| Company Name | Talman Grove (Freehold) Limited |
|---|---|
| Directors | David Charles Cooper and Howard Cowan |
| Company Status | Active |
| Company Number | 03556068 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1998(26 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Charles Cooper |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1998(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Cavendish Drive Edgware Middlesex HA8 7NS |
| Director Name | Mr Howard Cowan |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2004(6 years, 5 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Window Cleaner |
| Country of Residence | England |
| Correspondence Address | 54 Talman Grove Stanmore Middlesex HA7 4UH |
| Secretary Name | Mr David Charles Cooper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 September 2004(6 years, 5 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Cavendish Drive Edgware Middlesex HA8 7NS |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Yogini Morarji |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1998(same day as company formation) |
| Role | Vascular Technologist |
| Correspondence Address | 38 Talman Grove Stanmore Middlesex HA7 4UH |
Location
| Registered Address | Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton East |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | David Charles Cooper 8.00% Ordinary |
|---|---|
| 2 at £1 | Du Cros Management LTD 8.00% Ordinary |
| 1 at £1 | A. Goldsmith 4.00% Ordinary |
| 1 at £1 | C. Savvides 4.00% Ordinary |
| 1 at £1 | E. Welby 4.00% Ordinary |
| 1 at £1 | Harry Ross 4.00% Ordinary |
| 1 at £1 | Jack Rosen 4.00% Ordinary |
| 1 at £1 | K. Rattansi 4.00% Ordinary |
| 1 at £1 | Kartik Ashok Bhatt 4.00% Ordinary |
| 1 at £1 | Marc Investments 4.00% Ordinary |
| 1 at £1 | Mr Bharat Gajjar 4.00% Ordinary |
| 1 at £1 | Mr Charles Elias 4.00% Ordinary |
| 1 at £1 | Mr Howard Cowan 4.00% Ordinary |
| 1 at £1 | Mrs Dora Kamlish 4.00% Ordinary |
| 1 at £1 | Mrs Freda Segal 4.00% Ordinary |
| 1 at £1 | Mrs S. Serlin 4.00% Ordinary |
| 1 at £1 | N. Bayer 4.00% Ordinary |
| 1 at £1 | N. Maleknia 4.00% Ordinary |
| 1 at £1 | Peter Neidle 4.00% Ordinary |
| 1 at £1 | Shaw Real Estates 4.00% Ordinary |
| - | OTHER 12.00% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 7 February 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
|---|---|
| 17 May 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 14 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 21 July 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 3 March 2022 | Confirmation statement made on 31 January 2022 with updates (5 pages) |
| 13 May 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 10 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 19 March 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 10 February 2020 | Confirmation statement made on 31 January 2020 with updates (5 pages) |
| 13 June 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 11 February 2019 | Confirmation statement made on 31 January 2019 with updates (5 pages) |
| 24 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 12 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 28 May 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 28 May 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 6 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 11 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 9 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 7 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 25 March 2014 | Register(s) moved to registered office address (1 page) |
| 25 March 2014 | Register(s) moved to registered office address (1 page) |
| 25 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 25 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (8 pages) |
| 25 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (8 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 27 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (8 pages) |
| 27 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (8 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 23 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (8 pages) |
| 23 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (8 pages) |
| 6 September 2010 | Total exemption full accounts made up to 30 November 2009 (3 pages) |
| 6 September 2010 | Total exemption full accounts made up to 30 November 2009 (3 pages) |
| 21 April 2010 | Register inspection address has been changed (1 page) |
| 21 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (13 pages) |
| 21 April 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (13 pages) |
| 21 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 21 April 2010 | Register inspection address has been changed (1 page) |
| 31 October 2009 | Total exemption full accounts made up to 30 November 2008 (3 pages) |
| 31 October 2009 | Total exemption full accounts made up to 30 November 2008 (3 pages) |
