Company Name11 Talbot Square Management Company Limited
Company StatusActive
Company Number04603608
CategoryPrivate Limited Company
Incorporation Date28 November 2002(19 years, 7 months ago)

Business Activity

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

Directors

Director NameGregory John Doyle
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2007(5 years after company formation)
Appointment Duration14 years, 7 months
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence AddressFlat 1
11 Talbot Square
London
W2 1TR
Director NameIona Dent
Date of BirthMay 1991 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2016(13 years, 4 months after company formation)
Appointment Duration6 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat E 17-18 Harrington Square
London
NW1 2JJ
Director NameMr Gunther Ralph Deutsch
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityGerman
StatusCurrent
Appointed10 May 2021(18 years, 5 months after company formation)
Appointment Duration1 year, 1 month
RoleInvestor
Country of ResidenceGermany
Correspondence Address17 Abingdon Road
London
W8 6AH
Secretary NameJMW Barnard Management Limited (Corporation)
StatusCurrent
Appointed30 January 2009(6 years, 2 months after company formation)
Appointment Duration13 years, 5 months
Correspondence Address17 Abingdon Road
London
W8 6AH
Director NameDavid Hand
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2002(same day as company formation)
RoleProperty Consultant
Correspondence AddressApartment 2 11 Talbot Square
London
W2 1TR
Director NameEmma Clare Sophie Hein
Date of BirthApril 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2002(same day as company formation)
RoleConsulting
Correspondence AddressFlat 1 11 Talbot Square
London
W2 1TR
Director NamePierre Jules Dominic Hein
Date of BirthApril 1973 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2002(same day as company formation)
RoleConsulting
Correspondence AddressFlat 1 11 Talbot Square
London
W2 1TR
Secretary NameDavid Hand
NationalityBritish
StatusResigned
Appointed28 November 2002(same day as company formation)
RoleProperty Consultant
Correspondence AddressApartment 2 11 Talbot Square
London
W2 1TR
Director NameAdam Nicholas Richardson
Date of BirthJuly 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2003(9 months, 4 weeks after company formation)
Appointment Duration4 years, 2 months (resigned 29 November 2007)
RoleConsultant
Correspondence Address11 Talbot Square Flat 7
London
W2 1TR
Secretary NameAdam Nicholas Richardson
NationalityBritish
StatusResigned
Appointed23 September 2003(9 months, 4 weeks after company formation)
Appointment Duration4 years, 2 months (resigned 29 November 2007)
RoleConsultant
Correspondence Address11 Talbot Square Flat 7
London
W2 1TR
Director NameDavid Hand
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2003(1 year after company formation)
Appointment Duration1 year (resigned 01 January 2005)
RoleConsultant
Correspondence AddressE33 Kings Garden Villa
18 Xiaoyun Lu
Chaoyang District
Beijing
Foreign
Director NameMichael Charles Coates
Date of BirthApril 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2006(3 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 26 October 2012)
RoleCivil Servant
Correspondence AddressFlat 5
11 Talbot Square
London
W2 1TR
Director NameNicole Ruth Johnson
Date of BirthAugust 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2007(5 years after company formation)
Appointment Duration8 years, 3 months (resigned 24 March 2016)
RoleEvents Pr
Country of ResidenceEngland
Correspondence AddressApartment 6 11 Talbot Square
London
W2 1TR
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed28 November 2002(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 November 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed28 November 2002(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address17 Abingdon Road
London
W8 6AH
RegionLondon
ConstituencyKensington
CountyGreater London
WardAbingdon
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Christine Birtles
14.29%
Ordinary
1 at £1Cope Property Company LTD
14.29%
Ordinary
1 at £1David Hand
14.29%
Ordinary
1 at £1Gregory John Doyle
14.29%
Ordinary
1 at £1Mr Zavaglia
14.29%
Ordinary
1 at £1Nicole Johnson
14.29%
Ordinary
1 at £1Shenda Amery & Nezam Amery
14.29%
Ordinary

