Talbot Road Limited

Company Name	Talbot Road Limited
Directors	David William McClean and Helen Marie Dickie
Company Status	Active
Company Number	02255506
Category	Private Limited Company
Incorporation Date	10 May 1988(35 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Helen Dickie
Nationality	British
Status	Current
Appointed	16 January 2006(17 years, 8 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	Flat 7 130-132 Talbot Road London Central London W11 1JA

Director Name	Mr David William McClean
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 May 2017(29 years after company formation)
Appointment Duration	6 years, 11 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	13 Edge Hill London SW19 4LR

Director Name	Miss Helen Marie Dickie
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 September 2022(34 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 7 130-132 Talbot Road London W11 1JA

Director Name	Miss Helen Marie Dickie
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1991(3 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 March 1998)
Role	Nurse
Country of Residence	England
Correspondence Address	130-132 Talbot Road London W11 1JA

Secretary Name	Ms Helen Joy Westwater
Nationality	British
Status	Resigned
Appointed	22 July 1991(3 years, 2 months after company formation)
Appointment Duration	6 days (resigned 28 July 1991)
Role	Company Director
Correspondence Address	130-132 Talbot Road London W11 1JA

Secretary Name	Elizabeth Jane Bullough
Nationality	British
Status	Resigned
Appointed	28 July 1991(3 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 November 1996)
Role	Company Director
Correspondence Address	130-132 Talbot Road London W11 1JA

Secretary Name	Caroline Emma Bullough
Nationality	British
Status	Resigned
Appointed	06 November 1996(8 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 January 2006)
Role	Publishing
Correspondence Address	Flat 2 130-132 Talbot Road London W11 1JA

Director Name	Ines Juana De Diego Vreugde
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 March 1998(9 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (resigned 15 May 2017)
Role	Risk Manager
Country of Residence	Spain
Correspondence Address	Flat 1 130 Talbot Road London W11 1JA

Location

Registered Address	C/O Flat 7 130/132 Talbot Road London W11 1JA
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

Shareholders

1 at £1	Danielle L. Falco & Leigh S. Falco 11.11% Ordinary
1 at £1	David Mcclean 11.11% Ordinary
1 at £1	Edward St Vincent Kenelm Digby 11.11% Ordinary
1 at £1	Fabrice Marie Guy Faurie & Fanny Mariella Guerrero-franco 11.11% Ordinary
1 at £1	Fanny M. Guerrero-franco & Fabrice M.g. Faurie 11.11% Ordinary
1 at £1	Helen Dickie 11.11% Ordinary
1 at £1	Ines Juana De Diego Vreugde 11.11% Ordinary
1 at £1	Paul Edward Fenton & Heather Dawn Biran 11.11% Ordinary
1 at £1	Philip Gothard 11.11% Ordinary

Financials

Year	2014
Net Worth	£3,630

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	8 July 2023 (9 months, 2 weeks ago)
Next Return Due	22 July 2024 (3 months from now)

