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Company Information for

15 TALBOT ROAD LIMITED

32 SHEFFIELD TERRACE, LONDON, W8 7NA,
Company Registration Number
04095246
Private Limited Company
Active

Company Overview

About 15 Talbot Road Ltd
15 TALBOT ROAD LIMITED was founded on 2000-10-24 and has its registered office in London. The organisation's status is listed as "Active". 15 Talbot Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
15 TALBOT ROAD LIMITED
 
Legal Registered Office
32 SHEFFIELD TERRACE
LONDON
W8 7NA
Other companies in W2
 
Filing Information
Company Number 04095246
Company ID Number 04095246
Date formed 2000-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-09-23
Return next due 2018-10-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-12 12:00:01
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 TALBOT ROAD LIMITED

Company Officers of 15 TALBOT ROAD LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN BERNHARD FEHLING
Director 2007-10-05
DANTE GIACOBAZZI
Director 2004-11-15
CHRISTIAN BERNHARD FEHLING
Company Secretary 2007-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
IFIGENIA LETTICH
Director 2001-09-25 2007-10-05
IFIGENIA LETTICH
Company Secretary 2001-09-25 2007-10-05
CHLOE LEDERMAN
Director 2001-08-22 2004-10-18
CHLOE LEDERMAN
Company Secretary 2001-08-22 2001-11-16
SUSAN LESLEY RUSSELL
Director 2000-10-24 2001-10-22
GILLIAN GOUDY
Director 2000-10-24 2001-07-31
GILLIAN GOUDY
Company Secretary 2000-10-24 2001-07-31
DANIEL JOHN DWYER
Director 2000-10-24 2000-10-24
DANIEL JAMES DWYER
Nominated Director 2000-10-24 2000-10-24
DANIEL JOHN DWYER
Nominated Secretary 2000-10-24 2000-10-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES
2017-08-04AA31/10/16 TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-09-09AA31/10/15 TOTAL EXEMPTION SMALL
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-04AR0122/10/15 FULL LIST
2015-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BERNHARD FEHLING / 01/11/2015
2015-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN BERNHARD FEHLING / 01/11/2015
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 15 TALBOT ROAD LONDON W2 5JE
2015-07-09AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0122/10/14 FULL LIST
2014-07-21AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0122/10/13 FULL LIST
2013-07-18AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-11AR0122/10/12 FULL LIST
2012-09-17AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-26AR0122/10/11 FULL LIST
2011-09-16AA31/10/10 TOTAL EXEMPTION SMALL
2010-12-08AR0122/10/10 FULL LIST
2010-09-26AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-28AR0122/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DANTE GIACOBAZZI / 28/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BERNHARD FEHLING / 28/10/2009
2009-09-23AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-23363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-22363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-10-08288aNEW SECRETARY APPOINTED
2007-10-08288aNEW DIRECTOR APPOINTED
2007-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-10-05288bDIRECTOR RESIGNED
2007-10-05288bSECRETARY RESIGNED
2006-11-14363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-24363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-12-06363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-19288bDIRECTOR RESIGNED
2004-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-03363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-01363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-12-19363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-12-19363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-10-26288bDIRECTOR RESIGNED
2001-09-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-1388(2)RAD 23/01/01--------- £ SI 78@1=78 £ IC 2/80
2001-01-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-01-26SRES01ALTER ARTICLES 25/11/00
2000-11-13288bDIRECTOR RESIGNED
2000-11-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-06287REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-11-06288aNEW DIRECTOR APPOINTED
2000-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 15 TALBOT ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 15 TALBOT ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 TALBOT ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 15 TALBOT ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 100
Current Assets 2011-11-01 £ 100
Shareholder Funds 2011-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 TALBOT ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 TALBOT ROAD LIMITED
Trademarks
We have not found any records of 15 TALBOT ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 TALBOT ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 15 TALBOT ROAD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 15 TALBOT ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 TALBOT ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 15 TALBOT ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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