| Company Name | Talrise Properties Limited |
|---|---|
| Director | June Patricia Wells |
| Company Status | Active |
| Company Number | 00846360 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1965(59 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | June Patricia Wells |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1991(26 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Retail Sale |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Cockfosters Road Barnet EN4 0DZ |
| Secretary Name | June Patricia Wells |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 August 1991(26 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Cockfosters Road Barnet EN4 0DZ |
| Director Name | William Frederick Wells |
|---|---|
| Date of Birth | August 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(26 years, 4 months after company formation) |
| Appointment Duration | 24 years (resigned 25 August 2015) |
| Role | Retail Sale |
| Country of Residence | United Kingdom |
| Correspondence Address | Global House 303 Ballards Lane London N12 8NP |
Location
| Registered Address | 120 Cockfosters Road Barnet EN4 0DZ |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 99 at £1 | W.f. Wells 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs J.p. Wells 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £174,292 |
| Current Liabilities | £23,980 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months from now) |
Filing History
| 30 August 2023 | Confirmation statement made on 13 August 2023 with updates (5 pages) |
|---|---|
| 22 August 2023 | Notification of Martin David Wells as a person with significant control on 18 December 2022 (2 pages) |
| 22 August 2023 | Cessation of June Patricia Wells as a person with significant control on 18 December 2022 (1 page) |
| 22 August 2023 | Termination of appointment of June Patricia Wells as a secretary on 18 December 2022 (1 page) |
| 22 August 2023 | Appointment of Mr Martin David Wells as a director on 18 December 2022 (2 pages) |
| 22 August 2023 | Termination of appointment of June Patricia Wells as a director on 18 December 2022 (1 page) |
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 1 September 2022 | Confirmation statement made on 13 August 2022 with updates (4 pages) |
| 25 March 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 8 February 2022 | Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to 120 Cockfosters Road Barnet EN4 0DZ on 8 February 2022 (1 page) |
| 8 February 2022 | Director's details changed for June Patricia Wells on 16 December 2021 (2 pages) |
| 8 February 2022 | Change of details for Mrs June Patricia Wells as a person with significant control on 16 December 2021 (2 pages) |
| 8 February 2022 | Secretary's details changed for June Patricia Wells on 8 February 2022 (1 page) |
| 23 August 2021 | Confirmation statement made on 13 August 2021 with updates (4 pages) |
| 14 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 29 September 2020 | Confirmation statement made on 13 August 2020 with updates (4 pages) |
| 20 August 2020 | Change of details for Mrs June Patricia Wells as a person with significant control on 20 August 2020 (2 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 13 August 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 15 October 2018 | Notification of June Patricia Wells as a person with significant control on 6 April 2016 (2 pages) |
| 29 August 2018 | Confirmation statement made on 14 August 2018 with updates (4 pages) |
| 19 March 2018 | Current accounting period shortened from 5 April 2018 to 31 March 2018 (1 page) |
| 5 February 2018 | Cessation of William Frederick Wells as a person with significant control on 25 August 2016 (1 page) |
| 5 February 2018 | Termination of appointment of William Frederick Wells as a director on 25 August 2015 (1 page) |
| 9 January 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 9 January 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 8 September 2017 | Notification of William Frederick Wells as a person with significant control on 6 April 2016 (2 pages) |
| 8 September 2017 | Notification of William Frederick Wells as a person with significant control on 6 April 2016 (2 pages) |
| 8 September 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 8 September 2017 | Notification of William Frederick Wells as a person with significant control on 8 September 2017 (2 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 12 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 6 July 2016 | Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016 (1 page) |
| 6 July 2016 | Registered office address changed from Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 6 July 2016 (1 page) |
| 8 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 10 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 1 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 11 July 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 19 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 16 October 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 28 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 28 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
| 7 November 2011 | Total exemption full accounts made up to 5 April 2011 (7 pages) |
| 7 November 2011 | Total exemption full accounts made up to 5 April 2011 (7 pages) |
| 7 November 2011 | Total exemption full accounts made up to 5 April 2011 (7 pages) |
| 24 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
| 24 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
| 23 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Secretary's details changed for June Patricia Wells on 1 October 2009 (1 page) |
| 23 August 2010 | Director's details changed for June Patricia Wells on 1 October 2009 (2 pages) |
| 23 August 2010 | Secretary's details changed for June Patricia Wells on 1 October 2009 (1 page) |
| 23 August 2010 | Director's details changed for June Patricia Wells on 1 October 2009 (2 pages) |
| 23 August 2010 | Director's details changed for June Patricia Wells on 1 October 2009 (2 pages) |
| 23 August 2010 | Director's details changed for William Frederick Wells on 1 October 2009 (2 pages) |
| 23 August 2010 | Director's details changed for William Frederick Wells on 1 October 2009 (2 pages) |
| 23 August 2010 | Secretary's details changed for June Patricia Wells on 1 October 2009 (1 page) |