Filing History

29 February 2024	Micro company accounts made up to 30 June 2023 (5 pages)
21 July 2023	Confirmation statement made on 8 July 2023 with updates (4 pages)
7 December 2022	Micro company accounts made up to 30 June 2022 (5 pages)
6 September 2022	Appointment of Miss Helen Marie Dickie as a director on 6 September 2022 (2 pages)
11 July 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
11 February 2022	Micro company accounts made up to 30 June 2021 (5 pages)
8 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (5 pages)
11 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
10 January 2020	Previous accounting period extended from 30 April 2019 to 30 June 2019 (1 page)
23 July 2019	Confirmation statement made on 8 July 2019 with updates (4 pages)
25 January 2019	Accounts for a dormant company made up to 30 April 2018 (5 pages)
17 July 2018	Confirmation statement made on 8 July 2018 with updates (4 pages)
23 January 2018	Accounts for a dormant company made up to 30 April 2017 (6 pages)
22 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
22 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
16 May 2017	Appointment of Mr David William Mcclean as a director on 15 May 2017 (2 pages)
16 May 2017	Termination of appointment of Ines Juana De Diego Vreugde as a director on 15 May 2017 (1 page)
16 May 2017	Registered office address changed from C/O Flat 1 130/132 Talbot Road London W11 1JA to 130/132 Talbot Road C/O Flat 7 London W11 1JA on 16 May 2017 (1 page)
16 May 2017	Appointment of Mr David William Mcclean as a director on 15 May 2017 (2 pages)
16 May 2017	Registered office address changed from C/O Flat 1 130/132 Talbot Road London W11 1JA to 130/132 Talbot Road C/O Flat 7 London W11 1JA on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from 130/132 Talbot Road C/O Flat 7 London W11 1JA England to C/O Flat 7 130/132 Talbot Road London W11 1JA on 16 May 2017 (1 page)
16 May 2017	Registered office address changed from 130/132 Talbot Road C/O Flat 7 London W11 1JA England to C/O Flat 7 130/132 Talbot Road London W11 1JA on 16 May 2017 (1 page)
16 May 2017	Termination of appointment of Ines Juana De Diego Vreugde as a director on 15 May 2017 (1 page)
1 February 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
1 February 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
20 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 September 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-20 GBP 9 (5 pages)
20 September 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-09-20 GBP 9 (5 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
31 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 9 (5 pages)
31 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 9 (5 pages)
31 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 9 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 September 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (5 pages)
4 September 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (5 pages)
4 September 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (5 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 8 July 2012 with a full list of shareholders (5 pages)
24 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 August 2011	Director's details changed for Ines Juana De Diego Vreugde on 8 July 2011 (2 pages)
3 August 2011	Director's details changed for Ines Juana De Diego Vreugde on 8 July 2011 (2 pages)
3 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
3 August 2011	Director's details changed for Ines Juana De Diego Vreugde on 8 July 2011 (2 pages)
31 May 2011	Total exemption small company accounts made up to 30 April 2010 (14 pages)
31 May 2011	Total exemption small company accounts made up to 30 April 2010 (14 pages)
12 October 2010	Annual return made up to 8 July 2010. List of shareholders has changed (14 pages)
12 October 2010	Annual return made up to 8 July 2010. List of shareholders has changed (14 pages)
12 October 2010	Annual return made up to 8 July 2010. List of shareholders has changed (14 pages)
1 March 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
25 September 2009	Return made up to 08/07/09; full list of members (9 pages)
25 September 2009	Return made up to 08/07/09; full list of members (9 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 November 2008	Return made up to 08/07/08; change of members (6 pages)
27 November 2008	Return made up to 08/07/08; change of members (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 September 2007	Return made up to 08/07/07; change of members (6 pages)
11 September 2007	Return made up to 08/07/07; change of members (6 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
9 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
23 August 2006	Return made up to 08/07/06; full list of members (8 pages)
23 August 2006	Return made up to 08/07/06; full list of members (8 pages)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
17 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Secretary resigned (1 page)
19 July 2005	Return made up to 08/07/05; full list of members (7 pages)
19 July 2005	Return made up to 08/07/05; full list of members (7 pages)
9 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
9 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
20 July 2004	Return made up to 22/07/04; no change of members (6 pages)
20 July 2004	Return made up to 22/07/04; no change of members (6 pages)
21 April 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
21 April 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
1 August 2003	Return made up to 22/07/03; no change of members (6 pages)
1 August 2003	Return made up to 22/07/03; no change of members (6 pages)
10 February 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
10 February 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
9 August 2002	Return made up to 22/07/02; full list of members (10 pages)
9 August 2002	Return made up to 22/07/02; full list of members (10 pages)
6 March 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
6 March 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
16 July 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 July 2001	Return made up to 22/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 February 2001	Full accounts made up to 30 April 2000 (8 pages)
13 February 2001	Full accounts made up to 30 April 2000 (8 pages)
8 August 2000	Return made up to 22/07/00; full list of members (9 pages)
8 August 2000	Return made up to 22/07/00; full list of members (9 pages)
25 August 1999	Full accounts made up to 30 April 1999 (8 pages)
25 August 1999	Full accounts made up to 30 April 1999 (8 pages)
23 July 1999	Return made up to 22/07/99; no change of members (4 pages)
23 July 1999	Return made up to 22/07/99; no change of members (4 pages)
1 October 1998	Full accounts made up to 30 April 1998 (10 pages)
1 October 1998	Full accounts made up to 30 April 1998 (10 pages)
19 August 1998	Return made up to 22/07/98; full list of members 363(287) ‐ Registered office changed on 19/08/98 (6 pages)
19 August 1998	Return made up to 22/07/98; full list of members 363(287) ‐ Registered office changed on 19/08/98 (6 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	Director resigned (1 page)
3 March 1998	Full accounts made up to 30 April 1997 (8 pages)
3 March 1998	Full accounts made up to 30 April 1997 (8 pages)
22 July 1997	Return made up to 22/07/97; no change of members (4 pages)
22 July 1997	Return made up to 22/07/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 30 April 1996 (8 pages)
4 February 1997	Full accounts made up to 30 April 1996 (8 pages)
2 December 1996	Secretary resigned (1 page)
2 December 1996	New secretary appointed (2 pages)
2 December 1996	New secretary appointed (2 pages)
2 December 1996	Secretary resigned (1 page)
19 August 1996	Return made up to 22/07/96; full list of members (6 pages)
19 August 1996	Return made up to 22/07/96; full list of members (6 pages)
4 March 1996	Full accounts made up to 30 April 1995 (8 pages)
4 March 1996	Full accounts made up to 30 April 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Talbot Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London