Financials

Year2014
Net Worth£7

Accounts

Latest Accounts31 December 2020 (1 year, 5 months ago)
Next Accounts Due30 September 2022 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return28 November 2021 (7 months ago)
Next Return Due12 December 2022 (5 months, 2 weeks from now)

Filing History

4 January 2022Director's details changed for Iona Dent on 4 January 2022 (2 pages)
2 December 2021Confirmation statement made on 28 November 2021 with updates (4 pages)
3 August 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
10 May 2021Appointment of Mr Gunther Ralph Deutsch as a director on 10 May 2021 (2 pages)
29 January 2021Confirmation statement made on 28 November 2020 with no updates (3 pages)
22 April 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 December 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
16 July 2019Secretary's details changed for Jmw Barnard Management Limited on 8 July 2019 (1 page)
16 July 2019Registered office address changed from C/O Jmw Barnard Management Limited 181 Kensington High Street London W8 6SH to 17 Abingdon Road London W8 6AH on 16 July 2019 (1 page)
25 June 2019Micro company accounts made up to 31 December 2018 (2 pages)
29 November 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 December 2017 (2 pages)
11 December 2017Confirmation statement made on 28 November 2017 with no updates (3 pages)
8 May 2017Micro company accounts made up to 31 December 2016 (2 pages)
8 May 2017Micro company accounts made up to 31 December 2016 (2 pages)
6 January 2017Confirmation statement made on 28 November 2016 with updates (6 pages)
6 January 2017Confirmation statement made on 28 November 2016 with updates (6 pages)
4 May 2016Micro company accounts made up to 31 December 2015 (2 pages)
4 May 2016Micro company accounts made up to 31 December 2015 (2 pages)
18 April 2016Appointment of Iona Dent as a director on 1 April 2016 (3 pages)
18 April 2016Appointment of Iona Dent as a director on 1 April 2016 (3 pages)
13 April 2016Termination of appointment of Nicole Ruth Johnson as a director on 24 March 2016 (1 page)
13 April 2016Termination of appointment of Nicole Ruth Johnson as a director on 24 March 2016 (1 page)
4 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 7
(6 pages)
4 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 7
(6 pages)
14 February 2015Micro company accounts made up to 31 December 2014 (2 pages)
14 February 2015Micro company accounts made up to 31 December 2014 (2 pages)
24 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 7
(6 pages)
24 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 7
(6 pages)
21 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 November 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 7
(6 pages)
29 November 2013Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 7
(6 pages)
2 March 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 March 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 February 2013Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
5 February 2013Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
4 February 2013Secretary's details changed for Jmw Barnard Management Ltd on 31 December 2011 (2 pages)
4 February 2013Director's details changed for Gregory John Doyle on 31 December 2011 (2 pages)
4 February 2013Director's details changed for Nicole Ruth Johnson on 31 December 2011 (2 pages)
4 February 2013Director's details changed for Gregory John Doyle on 31 December 2011 (2 pages)
4 February 2013Director's details changed for Nicole Ruth Johnson on 31 December 2011 (2 pages)
4 February 2013Secretary's details changed for Jmw Barnard Management Ltd on 31 December 2011 (2 pages)
16 November 2012Termination of appointment of Michael Coates as a director (2 pages)
16 November 2012Termination of appointment of Michael Coates as a director (2 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 January 2012Annual return made up to 28 November 2011 with a full list of shareholders (15 pages)
11 January 2012Annual return made up to 28 November 2011 with a full list of shareholders (15 pages)
20 June 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
20 June 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
10 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (15 pages)
10 December 2010Annual return made up to 28 November 2010 with a full list of shareholders (15 pages)
7 June 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
7 June 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
18 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (15 pages)
18 December 2009Annual return made up to 28 November 2009 with a full list of shareholders (15 pages)
