73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED

Overview

Company Name	73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02726522
Jurisdiction	England/Wales
Date of Creation	Jun 26, 1992

Summary

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

What is the purpose of 73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is 73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED located?

Registered Office Address	73 Talbot Road W2 5JL London England
Undeliverable Registered Office Address	No

What are the latest accounts for 73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for 73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for 73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2025	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

Feb 19, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Feb 19, 2025	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Mar 06, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Mar 06, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Mar 05, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Mar 05, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Mar 14, 2022	Confirmation statement made on Feb 28, 2022 with updates	4 pages	CS01

Mar 14, 2022	Appointment of Ms June Phin Suan Yeo as a secretary on Mar 14, 2022	2 pages	AP03

Mar 14, 2022	Termination of appointment of Harry Richard Hewlett as a secretary on Mar 14, 2022	1 pages	TM02

Mar 14, 2022	Appointment of Mr Alessandro Magnani as a director on Mar 04, 2022	2 pages	AP01

Mar 11, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Mar 04, 2022	Registered office address changed from Penthouse Flat Talbot Road London W2 5JL England to 73 Talbot Road London W2 5JL on Mar 04, 2022	1 pages	AD01

Mar 04, 2022	Termination of appointment of Harry Richard Hewlett as a director on Mar 04, 2022	1 pages	TM01

Apr 21, 2021	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Apr 21, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Feb 29, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Feb 29, 2020	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Sep 04, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Mar 02, 2019	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Aug 08, 2018	Confirmation statement made on Jul 17, 2018 with updates	4 pages	CS01

Mar 28, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Jul 29, 2017	Confirmation statement made on Jul 17, 2017 with no updates	3 pages	CS01

Feb 18, 2017	Accounts for a dormant company made up to Jun 30, 2016	2 pages	AA

Oct 26, 2016	Appointment of Mr Alexander John Shorter Hoare as a director on Oct 14, 2016	2 pages	AP01

View All Filings

Who are the officers of 73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YEO, June Phin Suan Talbot Road W2 5JL London 73 England	Mar 14, 2022		Secretary	Talbot Road W2 5JL London 73 England				293534900001
CHERRY, Caroline Davina 73 Talbot Road W2 5JL London Flat 1	May 01, 2011		Director	73 Talbot Road W2 5JL London Flat 1	United Kingdom	British	1959-11	160689310001
HOARE, Alexander John Shorter Palewell Park SW14 8JQ London 43 England	Oct 14, 2016		Director	Palewell Park SW14 8JQ London 43 England	United Kingdom	British	1984-6	205777690001
KNIGHT, Oliver Hugh 73 Talbot Road W2 5JL London Flat 3 United Kingdom	Mar 08, 2016		Director	73 Talbot Road W2 5JL London Flat 3 United Kingdom	England	British	1988-3	210802670001
MAGNANI, Alessandro Nicola Talbot Road W2 5JL London 73 England	Mar 04, 2022		Director	Talbot Road W2 5JL London 73 England	United Kingdom	English	1983-3	293534650001
YEO, Phin Suan June Maisonette 73 Talbot Road W2 5JL London	Sep 19, 2002		Director	Maisonette 73 Talbot Road W2 5JL London	United Kingdom	British	1966-6	84670030001
HEWLETT, Harry Richard Penthouse Talbot Road W2 5JL London 73 England	Jun 22, 2015	Mar 14, 2022	Secretary	Penthouse Talbot Road W2 5JL London 73 England				198728030001
HOARE, Nicholas David Shorter c/o Mr Nicholas Hoare 73 Talbot Road W2 5JL London The Garden Flat	May 13, 2010	Jun 22, 2015	Secretary	c/o Mr Nicholas Hoare 73 Talbot Road W2 5JL London The Garden Flat				151223440001
REUBEN, Richard Maurice Emile 1 Langton Avenue Whetstone N20 9DD London		Sep 19, 2002	Secretary	1 Langton Avenue Whetstone N20 9DD London		British		35124720001
WALDUCK, Alexander Harold Edward Peter 78 Chelsea Park Gardens SW3 6AE London	Sep 19, 2002	Mar 09, 2010	Secretary	78 Chelsea Park Gardens SW3 6AE London		British		84670850001
ALLY, Bibi Rahima 60 Harbury Road SM5 4LA Carshalton Beeches Surrey	Jul 09, 1996	Sep 19, 2002	Director	60 Harbury Road SM5 4LA Carshalton Beeches Surrey	United Kingdom	British	1960-1	38963210003
GARTON, Robin Michael Hugo Garden Flat 73 Talbot Road W2 5JL London	Sep 19, 2002	Jan 12, 2006	Director	Garden Flat 73 Talbot Road W2 5JL London		British	1976-2	84670330001
HARDY, Peter Justin 14 Eton Garages NW3 4PE London		Jul 09, 1996	Director	14 Eton Garages NW3 4PE London		British	1966-7	35124790002
HEWLETT, Harry Richard Talbot Road W2 5JL London Penthouse Flat England	Jan 01, 2014	Mar 04, 2022	Director	Talbot Road W2 5JL London Penthouse Flat England	United Kingdom	British	1986-12	188064650002
HOARE, Nicholas David Shorter Garden Flat 73 Talbot Road W2 5JL London	Jan 12, 2006	Oct 14, 2016	Director	Garden Flat 73 Talbot Road W2 5JL London	United Kingdom	British	1981-7	111555650001
LEE, Victoria Anne Cecilia 73 Talbot Road W2 5JL London Penthouse Flat	Feb 24, 2010	Jan 01, 2014	Director	73 Talbot Road W2 5JL London Penthouse Flat	Uk	British	1977-2	151512440001
MILLER, Edward David 73 Talbot Road W2 5JL London Flat 3	Mar 09, 2010	Mar 08, 2016	Director	73 Talbot Road W2 5JL London Flat 3	United Kingdom	British	1981-3	151513190001
WALDUCK, Alexander Harold Edward Peter 78 Chelsea Park Gardens SW3 6AE London	Sep 19, 2002	Mar 17, 2010	Director	78 Chelsea Park Gardens SW3 6AE London	England	British	1971-1	84670850001
WEST, Susan Ann Oxford Street W1A 1AB London 400	Sep 19, 2002	May 01, 2011	Director	Oxford Street W1A 1AB London 400	United Kingdom	British	1964-11	76046860001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 17, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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