11 Talbot Square Management Company Limited

Company Name	11 Talbot Square Management Company Limited
Company Status	Active
Company Number	04603608
Category	Private Limited Company
Incorporation Date	28 November 2002(21 years, 4 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

Director Name	Gregory John Doyle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2007(5 years after company formation)
Appointment Duration	16 years, 4 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	Flat 1 11 Talbot Square London W2 1TR

Director Name	Iona Dent
Date of Birth	May 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(13 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat E 17-18 Harrington Square London NW1 2JJ

Director Name	Mrs Iona Katherine Rizzo
Date of Birth	May 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(13 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Pembridge Square Pembridge Square London W2 4DP

Director Name	Mr Gunther Ralph Deutsch
Date of Birth	September 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	10 May 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Investor
Country of Residence	Germany
Correspondence Address	17 Abingdon Road London W8 6AH

Secretary Name	JMW Barnard Management Limited (Corporation)
Status	Current
Appointed	30 January 2009(6 years, 2 months after company formation)
Appointment Duration	15 years, 2 months
Correspondence Address	17 Abingdon Road London W8 6AH

Director Name	David Hand
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Property Consultant
Correspondence Address	Apartment 2 11 Talbot Square London W2 1TR

Director Name	Emma Clare Sophie Hein
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Consulting
Correspondence Address	Flat 1 11 Talbot Square London W2 1TR

Director Name	Pierre Jules Dominic Hein
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Consulting
Correspondence Address	Flat 1 11 Talbot Square London W2 1TR

Secretary Name	David Hand
Nationality	British
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Role	Property Consultant
Correspondence Address	Apartment 2 11 Talbot Square London W2 1TR

Director Name	Adam Nicholas Richardson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(9 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 29 November 2007)
Role	Consultant
Correspondence Address	11 Talbot Square Flat 7 London W2 1TR

Secretary Name	Adam Nicholas Richardson
Nationality	British
Status	Resigned
Appointed	23 September 2003(9 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 29 November 2007)
Role	Consultant
Correspondence Address	11 Talbot Square Flat 7 London W2 1TR

Director Name	David Hand
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(1 year after company formation)
Appointment Duration	1 year (resigned 01 January 2005)
Role	Consultant
Correspondence Address	E33 Kings Garden Villa 18 Xiaoyun Lu Chaoyang District Beijing Foreign

Director Name	Michael Charles Coates
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(3 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 October 2012)
Role	Civil Servant
Correspondence Address	Flat 5 11 Talbot Square London W2 1TR

Director Name	Nicole Ruth Johnson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(5 years after company formation)
Appointment Duration	8 years, 3 months (resigned 24 March 2016)
Role	Events Pr
Country of Residence	England
Correspondence Address	Apartment 6 11 Talbot Square London W2 1TR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 November 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	17 Abingdon Road London W8 6AH
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£7

