Talbots Limited

Company Name	Talbots Limited
Company Status	Active
Company Number	01960932
Category	Private Limited Company
Incorporation Date	18 November 1985(38 years, 5 months ago)
Previous Name	Fairpart Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ms Barbara Ethel Cohen
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 July 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Sandbrook Close Mill Hill London NW7 3PF

Director Name	Mr James Nigel Cohen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 July 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 The Callanders Heathbourne Rd Bushey Heath WD23 1PU

Director Name	Mr Alan Philip Cohen
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	21 July 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	29 Hartsbourne Park 180 High Road Bushey WD23 1SD

Director Name	Mr Andrew Laurence Cohen
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 July 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Argyll House Marlborough Drive Bushey WD23 2PS

Secretary Name	Mr James Nigel Cohen
Nationality	British
Status	Current
Appointed	21 July 1991(5 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 The Callanders Heathbourne Rd Bushey Heath WD23 1PU

Director Name	Stuart Hyams
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(5 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 November 1993)
Role	Estate Agent
Correspondence Address	5 Juniper Heights Canberra Close Hendon London NW4 4SZ

Director Name	Victor Ian Cohen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(8 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 January 1995)
Role	Estate Agent
Correspondence Address	31 Ashley Lane Hendon London NW4 1HH

Contact

Website	cookestates.co.uk

Location

Registered Address	1st Floor, Gallery Court 28 Arcadia Avenue London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

780 at £1	Alan Philip Cohen 25.95% Ordinary
750 at £1	Mrs Barbara Ethel Cohen 24.95% Ordinary
735 at £1	Andrew Lawrence Cohen 24.45% Ordinary
735 at £1	James Nigel Cohen 24.45% Ordinary
2 at £1	Alan Philip Cohen 0.07% Ordinary A
2 at £1	Andrew Lawrence Cohen 0.07% Ordinary A
2 at £1	James Nigel Cohen 0.07% Ordinary A

Financials

Year	2014
Net Worth	£66,020
Current Liabilities	£35,731

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

19 June 1998	Delivered on: 2 July 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 170 bream close ferry lane tottenham l/b of haringey t/no EGL320314. Outstanding
15 August 1990	Delivered on: 29 August 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 465 lordship lane wood green london borough of haringey title no: ngl 363906. Outstanding
7 November 1989	Delivered on: 13 November 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 105 silver street edmonton l/b of enfield title no mx 435558. Outstanding
15 January 1990	Delivered on: 19 January 1990 Satisfied on: 17 July 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 590 hertford road enfield highway london borough of enfield title number mx 335963. Fully Satisfied