11 December 2009Secretary's details changed for Jmw Barnard Management Ltd on 30 October 2009 (3 pages)
11 December 2009Secretary's details changed for Jmw Barnard Management Ltd on 30 October 2009 (3 pages)
18 November 2009Registered office address changed from Jmw Barnard Management Ltd 108 Palace Gardens Terrace London W8 4RT on 18 November 2009 (2 pages)
18 November 2009Registered office address changed from Jmw Barnard Management Ltd 108 Palace Gardens Terrace London W8 4RT on 18 November 2009 (2 pages)
21 April 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
21 April 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
11 March 2009Return made up to 28/11/08; full list of members (6 pages)
11 March 2009Return made up to 28/11/08; full list of members (6 pages)
10 February 2009Secretary appointed jmw barnard management LTD (1 page)
10 February 2009Registered office changed on 10/02/2009 from flat 5 11 talbot square london W2 1TR (1 page)
10 February 2009Secretary appointed jmw barnard management LTD (1 page)
10 February 2009Registered office changed on 10/02/2009 from flat 5 11 talbot square london W2 1TR (1 page)
21 May 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
21 May 2008Total exemption full accounts made up to 31 December 2007 (6 pages)
18 March 2008Director appointed nicole ruth johnson (2 pages)
18 March 2008Director appointed nicole ruth johnson (2 pages)
14 December 2007Return made up to 28/11/07; full list of members (4 pages)
14 December 2007Return made up to 28/11/07; full list of members (4 pages)
12 December 2007Secretary resigned;director resigned (2 pages)
12 December 2007Secretary resigned;director resigned (2 pages)
27 November 2007New director appointed (1 page)
27 November 2007New director appointed (1 page)
26 November 2007Registered office changed on 26/11/07 from: flat 7 11 talbot square london W2 1TR (1 page)
26 November 2007Registered office changed on 26/11/07 from: flat 7 11 talbot square london W2 1TR (1 page)
6 March 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
6 March 2007Total exemption full accounts made up to 31 December 2006 (6 pages)
7 February 2007Return made up to 28/11/06; full list of members (7 pages)
7 February 2007Return made up to 28/11/06; full list of members (7 pages)
20 March 2006New director appointed (2 pages)
20 March 2006New director appointed (2 pages)
8 March 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
8 March 2006Total exemption full accounts made up to 31 December 2005 (6 pages)
23 February 2006Director resigned (1 page)
23 February 2006Director resigned (1 page)
12 December 2005Return made up to 28/11/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
12 December 2005Return made up to 28/11/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
20 May 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
20 May 2005Total exemption full accounts made up to 31 December 2004 (6 pages)
7 December 2004Return made up to 28/11/04; full list of members (7 pages)
7 December 2004Return made up to 28/11/04; full list of members (7 pages)
11 June 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
11 June 2004Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
11 June 2004Total exemption full accounts made up to 31 December 2003 (6 pages)
11 June 2004Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
14 February 2004New director appointed (2 pages)
14 February 2004New director appointed (2 pages)
30 January 2004New director appointed (2 pages)
30 January 2004New director appointed (2 pages)
17 December 2003Return made up to 28/11/03; full list of members
  • 363(287) ‐ Registered office changed on 17/12/03
(7 pages)
17 December 2003Return made up to 28/11/03; full list of members
  • 363(287) ‐ Registered office changed on 17/12/03
(7 pages)
10 October 2003Director resigned (1 page)
10 October 2003Director resigned (1 page)
30 September 2003Secretary resigned;director resigned (1 page)
30 September 2003New secretary appointed;new director appointed (2 pages)
30 September 2003Secretary resigned;director resigned (1 page)
30 September 2003New secretary appointed;new director appointed (2 pages)
6 April 2003Director resigned (1 page)
6 April 2003Secretary resigned;director resigned (1 page)
6 April 2003Director resigned (1 page)
6 April 2003Secretary resigned;director resigned (1 page)
7 December 2002New director appointed (2 pages)
7 December 2002New director appointed (2 pages)
7 December 2002New secretary appointed;new director appointed (2 pages)
7 December 2002New director appointed (2 pages)
7 December 2002New director appointed (2 pages)
7 December 2002New secretary appointed;new director appointed (2 pages)
28 November 2002Incorporation (20 pages)
28 November 2002Incorporation (20 pages)