Talbots Surveying Services Limited

Company Name	Talbots Surveying Services Limited
Company Status	Active
Company Number	07428048
Category	Private Limited Company
Incorporation Date	3 November 2010(13 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Andrew Laurence Cohen
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Argyll House Marlborough Drive Bushey Hertfordshire WD23 2PS

Director Name	Mr James Nigel Cohen
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 The Callanders Heathbourne Rd Bushey Heath WD23 1PU

Director Name	Mr Alan Philip Cohen
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	03 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Hartsbourne Park 180 High Road Bushey WD23 1SD

Contact

Telephone	020 89061122
Telephone region	London

Location

Registered Address	1st Floor, Gallery Court 28 Arcadia Avenue London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Alan Philip Cohen 33.33% Ordinary
1 at £1	Andrew Laurence Cohen 33.33% Ordinary
1 at £1	James Nigel Cohen 33.33% Ordinary

Financials

Year	2014
Net Worth	£185,726
Cash	£130,344
Current Liabilities	£150,482

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

Filing History

17 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
6 January 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
5 January 2023	Confirmation statement made on 3 November 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
17 November 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
22 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
2 December 2020	Confirmation statement made on 3 November 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
22 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
22 November 2019	Director's details changed for Mr James Nigel Cohen on 21 November 2019 (2 pages)
20 November 2019	Change of details for Mr Alan Philip Cohen as a person with significant control on 22 July 2019 (2 pages)
20 November 2019	Change of details for Mr Alan Philip Cohen as a person with significant control on 22 July 2019 (2 pages)
20 November 2019	Director's details changed for Mr Alan Philip Cohen on 22 July 2019 (2 pages)
20 November 2019	Director's details changed for Mr Alan Philip Cohen on 22 July 2019 (2 pages)
21 May 2019	Director's details changed for Mr James Nigel Cohen on 21 May 2019 (2 pages)
21 May 2019	Director's details changed for Mr James Nigel Cohen on 21 May 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
26 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
10 August 2018	Registered office address changed from Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS to 5 Sandbrook Close Sunnydale Gardens Mill Hill London NW7 3PF on 10 August 2018 (1 page)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
6 November 2017	Change of details for Mr Andrew Laurence Cohen as a person with significant control on 6 November 2017 (2 pages)
6 November 2017	Director's details changed for Mr Andrew Laurence Cohen on 6 November 2017 (2 pages)
6 November 2017	Director's details changed for Mr Andrew Laurence Cohen on 6 November 2017 (2 pages)
6 November 2017	Change of details for Mr Andrew Laurence Cohen as a person with significant control on 6 November 2017 (2 pages)
19 January 2017	Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
19 January 2017	Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
11 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
11 November 2016	Confirmation statement made on 3 November 2016 with updates (7 pages)
5 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
5 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
13 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 3 (5 pages)
13 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 3 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
13 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 3 (5 pages)
13 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 3 (5 pages)
13 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 3 (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
21 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 3 (5 pages)
21 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 3 (5 pages)
21 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 3 (5 pages)
25 February 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
25 February 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
13 February 2013	Registered office address changed from 643 Watford Way Apex Corner Mill Hill London NW7 3JR United Kingdom on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from 643 Watford Way Apex Corner Mill Hill London NW7 3JR United Kingdom on 13 February 2013 (1 page)
13 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
8 May 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 May 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
3 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
3 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
3 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Talbots Surveying Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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