11 Talbot Square Management Company Limited

Company Registration Number: 04603608

Company registered in England and Wales

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11 Talbot Square Management Company Limited is a Private Company Limited by Shares first registered on 28 November 2002. Its current registered address is in London.

Registered Address

C/O JMW BARNARD MANAGEMENT LIMITED
181 KENSINGTON HIGH STREET
LONDON
W8 6SH

There are 102 companies currently registered at this postcode, including this one.

All companies at W8 6SH

Registration Data

Company Number

04603608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7£7£7£7£7,069
of which Cash £0£7£7£7£4,464
Total Assets £7£7£7£7£7,069
Current Liabilities £0£0£0£0£6,615
Net Current Assets £7£7£7£7£454
Total Net Worth £7£7£7£7£7

Previous Names

No previous names

Company Officers

  • JMW BARNARD MANAGEMENT LTD

    Corporate Secretary

    Appointed on 30 January 2009

     

    181
    Kensington High Street
    London
    W8 6SH
    United Kingdom

  • DENT, Iona

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: None

    Month of birth: May 1991

    Flat E 17-18
    Harrington Square
    London
    NW1 2JJ
    United Kingdom

  • DOYLE, Gregory John

    Director

    Appointed on 1 December 2007

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: October 1961

    Flat 1
    11 Talbot Square
    London
    W2 1TR

  • HAND, David

    Secretary

    Appointed on 28 November 2002

    Resigned on 23 September 2003

    Apartment 2 11 Talbot Square
    London
    W2 1TR

  • RICHARDSON, Adam Nicholas

    Secretary

    Appointed on 23 September 2003

    Resigned on 29 November 2007

    11 Talbot Square Flat 7
    London
    W2 1TR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 2002

    Resigned on 28 November 2002

    26
    Church Street
    London
    NW8 8EP

  • COATES, Michael Charles

    Director

    Appointed on 14 March 2006

    Resigned on 26 October 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1966

    Flat 5
    11 Talbot Square
    London
    W2 1TR

  • HAND, David

    Director

    Appointed on 16 December 2003

    Resigned on 1 January 2005

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1969

    E33 Kings Garden Villa
    18 Xiaoyun Lu
    Chaoyang District
    Beijing
    FOREIGN
    P R C

  • HAND, David

    Director

    Appointed on 28 November 2002

    Resigned on 23 September 2003

    Nationality: British

    Occupation: Property Consultant

    Month of birth: September 1969

    Apartment 2 11 Talbot Square
    London
    W2 1TR

  • HEIN, Emma Clare Sophie

    Director

    Appointed on 28 November 2002

    Resigned on 23 February 2006

    Nationality: British

    Occupation: Consulting

    Month of birth: April 1973

    Flat 1 11 Talbot Square
    London
    W2 1TR

  • HEIN, Pierre Jules Dominic

    Director

    Appointed on 28 November 2002

    Resigned on 3 October 2003

    Nationality: British

    Occupation: Consulting

    Month of birth: April 1973

    Flat 1 11 Talbot Square
    London
    W2 1TR

  • JOHNSON, Nicole Ruth

    Director

    Appointed on 1 December 2007

    Resigned on 24 March 2016

    Nationality: British

    Occupation: Events Pr

    Month of birth: August 1974

    Apartment 6
    11 Talbot Square
    London
    W2 1TR

  • RICHARDSON, Adam Nicholas

    Director

    Appointed on 23 September 2003

    Resigned on 29 November 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1970

    11 Talbot Square Flat 7
    London
    W2 1TR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 November 2002

    Resigned on 28 November 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 28 November 2002

    Resigned on 28 November 2002

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 4 May 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56A5QQQ. Transaction: MzE0Nzc5NDA0NWFkaXF6a2N4.

  2. 18 April 2016 Appointment of Iona Dent as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: A54D2ORS. Transaction: MzE0NTk2MTk0NWFkaXF6a2N4.

  3. 13 April 2016 Termination of appointment of Nicole Ruth Johnson as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X54TPCHV. Transaction: MzE0NjI4Njg2NGFkaXF6a2N4.

  4. 4 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGQ8UP. Transaction: MzEzNjcyNDk4MWFkaXF6a2N4.

  5. 14 February 2015 Micro company accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X419294H. Transaction: MzExNzI3ODA3MWFkaXF6a2N4.

  6. 24 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDRNBL. Transaction: MzExNDIwNzk3N2FkaXF6a2N4.

  7. 21 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X343LC8A. Transaction: MzA5NjY4MzI0OWFkaXF6a2N4.

  8. 29 November 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6V68H. Transaction: MzA4OTczNDMyOGFkaXF6a2N4.

  9. 2 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23A8BQH. Transaction: MzA3MzgyMTI0MWFkaXF6a2N4.

  10. 5 February 2013 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X21HH3IW. Transaction: MzA3MjIxODkxN2FkaXF6a2N4.

