31 Talfourd Road Limited

Company Registration Number: 06904990

Company registered in England and Wales

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31 Talfourd Road Limited is a Private Company Limited by Shares first registered on 13 May 2009. Its current registered address is in London.

Registered Address

31B TALFOURD ROAD
LONDON
SE15 5PA

There are 4 companies currently registered at this postcode, including this one.

All companies at SE15 5PA

Registration Data

Company Number

06904990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2009

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 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FARROW, George Douglas

    Director

    Appointed on 7 October 2016

     

    Nationality: British

    Occupation: Underwriter

    Month of birth: February 1988

    31b
    Talfourd Road
    London
    SE15 5PA

  • MISKRY, Salim Peter Masoud

    Director

    Appointed on 5 February 2012

     

    Nationality: British

    Occupation: Dentist

    Month of birth: August 1969

    31b
    Talfourd Road
    London
    SE15 5PA
    United Kingdom

  • MURRAY, Andrea Clare

    Director

    Appointed on 27 February 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1977

    31b
    Talfourd Road
    London
    SE15 5PA

  • BURNETT, Jessica Grace

    Director

    Appointed on 3 July 2009

    Resigned on 27 October 2011

    Nationality: British

    Occupation: Designer

    Month of birth: January 1976

    Lower Dairy House
    Toller Fratrum
    Dorchester
    Dorset
    DT2 0EL

  • GOLDSWORTHY, Georgina Lucy

    Director

    Appointed on 31 October 2011

    Resigned on 26 August 2016

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1975

    31b
    Talfourd Road
    London
    SE15 5PA
    United Kingdom

  • MARTINDILL, Robert

    Director

    Appointed on 13 May 2009

    Resigned on 27 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    31c
    Talfourd Road
    London
    SE15 5PA

  • PRINGLE, Richard Antony

    Director

    Appointed on 21 September 2012

    Resigned on 27 February 2015

    Nationality: British

    Occupation: Trade Mark Attorney

    Month of birth: May 1974

    31b
    Talfourd Road
    London
    SE15 5PA
    England

  • WADDELL, James

    Director

    Appointed on 13 May 2009

    Resigned on 21 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    31b
    Talfourd Road
    London
    SE15 5PA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607F4FV. Transaction: MzE2ODg0MTMyNmFkaXF6a2N4.

  2. 13 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X607F1FK. Transaction: MzE2ODg0MDc0M2FkaXF6a2N4.

  3. 7 October 2016 Appointment of Mr George Douglas Farrow as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP01. Barcode: X5H4D4P5. Transaction: MzE1OTIyMDg5MWFkaXF6a2N4.

  4. 6 September 2016 Termination of appointment of Georgina Lucy Goldsworthy as a director on 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Officers. Type: TM01. Barcode: X5EXHIPF. Transaction: MzE1Njc2MDUzNmFkaXF6a2N4.

  5. 7 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X58LZJYQ. Transaction: MzE1MDI3NzQ0MGFkaXF6a2N4.

  6. 11 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YCK4M3. Transaction: MzEzOTQ2NDU5MmFkaXF6a2N4.

  7. 7 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X492NO1E. Transaction: MzEyNDcwNDYzNWFkaXF6a2N4.

  8. 24 March 2015 Appointment of Miss Andrea Clare Murray as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: X43UYQTL. Transaction: MzExOTgzMTc2NGFkaXF6a2N4.

  9. 24 March 2015 Termination of appointment of Richard Antony Pringle as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: TM01. Barcode: X43UWMKQ. Transaction: MzExOTgxMTU4MmFkaXF6a2N4.

  10. 20 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41M69IA. Transaction: MzExNzc1OTgyOGFkaXF6a2N4.

  11. 31 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X392UBL5. Transaction: MzEwMTA3OTk4MGFkaXF6a2N4.

  12. 19 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X322PHG8. Transaction: MzA5NDc4MzU1MmFkaXF6a2N4.

  13. 31 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X29JDP21. Transaction: MzA3ODk5MTY2MGFkaXF6a2N4.

  14. 25 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X72SR. Transaction: MzA3MzQ2NTY4M2FkaXF6a2N4.

  15. 21 September 2012 Termination of appointment of James Waddell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HYNMS3. Transaction: MzA2NDUwMTA4NWFkaXF6a2N4.

  16. 21 September 2012 Appointment of Mr Richard Antony Pringle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HYNMNE. Transaction: MzA2NDUwMTAyM2FkaXF6a2N4.

  17. 9 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1AQJ315. Transaction: MzA1ODg2MDU1NWFkaXF6a2N4.

  18. 24 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13CV88Q. Transaction: MzA1MzAzOTc3M2FkaXF6a2N4.

  19. 5 February 2012 Appointment of Mr Salim Peter Masoud Miskry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X122E22B. Transaction: MzA1MTkxMjIxMGFkaXF6a2N4.

  20. 14 November 2011 Appointment of Ms Georgina Lucy Goldsworthy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBHKOZ73. Transaction: MzA0NzA1MzU5OWFkaXF6a2N4.

  21. 27 October 2011 Termination of appointment of Robert Martindill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5U6GYQ6. Transaction: MzA0NjIwMDMzOWFkaXF6a2N4.

  22. 27 October 2011 Termination of appointment of Jessica Burnett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5U29YQV. Transaction: MzA0NjIwMDA4NWFkaXF6a2N4.

  23. 10 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XVAFQUUV. Transaction: MzAzODYzMTY4NWFkaXF6a2N4.

  24. 10 June 2011 Registered office address changed from 31C Talfourd Road London SE15 5PA on 10 June 2011 [View PDF]

    Action Date: 10 June 2011. Category: Address. Type: AD01. Barcode: XVAFPUUU. Transaction: MzAzODYxNDQ1N2FkaXF6a2N4.

  25. 14 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XH6NIQS7. Transaction: MzAzMDQyMzczNGFkaXF6a2N4.

  26. 8 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XKEP3KOV. Transaction: MzAxNzE1ODI4M2FkaXF6a2N4.

  27. 8 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XKEP2KOU. Transaction: MzAxNzE0ODExN2FkaXF6a2N4.

  28. 8 June 2010 Director's details changed for Robert Martindill on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XKEP0KOS. Transaction: MzAxNzE0ODExMmFkaXF6a2N4.

  29. 8 June 2010 Director's details changed for Miss Jessica Grace Burnett on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XKEOZKOQ. Transaction: MzAxNzE0ODExMGFkaXF6a2N4.

  30. 8 June 2010 Director's details changed for James Waddell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XKEP1KOT. Transaction: MzAxNzE0ODExNGFkaXF6a2N4.

  31. 14 July 2009 Registered office changed on 14/07/2009 from 32 green lane london NW4 2NG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XTKVQBIO. Transaction: MjAzNzAzMjY3OWFkaXF6a2N4.

  32. 6 July 2009 Director appointed miss jessica grace burnett [View PDF]

    Category: Officers. Type: 288a. Barcode: XQRUOB8F. Transaction: MjAzNjQzMzQxNmFkaXF6a2N4.

  33. 3 July 2009 Registered office changed on 03/07/2009 from 32 green lane london NW4 2NG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XQRLIB80. Transaction: MjAzNjQzMjc5NGFkaXF6a2N4.

  34. 3 July 2009 Registered office changed on 03/07/2009 from ist floor office 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Barcode: XQRIUB89. Transaction: MjAzNjQzMjYzOGFkaXF6a2N4.

  35. 13 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD93L9T9. Transaction: MjAzMjgzMDA4OWFkaXF6a2N4.

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