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4 Talbot Road Ltd.

Company Registration Number: 04876735

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 Road Ltd. is a Private Company Limited by Shares first registered on 26 August 2003. Its current registered address is in London.

Registered Address

1ST FLOOR 314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LT

There are 334 companies currently registered at this postcode, including this one.

All companies at N3 2LT

Registration Data

Company Number

04876735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 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

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

3 in total
3 satisfied

Financial Summary

20172016201520142013201220112010
Fixed Assets £3,000,005£2,961,860£3,251,594£3,251,992£2,502,490£2,503,112£2,503,890£2,504,863
Current Assets £29,128£59,406£73,356£77,303£48,972£39,213£20,198£23,164
of which Cash £0£495£495£495£495£495£495£495
Total Assets £3,029,133£3,021,266£3,324,950£3,329,295£2,551,462£2,542,325£2,524,088£2,528,027
Current Liabilities £1,686,026£1,681,707£1,669,908£1,670,454£1,667,139£1,666,855£1,663,205£1,662,901
Net Current Assets £-1,656,898£-1,622,301£-1,596,552£-1,593,151£-1,618,167£-1,627,642£-1,643,007£-1,639,737
Total Net Worth £1,343,107£1,339,559£1,655,042£1,658,841£884,323£875,470£860,883£865,126

Previous Names

  • FLOWERPATH PROPERTIES LIMITED, active until 8 September 2003

Company Officers

  • DAVID, Yoav

    Director

    Appointed on 16 May 2017

     

    Nationality: Israeli

    Occupation: Company Director

    Month of birth: February 1956

    1st Floor
    314 Regents Park Road
    Finchley
    London
    N3 2LT

  • SHLOSBERG, Melanie Ann

    Secretary

    Appointed on 8 September 2003

    Resigned on 19 September 2011

    1st Floor
    314 Regents Park Road
    Finchley
    London
    N3 2LT
    United Kingdom

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 26 August 2003

    Resigned on 8 September 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • DAVID, Yoav

    Director

    Appointed on 10 December 2004

    Resigned on 19 September 2011

    Nationality: Israeli

    Occupation: Jeweller

    Month of birth: February 1956

    23
    Marina Village
    Herzelia
    Israel

  • SHLOSBERG, Alon

    Director

    Appointed on 28 March 2017

    Resigned on 16 May 2017

    Nationality: Israeli

    Occupation: Director

    Month of birth: July 1952

    1st Floor
    314 Regents Park Road
    Finchley
    London
    N3 2LT
    United Kingdom

  • SHLOSBERG, Alon

    Director

    Appointed on 8 September 2003

    Resigned on 19 September 2011

    Nationality: Israeli

    Occupation: Director Of Jewellery Company

    Month of birth: July 1952

    No 1 Yordei Hayam (Derech Hayam)
    Flat 34
    Herzelia
    46764
    Israel

  • SHLOSBERG, Melanie Ann

    Director

    Appointed on 19 September 2011

    Resigned on 29 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    1st Floor
    314 Regents Park Road
    Finchley
    London
    N3 2LT
    United Kingdom

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 26 August 2003

    Resigned on 8 September 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 19 January 2018 Amended total exemption full accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AAMD. Barcode: A6XS0BAH. Transaction: MzE5NTQ4Njk5N2FkaXF6a2N4.

  2. 10 January 2018 Total exemption full accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X6XC1TLN. Transaction: MzE5NTAwMDQ2NGFkaXF6a2N4.

  3. 27 July 2017 [View PDF]

    Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BJZNWA. Transaction: MzE4MTU4NzY0MmFkaXF6a2N4.

  4. 13 July 2017 [View PDF]

    Action Date: 16 May 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6AK0OGP. Transaction: MzE4MDQ2MjU2MmFkaXF6a2N4.

