TALWAR & SONS PROPERTIES LIMITED
Overview
| Company Name | TALWAR & SONS PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03771060 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TALWAR & SONS PROPERTIES LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TALWAR & SONS PROPERTIES LIMITED located?
| Registered Office Address | Om House 32 Broughton Street M8 8NN Manchester Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALWAR & SONS PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FRENCH COLLECTION (MCR) LIMITED | May 14, 1999 | May 14, 1999 |
What are the latest accounts for TALWAR & SONS PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TALWAR & SONS PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for TALWAR & SONS PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on May 14, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Second filing for the appointment of Mr Nikhil Prakash Talwar as a director | 3 pages | RP04AP01 | ||||||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Cessation of Angela Kumari Talwar as a person with significant control on Jan 10, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Angela Kumari Talwar as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Angela Kumari Talwar as a secretary on Jan 10, 2024 | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to Om House 32 Broughton Street Manchester Greater Manchester M8 8NN on Jun 21, 2023 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Amit Prakash Talwar as a director on May 10, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Nikhil Prakash Talwar as a director on May 10, 2023 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on May 14, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Vimal Prakash Talwar as a person with significant control on Mar 04, 2022 | 2 pages | PSC01 | ||||||||||||||
Notification of Angela Kumari Talwar as a person with significant control on Mar 04, 2022 | 2 pages | PSC01 | ||||||||||||||
Who are the officers of TALWAR & SONS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TALWAR, Amit Prakash | Director | Penny Lane Mossley Hill L18 1DG Liverpool 48-52 United Kingdom | England | British | 156118900001 | |||||
| TALWAR, Nikhil Prakash | Director | Penny Lane Mossley Hill L18 1DG Liverpool 48-52 Merseyside United Kingdom | United Kingdom | British | 64953290003 | |||||
| TALWAR, Vimal Prakash | Director | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | United Kingdom | British | 64425200001 | |||||
| TALWAR, Angela Kumari | Secretary | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | British | 64425400001 | ||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| TALWAR, Angela Kumari | Director | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | United Kingdom | British | 64425400001 | |||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of TALWAR & SONS PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Angela Kumari Talwar | Mar 04, 2022 | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Amit Prakash Talwar | Mar 04, 2022 | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nikhil Prakash Talwar | Mar 04, 2022 | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Vimal Prakash Talwar | Mar 04, 2022 | Mossley Hill L18 1DG Liverpool 48 - 52 Penny Lane Merseyside United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TALWAR & SONS PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2017 | Mar 04, 2022 | 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 |
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