Company Information for 39 TALBOT ROAD N.6. LIMITED
39 TALBOT ROAD, HIGHGATE, N6 4QS,
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Company Registration Number
01648151 Private Limited Company
Active |
| Company Name | |
|---|---|
| 39 TALBOT ROAD N.6. LIMITED | |
| Legal Registered Office | |
| 39 TALBOT ROAD HIGHGATE N6 4QS Other companies in N6 | |
| Company Number | 01648151 | |
|---|---|---|
| Company ID Number | 01648151 | |
| Date formed | 1982-07-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 11/04/2016 | |
| Return next due | 09/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-10-04 09:14:46 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
LEON JOHN CYCH |
||
FARNAZ ABASI |
||
SAMANTHA CARPENTER |
||
LEON JOHN CYCH |
||
PATRICK EL-HAWA |
||
JANE ELIZABETH OGILVY |
||
EUDORA ELIZABETH PASCALL |
||
ANDREW JOHN THORNTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES JOSEPH MCLAUGHLIN |
Director | ||
KATIE SHAW |
Director | ||
VISHAL KHAKHAR |
Director | ||
JESSICA WORTHINGTON |
Director | ||
ANDREW MORTON |
Director | ||
IAN ROBERT MORTON |
Director | ||
JAMES MCLAUGHLIN |
Director | ||
AMANDA BAILEY |
Director | ||
YVONNE MARIA VERDI-COTTS |
Director | ||
SARAH MABER |
Director | ||
ETHAN HALEVI |
Director | ||
DAVID SCOTT PARRISH |
Director | ||
ETHAN HALEVI |
Company Secretary | ||
LINDA JANE COCKBURN |
Director | ||
FAY ROSALIND NAYLOR |
Director | ||
LINDA JANE COCKBURN |
Company Secretary | ||
R ALEXANDER BENTLEY |
Director | ||
BARRY LENNON |
Director | ||
NICOLA MARIE MACLEAN |
Director | ||
WILLIAM DOUGLAS |
Director | ||
JONATHAN PAUL STEVENS |
Director | ||
ANA FILIPA NUNES MAIA |
Director | ||
ASHTON BRINDLEY WINSTON HAWTHORNE |
Director | ||
HELEN CYNTHIA DEWE WILCOX |
Company Secretary | ||
ARNOST ROSA VOKALEK |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMPUTINGFIRST LTD | Director | 2015-03-27 | CURRENT | 2015-01-06 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| 30/06/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MS LILY PICHON | ||
| Director's details changed for Ms Lily Pichon on 2024-05-24 | ||
| APPOINTMENT TERMINATED, DIRECTOR EUDORA ELIZABETH PASCALL | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN THORNTON | ||
| CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
| AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR SPYRIDON SKOULAKIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK EL-HAWA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Ms Eudira Elizabeth Pascall on 2018-07-31 | |
| AP01 | DIRECTOR APPOINTED MS EUDIRA ELIZABETH PASCALL | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN THORNTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCLAUGHLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE SHAW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/04/16 FULL LIST | |
| AR01 | 11/04/16 FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/04/15 FULL LIST | |
| AR01 | 11/04/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA WORTHINGTON | |
| AP01 | DIRECTOR APPOINTED MR PATRICK EL-HAWA | |
| AP01 | DIRECTOR APPOINTED MS JANE ELIZABETH OGILVY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VISHAL KHAKHAR | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JAMES JOSEPH MCLAUGHLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCLAUGHLIN | |
| AA01 | Current accounting period extended from 11/04/13 TO 30/06/13 | |
| AP01 | DIRECTOR APPOINTED MS JESSICA WORTHINGTON | |
| AP01 | DIRECTOR APPOINTED MS KATIE SHAW | |
| AP01 | DIRECTOR APPOINTED MR JAMES MCLAUGHLIN | |
| AR01 | 11/04/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MORTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORTON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FARNAZ MEHRDAD / 01/04/2013 | |
| AA | 11/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA CARPENTER / 19/03/2012 | |
| AP01 | DIRECTOR APPOINTED MS SAMANTHA CARPENTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BAILEY | |
| AA | 11/04/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE VERDI-COTTS | |
| AP01 | DIRECTOR APPOINTED MR IAN ROBERT MORTON | |
| AR01 | 11/04/11 FULL LIST | |
| AA | 11/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VISHAL KHAKHAR / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MARIA VERDI-COTTS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORTON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FARNAZ MEHRDAD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEON JOHN CYCH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BAILEY / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED MRS YVONNE MARIA VERDI-COTTS | |
| AA | 11/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR ANDREW MORTON | |
| 288a | DIRECTOR APPOINTED MISS FARNAZ MEHRDAD | |
| 363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID PARRISH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SARAH MABER | |
| AA | 11/04/08 TOTAL EXEMPTION SMALL | |
| AA | 11/04/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/04/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/04/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/04/04 |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.96 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
| Creditors Due Within One Year | 2013-06-30 | £ 4,328 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-12 | £ 3,660 |
| Other Creditors Due Within One Year | 2012-04-11 | £ 3,660 |
Creditors and other liabilities
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 39 TALBOT ROAD N.6. LIMITED
| Called Up Share Capital | 2012-04-11 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2013-06-30 | £ 4,428 |
| Cash Bank In Hand | 2012-04-12 | £ 3,760 |
| Cash Bank In Hand | 2012-04-11 | £ 3,760 |
| Current Assets | 2012-04-11 | £ 3,760 |
| Fixed Assets | 2012-04-11 | £ 1 |
| Shareholder Funds | 2012-04-11 | £ 101 |
| Tangible Fixed Assets | 2012-04-11 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 39 TALBOT ROAD N.6. LIMITED are:
| EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
| MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
| GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
| SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| 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. |