33 Talgarth Road Limited

Company Name	33 Talgarth Road Limited
Directors	Hugo Charles Edward Victor Tobin and Chris Van Oijen
Company Status	Active
Company Number	05573879
Category	Private Limited Company
Incorporation Date	26 September 2005(18 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Hugo Charles Edward Victor Tobin
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	07 November 2013(8 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Savoy House Savoy Circus London W3 7DA

Secretary Name	Mr Hugo Tobin
Status	Current
Appointed	07 November 2013(8 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	Savoy House Savoy Circus London W3 7DA

Director Name	Mr Chris Van Oijen
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Dutch
Status	Current
Appointed	02 August 2019(13 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Savoy House Savoy Circus London W3 7DA

Director Name	John Tobin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Thurloe Street London

Director Name	Dr Paul John Wheeler
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Role	Banking
Correspondence Address	51 Oakdale Road London N4 1NU

Director Name	Jaime Anon
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	33a Basement Flat Talgarth Road London W14 9DB

Secretary Name	Dr Paul John Wheeler
Nationality	British
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Role	Banking
Correspondence Address	51 Oakdale Road London N4 1NU

Secretary Name	John Tobin
Nationality	British
Status	Resigned
Appointed	23 November 2007(2 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 07 November 2013)
Role	Company Director
Correspondence Address	37 Thurloe Street London SW7 2LQ

Director Name	Bourse Nominees Limited (Corporation)
Date of Birth	November 1996 (Born 27 years ago)
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Location

Registered Address	Savoy House Savoy Circus London W3 7DA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Cordelia Walker & Philip Jones 25.00% Ordinary
1 at £1	Pilar Mallo Anon & Maria Isabel Anon & Jamie Anon 25.00% Ordinary
1 at £1	Ranjit Malraj Weeraratne 25.00% Ordinary
1 at £1	Westerham LTD 25.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

2 October 2020	Confirmation statement made on 26 September 2020 with updates (4 pages)
21 February 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
21 October 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
25 September 2019	Cessation of Jamie Anon as a person with significant control on 2 August 2019 (1 page)
25 September 2019	Appointment of Mr Chris Van Oijen as a director on 2 August 2019 (2 pages)
25 September 2019	Notification of Chris Van Oijen as a person with significant control on 2 August 2019 (2 pages)
25 September 2019	Termination of appointment of Jaime Anon as a director on 2 August 2019 (1 page)
28 June 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
25 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
11 October 2018	Change of details for Westerham Limited as a person with significant control on 6 April 2016 (2 pages)
10 April 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
19 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
19 October 2017	Change of details for Westerham Limited as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
19 October 2017	Change of details for Westerham Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
16 January 2017	Director's details changed for Mr Hugo Charles Edward Victor Tobin on 16 January 2017 (2 pages)
16 January 2017	Director's details changed for Mr Hugo Charles Edward Victor Tobin on 16 January 2017 (2 pages)
7 November 2016	Confirmation statement made on 26 September 2016 with updates (9 pages)
7 November 2016	Confirmation statement made on 26 September 2016 with updates (9 pages)
19 February 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
19 February 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
21 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 4 (5 pages)
21 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 4 (5 pages)
29 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
3 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 4 (5 pages)
3 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 4 (5 pages)
21 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
21 May 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
8 November 2013	Termination of appointment of John Tobin as a secretary (1 page)
8 November 2013	Termination of appointment of John Tobin as a director (1 page)
8 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 4 (6 pages)
8 November 2013	Termination of appointment of John Tobin as a director (1 page)
8 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 4 (6 pages)
8 November 2013	Appointment of Mr Hugo Tobin as a secretary (1 page)
8 November 2013	Appointment of Mr Hugo Tobin as a director (2 pages)
8 November 2013	Appointment of Mr Hugo Tobin as a secretary (1 page)
8 November 2013	Appointment of Mr Hugo Tobin as a director (2 pages)
8 November 2013	Termination of appointment of John Tobin as a secretary (1 page)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
16 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
20 September 2012	Statement of capital following an allotment of shares on 28 August 2012 GBP 4 (3 pages)
20 September 2012	Statement of capital following an allotment of shares on 28 August 2012 GBP 4 (3 pages)
25 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 May 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
23 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
23 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
29 September 2010	Director's details changed for John Tobin on 26 September 2010 (2 pages)
29 September 2010	Director's details changed for Jaime Anon on 26 September 2010 (2 pages)
29 September 2010	Director's details changed for John Tobin on 26 September 2010 (2 pages)
29 September 2010	Director's details changed for Jaime Anon on 26 September 2010 (2 pages)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Secretary's details changed for John Tobin on 26 September 2010 (2 pages)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Secretary's details changed for John Tobin on 26 September 2010 (2 pages)
29 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
29 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 October 2009	Director and secretary's change of particulars / john tobin / 01/11/2008 (1 page)
1 October 2009	Return made up to 26/09/09; full list of members (3 pages)
1 October 2009	Director and secretary's change of particulars / john tobin / 01/11/2008 (1 page)
1 October 2009	Return made up to 26/09/09; full list of members (3 pages)
30 March 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
30 March 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
18 November 2008	Return made up to 26/09/08; full list of members (3 pages)
18 November 2008	Return made up to 26/09/08; full list of members (3 pages)
17 October 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
17 October 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
20 February 2008	Return made up to 26/09/07; full list of members (2 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New secretary appointed (1 page)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	New secretary appointed (1 page)
20 February 2008	Return made up to 26/09/07; full list of members (2 pages)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Return made up to 26/09/06; full list of members (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Return made up to 26/09/06; full list of members (2 pages)
20 February 2008	Director resigned (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 33 talgarth road london W14 9DB (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 33 talgarth road london W14 9DB (1 page)
13 March 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
13 March 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
11 October 2005	Secretary resigned (1 page)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	Registered office changed on 11/10/05 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Registered office changed on 11/10/05 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
26 September 2005	Incorporation (19 pages)
26 September 2005	Incorporation (19 pages)

33 Talgarth Road Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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