Filing History

7 September 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
31 August 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
2 August 2021	Director's details changed for Mr Andrew Laurence Cohen on 1 August 2021 (2 pages)
2 August 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
4 June 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
22 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
12 August 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
22 November 2019	Director's details changed for Mr James Nigel Cohen on 21 November 2019 (2 pages)
22 November 2019	Secretary's details changed for Mr James Nigel Cohen on 21 November 2019 (1 page)
20 November 2019	Director's details changed for Mr Alan Philip Cohen on 22 July 2019 (2 pages)
24 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
24 July 2019	Change of details for Mr Alan Philip Cohen as a person with significant control on 1 July 2019 (2 pages)
24 July 2019	Director's details changed for Mr Alan Philip Cohen on 1 July 2019 (2 pages)
21 May 2019	Director's details changed for Mr James Nigel Cohen on 21 May 2019 (2 pages)
21 May 2019	Secretary's details changed for Mr James Nigel Cohen on 21 May 2019 (1 page)
21 May 2019	Director's details changed for Mr James Nigel Cohen on 21 May 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 August 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
10 August 2018	Registered office address changed from Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS to 5 Sandbrook Close Sunnydale Gardens Mill Hill London NW7 3PF on 10 August 2018 (1 page)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
13 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
27 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 September 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 21 July 2016 with updates (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
10 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 3,006 (8 pages)
10 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 3,006 (8 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 3,006 (8 pages)
30 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 3,006 (8 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (8 pages)
30 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (8 pages)
13 February 2013	Registered office address changed from 643 Watford Way Apex Corner Mill Hill London NW7 3JR on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from 643 Watford Way Apex Corner Mill Hill London NW7 3JR on 13 February 2013 (1 page)
31 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (8 pages)
31 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (8 pages)
8 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
8 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
5 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (8 pages)
5 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (8 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (8 pages)
6 September 2010	Annual return made up to 21 July 2010 with a full list of shareholders (8 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 August 2009	Return made up to 21/07/09; full list of members (6 pages)
10 August 2009	Return made up to 21/07/09; full list of members (6 pages)
6 August 2008	Return made up to 21/07/08; full list of members (6 pages)
6 August 2008	Return made up to 21/07/08; full list of members (6 pages)
11 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 July 2007	Return made up to 21/07/07; full list of members (4 pages)
24 July 2007	Return made up to 21/07/07; full list of members (4 pages)
28 July 2006	Return made up to 21/07/06; full list of members (4 pages)
28 July 2006	Return made up to 21/07/06; full list of members (4 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 February 2006	Registered office changed on 27/02/06 from: aston house cornwall avenue london N3 1LF (1 page)
27 February 2006	Registered office changed on 27/02/06 from: aston house cornwall avenue london N3 1LF (1 page)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 July 2005	Return made up to 21/07/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
21 July 2005	Return made up to 21/07/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 July 2005	Registered office changed on 20/07/05 from: 643 watford way apex corner mill hill london NW7 3JR (1 page)
20 July 2005	Registered office changed on 20/07/05 from: 643 watford way apex corner mill hill london NW7 3JR (1 page)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 July 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 2004	Return made up to 21/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 October 2003	Return made up to 21/07/03; full list of members; amend (10 pages)
8 October 2003	Return made up to 21/07/03; full list of members; amend (10 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 September 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 July 2003	Return made up to 21/07/03; full list of members (10 pages)
27 July 2003	Return made up to 21/07/03; full list of members (10 pages)
27 February 2003	Ad 01/02/03--------- Â£ si 3@1=3 Â£ ic 3003/3006 (2 pages)
27 February 2003	Ad 01/02/03--------- Â£ si 3@1=3 Â£ ic 3003/3006 (2 pages)
24 February 2003	Memorandum and Articles of Association (9 pages)
24 February 2003	Memorandum and Articles of Association (9 pages)
2 January 2003	Ad 22/07/02--------- Â£ si 3@1=3 Â£ ic 3000/3003 (2 pages)
2 January 2003	Ad 22/07/02--------- Â£ si 3@1=3 Â£ ic 3000/3003 (2 pages)
16 October 2002	Nc inc already adjusted 22/07/02 (2 pages)
16 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2002	Nc inc already adjusted 22/07/02 (2 pages)
16 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 October 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 August 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 August 2002	Return made up to 21/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 September 2001	Total exemption small company accounts made up to 30 March 2001 (6 pages)
19 September 2001	Total exemption small company accounts made up to 30 March 2001 (6 pages)
25 July 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
25 July 2001	Return made up to 21/07/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
27 April 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
17 April 2001	Registered office changed on 17/04/01 from: 316 high rd tottenham london N15 4BT (1 page)
17 April 2001	Registered office changed on 17/04/01 from: 316 high rd tottenham london N15 4BT (1 page)
31 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
14 August 2000	Return made up to 21/07/00; full list of members (8 pages)
14 August 2000	Return made up to 21/07/00; full list of members (8 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
18 October 1999	Return made up to 21/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
18 October 1999	Return made up to 21/07/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
22 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
11 August 1998	Return made up to 21/07/98; full list of members (8 pages)
11 August 1998	Return made up to 21/07/98; full list of members (8 pages)
2 July 1998	Particulars of mortgage/charge (3 pages)
2 July 1998	Particulars of mortgage/charge (3 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
26 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
31 July 1997	Return made up to 21/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
31 July 1997	Return made up to 21/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
29 July 1996	Return made up to 21/07/96; no change of members (5 pages)
29 July 1996	Return made up to 21/07/96; no change of members (5 pages)
3 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
3 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
26 February 1986	Memorandum and Articles of Association (15 pages)
26 February 1986	Memorandum and Articles of Association (15 pages)
4 February 1986	Company name changed\certificate issued on 04/02/86 (2 pages)
4 February 1986	Company name changed\certificate issued on 04/02/86 (2 pages)
18 November 1985	Certificate of incorporation (1 page)
18 November 1985	Certificate of incorporation (1 page)

Talbots Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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