33 Talgarth Road Limited

Company Registration Number: 05573879

Company registered in England and Wales

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33 Talgarth Road Limited is a Private Company Limited by Shares first registered on 26 September 2005. Its current registered address is in London.

Registered Address

SAVOY HOUSE
SAVOY CIRCUS
LONDON
W3 7DA

There are 239 companies currently registered at this postcode, including this one.

All companies at W3 7DA

Registration Data

Company Number

05573879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TOBIN, Hugo

    Secretary

    Appointed on 7 November 2013

     

    Savoy House
    Savoy Circus
    London
    W3 7DA

  • ANON, Jaime

    Director

    Appointed on 26 September 2005

     

    Nationality: Spanish

    Occupation: Retired

    Month of birth: July 1943

    33a Basement Flat
    Talgarth Road
    London
    W14 9DB

  • TOBIN, Hugo Charles Edward Victor

    Director

    Appointed on 7 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1992

    Savoy House
    Savoy Circus
    London
    W3 7DA

  • TOBIN, John

    Secretary

    Appointed on 23 November 2007

    Resigned on 7 November 2013

    37
    Thurloe Street
    London
    SW7 2LQ
    United Kingdom

  • WHEELER, Paul John, Dr

    Secretary

    Appointed on 26 September 2005

    Resigned on 23 November 2007

    51 Oakdale Road
    London
    N4 1NU

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 September 2005

    Resigned on 26 September 2005

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • TOBIN, John

    Director

    Appointed on 26 September 2005

    Resigned on 7 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    37
    Thurloe Street
    London

  • WHEELER, Paul John, Dr

    Director

    Appointed on 26 September 2005

    Resigned on 23 November 2007

    Nationality: British

    Occupation: Banking

    Month of birth: September 1974

    51 Oakdale Road
    London
    N4 1NU

  • BOURSE NOMINEES LIMITED

    Corporate Director

    Appointed on 26 September 2005

    Resigned on 26 September 2005

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 16 January 2017 Director's details changed for Mr Hugo Charles Edward Victor Tobin on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: CH01. Barcode: X5Y8M8M3. Transaction: MzE2NjcyMjA5MWFkaXF6a2N4.

  2. 7 November 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J85N3U. Transaction: MzE2MTM3MjY4NWFkaXF6a2N4.

  3. 19 February 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X513SR0R. Transaction: MzE0MjI2MTYzNWFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHBV4B. Transaction: MzEzMzQ3MzEyMWFkaXF6a2N4.

  5. 29 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48F96D4. Transaction: MzEyNDE0NDAzNWFkaXF6a2N4.

  6. 3 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQHB20. Transaction: MzEwODc2MTQ1OWFkaXF6a2N4.

  7. 21 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38CYB54. Transaction: MzEwMDQ0OTI2NGFkaXF6a2N4.

  8. 8 November 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2KOKBJ4. Transaction: MzA4ODQ0MDE1OWFkaXF6a2N4.

  9. 8 November 2013 Appointment of Mr Hugo Tobin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KOKBIO. Transaction: MzA4ODQ0MDA4NmFkaXF6a2N4.

  10. 8 November 2013 Appointment of Mr Hugo Tobin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KOKBIW. Transaction: MzA4ODQ0MDA4N2FkaXF6a2N4.

  11. 8 November 2013 Termination of appointment of John Tobin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KOKBIG. Transaction: MzA4ODQ0MDA4NWFkaXF6a2N4.

  12. 8 November 2013 Termination of appointment of John Tobin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KOKBI8. Transaction: MzA4ODQ0MDA4NGFkaXF6a2N4.

  13. 29 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29E40NH. Transaction: MzA3ODg1NTA4NWFkaXF6a2N4.

  14. 16 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOORCP. Transaction: MzA2NTkyMTIwN2FkaXF6a2N4.

  15. 20 September 2012 Statement of capital following an allotment of shares on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Capital. Type: SH01. Barcode: X1HW3QIG. Transaction: MzA2NDQ1MDY5OGFkaXF6a2N4.

  16. 25 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19O0Q1T. Transaction: MzA1ODExMDg2NGFkaXF6a2N4.

  17. 29 September 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XW0EHXYJ. Transaction: MzA0NDYzMTYxOWFkaXF6a2N4.

  18. 23 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XP5KXUDF. Transaction: MzAzNzU4NjI0OWFkaXF6a2N4.

  19. 29 September 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XGHOLNTJ. Transaction: MzAyNDI1MDA0OWFkaXF6a2N4.

  20. 29 September 2010 Director's details changed for John Tobin on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XGHOKNTI. Transaction: MzAyNDIyOTY5OWFkaXF6a2N4.

  21. 29 September 2010 Director's details changed for Jaime Anon on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XGHOJNTH. Transaction: MzAyNDIyOTY5NWFkaXF6a2N4.

  22. 29 September 2010 Secretary's details changed for John Tobin on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH03. Barcode: XGHOINTG. Transaction: MzAyNDIyOTY5MWFkaXF6a2N4.

  23. 29 April 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XP2UXJKI. Transaction: MzAxNDU5NTU1OGFkaXF6a2N4.

  24. 1 October 2009 Return made up to 26/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3M3DQ9. Transaction: MjA0MjU5NTIzOGFkaXF6a2N4.

  25. 1 October 2009 Director and secretary's change of particulars / john tobin / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH3M2DQ8. Transaction: MjA0MjU5Mjg5NmFkaXF6a2N4.

  26. 30 March 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X1ZEH8II. Transaction: MjAyOTIzOTI3OWFkaXF6a2N4.

  27. 18 November 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X631W4X4. Transaction: MjAxODI0Mzg5OGFkaXF6a2N4.

  28. 17 October 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AZCU940S. Transaction: MjAxNTc0NzUyOGFkaXF6a2N4.

  29. 20 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: XINQ6XD8. Transaction: MDE5MjYxMzYyNWFkaXF6a2N4.

  30. 20 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: XINP2XD3. Transaction: MDE5MjYxMzYyNGFkaXF6a2N4.

  31. 20 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: XINOIXDI. Transaction: MDE5MjYxMzYyM2FkaXF6a2N4.

  32. 20 February 2008 Return made up to 26/09/07; full list of members

    Category: Annual return. Type: 363a. Barcode: XILKGXDA. Transaction: MTkyNjEzNjA2YWRpcXprY3g.

  33. 20 February 2008 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILKGXDA. Transaction: MDE5MjYxMzYwNmFkaXF6a2N4.

  34. 20 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjYxMzY0MGFkaXF6a2N4.

  35. 20 February 2008 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjYxMzYyMmFkaXF6a2N4.

  36. 20 February 2008 Return made up to 26/09/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTkyNjEzNjIyYWRpcXprY3g.

  37. 20 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjYxMzYwN2FkaXF6a2N4.

  38. 4 February 2008 Registered office changed on 04/02/08 from: 33 talgarth road london W14 9DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTY2NzU4MmFkaXF6a2N4.

  39. 13 March 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM1Nzc4NmFkaXF6a2N4.

  40. 11 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI1Njg0M2FkaXF6a2N4.

  41. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM1NjAyMmFkaXF6a2N4.

  42. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDMxNDA2MWFkaXF6a2N4.

  43. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg2MTMxMWFkaXF6a2N4.

  44. 11 October 2005 Registered office changed on 11/10/05 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU5OTUxM2FkaXF6a2N4.

  45. 11 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDU4OTA4MWFkaXF6a2N4.

  46. 11 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjI1NjAyN2FkaXF6a2N4.

  47. 26 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDU1MjM2MGFkaXF6a2N4.

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