Talbot Scott Ltd.

Company Name	Talbot Scott Ltd.
Director	Simon Anthony Talbot Williams
Company Status	Active
Company Number	02165274
Category	Private Limited Company
Incorporation Date	16 September 1987(36 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Simon Anthony Talbot Williams
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 November 1991(4 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 - 9 Eden Street Kingston Upon Thames Surrey KT1 1BQ

Director Name	Mrs Louise Sarah Eccles
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 November 1991)
Role	Housewife
Correspondence Address	8 Vine Road Barnes London SW13 0NE

Secretary Name	Mr Christopher John Eccles
Nationality	British
Status	Resigned
Appointed	02 August 1991(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 25 August 1993)
Role	Company Director
Correspondence Address	8 Vine Road Barnes London SW13 0NE

Director Name	Mr Christopher John Eccles
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 August 1993)
Role	Chartered Surveyor
Correspondence Address	8 Vine Road Barnes London SW13 0NE

Secretary Name	Mary Lucinda Talbot-Williams
Nationality	British
Status	Resigned
Appointed	25 August 1993(5 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	Manor Farm House Snettisham Kings Lynn Norfolk PE31 7NF

Location

Registered Address	5 - 9 Eden Street Kingston Upon Thames Surrey KT1 1BQ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	T W Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£657,005
Cash	£42
Current Liabilities	£440,156

Accounts

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

Returns

Latest Return	2 August 2023 (9 months ago)
Next Return Due	16 August 2024 (3 months, 2 weeks from now)

Charges

20 October 2009	Delivered on: 4 November 2009 Persons entitled: The Pollen Estate Trustee Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance being the balance standing to the credit of the deposit account, containing Â£11,750, see image for full details. Outstanding

20 October 2009

Delivered on: 4 November 2009
Persons entitled: The Pollen Estate Trustee Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit balance being the balance standing to the credit of the deposit account, containing Â£11,750, see image for full details.
Outstanding

Filing History

28 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
3 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
30 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
4 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
12 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 September 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
24 September 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 August 2015	Director's details changed for Simon Anthony Talbot Williams on 2 August 2015 (2 pages)
24 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (3 pages)
24 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (3 pages)
24 August 2015	Director's details changed for Simon Anthony Talbot Williams on 2 August 2015 (2 pages)
24 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (3 pages)
24 August 2015	Director's details changed for Simon Anthony Talbot Williams on 2 August 2015 (2 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
1 October 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
1 October 2014	Termination of appointment of Mary Lucinda Talbot-Williams as a secretary on 1 August 2014 (1 page)
1 October 2014	Termination of appointment of Mary Lucinda Talbot-Williams as a secretary on 1 August 2014 (1 page)
1 October 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
1 October 2014	Termination of appointment of Mary Lucinda Talbot-Williams as a secretary on 1 August 2014 (1 page)
1 October 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 100 (3 pages)
11 July 2014	Registered office address changed from Collards, 2 High Street Kingston upon Thames Surrey KT1 1EY on 11 July 2014 (1 page)
11 July 2014	Registered office address changed from Collards, 2 High Street Kingston upon Thames Surrey KT1 1EY on 11 July 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
4 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
12 August 2009	Return made up to 02/08/09; full list of members (3 pages)
12 August 2009	Return made up to 02/08/09; full list of members (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 August 2008	Return made up to 02/08/08; full list of members (3 pages)
18 August 2008	Return made up to 02/08/08; full list of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 January 2008	Registered office changed on 21/01/08 from: collards 2 high street kingston upon thames surrey KT1 1EY (1 page)
21 January 2008	Registered office changed on 21/01/08 from: collards 2 high street kingston upon thames surrey KT1 1EY (1 page)
13 August 2007	Return made up to 02/08/07; full list of members (2 pages)
13 August 2007	Return made up to 02/08/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 August 2006	Return made up to 02/08/06; full list of members (3 pages)
15 August 2006	Return made up to 02/08/06; full list of members (3 pages)
15 August 2006	Secretary's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Secretary's particulars changed (1 page)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 August 2005	Return made up to 02/08/05; full list of members (2 pages)
5 August 2005	Return made up to 02/08/05; full list of members (2 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 August 2004	Return made up to 02/08/04; full list of members 363(287) ‐ Registered office changed on 06/08/04 (6 pages)
6 August 2004	Return made up to 02/08/04; full list of members 363(287) ‐ Registered office changed on 06/08/04 (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 August 2003	Return made up to 02/08/03; full list of members (6 pages)
14 August 2003	Return made up to 02/08/03; full list of members (6 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
3 September 2002	Return made up to 02/08/02; full list of members (6 pages)
3 September 2002	Return made up to 02/08/02; full list of members (6 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
23 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
8 January 2002	Return made up to 02/08/01; full list of members 363(287) ‐ Registered office changed on 08/01/02 (6 pages)
8 January 2002	Return made up to 02/08/01; full list of members 363(287) ‐ Registered office changed on 08/01/02 (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
1 February 2001	Full accounts made up to 31 March 2000 (10 pages)
17 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 December 1999	Full accounts made up to 31 March 1999 (11 pages)
30 December 1999	Full accounts made up to 31 March 1999 (11 pages)
2 August 1999	Return made up to 02/08/99; no change of members (4 pages)
2 August 1999	Return made up to 02/08/99; no change of members (4 pages)
31 January 1999	Full accounts made up to 31 March 1998 (10 pages)
31 January 1999	Full accounts made up to 31 March 1998 (10 pages)
9 October 1998	Return made up to 02/08/98; no change of members (4 pages)
9 October 1998	Return made up to 02/08/98; no change of members (4 pages)
23 January 1998	Full accounts made up to 31 March 1997 (10 pages)
23 January 1998	Full accounts made up to 31 March 1997 (10 pages)
8 September 1997	Return made up to 02/08/97; full list of members (6 pages)
8 September 1997	Return made up to 02/08/97; full list of members (6 pages)
2 September 1996	Full accounts made up to 31 March 1996 (11 pages)
2 September 1996	Full accounts made up to 31 March 1996 (11 pages)
20 August 1996	Return made up to 02/08/96; no change of members (4 pages)
20 August 1996	Return made up to 02/08/96; no change of members (4 pages)
15 December 1995	Full accounts made up to 31 March 1995 (9 pages)
15 December 1995	Full accounts made up to 31 March 1995 (9 pages)
3 November 1995	Return made up to 02/08/95; no change of members 363(287) ‐ Registered office changed on 03/11/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 November 1995	Return made up to 02/08/95; no change of members 363(287) ‐ Registered office changed on 03/11/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 April 1995	Auditor's resignation (2 pages)
3 April 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
12 May 1994	Company name changed\certificate issued on 12/05/94 (2 pages)
12 May 1994	Company name changed\certificate issued on 12/05/94 (2 pages)
26 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 September 1987	Incorporation (15 pages)
16 September 1987	Incorporation (15 pages)