| 24 March 2009 | Return made up to 31/01/09; full list of members (12 pages) |
| 24 March 2009 | Return made up to 31/01/09; full list of members (12 pages) |
| 5 March 2009 | Return made up to 31/01/08; full list of members (12 pages) |
| 5 March 2009 | Return made up to 31/01/08; full list of members (12 pages) |
| 5 March 2009 | Director and secretary's change of particulars / david cooper / 04/03/2009 (1 page) |
| 5 March 2009 | Director and secretary's change of particulars / david cooper / 04/03/2009 (1 page) |
| 24 September 2008 | Total exemption full accounts made up to 30 November 2007 (3 pages) |
| 24 September 2008 | Total exemption full accounts made up to 30 November 2007 (3 pages) |
| 12 March 2008 | Return made up to 31/01/07; full list of members (12 pages) |
| 12 March 2008 | Return made up to 31/01/07; full list of members (12 pages) |
| 30 September 2007 | Total exemption full accounts made up to 30 November 2006 (3 pages) |
| 30 September 2007 | Total exemption full accounts made up to 30 November 2006 (3 pages) |
| 19 December 2006 | Total exemption full accounts made up to 30 November 2005 (3 pages) |
| 19 December 2006 | Total exemption full accounts made up to 30 November 2005 (3 pages) |
| 3 November 2006 | Return made up to 31/01/06; no change of members (7 pages) |
| 3 November 2006 | Return made up to 31/01/06; no change of members (7 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 7 April 2005 | Return made up to 31/01/05; change of members
|
| 7 April 2005 | Return made up to 31/01/05; change of members
|
| 12 January 2005 | New secretary appointed (3 pages) |
| 12 January 2005 | New director appointed (3 pages) |
| 12 January 2005 | New secretary appointed (3 pages) |
| 12 January 2005 | New director appointed (3 pages) |
| 13 September 2004 | Total exemption full accounts made up to 30 November 2003 (3 pages) |
| 13 September 2004 | Total exemption full accounts made up to 30 November 2003 (3 pages) |
| 3 September 2004 | Secretary resigned (1 page) |
| 3 September 2004 | Secretary resigned (1 page) |
| 15 April 2004 | Return made up to 31/01/04; full list of members (11 pages) |
| 15 April 2004 | Return made up to 31/01/04; full list of members (11 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 29 April 2003 | Return made up to 31/01/03; change of members (6 pages) |
| 29 April 2003 | Return made up to 31/01/03; change of members (6 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 24 September 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 14 March 2002 | Return made up to 31/01/02; change of members (6 pages) |
| 14 March 2002 | Return made up to 31/01/02; change of members (6 pages) |
| 2 October 2001 | Total exemption full accounts made up to 30 November 2000 (3 pages) |
| 2 October 2001 | Total exemption full accounts made up to 30 November 2000 (3 pages) |
| 19 February 2001 | Return made up to 31/01/01; full list of members
|
| 19 February 2001 | Return made up to 31/01/01; full list of members
|
| 28 November 2000 | Registered office changed on 28/11/00 from: 57 talman grove stanmore middlesex HA7 4UH (1 page) |
| 28 November 2000 | Registered office changed on 28/11/00 from: 57 talman grove stanmore middlesex HA7 4UH (1 page) |
| 2 October 2000 | Full accounts made up to 30 November 1999 (3 pages) |
| 2 October 2000 | Full accounts made up to 30 November 1999 (3 pages) |
| 15 February 2000 | Return made up to 31/01/00; change of members (6 pages) |
| 15 February 2000 | Return made up to 31/01/00; change of members (6 pages) |
| 27 July 1999 | Accounting reference date shortened from 30/04/99 to 30/11/98 (1 page) |
| 27 July 1999 | Full accounts made up to 30 November 1998 (3 pages) |
| 27 July 1999 | Full accounts made up to 30 November 1998 (3 pages) |
| 27 July 1999 | Accounting reference date shortened from 30/04/99 to 30/11/98 (1 page) |
| 6 June 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 6 June 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 25 September 1998 | Ad 01/09/98--------- £ si 24@1=24 £ ic 1/25 (2 pages) |
| 25 September 1998 | Ad 01/09/98--------- £ si 24@1=24 £ ic 1/25 (2 pages) |
| 28 May 1998 | Resolutions
|
| 28 May 1998 | Director resigned (1 page) |
| 28 May 1998 | Registered office changed on 28/05/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 28 May 1998 | Director resigned (1 page) |
| 28 May 1998 | Secretary resigned (1 page) |
| 28 May 1998 | Resolutions
|
| 28 May 1998 | New secretary appointed (2 pages) |
| 28 May 1998 | New director appointed (2 pages) |
| 28 May 1998 | Secretary resigned (1 page) |
| 28 May 1998 | Registered office changed on 28/05/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 28 May 1998 | New secretary appointed (2 pages) |
| 28 May 1998 | New director appointed (2 pages) |
| 30 April 1998 | Incorporation (16 pages) |
| 30 April 1998 | Incorporation (16 pages) |