Company Information for 5 TALBOT SQUARE MANAGEMENT CO LIMITED
EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
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Company Registration Number
01238228
Private Limited Company
Active |
Company Name | |
---|---|
5 TALBOT SQUARE MANAGEMENT CO LIMITED | |
Legal Registered Office | |
EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL Other companies in W2 | |
Company Number | 01238228 | |
---|---|---|
Company ID Number | 01238228 | |
Date formed | 1975-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 02:50:56 |
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Officer | Role | Date Appointed |
---|---|---|
MAREA DOLORES YOUNG-TAYLOR |
||
OLIVIER ALAIN BOUE |
||
GEORGE CLEMENS |
||
JOHN PHILIP FAIRFAX MASON |
||
MUKARRAM JAVAID SYED |
||
SAMIR ALTAF SYED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER DAVID GERARD KING |
Director | ||
COLIN JOHN WINTER |
Director | ||
MUKARRAM JAVAID SYED |
Company Secretary | ||
NEIL MCDONALD HOLMES |
Director | ||
NEIL MCDONALD HOLMES |
Company Secretary | ||
NICHOLAS CHARLES HAYDON |
Director | ||
BRIAN HORACE CLEMENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
25 QUEEN'S GARDENS LIMITED | Company Secretary | 2009-07-01 | CURRENT | 1986-10-21 | Active | |
22 WESTBOURNE TERRACE FREEHOLD LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2002-08-14 | Active | |
9-12 WESTBOURNE CRESCENT LTD | Company Secretary | 2008-11-11 | CURRENT | 2005-11-15 | Active | |
61-62 LEINSTER SQUARE LIMITED | Company Secretary | 2008-11-04 | CURRENT | 2005-09-15 | Active | |
40 WESTBOURNE TERRACE LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1999-08-31 | Active | |
MARCOM PROPERTIES LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1987-07-13 | Active | |
70/71 PRINCE'S SQUARE MANAGEMENT LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1997-06-24 | Active | |
163-165 SUSSEX GARDENS LIMITED | Company Secretary | 2008-10-17 | CURRENT | 2004-12-09 | Active | |
SIX ST. STEPHENS GARDENS MANAGEMENT LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1973-11-07 | Active | |
206 RANDOLPH AVENUE LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1994-09-19 | Active | |
21 MOORHOUSE ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1995-04-27 | Active | |
66 LADBROKE GROVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-10-17 | CURRENT | 1995-06-06 | Active | |
MAYBOURNE COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2008-04-11 | CURRENT | 1976-08-16 | Active | |
CAMBRIDGE COURT (SUSSEX GARDENS) MANAGEMENT LIMITED | Company Secretary | 2008-04-11 | CURRENT | 1976-07-22 | Active | |
OPPORTUNITAS INVESTMENT LIMITED | Director | 2012-01-10 | CURRENT | 2012-01-10 | Liquidation | |
MESASCO LIMITED | Director | 2003-01-13 | CURRENT | 2003-01-13 | Active - Proposal to Strike off | |
CREST COMMERCIAL LIMITED | Director | 1991-07-13 | CURRENT | 1986-07-25 | Active | |
CREST COMMERCIAL FREEHOLD LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
CREST COMMERCIAL LIMITED | Director | 2015-03-18 | CURRENT | 1986-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 21/04/23 FROM 68 Queens Gardens London W2 3AH England | ||
Termination of appointment of Sloan Company Secretarial Services Limited on 2023-02-08 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP FAIRFAX MASON | |
AP01 | DIRECTOR APPOINTED MR ELYAS CHOWDHURY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr John Philip Fairfax Mason on 2020-03-04 | |
CH01 | Director's details changed for Mr John Philip Fairfax Mason on 2020-03-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/20 FROM 68 Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Marea Dolores Young-Taylor on 2018-12-19 | |
AP04 | Appointment of Sloan Company Secretarial Services Limited as company secretary on 2018-12-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLIVIER ALAIN BOUE | |
AP01 | DIRECTOR APPOINTED MR GEORGE CLEMENS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/17 FROM C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 180 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SAMIR ALTAF SYED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/01/15 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/15 FROM C/O C/O Granvilles 68 Queens Gardens London W2 3AH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 180 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WINTER | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/14 FROM Sinclairs 1 Hereford Road London W2 4AB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 31/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUKARRAM JAVAID SYED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN WINTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP FAIRFAX MASON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID GERARD KING / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOLMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MUKARRAM SYED | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 25-29 HARPER ROAD LONDON SE1 6AW UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED SECRETARY NEIL HOLMES | |
288a | SECRETARY APPOINTED MAREA DOLORES YOUNG-TAYLOR | |
287 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM DELTA HOUSE, E C BROWN & BATTS 175-177 BOROUGH HIGH STREET LONDON SE1 1HR | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 175-177 BOROUGH HIGH STREET LONDON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: HEARTS OF OAK HOUSE 84 KINGS WAY LONDON WC2B 6NF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
287 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: 5 TALBOT SQUARE LONDON W2 1TR | |
First gazette |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5 TALBOT SQUARE MANAGEMENT CO LIMITED
Cash Bank In Hand | 2012-01-01 | £ 180 |
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Shareholder Funds | 2012-01-01 | £ 180 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 5 TALBOT SQUARE MANAGEMENT CO LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |