26 Talbot Road Management Company Limited

Company Registration Number: 06209380

Company registered in England and Wales

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26 Talbot Road Management Company Limited is a Private Company Limited by Shares first registered on 11 April 2007.

Registered Address

26 TALBOT ROAD
LONDON
W2 5LJ

There are 7 companies currently registered at this postcode, including this one.

All companies at W2 5LJ

Registration Data

Company Number

06209380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2007

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

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £30,347£24,311£20,357£15,683£9,364£40,294
of which Cash £27,747£21,384£17,566£10,727£8,588£10,404
Total Assets £30,347£24,311£20,357£15,683£9,364£40,294
Current Liabilities £760£963£3,527£542£544£1,948
Net Current Assets £29,587£23,348£16,830£15,141£8,820£38,346
Total Net Worth £29,593£23,354£16,836£15,147£8,826£38,352

Previous Names

No previous names

Company Officers

  • HAMWAY, Mark

    Secretary

    Appointed on 10 July 2015

     

    Neb House
    Neb Lane
    Oxted
    Surrey
    RH8 9JN
    England

  • HAMWAY, Mark Nicholas

    Director

    Appointed on 10 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    Neb House
    Neb Lane
    Oxted
    Surrey
    RH8 9JN
    England

  • MIDGLEY, Robert Stephen

    Director

    Appointed on 7 November 2009

     

    Nationality: English

    Occupation: Director

    Month of birth: February 1956

    26 Talbot Road
    London
    W2 5LJ

  • HAWES, Rachel

    Secretary

    Appointed on 11 April 2007

    Resigned on 10 July 2015

    Nationality: British

    26 Talbot Road
    London
    W2 5LJ

  • SHELDON, David John

    Director

    Appointed on 11 April 2007

    Resigned on 27 July 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1967

    26 Talbot Road
    London
    W2 5LJ

This information was most recently updated today.

Latest Filings

  1. 25 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55MIZY2. Transaction: MzE0NzEzNzgwNGFkaXF6a2N4.

  2. 22 January 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z596L6. Transaction: MzE0MDI4NzA0N2FkaXF6a2N4.

  3. 17 November 2015 Appointment of Mr Mark Hamway as a secretary on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP03. Barcode: X4KDAWRL. Transaction: MzEzNTM3MzU0OGFkaXF6a2N4.

  4. 17 November 2015 Appointment of Mr Mark Hamway as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP01. Barcode: X4KDAVZE. Transaction: MzEzNTM3MzM0OWFkaXF6a2N4.

  5. 17 November 2015 Termination of appointment of Rachel Hawes as a secretary on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM02. Barcode: X4KDAPTD. Transaction: MzEzNTM3MTMwM2FkaXF6a2N4.

  6. 7 May 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X46WLLRV. Transaction: MzEyMjc0MjkxOWFkaXF6a2N4.

  7. 24 January 2015 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZQG07S. Transaction: MzExNjAyNjUxMmFkaXF6a2N4.

  8. 1 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZM3IG. Transaction: MzA5OTI1ODk4OGFkaXF6a2N4.

  9. 16 January 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZP5OC9. Transaction: MzA5MjczNDUyN2FkaXF6a2N4.

  10. 7 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X27O75HL. Transaction: MzA3NzQ0NzAzNmFkaXF6a2N4.

  11. 9 October 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IUQMDU. Transaction: MzA2NTU0NDkxNmFkaXF6a2N4.

  12. 21 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X19DL8NK. Transaction: MzA1Nzc3ODI2MGFkaXF6a2N4.

  13. 23 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10XSIRV. Transaction: MzA1MTE4MzA4N2FkaXF6a2N4.

  14. 13 May 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XLOV9U37. Transaction: MzAzNzExOTI0M2FkaXF6a2N4.

  15. 13 May 2011 Termination of appointment of David Sheldon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLOV8U36. Transaction: MzAzNzExOTIwMWFkaXF6a2N4.

  16. 31 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8L3TR7X. Transaction: MzAzMTM5OTIwMWFkaXF6a2N4.

  17. 5 May 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XQRWQJP8. Transaction: MzAxNDgwMDg0OGFkaXF6a2N4.

  18. 5 May 2010 Ad 20/08/09\gbp si [email protected]=4\gbp ic 2/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XQPPCJPL. Transaction: MzAxNDc5NDQ4OGFkaXF6a2N4.

  19. 4 May 2010 Director's details changed for David John Sheldon on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XQRWPJP7. Transaction: MzAxNDc5OTIyOWFkaXF6a2N4.

  20. 1 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9NC4H14. Transaction: MzAwODM1MzUyNWFkaXF6a2N4.

  21. 7 January 2010 Appointment of Mr Robert Stephen Midgley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZCR8GF2. Transaction: MzAwNjQ0OTc2MmFkaXF6a2N4.

  22. 1 October 2009 Ad 20/08/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATZ8DDQQ. Transaction: MjA0MjU2NjI5NWFkaXF6a2N4.

  23. 7 May 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJKQ9NX. Transaction: MjAzMjM5NDM1NWFkaXF6a2N4.

  24. 20 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XK2IN6OI. Transaction: MjAyMzc0OTk5OWFkaXF6a2N4.

  25. 19 September 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOKW384. Transaction: MjAxMzcxMjk2NmFkaXF6a2N4.

  26. 11 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODU2MTQwM2FkaXF6a2N4.

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