv Technician

    Month of birth: November 1977

    Flat 5
    18 Talbot Road
    London
    W2 5LH

  • HILSLEY, Paul Edward

    Director

    Appointed on 28 February 2001

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Self Employed

    Month of birth: December 1967

    Flat 4 18 Talbot Road
    London
    W2 5LH

  • RHIND, John James

    Director

    Appointed on 28 February 2001

    Resigned on 12 July 2004

    Nationality: British

    Occupation: Retired

    Month of birth: January 1936

    14a Lo Uk Village
    Pui O
    Lantau

  • RHIND, Nancy

    Director

    Appointed on 28 February 2001

    Resigned on 12 July 2004

    Nationality: British

    Occupation: Director

    Month of birth: August 1925

    14a Lo Uk Village
    Puio
    Lantav
    Hong Kong

  • SEGAL, Barbara Patricia

    Director

    Appointed on 28 February 2001

    Resigned on 3 March 2008

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1953

    7 Lincoln Gardens
    Ilford
    Essex
    IG1 3NF

  • UNGOED-THOMAS, Michael Fergus Jonathan

    Director

    Appointed on 28 February 2001

    Resigned on 3 March 2008

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1965

    Flat 7 18 Talbot Road
    London
    W2 5LH

  • WEAVER, Ouida

    Director

    Appointed on 28 February 2001

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Retired Barrister

    Month of birth: February 1944

    La Casa Voc Tonnnarello
    Civitella Del Lago Tr
    05020
    Itlay

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2001

    Resigned on 28 February 2001

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 20 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5HEZR2W. Transaction: MzE1OTkxMzA3MGFkaXF6a2N4.

  2. 14 October 2016 Termination of appointment of Charles Oliver Donaldson as a director on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: TM01. Barcode: X5HK1ZI1. Transaction: MzE1OTY5MDMzNmFkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52XH24H. Transaction: MzE0NDI4MjI3MGFkaXF6a2N4.

  4. 13 July 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4B8B0UQ. Transaction: MzEyNjg0MTU3MGFkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X44SX33S. Transaction: MzEyMDcwNDU1NWFkaXF6a2N4.

  6. 21 August 2014 Registered office address changed from C/O Homes Property Management Ltd 367 Portobello Road London W10 5SG to 1 Rees Drive Stanmore Middlesex HA7 4YN on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Address. Type: AD01. Barcode: X3ERUMTM. Transaction: MzEwNTk5NjcyNmFkaXF6a2N4.

  7. 1 July 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3APJDJC. Transaction: MzEwMjc2MDY0NWFkaXF6a2N4.

  8. 31 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34TJHJV. Transaction: MzA5NzI5NTg1NmFkaXF6a2N4.

  9. 14 May 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A27LKWF4. Transaction: MzA3Nzk0NDg4MmFkaXF6a2N4.

  10. 30 April 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X27DS228. Transaction: MzA3NzE4Nzc4MmFkaXF6a2N4.

  11. 7 August 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1EI9O82. Transaction: MzA2MjA1MjIzN2FkaXF6a2N4.

  12. 30 March 2012 Appointment of Mr Pankaj Adatia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15SQJC2. Transaction: MzA1NTA1MjQ4MmFkaXF6a2N4.

  13. 30 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X15SQKFF. Transaction: MzA1NTA1MjgxM2FkaXF6a2N4.

  14. 13 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AFU2MU23. Transaction: MzAzNzEzNzU1MmFkaXF6a2N4.

  15. 3 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XXE4XS45. Transaction: MzAzMzIyODQxNmFkaXF6a2N4.

  16. 3 March 2011 Termination of appointment of Charles Donaldson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXE4WS44. Transaction: MzAzMzIyODIwNGFkaXF6a2N4.

  17. 3 March 2011 Registered office address changed from 103a Westbourne Grove London W2 4UW on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: XXE4VS43. Transaction: MzAzMzIyODIwM2FkaXF6a2N4.

  18. 7 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AMSXTKKI. Transaction: MzAxNzA2MTA2MmFkaXF6a2N4.

  19. 9 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XZ2MYI55. Transaction: MzAxMTAyNTQ3N2FkaXF6a2N4.