| 23 August 2010 | Director's details changed for William Frederick Wells on 1 October 2009 (2 pages) |
| 15 July 2010 | Total exemption full accounts made up to 5 April 2010 (7 pages) |
| 15 July 2010 | Total exemption full accounts made up to 5 April 2010 (7 pages) |
| 15 July 2010 | Total exemption full accounts made up to 5 April 2010 (7 pages) |
| 13 November 2009 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
| 13 November 2009 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
| 13 November 2009 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
| 17 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 17 August 2009 | Return made up to 14/08/09; full list of members (4 pages) |
| 18 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 18 August 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 23 July 2008 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
| 23 July 2008 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
| 23 July 2008 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
| 21 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 18 July 2007 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
| 18 July 2007 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
| 18 July 2007 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
| 21 August 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 14/08/06; full list of members (2 pages) |
| 10 August 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 10 August 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 10 August 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 31 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 31 August 2005 | Return made up to 14/08/05; full list of members (2 pages) |
| 27 June 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 27 June 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 27 June 2005 | Total exemption full accounts made up to 5 April 2005 (8 pages) |
| 24 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 14/08/04; full list of members (7 pages) |
| 7 July 2004 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 7 July 2004 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 7 July 2004 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
| 9 September 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 9 September 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 9 September 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
| 26 August 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 26 August 2003 | Return made up to 14/08/03; full list of members (7 pages) |
| 27 January 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 27 January 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 27 January 2003 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 21 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 21 August 2002 | Return made up to 14/08/02; full list of members (7 pages) |
| 24 October 2001 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 24 October 2001 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 24 October 2001 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 20 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 20 August 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 29 December 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 29 December 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 29 December 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 14 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 14 August 2000 | Return made up to 14/08/00; full list of members (6 pages) |
| 2 August 2000 | Return made up to 14/08/99; full list of members (6 pages) |
| 2 August 2000 | Return made up to 14/08/99; full list of members (6 pages) |
| 16 March 2000 | Return made up to 14/08/97; full list of members (6 pages) |
| 16 March 2000 | Return made up to 14/08/97; full list of members (6 pages) |
| 10 February 2000 | Return made up to 07/07/96; full list of members (8 pages) |
| 10 February 2000 | Full accounts made up to 5 April 1996 (8 pages) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 410-411 high street brentford middlesex TW8 0EN (1 page) |
| 10 February 2000 | Full accounts made up to 5 April 1998 (9 pages) |
| 10 February 2000 | Full accounts made up to 5 April 1999 (9 pages) |
| 10 February 2000 | Full accounts made up to 5 April 1998 (9 pages) |
| 10 February 2000 | Return made up to 07/07/95; full list of members (8 pages) |
| 10 February 2000 | Director's particulars changed (1 page) |
| 10 February 2000 | Full accounts made up to 5 April 1996 (8 pages) |
| 10 February 2000 | Registered office changed on 10/02/00 from: 410-411 high street brentford middlesex TW8 0EN (1 page) |
| 10 February 2000 | Return made up to 07/07/95; full list of members (8 pages) |
| 10 February 2000 | Accounts for a small company made up to 5 April 1994 (9 pages) |
| 10 February 2000 | Accounts for a small company made up to 5 April 1994 (9 pages) |
| 10 February 2000 | Full accounts made up to 5 April 1999 (9 pages) |
| 10 February 2000 | Full accounts made up to 5 April 1999 (9 pages) |
| 10 February 2000 | Full accounts made up to 5 April 1995 (8 pages) |
| 10 February 2000 | Full accounts made up to 5 April 1997 (7 pages) |
| 10 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 February 2000 | Full accounts made up to 5 April 1997 (7 pages) |
| 10 February 2000 | Director's particulars changed (1 page) |
| 10 February 2000 | Full accounts made up to 5 April 1995 (8 pages) |
| 10 February 2000 | Return made up to 07/07/96; full list of members (8 pages) |
| 10 February 2000 | Full accounts made up to 5 April 1998 (9 pages) |
| 10 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 February 2000 | Full accounts made up to 5 April 1996 (8 pages) |
| 10 February 2000 | Full accounts made up to 5 April 1995 (8 pages) |
| 10 February 2000 | Accounts for a small company made up to 5 April 1994 (9 pages) |
| 10 February 2000 | Full accounts made up to 5 April 1997 (7 pages) |
| 14 May 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 May 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 January 1996 | First Gazette notice for compulsory strike-off (2 pages) |
| 23 January 1996 | First Gazette notice for compulsory strike-off (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 21 April 1965 | Certificate of incorporation (1 page) |
| 21 April 1965 | Certificate of incorporation (1 page) |