61 Talbot Road Management Limited

Company Registration Number: 04387095

Company registered in England and Wales

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61 Talbot Road Management Limited is a Private Company Limited by Shares first registered on 5 March 2002. Its current registered address is in London.

Registered Address

61 TALBOT ROAD
HIGHGATE
LONDON
N6 4QX

There are 8 companies currently registered at this postcode, including this one.

All companies at N6 4QX

Registration Data

Company Number

04387095

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 June

Accounts Category

Accounts Last Made Up

29 June 2016

Accounts Next Due

29 March 2018

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,959£5,110£4,960£4,809£19,156£12,392£15,817
of which Cash £0£1,170£1,388£1,595£18,481£12,392£15,817
Total Assets £4,959£5,110£4,960£4,809£19,156£12,392£15,817
Current Liabilities £510£288£185£88£14,646£8,429£12,228
Net Current Assets £4,449£4,822£4,775£4,721£4,510£3,963£3,589
Total Net Worth £4,345£4,718£4,671£4,617£4,406£3,859£3,485

Previous Names

No previous names

Company Officers

  • ROSENTHAL, Suzanna Lynsey

    Secretary

    Appointed on 5 March 2002

     

    Nationality: British

    Occupation: Theatre Producer

    Flat 6 61 Talbot Road
    Highgate
    London
    N6 4QX

  • CHENG, Yayun

    Director

    Appointed on 6 July 2014

     

    Nationality: Taiwanese

    Occupation: Company Director

    Month of birth: August 1982

    61 Talbot Road
    Highgate
    London
    N6 4QX

  • MCEWING, Donald Scott

    Director

    Appointed on 19 January 2012

     

    Nationality: British

    Occupation: Film Editor

    Month of birth: April 1960

    Flat 2
    61, Talbot Road
    London
    N6 4QX
    United Kingdom

  • ROSENTHAL, Suzanna Lynsey

    Director

    Appointed on 5 March 2002

     

    Nationality: British

    Occupation: Theatre Producer

    Month of birth: July 1974

    Flat 6 61 Talbot Road
    Highgate
    London
    N6 4QX

  • WHILLIS, Graeme

    Director

    Appointed on 24 October 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1973

    Flat 5
    61 Talbot Road
    London
    N6 4QX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 2002

    Resigned on 5 March 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • ASHWORTH, Charlotte Ilona Theresa

    Director

    Appointed on 18 February 2006

    Resigned on 23 August 2013

    Nationality: British

    Occupation: Systems Consutlant

    Month of birth: September 1975

    33
    Girton Road
    London
    SE26 5DJ
    United Kingdom

  • BRUCE, Joy Katherine

    Director

    Appointed on 5 March 2002

    Resigned on 7 May 2003

    Nationality: British

    Occupation: Manager Banking

    Month of birth: August 1966

    Flat 7 Fortis Court
    Fortis Green Road Muswell Hill
    London
    N10 3BH

  • FRATERNALI, Franca, Dr

    Director

    Appointed on 5 March 2002

    Resigned on 30 September 2005

    Nationality: Italian

    Occupation: Medical Researcher

    Month of birth: July 1961

    Flat 4
    61 Talbot Road
    London
    N6 4QX

  • JONES, Helen Marian

    Director

    Appointed on 5 March 2002

    Resigned on 18 August 2004

    Nationality: British

    Occupation: Human Resource Consultant

    Month of birth: November 1960

    2 Talbot Road
    High Gate
    London
    N6 4QR

  • LAY, Michael John

    Director

    Appointed on 7 May 2003

    Resigned on 24 October 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1974

    Flat 5
    61 Talbot Road
    London
    N6 4QX

  • NORTON, Ella Victoria

    Director

    Appointed on 18 August 2004

    Resigned on 19 January 2012

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1977

    Gable Cottage
    Norden Road
    Maidenhead
    Berkshire
    SL6 4AZ
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 March 2002

    Resigned on 5 March 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 25 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ZDZER. Transaction: MzE3MTk4Mjc1OGFkaXF6a2N4.

  2. 24 March 2017 Micro company accounts made up to 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Accounts. Type: AA. Barcode: X62WRV76. Transaction: MzE3MTg5MzAyOWFkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5A7N70G. Transaction: MzE1MjAxOTE3NWFkaXF6a2N4.

  4. 12 April 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X54QZAOW. Transaction: MzE0NjE2NjgwM2FkaXF6a2N4.

  5. 1 April 2016 Previous accounting period shortened from 30 June 2015 to 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Accounts. Type: AA01. Barcode: X53Y2H61. Transaction: MzE0NTMzMzgzMWFkaXF6a2N4.

  6. 31 March 2016 Current accounting period shortened from 30 June 2016 to 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Accounts. Type: AA01. Barcode: X53XZB62. Transaction: MzE0NTMwMzEzOGFkaXF6a2N4.

  7. 31 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: X44DEYJL. Transaction: MzEyMDM0NTU4MGFkaXF6a2N4.

  8. 2 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42C60OX. Transaction: MzExODM2NDExNGFkaXF6a2N4.

  9. 19 September 2014 Appointment of Ms Yayun Cheng as a director on 6 July 2014 [View PDF]

    Action Date: 6 July 2014. Category: Officers. Type: AP01. Barcode: X3GPZ7DK. Transaction: MzEwNzgxNzUxN2FkaXF6a2N4.

