TALEEN LIMITED

Overview

Company Name	TALEEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00704828
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TALEEN LIMITED?

Development of building projects (41100) / Construction
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is TALEEN LIMITED located?

Registered Office Address	5 North End Road NW11 7RJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for TALEEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 06, 2026
Next Accounts Due On	Oct 06, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TALEEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

What are the latest filings for TALEEN LIMITED?

Filings
Date	Description	Document	Type
May 23, 2025	Confirmation statement made on May 12, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Sep 20, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

May 14, 2024	Confirmation statement made on May 12, 2024 with no updates	3 pages	CS01

May 24, 2023	Confirmation statement made on May 12, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Sep 23, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

May 19, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

Jul 15, 2021	Confirmation statement made on May 12, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jun 23, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jun 23, 2020	Confirmation statement made on May 12, 2020 with no updates	3 pages	CS01

Aug 22, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

May 29, 2019	Confirmation statement made on May 12, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Registered office address changed from Flat 19 Colroy Court 127 Bridge Lane Guilders Green London NW11 9LL to 5 North End Road London NW11 7RJ on Jan 09, 2019	1 pages	AD01

Oct 05, 2018	Registered office address changed from 5 North End Road Golders Green London NW11 7RJ to Flat 19 Colroy Court 127 Bridge Lane Guilders Green London NW11 9LL on Oct 05, 2018	2 pages	AD01

Jul 10, 2018	Satisfaction of charge 3 in full	1 pages	MR04

Jul 10, 2018	Satisfaction of charge 1 in full	1 pages	MR04

Jul 10, 2018	Satisfaction of charge 2 in full	1 pages	MR04

Jul 10, 2018	Satisfaction of charge 4 in full	1 pages	MR04

Jul 10, 2018	Satisfaction of charge 5 in full	1 pages	MR04

Jun 29, 2018	Appointment of Mr Michael Robert Goldberger as a secretary on Jun 28, 2018	2 pages	AP03

Jun 28, 2018	Appointment of Mr Michael Robert Goldberger as a director on Jun 28, 2018	2 pages	AP01

Jun 28, 2018	Termination of appointment of Katharina Goldberger as a secretary on Jun 28, 2018	1 pages	TM02

Jun 28, 2018	Termination of appointment of Katharina Goldberger as a director on Jun 28, 2018	1 pages	TM01

View All Filings

Who are the officers of TALEEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOLDBERGER, Michael Robert North End Road NW11 7RJ London 5 England	Jun 28, 2018		Secretary	North End Road NW11 7RJ London 5 England					247957040001
BERGER, Michael Jack North End Road NW11 7RJ London 5 England	Apr 16, 1998		Director	North End Road NW11 7RJ London 5 England	United Kingdom	British	1946-2	Company Director	21025380001
GOLDBERGER, Michael Robert North End Road NW11 7RJ London 5 England	Jun 28, 2018		Director	North End Road NW11 7RJ London 5 England	England	British	1956-3	Company Director	77295560002
BERGER, Karoline 12 Dolphin Court Woodlands NW11 London		Nov 13, 2002	Secretary	12 Dolphin Court Woodlands NW11 London		British			10660480001
GOLDBERGER, Katharina 5 North End Road Golders Green NW11 7RJ London	Nov 13, 2002	Jun 28, 2018	Secretary	5 North End Road Golders Green NW11 7RJ London		British			6046280002
BERGER, Adolph 12 Dolphin Court Woodlands NW11 London		Mar 17, 1998	Director	12 Dolphin Court Woodlands NW11 London		British	1905-12	Textile Merchant	11288220001
GOLDBERGER, Katharina 5 North End Road Golders Green NW11 7RJ London		Jun 28, 2018	Director	5 North End Road Golders Green NW11 7RJ London	England	British	1923-12	Company Director	6046280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TALEEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Jack Berger North End Road NW11 7RJ London 5 England	Apr 06, 2016	North End Road NW11 7RJ London 5 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0