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Home > England & Wales Companies > 18 TALBOT ROAD MANAGEMENT COMPANY LIMITED
Company Information for

18 TALBOT ROAD MANAGEMENT COMPANY LIMITED

1 REES DRIVE, STANMORE, MIDDLESEX, HA7 4YN,
Company Registration Number
04170098
Private Limited Company
Active

Company Overview

About 18 Talbot Road Management Company Ltd
18 TALBOT ROAD MANAGEMENT COMPANY LIMITED was founded on 2001-02-28 and has its registered office in Stanmore. The organisation's status is listed as "Active". 18 Talbot Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
18 TALBOT ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 REES DRIVE
STANMORE
MIDDLESEX
HA7 4YN
Other companies in HA7
 
Filing Information
Company Number 04170098
Company ID Number 04170098
Date formed 2001-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-02-28
Return next due 2018-03-14
Type of accounts MICRO
Last Datalog update: 2017-11-11 21:45:23
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 18 TALBOT ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 18 TALBOT ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DOREEN NANETTE COLLER
Director 2001-02-28
OSCAR DELLA PASQUA
Director 2004-02-27
GUILLAUME ANTOINE ROBERT PERRET
Director 2004-07-12
PANKAJ ADATIA
Company Secretary 2012-03-30
GUILLAUME ANTOINE ROBERT PERRET
Company Secretary 2007-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES OLIVER DONALDSON
Director 2001-02-28 2016-10-14
CHARLES OLIVER DONALDSON
Company Secretary 2001-02-28 2011-02-28
BARBARA PATRICIA SEGAL
Director 2001-02-28 2008-03-03
MICHAEL FERGUS JONATHAN UNGOED-THOMAS
Director 2001-02-28 2008-03-03
OUIDA WEAVER
Director 2001-02-28 2005-10-31
PAUL EDWARD HILSLEY
Director 2001-02-28 2005-05-20
JOHN JAMES RHIND
Director 2001-02-28 2004-07-12
NANCY RHIND
Director 2001-02-28 2004-07-12
DAX GIORNANDI
Director 2001-02-28 2004-02-27
L & A REGISTRARS LIMITED
Nominated Director 2001-02-28 2001-02-28
L & A SECRETARIAL LIMITED
Nominated Secretary 2001-02-28 2001-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OSCAR DELLA PASQUA SOMERSET COURT RESIDENTS COMPANY LIMITED Director 2010-08-10 CURRENT 2002-07-04 Active
OSCAR DELLA PASQUA 22 MATTOCK LANE LIMITED Director 2006-12-21 CURRENT 2002-07-25 Active
GUILLAUME ANTOINE ROBERT PERRET PERRET ASSOCIATES LTD. Director 2007-01-30 CURRENT 2007-01-30 Active

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
2017-09-04AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 7
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DONALDSON
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 7
2016-03-17AR0128/02/16 FULL LIST
2015-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 7
2015-04-07AR0128/02/15 FULL LIST
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2014 FROM C/O HOMES PROPERTY MANAGEMENT LTD 367 PORTOBELLO ROAD LONDON W10 5SG
2014-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 7
2014-03-31AR0128/02/14 FULL LIST
2013-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-04-30AR0128/02/13 FULL LIST
2012-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-03-30AP03SECRETARY APPOINTED MR PANKAJ ADATIA
2012-03-30AR0128/02/12 FULL LIST
2011-05-13AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-03AR0128/02/11 FULL LIST
2011-03-03TM02APPOINTMENT TERMINATED, SECRETARY CHARLES DONALDSON
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 103A WESTBOURNE GROVE LONDON W2 4UW
2010-06-07AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-09AR0128/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DOREEN NANETTE COLLER / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES OLIVER DONALDSON / 09/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR OSCAR DELLA PASQUA / 09/03/2010
2009-05-20AA28/02/09 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-24363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR BARBARA SEGAL
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL UNGOED-THOMAS
2008-04-03AA28/02/08 TOTAL EXEMPTION SMALL
2007-05-30288aNEW SECRETARY APPOINTED
2007-04-26363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-04-04288bDIRECTOR RESIGNED
2006-03-22363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-11-11287REGISTERED OFFICE CHANGED ON 11/11/05 FROM: FLAT 4 18 TALBOT ROAD LONDON W2 5LH
2005-07-06288bDIRECTOR RESIGNED
2005-03-15363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-22288bDIRECTOR RESIGNED
2005-02-22288aNEW DIRECTOR APPOINTED
2005-02-22288bDIRECTOR RESIGNED
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-10363sRETURN MADE UP TO 28/02/04; CHANGE OF MEMBERS
2004-03-08288bDIRECTOR RESIGNED
2004-03-08288aNEW DIRECTOR APPOINTED
2004-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-05-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-08363sRETURN MADE UP TO 28/02/03; NO CHANGE OF MEMBERS
2003-04-28287REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 18 TALBOT ROAD LONDON W2 5LH
2002-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-04363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-07-26288aNEW DIRECTOR APPOINTED
2001-07-2688(2)RAD 28/02/01--------- £ SI 6@1=6 £ IC 1/7
2001-05-22287REGISTERED OFFICE CHANGED ON 22/05/01 FROM: 31 CORSHAM STREET LONDON N1 6DR
2001-05-22288aNEW DIRECTOR APPOINTED
2001-05-22288aNEW DIRECTOR APPOINTED
2001-05-22288aNEW DIRECTOR APPOINTED
2001-05-22288aNEW DIRECTOR APPOINTED
2001-05-22288aNEW DIRECTOR APPOINTED
2001-05-22288aNEW DIRECTOR APPOINTED
2001-05-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-22288aNEW DIRECTOR APPOINTED
2001-05-22288bSECRETARY RESIGNED
2001-05-22288bDIRECTOR RESIGNED
2001-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 18 TALBOT ROAD MANAGEMENT COMPANY 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 18 TALBOT ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 TALBOT ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-02-28

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 18 TALBOT ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 18 TALBOT ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 TALBOT ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 18 TALBOT ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 TALBOT ROAD MANAGEMENT COMPANY 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 (98000 - Residents property management) as 18 TALBOT ROAD MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where 18 TALBOT ROAD MANAGEMENT COMPANY 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 18 TALBOT ROAD MANAGEMENT COMPANY 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 18 TALBOT ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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