  5. 13 July 2017 [View PDF]

    Action Date: 30 March 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AK0J3E. Transaction: MzE4MDQ2MjI2OGFkaXF6a2N4.

  6. 5 June 2017 Appointment of Mr Yoav David as a director on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: AP01. Barcode: X67XSOMJ. Transaction: MzE3NzM1Njg1M2FkaXF6a2N4.

  7. 5 June 2017 Termination of appointment of Alon Shlosberg as a director on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: TM01. Barcode: X67XS3KO. Transaction: MzE3NzM1NjMwMmFkaXF6a2N4.

  8. 18 May 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A66ON91L. Transaction: MzE3NjkxMTYzNWFkaXF6a2N4.

  9. 30 March 2017 Termination of appointment of Melanie Ann Shlosberg as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: TM01. Barcode: X63A4MKH. Transaction: MzE3MjQzNDcxN2FkaXF6a2N4.

  10. 30 March 2017 Appointment of Mr Alon Shlosberg as a director on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: AP01. Barcode: X63A4MJD. Transaction: MzE3MjQzNDY2MGFkaXF6a2N4.

  11. 29 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X637CSF6. Transaction: MzE3MjI3NjQzMWFkaXF6a2N4.

  12. 2 November 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV37QH. Transaction: MzE2MDk1MDY4MmFkaXF6a2N4.

  13. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5861BBU. Transaction: MzE0OTcwNzY2OGFkaXF6a2N4.

  14. 5 November 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4JI4WP4. Transaction: MzEzNDU5NzE5MmFkaXF6a2N4.

  15. 22 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43PPNDE. Transaction: MzExOTY4MTY0MmFkaXF6a2N4.

  16. 9 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2F0F6. Transaction: MzEwNzE1OTM0MWFkaXF6a2N4.

  17. 5 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X330NAE8. Transaction: MzA5NTcyNzI4MmFkaXF6a2N4.

  18. 9 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKKAFS. Transaction: MzA4NDY3OTEzNWFkaXF6a2N4.

  19. 17 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28J92GW. Transaction: MzA3ODE4MDAyOWFkaXF6a2N4.

  20. 11 September 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8U7AH. Transaction: MzA2MzkxNTk0NmFkaXF6a2N4.

  21. 28 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A19IJTCZ. Transaction: MzA1ODIwMjc4MWFkaXF6a2N4.

  22. 28 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A19IJTD7. Transaction: MzA1ODIwMTQ4M2FkaXF6a2N4.

  23. 21 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19DNYYR. Transaction: MzA1NzgwOTE1NmFkaXF6a2N4.

  24. 20 September 2011 Termination of appointment of Alon Shlosberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSPR6XPX. Transaction: MzA0NDA3ODI1MGFkaXF6a2N4.

  25. 20 September 2011 Appointment of Mrs Melanie Ann Shlosberg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSERRXO6. Transaction: MzA0NDAyMzQwMGFkaXF6a2N4.

  26. 19 September 2011 Termination of appointment of Melanie Shlosberg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSEXKXO5. Transaction: MzA0NDAyMzkyNGFkaXF6a2N4.

  27. 19 September 2011 Termination of appointment of Yoav David as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSESWXOC. Transaction: MzA0NDAyMzQ3NWFkaXF6a2N4.

  28. 1 September 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XMW6YX6M. Transaction: MzA0MzExNTQwN2FkaXF6a2N4.

  29. 1 September 2011 Secretary's details changed for Mrs Melanie Ann Shlosberg on 26 August 2011 [View PDF]

    Action Date: 26 August 2011. Category: Officers. Type: CH03. Barcode: XMR15X6J. Transaction: MzA0MzEwMDE1NmFkaXF6a2N4.

  30. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRYU3ULY. Transaction: MzAzODA0NDI2MWFkaXF6a2N4.

  31. 16 November 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XYVKIP5M. Transaction: MzAyNzA4MzIzNGFkaXF6a2N4.

