53 Talbot Road Limited

Company Registration Number: 04803485

Company registered in England and Wales

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53 Talbot Road Limited is a Private Company Limited by Shares first registered on 18 June 2003. Its current registered address is in London.

Registered Address

1ST ASSET MANAGEMENT LTD
7-9 TRYON STREET
LONDON
ENGLAND
SW3 3LG

There are 24 companies currently registered at this postcode, including this one.

All companies at SW3 3LG

Registration Data

Company Number

04803485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2003

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

24 December

Accounts Category

DORMANT

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £20,000£20,000£20,000£20,000£20,000£20,000
Current Assets £0£0£6,445£3,242£8,974£1,388
of which Cash £0£0£1,471£0£0£0
Total Assets £20,000£20,000£26,445£23,242£28,974£21,388
Current Liabilities £11,323£11,323£19,919£19,320£19,379£19,667
Net Current Assets £-11,323£-11,323£-13,474£-16,078£-10,405£-18,279
Total Net Worth £8,677£8,677£6,526£3,922£9,595£1,721

Previous Names

No previous names

Company Officers

  • HAMPSHIRE, Brian Benjamin

    Director

    Appointed on 18 June 2003

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1968

    1ST ASSET MANAGEMENT LTD
    7-9
    Tryon Street
    London
    SW3 3LG
    England

  • PERROT, Quentin

    Director

    Appointed on 15 December 2011

     

    Nationality: French

    Occupation: Bank Employee

    Month of birth: September 1981

    1ST ASSET MANAGEMENT LTD
    7-9
    Tryon Street
    London
    SW3 3LG
    England

  • NEWMAN, Thomas Sidney

    Secretary

    Appointed on 18 June 2003

    Resigned on 12 July 2007

    51 Pottery Lane
    London
    W11 4LY

  • SUMMERS, Ann Marie

    Secretary

    Appointed on 24 August 2007

    Resigned on 15 December 2011

    53 Talbot Road
    London
    W2 5JJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 2003

    Resigned on 18 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 June 2003

    Resigned on 18 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 16 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X599GTIF. Transaction: MzE1MDkwMzM2N2FkaXF6a2N4.

  2. 22 February 2016 Accounts for a dormant company made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X51BIXMR. Transaction: MzE0MjQxNTgzMWFkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X4GLHIL4. Transaction: MzEzMTY3NDY3MWFkaXF6a2N4.

  4. 24 July 2015 Registered office address changed from C/O Andrina Kivlin 1st Asset, 7-9 Tryon Street London SW3 3LG to C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Address. Type: AD01. Barcode: X4CBXBSS. Transaction: MzEyNzY5OTMyMGFkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49NJQS1. Transaction: MzEyNTI0NTU3N2FkaXF6a2N4.

  6. 12 November 2014 Total exemption small company accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: X3KH8H2G. Transaction: MzExMTIyOTI2MmFkaXF6a2N4.

  7. 3 November 2014 Registered office address changed from 53 Talbot Road London W2 5JJ to C/O Andrina Kivlin 1St Asset, 7-9 Tryon Street London SW3 3LG on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: X3JW9MMX. Transaction: MzExMDYwNTUyMGFkaXF6a2N4.

  8. 16 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5OE9E. Transaction: MzEwMTk1ODIwMGFkaXF6a2N4.

  9. 26 October 2013 Total exemption small company accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: X2JTC2SX. Transaction: MzA4NzY4NzI4M2FkaXF6a2N4.

  10. 16 July 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMMUJV. Transaction: MzA4MTU1MjAyOGFkaXF6a2N4.

  11. 15 July 2013 Register inspection address has been changed from C/O 1St Asset Management Limited 127C Sloane Street London SW1X 9AS United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2CMMUJN. Transaction: MzA4MTU1MTczMGFkaXF6a2N4.