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Filing History

30 November 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
14 September 2023	Micro company accounts made up to 31 December 2022 (2 pages)
28 November 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
11 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
4 January 2022	Director's details changed for Iona Dent on 4 January 2022 (2 pages)
2 December 2021	Confirmation statement made on 28 November 2021 with updates (4 pages)
3 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
10 May 2021	Appointment of Mr Gunther Ralph Deutsch as a director on 10 May 2021 (2 pages)
29 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
22 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
16 July 2019	Secretary's details changed for Jmw Barnard Management Limited on 8 July 2019 (1 page)
16 July 2019	Registered 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 2019	Micro company accounts made up to 31 December 2018 (2 pages)
29 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
11 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
8 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 January 2017	Confirmation statement made on 28 November 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 28 November 2016 with updates (6 pages)
4 May 2016	Micro company accounts made up to 31 December 2015 (2 pages)
4 May 2016	Micro company accounts made up to 31 December 2015 (2 pages)
18 April 2016	Appointment of Iona Dent as a director on 1 April 2016 (3 pages)
18 April 2016	Appointment of Iona Dent as a director on 1 April 2016 (3 pages)
13 April 2016	Termination of appointment of Nicole Ruth Johnson as a director on 24 March 2016 (1 page)
13 April 2016	Termination of appointment of Nicole Ruth Johnson as a director on 24 March 2016 (1 page)
4 December 2015	Annual 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 2015	Annual 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 2015	Micro company accounts made up to 31 December 2014 (2 pages)
14 February 2015	Micro company accounts made up to 31 December 2014 (2 pages)
24 December 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 November 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 March 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 February 2013	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
4 February 2013	Secretary's details changed for Jmw Barnard Management Ltd on 31 December 2011 (2 pages)
4 February 2013	Director's details changed for Nicole Ruth Johnson on 31 December 2011 (2 pages)
4 February 2013	Secretary's details changed for Jmw Barnard Management Ltd on 31 December 2011 (2 pages)
4 February 2013	Director's details changed for Nicole Ruth Johnson on 31 December 2011 (2 pages)
4 February 2013	Director's details changed for Gregory John Doyle on 31 December 2011 (2 pages)
4 February 2013	Director's details changed for Gregory John Doyle on 31 December 2011 (2 pages)
16 November 2012	Termination of appointment of Michael Coates as a director (2 pages)
16 November 2012	Termination of appointment of Michael Coates as a director (2 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (15 pages)
11 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (15 pages)
20 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
20 June 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
10 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (15 pages)
10 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (15 pages)
7 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
7 June 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
18 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (15 pages)
18 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (15 pages)
11 December 2009	Secretary's details changed for Jmw Barnard Management Ltd on 30 October 2009 (3 pages)
11 December 2009	Secretary's details changed for Jmw Barnard Management Ltd on 30 October 2009 (3 pages)
18 November 2009	Registered office address changed from Jmw Barnard Management Ltd 108 Palace Gardens Terrace London W8 4RT on 18 November 2009 (2 pages)
18 November 2009	Registered office address changed from Jmw Barnard Management Ltd 108 Palace Gardens Terrace London W8 4RT on 18 November 2009 (2 pages)
21 April 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
21 April 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
11 March 2009	Return made up to 28/11/08; full list of members (6 pages)
11 March 2009	Return made up to 28/11/08; full list of members (6 pages)
10 February 2009	Registered office changed on 10/02/2009 from flat 5 11 talbot square london W2 1TR (1 page)
10 February 2009	Secretary appointed jmw barnard management LTD (1 page)
10 February 2009	Secretary appointed jmw barnard management LTD (1 page)
10 February 2009	Registered office changed on 10/02/2009 from flat 5 11 talbot square london W2 1TR (1 page)
21 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
21 May 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
18 March 2008	Director appointed nicole ruth johnson (2 pages)
18 March 2008	Director appointed nicole ruth johnson (2 pages)
14 December 2007	Return made up to 28/11/07; full list of members (4 pages)
14 December 2007	Return made up to 28/11/07; full list of members (4 pages)
12 December 2007	Secretary resigned;director resigned (2 pages)
12 December 2007	Secretary resigned;director resigned (2 pages)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
26 November 2007	Registered office changed on 26/11/07 from: flat 7 11 talbot square london W2 1TR (1 page)
26 November 2007	Registered office changed on 26/11/07 from: flat 7 11 talbot square london W2 1TR (1 page)
6 March 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
6 March 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
7 February 2007	Return made up to 28/11/06; full list of members (7 pages)
7 February 2007	Return made up to 28/11/06; full list of members (7 pages)
20 March 2006	New director appointed (2 pages)
20 March 2006	New director appointed (2 pages)
8 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
8 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
12 December 2005	Return made up to 28/11/05; full list of members 363(288) ‐ Director resigned (7 pages)
12 December 2005	Return made up to 28/11/05; full list of members 363(288) ‐ Director resigned (7 pages)
20 May 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
20 May 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
7 December 2004	Return made up to 28/11/04; full list of members (7 pages)
7 December 2004	Return made up to 28/11/04; full list of members (7 pages)
11 June 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
11 June 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
11 June 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
11 June 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
30 January 2004	New director appointed (2 pages)
17 December 2003	Return made up to 28/11/03; full list of members 363(287) ‐ Registered office changed on 17/12/03 (7 pages)
17 December 2003	Return made up to 28/11/03; full list of members 363(287) ‐ Registered office changed on 17/12/03 (7 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
30 September 2003	Secretary resigned;director resigned (1 page)
30 September 2003	Secretary resigned;director resigned (1 page)
30 September 2003	New secretary appointed;new director appointed (2 pages)
30 September 2003	New secretary appointed;new director appointed (2 pages)
6 April 2003	Director resigned (1 page)
6 April 2003	Director resigned (1 page)
6 April 2003	Secretary resigned;director resigned (1 page)
6 April 2003	Secretary resigned;director resigned (1 page)
7 December 2002	New secretary appointed;new director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
7 December 2002	New secretary appointed;new director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
28 November 2002	Incorporation (20 pages)
28 November 2002	Incorporation (20 pages)

11 Talbot Square Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London