31 TALFOURD ROAD LIMITED

31 TALFOURD ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name31 TALFOURD ROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06904990
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 31 TALFOURD ROAD LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 31 TALFOURD ROAD LIMITED located?

    Registered Office Address
    31b Talfourd Road
    SE15 5PA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 31 TALFOURD ROAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 24, 2024

    What is the status of the latest confirmation statement for 31 TALFOURD ROAD LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2026
    Next Confirmation Statement DueFeb 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2025
    OverdueNo

    What are the latest filings for 31 TALFOURD ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 24, 2024

    2 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    8 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Appointment of Mr George Douglas Farrow as a director on Oct 07, 2016

    2 pagesAP01

    Termination of appointment of Georgina Lucy Goldsworthy as a director on Aug 26, 2016

    1 pagesTM01

    Annual return made up to May 13, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2015

    Statement of capital on Jun 07, 2015

    • Capital: GBP 3
    SH01

    Appointment of Miss Andrea Clare Murray as a director on Feb 27, 2015

    2 pagesAP01

    Termination of appointment of Richard Antony Pringle as a director on Feb 27, 2015

    1 pagesTM01

    Who are the officers of 31 TALFOURD ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARROW, George Douglas
    Talfourd Road
    SE15 5PA London
    31b
    Director
    Talfourd Road
    SE15 5PA London
    31b
    EnglandBritishUnderwriter215867140001
    MISKRY, Salim Peter Masoud
    Talfourd Road
    SE15 5PA London
    31b
    United Kingdom
    Director
    Talfourd Road
    SE15 5PA London
    31b
    United Kingdom
    United KingdomBritishDentist166445990001
    MURRAY, Andrea Clare
    Talfourd Road
    SE15 5PA London
    31b
    Director
    Talfourd Road
    SE15 5PA London
    31b
    United KingdomBritishSolicitor196150250001
    BURNETT, Jessica Grace
    Toller Fratrum
    DT2 0EL Dorchester
    Lower Dairy House
    Dorset
    Director
    Toller Fratrum
    DT2 0EL Dorchester
    Lower Dairy House
    Dorset
    United KingdomBritishDesigner167993080001
    GOLDSWORTHY, Georgina Lucy
    Talfourd Road
    SE15 5PA London
    31b
    United Kingdom
    Director
    Talfourd Road
    SE15 5PA London
    31b
    United Kingdom
    United KingdomBritishLawyer164538520001
    MARTINDILL, Robert
    Talfourd Road
    SE15 5PA London
    31c
    Director
    Talfourd Road
    SE15 5PA London
    31c
    United KingdomBritishDirector138278790001
    PRINGLE, Richard Antony
    Talfourd Road
    SE15 5PA London
    31b
    England
    Director
    Talfourd Road
    SE15 5PA London
    31b
    England
    EnglandBritishTrade Mark Attorney172256830001
    WADDELL, James
    Talfourd Road
    SE15 5PA London
    31b
    Director
    Talfourd Road
    SE15 5PA London
    31b
    United KingdomBritishDirector138278800001

    Who are the persons with significant control of 31 TALFOURD ROAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Douglas Farrow
    Talfourd Road
    SE15 5PA London
    31b
    Sep 01, 2016
    Talfourd Road
    SE15 5PA London
    31b
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Andrea Clare Murray
    Talfourd Road
    SE15 5PA London
    31b
    Apr 14, 2016
    Talfourd Road
    SE15 5PA London
    31b
    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.
    Mr Salim Mistry
    Talfourd Road
    SE15 5PA London
    31b
    Apr 14, 2016
    Talfourd Road
    SE15 5PA London
    31b
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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