  11. 4 February 2013 Director's details changed for Gregory John Doyle on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X21HH3IG. Transaction: MzA3MjIxODc5N2FkaXF6a2N4.

  12. 4 February 2013 Director's details changed for Nicole Ruth Johnson on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X21HH3IO. Transaction: MzA3MjIxODgwNGFkaXF6a2N4.

  13. 4 February 2013 Secretary's details changed for Jmw Barnard Management Ltd on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH04. Barcode: X21HH3I8. Transaction: MzA3MjIxODc5MmFkaXF6a2N4.

  14. 16 November 2012 Termination of appointment of Michael Coates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1LPH8NV. Transaction: MzA2NzY1MDA3N2FkaXF6a2N4.

  15. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I938J6. Transaction: MzA2NDgyMTAwNWFkaXF6a2N4.

  16. 11 January 2012 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: A0ZXHE7S. Transaction: MzA1MDU2OTA5OGFkaXF6a2N4.

  17. 20 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4LA4V2A. Transaction: MzAzOTA1NDExNWFkaXF6a2N4.

  18. 10 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: A49H5PSQ. Transaction: MzAyODU5Mzc0NGFkaXF6a2N4.

  19. 7 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANUVMKJB. Transaction: MzAxNzAxNzc2N2FkaXF6a2N4.

  20. 18 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: PSNKDFWC. Transaction: MzAwNTI2MzMxNmFkaXF6a2N4.

  21. 11 December 2009 Secretary's details changed for Jmw Barnard Management Ltd on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH04. Barcode: A1NTHFH4. Transaction: MzAwNDc4NjY0NWFkaXF6a2N4.

  22. 18 November 2009 Registered office address changed from Jmw Barnard Management Ltd 108 Palace Gardens Terrace London W8 4RT on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Address. Type: AD01. Barcode: A9AVYEXX. Transaction: MzAwMzE1NjE2NmFkaXF6a2N4.

  23. 21 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2M4993N. Transaction: MjAzMTA2Mzc5OGFkaXF6a2N4.

  24. 11 March 2009 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AN1FM7Y4. Transaction: MjAyNzg5ODU2MGFkaXF6a2N4.

  25. 10 February 2009 Secretary appointed jmw barnard management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A33OD75T. Transaction: MjAyNTUwMjA0MGFkaXF6a2N4.

  26. 10 February 2009 Registered office changed on 10/02/2009 from flat 5 11 talbot square london W2 1TR [View PDF]

    Category: Address. Type: 287. Barcode: A33OE75U. Transaction: MjAyNTUwMjAzMWFkaXF6a2N4.

  27. 21 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAAL5ZVE. Transaction: MjAwNTgyMzYyOWFkaXF6a2N4.

  28. 18 March 2008 Director appointed nicole ruth johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: AITOLY3V. Transaction: MjAwMTYzODY3N2FkaXF6a2N4.

  29. 14 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTU3OTY1MWFkaXF6a2N4.

  30. 12 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE5ODYxMWFkaXF6a2N4.

  31. 27 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODYzMzk2NGFkaXF6a2N4.

  32. 26 November 2007 Registered office changed on 26/11/07 from: flat 7 11 talbot square london W2 1TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODYzMzY3MWFkaXF6a2N4.

  33. 6 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA5MzMzNGFkaXF6a2N4.

  34. 7 February 2007 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc3NjczOWFkaXF6a2N4.

  35. 20 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODc3OTMyMGFkaXF6a2N4.

  36. 8 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE0NjgzNGFkaXF6a2N4.

  37. 23 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYwNjgyMWFkaXF6a2N4.

  38. 12 December 2005 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY2MzQ3OWFkaXF6a2N4.

  39. 20 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyODIyNTQ3M2FkaXF6a2N4.

  40. 7 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkwMTQyNWFkaXF6a2N4.

  41. 11 June 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4MzMyODk0NmFkaXF6a2N4.

  42. 11 June 2004 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjA2NDI0MGFkaXF6a2N4.

  43. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODYyODU4OWFkaXF6a2N4.

  44. 30 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzE1MDU3N2FkaXF6a2N4.

  45. 17 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc5NDQyMWFkaXF6a2N4.

  46. 10 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTAxMTYwMGFkaXF6a2N4.

  47. 30 September 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTMwNzE4MGFkaXF6a2N4.

  48. 30 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzExNzk4OWFkaXF6a2N4.

  49. 6 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDEwNzQ0NGFkaXF6a2N4.

  50. 6 April 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU4Njg1OWFkaXF6a2N4.

  51. 7 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTU3Mzc5N2FkaXF6a2N4.

  52. 7 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Nzk4OTM1NmFkaXF6a2N4.

  53. 7 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM5MTE0NGFkaXF6a2N4.

  54. 28 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTE2OTg1OWFkaXF6a2N4.

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