  10. 29 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34OGLI1. Transaction: MzA5NzI0MjgxNWFkaXF6a2N4.

  11. 21 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X343ORJV. Transaction: MzA5NjcxNzEwNWFkaXF6a2N4.

  12. 21 March 2014 Termination of appointment of Charlotte Ashworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343ORJN. Transaction: MzA5NjcxNzA4OGFkaXF6a2N4.

  13. 30 April 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X27DSXSQ. Transaction: MzA3NzE5NzAyNWFkaXF6a2N4.

  14. 15 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A241IOIP. Transaction: MzA3NDU1NTk5OGFkaXF6a2N4.

  15. 29 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q4VPV. Transaction: MzA1NDk5Mjc0MmFkaXF6a2N4.

  16. 29 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: A15LAWBC. Transaction: MzA1NDk4NDc0NWFkaXF6a2N4.

  17. 5 March 2012 Appointment of Mr Donald Scott Mcewing as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13V10I2. Transaction: MzA1MzQ5Njg5OWFkaXF6a2N4.

  18. 2 March 2012 Termination of appointment of Ella Norton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13V10MX. Transaction: MzA1MzQ5NjkzNmFkaXF6a2N4.

  19. 21 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWXDRSJI. Transaction: MzAzNDEzNDE4MmFkaXF6a2N4.

  20. 9 March 2011 Director's details changed for Ms Ella Victoria Norton on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XZKUTSA5. Transaction: MzAzMzU1OTY2N2FkaXF6a2N4.

  21. 7 March 2011 Director's details changed for Ms Charlotte Ilona Theresa Crozier on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XY693S7C. Transaction: MzAzMzMzNjQyNGFkaXF6a2N4.

  22. 4 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XY09IS5J. Transaction: MzAzMzMwMDY4N2FkaXF6a2N4.

  23. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR0BJIKX. Transaction: MzAxMjQxMDIwMWFkaXF6a2N4.

  24. 2 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XQLUDHYU. Transaction: MzAxMDQ4MjQxNWFkaXF6a2N4.

  25. 2 March 2010 Director's details changed for Miss Suzanna Lynsey Rosenthal on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQLUBHYS. Transaction: MzAxMDQ4MjI0N2FkaXF6a2N4.

  26. 2 March 2010 Director's details changed for Ella Victoria Norton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQLUAHYR. Transaction: MzAxMDQ4MjI0NWFkaXF6a2N4.

  27. 2 March 2010 Director's details changed for Graeme Whillis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQLUCHYT. Transaction: MzAxMDQ4MjI0OGFkaXF6a2N4.

  28. 2 March 2010 Director's details changed for Charlotte Ilona Theresa Crozier on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQLU9HYQ. Transaction: MzAxMDQ4MjI0NGFkaXF6a2N4.

  29. 16 April 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6LB092A. Transaction: MjAzMDc1NDMxNmFkaXF6a2N4.

  30. 18 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYSBM5QS. Transaction: MjAyMDY5NTg5MWFkaXF6a2N4.

  31. 23 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASTDDZ3N. Transaction: MjAwMzkwMzU5OGFkaXF6a2N4.

  32. 26 March 2008 Director's change of particulars / charlotte crozier / 25/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPTB2YC2. Transaction: MjAwMjA5NTQyOGFkaXF6a2N4.

  33. 25 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP5OQYBE. Transaction: MjAwMTk2MDc3NWFkaXF6a2N4.

  34. 20 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk1NDczNWFkaXF6a2N4.

  35. 9 March 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAzMDY1NGFkaXF6a2N4.

  36. 17 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE3MjUxMWFkaXF6a2N4.

  37. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY0MTQwOGFkaXF6a2N4.

  38. 2 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU2MzE5OGFkaXF6a2N4.

  39. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI0NjQ4MWFkaXF6a2N4.

  40. 2 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM1NzUwNWFkaXF6a2N4.

  41. 7 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDczMjAzOGFkaXF6a2N4.

  42. 28 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2NDM3MjE1NGFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDEzODQ2MzM3MWFkaXF6a2N4.

  44. 21 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA2NDY1MmFkaXF6a2N4.

  45. 21 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQ0Nzg2MGFkaXF6a2N4.

  46. 14 April 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIyNDMxOWFkaXF6a2N4.

  47. 8 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExODUxMzg2N2FkaXF6a2N4.

  48. 8 December 2003 Accounting reference date extended from 31/03/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjA3NTA0NGFkaXF6a2N4.

  49. 27 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTEyMDUzOWFkaXF6a2N4.

  50. 27 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE4MTE4NWFkaXF6a2N4.

  51. 26 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQxODgwMWFkaXF6a2N4.

  52. 8 April 2002 Ad 15/03/02--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDc5MjcwMWFkaXF6a2N4.

  53. 5 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzEwNTY1OWFkaXF6a2N4.

  54. 5 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODU4MTg1NWFkaXF6a2N4.

  55. 5 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQzNjQ4OGFkaXF6a2N4.

  56. 5 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTYyNzkwMmFkaXF6a2N4.

  57. 5 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTgyNTEzN2FkaXF6a2N4.

  58. 5 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQ0NDQ4MGFkaXF6a2N4.

  59. 5 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDkyNTA0MWFkaXF6a2N4.

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