  20. 9 March 2010 Director's details changed for Doreen Nanette Coller on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZ2MVI52. Transaction: MzAxMTAyNTIzOWFkaXF6a2N4.

  21. 9 March 2010 Director's details changed for Doctor Oscar Della Pasqua on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZ2MWI53. Transaction: MzAxMTAyNTI0NGFkaXF6a2N4.

  22. 9 March 2010 Director's details changed for Mr Charles Oliver Donaldson on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XZ2MXI54. Transaction: MzAxMTAyNTI0N2FkaXF6a2N4.

  23. 20 May 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AKWWS9ZM. Transaction: MjAzMzM1NjQwOWFkaXF6a2N4.

  24. 13 May 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDASG9TU. Transaction: MjAzMjgzODk5MWFkaXF6a2N4.

  25. 24 March 2009 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HMA8EW. Transaction: MjAyODc3Njc3MmFkaXF6a2N4.

  26. 18 April 2008 Appointment terminated director barbara segal [View PDF]

    Category: Officers. Type: 288b. Barcode: AW5K3YYU. Transaction: MjAwMzYxNTEyM2FkaXF6a2N4.

  27. 18 April 2008 Appointment terminated director michael ungoed-thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: AW5K2YYT. Transaction: MjAwMzYxNTA5NmFkaXF6a2N4.

  28. 3 April 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A9UNKYEW. Transaction: MjAwMjU4OTE4NWFkaXF6a2N4.

  29. 30 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQwMTc0OWFkaXF6a2N4.

  30. 26 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIzNDM0MWFkaXF6a2N4.

  31. 30 March 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3NzI4NjE1N2FkaXF6a2N4.

  32. 4 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTczNjIzNWFkaXF6a2N4.

  33. 22 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1NTI0M2FkaXF6a2N4.

  34. 14 March 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTI0NTQxNGFkaXF6a2N4.

  35. 30 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAwOTk4OTkzMWFkaXF6a2N4.

  36. 11 November 2005 Registered office changed on 11/11/05 from: flat 4 18 talbot road london W2 5LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTA0NjM1N2FkaXF6a2N4.

  37. 6 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjk3NTQzNWFkaXF6a2N4.

  38. 15 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU5NDM3MGFkaXF6a2N4.

  39. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQ2Nzg4MmFkaXF6a2N4.

  40. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQyNjM0NWFkaXF6a2N4.

  41. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDM1MzA0N2FkaXF6a2N4.

  42. 26 October 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA4MDU1MzczM2FkaXF6a2N4.

  43. 10 March 2004 Return made up to 28/02/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc4MjQ5MGFkaXF6a2N4.

  44. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODgyMDY0OGFkaXF6a2N4.

  45. 8 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjA1OTQ3NmFkaXF6a2N4.

  46. 6 March 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1NDgwNTk5NmFkaXF6a2N4.

  47. 8 May 2003 Return made up to 28/02/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDUwMTY4M2FkaXF6a2N4.

  48. 28 April 2003 Registered office changed on 28/04/03 from: 18 talbot road london W2 5LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQxNjM3MGFkaXF6a2N4.

  49. 29 October 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExOTc1MDAzM2FkaXF6a2N4.

  50. 4 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY2MjQyN2FkaXF6a2N4.

  51. 26 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTcxNTk0OWFkaXF6a2N4.

  52. 26 July 2001 Ad 28/02/01--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDkyODU3NGFkaXF6a2N4.

  53. 22 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDU0NDA5M2FkaXF6a2N4.

  54. 22 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM3Nzg3MWFkaXF6a2N4.

  55. 22 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTY2NzYzNGFkaXF6a2N4.

  56. 22 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ1Mjg4NGFkaXF6a2N4.

  57. 22 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDExMzE1NGFkaXF6a2N4.

  58. 22 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDcxMzMwM2FkaXF6a2N4.

  59. 22 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDQxNDk0OGFkaXF6a2N4.

  60. 22 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIyOTI2N2FkaXF6a2N4.

  61. 22 May 2001 Registered office changed on 22/05/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjA1MDI1OGFkaXF6a2N4.

  62. 22 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjYyMzEwM2FkaXF6a2N4.

  63. 22 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzM3ODc3NWFkaXF6a2N4.

  64. 28 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTQ1MTMwNWFkaXF6a2N4.

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