1 Talbot Road Freehold Management Company Limited

Company Registration Number: 06953587

Company registered in England and Wales

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1 Talbot Road Freehold Management Company Limited is a Private Company Limited by Shares first registered on 6 July 2009. Its current registered address is in London.

Registered Address

1 TALBOT ROAD
BAYSWATER
LONDON
W2 5JE

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

All companies at W2 5JE

Registration Data

Company Number

06953587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,787£5,861£2,834£2,536£1,547£667
of which Cash £0£0£0£1,798£865£126
Total Assets £3,787£5,861£2,834£2,536£1,547£667
Current Liabilities £1,657£1,776£1,230£607£607£499
Net Current Assets £2,130£4,085£1,604£1,929£940£168
Total Net Worth £2,135£4,085£1,604£1,929£940£168

Previous Names

No previous names

Company Officers

  • FAVALE, Marco Olivier

    Secretary

    Appointed on 6 July 2009

     

    2nd Floor Flat 1
    Talbot Road
    Bayswater
    London
    W2 5JE

  • FAVALE, Marco Olivier

    Director

    Appointed on 6 July 2009

     

    Nationality: Belgian

    Occupation: Senior Account Executive

    Month of birth: August 1980

    2nd Floor Flat 1
    Talbot Road
    Bayswater
    London
    W2 5JE

  • GALLIGAN, Shirley Teresa

    Director

    Appointed on 6 July 2009

     

    Nationality: British

    Occupation: Public Relations Director

    Month of birth: May 1968

    First Floor Flat
    1 Talbot Road
    Bayswater
    London
    W2 5JE

  • LANG, Sarah Jane

    Director

    Appointed on 6 July 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1957

    76
    Elgin Crescent
    London
    W11 2JJ

  • ZOMMER, Yuval

    Director

    Appointed on 6 July 2009

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: June 1963

    Ground Floor Flat 1
    Talbot Road
    Bayswater
    London
    W2 5JE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 6 July 2009

    Resigned on 6 July 2009

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    England

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 6 July 2009

    Resigned on 6 July 2009

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon
    London
    SW19 7QD
    England

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 28 October 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IKN9A8. Transaction: MzE2MDc0MTgzN2FkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYBG4I. Transaction: MzE1MzYxNzQwMWFkaXF6a2N4.

  3. 29 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJ2X6. Transaction: MzEzMjAxMjY4NGFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4F03DZ4. Transaction: MzEzMDEyOTMzM2FkaXF6a2N4.

  5. 25 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5KN3K. Transaction: MzEwODI0Njk2MmFkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3GXK3GR. Transaction: MzEwNzkwNjE4MGFkaXF6a2N4.

  7. 23 December 2013 Director's details changed for Sarah Jane Lange on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: A2NMZXXL. Transaction: MzA5MTQyNDU0OGFkaXF6a2N4.

  8. 24 October 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2JO7NEP. Transaction: MzA4NzU3NzU4MWFkaXF6a2N4.

  9. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ4FIJ. Transaction: MzA4NTg0NDA4MWFkaXF6a2N4.

  10. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF79HM. Transaction: MzA2NTIxMjAwM2FkaXF6a2N4.

  11. 18 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE088H. Transaction: MzA2MDk5NjA1MWFkaXF6a2N4.

  12. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWZGBXZF. Transaction: MzA0NDcyNzYzNmFkaXF6a2N4.

  13. 22 July 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: X9SSKW17. Transaction: MzA0MDkwMzUxMmFkaXF6a2N4.

  14. 19 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARBGWODP. Transaction: MzAyNTQ3NzgwN2FkaXF6a2N4.

  15. 6 August 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XU8CKMBS. Transaction: MzAyMDkxMTY2NWFkaXF6a2N4.

  16. 6 August 2010 Director's details changed for Yuval Zommer on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU8CJMBR. Transaction: MzAyMDkxMTQ0OWFkaXF6a2N4.

  17. 6 August 2010 Director's details changed for Sarah Jane Lange on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU8CIMBQ. Transaction: MzAyMDkxMTQ0OGFkaXF6a2N4.

  18. 6 August 2010 Director's details changed for Shirley Teresa Galligan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU8CHMBP. Transaction: MzAyMDkxMTQ0N2FkaXF6a2N4.

  19. 6 August 2010 Director's details changed for Mr Marco Olivier Favale on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU8CGMBO. Transaction: MzAyMDkxMTQ0NWFkaXF6a2N4.

  20. 6 August 2010 Secretary's details changed for Marco Olivier Favale on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XU8CFMBN. Transaction: MzAyMDkxMTQ0NGFkaXF6a2N4.

  21. 6 August 2010 Previous accounting period shortened from 31 July 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XU5U6MBT. Transaction: MzAyMDkwNDQzOWFkaXF6a2N4.

  22. 7 July 2009 Director appointed sarah jane lange [View PDF]

    Category: Officers. Type: 288a. Barcode: XRCEOBBO. Transaction: MjAzNjUzNDMxOWFkaXF6a2N4.

  23. 7 July 2009 Director appointed yuval zommer [View PDF]

    Category: Officers. Type: 288a. Barcode: XRCEMBBM. Transaction: MjAzNjUzNDMxNWFkaXF6a2N4.

  24. 7 July 2009 Director and secretary appointed marco olivier favale [View PDF]

    Category: Officers. Type: 288a. Barcode: XRCELBBL. Transaction: MjAzNjUzNDMxNGFkaXF6a2N4.

  25. 7 July 2009 Director appointed shirley teresa galligan [View PDF]

    Category: Officers. Type: 288a. Barcode: XRCENBBN. Transaction: MjAzNjUzNDMxOGFkaXF6a2N4.

  26. 6 July 2009 Appointment terminated director john cowdry [View PDF]

    Category: Officers. Type: 288b. Barcode: XRCEKBBK. Transaction: MjAzNjUzNDMxM2FkaXF6a2N4.

  27. 6 July 2009 Appointment terminated secretary london law secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XRCEJBBJ. Transaction: MjAzNjUzNDMxMmFkaXF6a2N4.

  28. 6 July 2009 Registered office changed on 06/07/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england [View PDF]

    Category: Address. Type: 287. Barcode: XRCEIBBI. Transaction: MjAzNjUzNDMxMGFkaXF6a2N4.

  29. 6 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR27PBB8. Transaction: MjAzNjQ5NjcyNmFkaXF6a2N4.

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