  32. 27 August 2010 Director's details changed for Mr Alon Shlosberg on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: X2SMNMWI. Transaction: MzAyMjIzMjc2OWFkaXF6a2N4.

  33. 27 August 2010 Secretary's details changed for Mrs Melanie Ann Shlosberg on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH03. Barcode: X2SH6MWW. Transaction: MzAyMjIzMjE3MGFkaXF6a2N4.

  34. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XL0DMKDE. Transaction: MzAxNjU1NjI2OGFkaXF6a2N4.

  35. 28 August 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7APMCST. Transaction: MjA0MDIwNzQ4NWFkaXF6a2N4.

  36. 7 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XGL2G6BX. Transaction: MjAyMjY2ODU5NGFkaXF6a2N4.

  37. 19 December 2008 Secretary's change of particulars / melanie shlosberg / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDLU25SO. Transaction: MjAyMDgyMzI0NGFkaXF6a2N4.

  38. 12 September 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3FA32L. Transaction: MjAxMzI2MDc5NWFkaXF6a2N4.

  39. 27 August 2008 Registered office changed on 27/08/2008 from 314 regents park road finchley london N3 2LT [View PDF]

    Category: Address. Type: 287. Barcode: XNE8U2MO. Transaction: MjAxMTkzNzAyM2FkaXF6a2N4.

  40. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LKMB1104. Transaction: MjAwODIxOTcyNmFkaXF6a2N4.

  41. 30 May 2008 Secretary's change of particulars / melanie shlosberg / 04/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X47BB05Z. Transaction: MjAwNjM1MzYzNGFkaXF6a2N4.

  42. 14 May 2008 Director's change of particulars / yoav david / 05/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0JW0ZP0. Transaction: MjAwNTM1ODU5MmFkaXF6a2N4.

  43. 14 May 2008 Director's change of particulars / alon shlosberg / 04/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0JS2ZPY. Transaction: MjAwNTM1NzY5MmFkaXF6a2N4.

  44. 21 September 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc4ODI4M2FkaXF6a2N4.

  45. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQzMDU1NmFkaXF6a2N4.

  46. 25 September 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE5MjAzNWFkaXF6a2N4.

  47. 26 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU0NTcyMGFkaXF6a2N4.

  48. 26 June 2006 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE2MjU0NTA5MGFkaXF6a2N4.

  49. 18 October 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg3NDE2MWFkaXF6a2N4.

  50. 16 August 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MjQ2MzkzMmFkaXF6a2N4.

  51. 16 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTczMTU5OWFkaXF6a2N4.

  52. 8 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTc4MTgxMGFkaXF6a2N4.

  53. 19 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODk5MTUzM2FkaXF6a2N4.

  54. 12 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTQ3MzQ1MWFkaXF6a2N4.

  55. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjAxOTM0NGFkaXF6a2N4.

  56. 18 October 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkxNTAzMmFkaXF6a2N4.

  57. 2 April 2004 Ad 08/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDE4MDU3OWFkaXF6a2N4.

  58. 26 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTMxMDMwNWFkaXF6a2N4.

  59. 26 September 2003 Nc inc already adjusted 08/09/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1Mjg4OTYwMmFkaXF6a2N4.

  60. 26 September 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzExNDQ3OGFkaXF6a2N4.

  61. 24 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjcwNjA2N2FkaXF6a2N4.

  62. 24 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIxNzMzOGFkaXF6a2N4.

  63. 24 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE2OTMwMmFkaXF6a2N4.

  64. 24 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc4MjYyMGFkaXF6a2N4.

  65. 24 September 2003 Registered office changed on 24/09/03 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjYxNzk0NGFkaXF6a2N4.

  66. 8 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDcyNjM4NmFkaXF6a2N4.

  67. 26 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjEzMTUxMWFkaXF6a2N4.

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54.224.100.134 Fri, 20 Apr 2018 12:36:02 +0100