Talbot Group Ltd

Company Name	Talbot Group Ltd
Company Status	Active
Company Number	06730822
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 October 2008(15 years, 6 months ago)
Previous Name	Talbot Court (Blackbird Hill) Freeholders Limited

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	Mrs Usha Shah
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 May 2010(1 year, 7 months after company formation)
Appointment Duration	13 years, 11 months
Role	Teacher
Country of Residence	England
Correspondence Address	Flat 7 Talbot Court Blackbird Hill London NW9 8SB

Director Name	Mr James Norman Theodore Markham
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	11 December 2015(7 years, 1 month after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Priory Park Road Kilburn NW6 7NP

Director Name	Mr Chandu Badiani
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(7 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Burnley House 3 Burnley Road London NW10 1DY

Director Name	Tulsi Amite Doshi
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Chenduit Way Stanmore Harrow Middlesex HA7 3NX

Secretary Name	Mr Amite Shashikant Doshi
Nationality	British
Status	Resigned
Appointed	22 October 2008(same day as company formation)
Role	Company Director
Correspondence Address	19 Chenduit Way Stanmore Harrow Middlesex HA7 3NX

Director Name	Mr Winston McCarthy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(1 year, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 05 July 2016)
Role	Retired Builder
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Talbot Court Blackbird Hill London NW9 8SB

Director Name	Mr Chandu Badiani
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(7 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Burnely House 3 Burnley Road London NW10 1DY

Director Name	Mr John Joanes
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 09 January 2018)
Role	Postman
Country of Residence	United Kingdom
Correspondence Address	16 Talbot Court Blackbird Hill London NW9 8SB

Director Name	Mr Ali Sabih Bahbahani
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(7 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 20 March 2020)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	140 Church Street London NW8 8EX

Director Name	Winston William McCarthy
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(7 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2016)
Role	Builder Retired
Country of Residence	United Kingdom
Correspondence Address	48 Palmerston Road London N22 8RG

Location

Registered Address	Flat 7 Talbot Court Blackbird Hill London NW9 8SB
Region	London
Constituency	Brent North
County	Greater London
Ward	Barnhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£20,194
Cash	£68,069
Current Liabilities	£292,713

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 March

Returns

Latest Return	26 July 2023 (9 months, 2 weeks ago)
Next Return Due	9 August 2024 (3 months from now)

