| Company Name | Talanton Properties Limited |
|---|---|
| Director | Mahammed Adnan Imam |
| Company Status | Active |
| Company Number | 11202447 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2018(6 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Mahammed Adnan Imam |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 22 Gilbert Street London W1K 5HD |
| Director Name | Mr Enam Ur Rahman |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2020(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 14 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 22 Gilbert Street London W1K 5HD |
Location
| Registered Address | 2nd Floor, 22 Gilbert Street London W1K 5HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 22 March 2024 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 March |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Charges
| 21 December 2018 | Delivered on: 11 January 2019 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 7 verge apartments,. 2A colin road. London. NW10 2ED. Outstanding |
|---|
Filing History
| 14 February 2024 | Termination of appointment of Enam Ur Rahman as a director on 14 February 2024 (1 page) |
|---|---|
| 22 December 2023 | Previous accounting period shortened from 29 March 2023 to 28 March 2023 (1 page) |
| 10 May 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 20 April 2023 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 21 March 2023 | Previous accounting period shortened from 31 March 2022 to 29 March 2022 (1 page) |
| 8 August 2022 | Registered office address changed from 73 New Bond Street London W1S 1RS United Kingdom to 2nd Floor, 22 Gilbert Street London W1K 5HD on 8 August 2022 (1 page) |
| 4 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 14 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 11 May 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (9 pages) |
| 6 July 2020 | Appointment of Mr Enam Ur Rahman as a director on 6 April 2020 (2 pages) |
| 28 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 22 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 7 May 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 11 January 2019 | Registration of charge 112024470001, created on 21 December 2018 (3 pages) |
| 9 November 2018 | Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
| 13 February 2018 | Incorporation Statement of capital on 2018-02-13
|
| 13 February 2018 | Incorporation Statement of capital on 2018-02-13
|