53 TALBOT ROAD LIMITED
Overview
| Company Name | 53 TALBOT ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04803485 |
| 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 53 TALBOT ROAD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 53 TALBOT ROAD LIMITED located?
| Registered Office Address | 53 TALBOT ROAD LIMITED 85 Great Portland Street First Floor W1W 7LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 53 TALBOT ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 24, 2025 |
| Next Accounts Due On | Sep 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 24, 2024 |
What is the status of the latest confirmation statement for 53 TALBOT ROAD LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for 53 TALBOT ROAD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 24, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Dec 24, 2023 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from PO Box 4385 04803485 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on Sep 06, 2024 | 2 pages | AD01 | ||
Register inspection address has been changed to 85 Great Portland Street Great Portland Street London W1W 7LT | 1 pages | AD02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed to PO Box 4385, 04803485 - Companies House Default Address, Cardiff, CF14 8LH on Dec 05, 2023 | 1 pages | RP05 | ||
Accounts for a dormant company made up to Dec 24, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2021 | 2 pages | AA | ||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Quentin Perrot on Jan 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Brian Benjamin Hampshire on Jan 01, 2022 | 2 pages | CH01 | ||
Appointment of Glassbox Developments Limited as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||
Registered office address changed from C/O Pastor Real Estate 48 Curzon Street London W1J 7UL England to C/O Glassbox Developments Limited 85 Great Portland Street First Floor London W1W 7LT on Jan 28, 2022 | 1 pages | AD01 | ||
Termination of appointment of Pastor Real Estate as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 24, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 24, 2019 | 6 pages | AA | ||
Appointment of Pastor Real Estate as a secretary on Aug 21, 2020 | 2 pages | AP04 | ||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of 53 TALBOT ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEVELOPMENTS LIMITED, Glassbox | Secretary | 85 Great Portland Street First Floor W1W 7LT London C/O Glassbox Developments Limited England | 296790870001 | |||||||||||
| HAMPSHIRE, Brian Benjamin | Director | 85 Great Portland Street First Floor W1W 7LT London C/O Glassbox Developments Limited England | England | British | 91526240002 | |||||||||
| PERROT, Quentin | Director | 85 Great Portland Street First Floor W1W 7LT London C/O Glassbox Developments Limited England | England | French | 167334210002 | |||||||||
| NEWMAN, Thomas Sidney | Secretary | 51 Pottery Lane W11 4LY London | British | 70393540003 | ||||||||||
| SUMMERS, Ann Marie | Secretary | 53 Talbot Road London W2 5JJ | British | 124268430002 | ||||||||||
| PASTOR REAL ESTATE | Secretary | Curzon Street W1J 7UL London 48 England |
| 264642410001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for 53 TALBOT ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 16, 2017 | 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