Filing History

29 November 2023	Micro company accounts made up to 31 March 2023 (6 pages)
28 July 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
7 November 2022	Micro company accounts made up to 31 March 2022 (6 pages)
1 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
11 November 2021	Micro company accounts made up to 31 March 2021 (6 pages)
30 July 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
8 August 2020	Termination of appointment of Ali Sabih Bahbahani as a director on 20 March 2020 (1 page)
31 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
10 January 2020	Change of details for Mr Chandu Badiani as a person with significant control on 10 January 2020 (2 pages)
10 January 2020	Change of details for Mr Usha Shah as a person with significant control on 10 January 2020 (2 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
2 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
4 January 2019	Micro company accounts made up to 31 March 2018 (5 pages)
29 July 2018	Cessation of John Joanes as a person with significant control on 9 January 2018 (1 page)
29 July 2018	Termination of appointment of John Joanes as a director on 9 January 2018 (1 page)
29 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
1 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 March 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
28 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
18 August 2016	Director's details changed for Mr Usha Shah on 23 June 2016 (2 pages)
18 August 2016	Appointment of Mr Chandu Badiani as a director on 1 July 2016 (2 pages)
18 August 2016	Termination of appointment of Winston William Mccarthy as a director on 1 August 2016 (1 page)
18 August 2016	Appointment of Mr Chandu Badiani as a director on 1 July 2016 (2 pages)
18 August 2016	Termination of appointment of Winston William Mccarthy as a director on 1 August 2016 (1 page)
18 August 2016	Director's details changed for Mr Usha Shah on 23 June 2016 (2 pages)
11 August 2016	Appointment of Winston William Mccarthy as a director on 1 August 2016 (3 pages)
11 August 2016	Appointment of Winston William Mccarthy as a director on 1 August 2016 (3 pages)
26 July 2016	Termination of appointment of Chandu Badiani as a director on 1 July 2016 (1 page)
26 July 2016	Termination of appointment of Chandu Badiani as a director on 1 July 2016 (1 page)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (8 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (8 pages)
15 July 2016	Previous accounting period extended from 30 October 2015 to 31 March 2016 (1 page)
15 July 2016	Previous accounting period extended from 30 October 2015 to 31 March 2016 (1 page)
15 July 2016	Director's details changed for Mrs John Joanes on 11 December 2015 (2 pages)
15 July 2016	Director's details changed for Mrs John Joanes on 11 December 2015 (2 pages)
5 July 2016	Termination of appointment of Winston Mccarthy as a director on 5 July 2016 (1 page)
5 July 2016	Termination of appointment of Winston Mccarthy as a director on 5 July 2016 (1 page)
25 January 2016	Appointment of Mr Ali Sabih Bahbahani as a director on 11 December 2015 (2 pages)
25 January 2016	Appointment of Mr Chandu Badiani as a director on 11 December 2015 (2 pages)
25 January 2016	Appointment of Mr Ali Sabih Bahbahani as a director on 11 December 2015 (2 pages)
25 January 2016	Appointment of Mrs John Joanes as a director on 11 December 2015 (2 pages)
25 January 2016	Appointment of Mr James Norman Theodore Markham as a director on 11 December 2015 (2 pages)
25 January 2016	Appointment of Mrs John Joanes as a director on 11 December 2015 (2 pages)
25 January 2016	Appointment of Mr Chandu Badiani as a director on 11 December 2015 (2 pages)
25 January 2016	Appointment of Mr James Norman Theodore Markham as a director on 11 December 2015 (2 pages)
28 October 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
28 October 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
23 October 2015	Annual return made up to 22 October 2015 no member list (3 pages)
23 October 2015	Annual return made up to 22 October 2015 no member list (3 pages)
28 July 2015	Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
28 July 2015	Previous accounting period shortened from 31 October 2014 to 30 October 2014 (1 page)
21 May 2015	Company name changed talbot court (blackbird hill) freeholders LIMITED\certificate issued on 21/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-20 (3 pages)
21 May 2015	Company name changed talbot court (blackbird hill) freeholders LIMITED\certificate issued on 21/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-20 (3 pages)
10 November 2014	Annual return made up to 22 October 2014 no member list (2 pages)
10 November 2014	Annual return made up to 22 October 2014 no member list (2 pages)
22 July 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
22 July 2014	Accounts for a dormant company made up to 31 October 2013 (1 page)
30 October 2013	Annual return made up to 22 October 2013 no member list (2 pages)
30 October 2013	Annual return made up to 22 October 2013 no member list (2 pages)
17 July 2013	Accounts for a dormant company made up to 31 October 2012 (1 page)
17 July 2013	Accounts for a dormant company made up to 31 October 2012 (1 page)
2 November 2012	Annual return made up to 22 October 2012 no member list (2 pages)
2 November 2012	Annual return made up to 22 October 2012 no member list (2 pages)
10 July 2012	Accounts for a dormant company made up to 31 October 2011 (1 page)
10 July 2012	Accounts for a dormant company made up to 31 October 2011 (1 page)
31 October 2011	Annual return made up to 22 October 2011 no member list (2 pages)
31 October 2011	Annual return made up to 22 October 2011 no member list (2 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
6 July 2011	Accounts for a dormant company made up to 31 October 2010 (1 page)
17 November 2010	Annual return made up to 22 October 2010 no member list (3 pages)
17 November 2010	Annual return made up to 22 October 2010 no member list (3 pages)
17 November 2010	Director's details changed for Tulsi Amite Doshi on 22 October 2010 (2 pages)
17 November 2010	Termination of appointment of Tulsi Doshi as a director (1 page)
17 November 2010	Director's details changed for Tulsi Amite Doshi on 22 October 2010 (2 pages)
17 November 2010	Termination of appointment of Tulsi Doshi as a director (1 page)
21 July 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
21 July 2010	Accounts for a dormant company made up to 31 October 2009 (1 page)
29 June 2010	Director's details changed for Tulsi Amite Doshi on 22 October 2009 (2 pages)
29 June 2010	Annual return made up to 22 October 2009 no member list (2 pages)
29 June 2010	Director's details changed for Tulsi Amite Doshi on 22 October 2009 (2 pages)
29 June 2010	Annual return made up to 22 October 2009 no member list (2 pages)
2 June 2010	Termination of appointment of Amite Doshi as a secretary (1 page)
2 June 2010	Termination of appointment of Amite Doshi as a secretary (1 page)
2 June 2010	Termination of appointment of Amite Doshi as a secretary (1 page)
2 June 2010	Termination of appointment of Amite Doshi as a secretary (1 page)
28 May 2010	Appointment of Ms Usha Shah as a director (2 pages)
28 May 2010	Appointment of Mr Winston Mccarthy as a director (2 pages)
28 May 2010	Appointment of Ms Usha Shah as a director (2 pages)
28 May 2010	Appointment of Mr Winston Mccarthy as a director (2 pages)
28 May 2010	Registered office address changed from 19 Chenduit Way Stanmore Middlesex HA7 3NX on 28 May 2010 (1 page)
28 May 2010	Registered office address changed from 19 Chenduit Way Stanmore Middlesex HA7 3NX on 28 May 2010 (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
22 October 2008	Incorporation (29 pages)
22 October 2008	Incorporation (29 pages)

Talbot Group Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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