  12. 24 September 2012 Total exemption small company accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: X1I3UFQ8. Transaction: MzA2NDYzMjk4M2FkaXF6a2N4.

  13. 10 September 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1H6B2AC. Transaction: MzA2Mzg2OTA5MGFkaXF6a2N4.

  14. 10 September 2012 Director's details changed for Quentin Perrot on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: X1H6B29S. Transaction: MzA2Mzg2ODk5NGFkaXF6a2N4.

  15. 10 September 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1H6B2A0. Transaction: MzA2Mzg2ODk5NWFkaXF6a2N4.

  16. 7 March 2012 Appointment of Quentin Perrot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X147UY0P. Transaction: MzA1Mzc0MTI2OGFkaXF6a2N4.

  17. 7 March 2012 Termination of appointment of Ann Summers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X147UW1V. Transaction: MzA1Mzc0MDY3MmFkaXF6a2N4.

  18. 7 March 2012 Previous accounting period extended from 30 June 2011 to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA01. Barcode: X147UTB4. Transaction: MzA1MzczOTgzN2FkaXF6a2N4.

  19. 22 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XZDOSV7R. Transaction: MzAzOTI0NzgyM2FkaXF6a2N4.

  20. 6 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7XRHSWL. Transaction: MzAzNTExMTYxNGFkaXF6a2N4.

  21. 18 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XJJ6GKX2. Transaction: MzAxNzgzNjQxN2FkaXF6a2N4.

  22. 18 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJJ6FKX1. Transaction: MzAxNzgwODc4OWFkaXF6a2N4.

  23. 17 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJJ6EKX0. Transaction: MzAxNzgwODc4OGFkaXF6a2N4.

  24. 17 June 2010 Director's details changed for Brian Benjamin Hampshire on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XJJ6DKXZ. Transaction: MzAxNzgwODc4N2FkaXF6a2N4.

  25. 17 June 2010 Secretary's details changed for Ann Marie Summers on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH03. Barcode: XJJ6CKXY. Transaction: MzAxNzgwODc4NmFkaXF6a2N4.

  26. 7 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR6MQDWS. Transaction: MzAwMDMwODA3N2FkaXF6a2N4.

  27. 30 July 2009 Secretary's change of particulars / ann summers / 30/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYXOMBZC. Transaction: MjAzODIyOTY4OGFkaXF6a2N4.

  28. 1 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMI5B5B. Transaction: MjAzNjIxOTQ5MmFkaXF6a2N4.

  29. 19 September 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AE4X7387. Transaction: MjAxMzczMTQyOGFkaXF6a2N4.

  30. 1 July 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAP5X10Z. Transaction: MjAwODE1ODkyM2FkaXF6a2N4.

  31. 8 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg3MDQ2OGFkaXF6a2N4.

  32. 6 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkyNTIyMGFkaXF6a2N4.

  33. 13 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU5MTExMWFkaXF6a2N4.

  34. 11 July 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIzNjM5MGFkaXF6a2N4.

  35. 15 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDgwNzEwN2FkaXF6a2N4.

  36. 17 July 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEwMDEzMmFkaXF6a2N4.

  37. 5 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1MDg1NDA2MmFkaXF6a2N4.

  38. 4 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQyMDU4OGFkaXF6a2N4.

  39. 27 April 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNzUzNjczNGFkaXF6a2N4.

  40. 14 March 2005 Ad 09/01/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTUyNjIzNmFkaXF6a2N4.

  41. 14 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNjkyNTEzNWFkaXF6a2N4.

  42. 15 July 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI3MjU5M2FkaXF6a2N4.

  43. 5 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODczNTcyNWFkaXF6a2N4.

  44. 5 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTYwNDY5OWFkaXF6a2N4.

  45. 5 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODUyNjA0MmFkaXF6a2N4.

  46. 5 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ3MzU4N2FkaXF6a2N4.

  47. 18 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTIwODc2MWFkaXF6a2N4.

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