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Home > England & Wales Companies > 11 TALBOT SQUARE MANAGEMENT COMPANY LIMITED
Company Information for

11 TALBOT SQUARE MANAGEMENT COMPANY LIMITED

C/O JMW BARNARD MANAGEMENT LIMITED, 181 KENSINGTON HIGH STREET, LONDON, W8 6SH,
Company Registration Number
04603608
Private Limited Company
Active

Company Overview

About 11 Talbot Square Management Company Ltd
11 TALBOT SQUARE MANAGEMENT COMPANY LIMITED was founded on 2002-11-28 and has its registered office in London. The organisation's status is listed as "Active". 11 Talbot Square Management Company Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
11 TALBOT SQUARE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O JMW BARNARD MANAGEMENT LIMITED
181 KENSINGTON HIGH STREET
LONDON
W8 6SH
Other companies in W8
 
Filing Information
Company Number 04603608
Company ID Number 04603608
Date formed 2002-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts 
Last Datalog update: 2018-08-06 19:41:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 TALBOT SQUARE MANAGEMENT COMPANY LIMITED

Company Officers of 11 TALBOT SQUARE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JMW BARNARD MANAGEMENT LIMITED
 Company Secretary 2009-01-30
IONA DENT
 Director 2016-04-01
GREGORY JOHN DOYLE
 Director 2007-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLE RUTH JOHNSON
 Director 2007-12-01 2016-03-24
MICHAEL CHARLES COATES
 Director 2006-03-14 2012-10-26
ADAM NICHOLAS RICHARDSON
 Company Secretary 2003-09-23 2007-11-29
ADAM NICHOLAS RICHARDSON
 Director 2003-09-23 2007-11-29
EMMA CLARE SOPHIE HEIN
 Director 2002-11-28 2006-02-23
DAVID HAND
 Director 2003-12-16 2005-01-01
PIERRE JULES DOMINIC HEIN
 Director 2002-11-28 2003-10-03
DAVID HAND
 Company Secretary 2002-11-28 2003-09-23
DAVID HAND
 Director 2002-11-28 2003-09-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-11-28 2002-11-28
INSTANT COMPANIES LIMITED
 Nominated Director 2002-11-28 2002-11-28
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2002-11-28 2002-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JMW BARNARD MANAGEMENT LIMITED THE CRANLEIGH RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-12-01 CURRENT 1996-07-10 Active
JMW BARNARD MANAGEMENT LIMITED 73 ABINGDON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-20 CURRENT 2010-03-30 Active
JMW BARNARD MANAGEMENT LIMITED PENCOMBE MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-01 CURRENT 1983-11-17 Active
JMW BARNARD MANAGEMENT LIMITED DAWFREE LIMITED Company Secretary 2017-02-17 CURRENT 1995-09-26 Active
JMW BARNARD MANAGEMENT LIMITED EMMERVALE PROPERTIES LIMITED Company Secretary 2017-01-01 CURRENT 1974-08-02 Active
JMW BARNARD MANAGEMENT LIMITED LANCASTER HOUSE, SUSSEX GARDENS LIMITED Company Secretary 2016-03-22 CURRENT 1973-11-07 Active
JMW BARNARD MANAGEMENT LIMITED ALDRIDGE ROAD VILLAS FREEHOLD LIMITED Company Secretary 2016-03-11 CURRENT 2012-02-28 Active
JMW BARNARD MANAGEMENT LIMITED 25 ALEXANDER STREET LIMITED Company Secretary 2016-03-10 CURRENT 1994-07-22 Active
JMW BARNARD MANAGEMENT LIMITED HERNE HILL MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-21 CURRENT 2015-03-02 Active
JMW BARNARD MANAGEMENT LIMITED 5 LADBROKE GARDENS (MANAGEMENT) LIMITED Company Secretary 2015-08-04 CURRENT 1989-10-24 Active
JMW BARNARD MANAGEMENT LIMITED 90 LADBROKE GROVE LIMITED Company Secretary 2015-05-08 CURRENT 2015-01-29 Active
JMW BARNARD MANAGEMENT LIMITED 17 CLIVEDEN PLACE LIMITED Company Secretary 2015-03-12 CURRENT 2007-08-22 Active
JMW BARNARD MANAGEMENT LIMITED WEST HOUSE (MANAGEMENT) LIMITED Company Secretary 2015-03-01 CURRENT 1976-11-04 Active
JMW BARNARD MANAGEMENT LIMITED PICASSO (BEVINGTON ROAD) RESIDENTS COMPANY LIMITED Company Secretary 2015-01-12 CURRENT 2008-05-06 Active
JMW BARNARD MANAGEMENT LIMITED 37 POWIS SQUARE FREEHOLD LIMITED Company Secretary 2015-01-09 CURRENT 2000-01-11 Active
JMW BARNARD MANAGEMENT LIMITED 47 CLARENDON ROAD RTM COMPANY LIMITED Company Secretary 2014-11-05 CURRENT 2007-09-28 Dissolved 2017-08-01
JMW BARNARD MANAGEMENT LIMITED 47 CLARENDON ROAD FREEHOLD COMPANY LIMITED Company Secretary 2014-11-05 CURRENT 2007-10-11 Active
JMW BARNARD MANAGEMENT LIMITED KINNERTON STREET FREEHOLD LIMITED Company Secretary 2014-08-06 CURRENT 2007-05-11 Active
JMW BARNARD MANAGEMENT LIMITED 68 KGS LIMITED Company Secretary 2014-02-28 CURRENT 1991-12-11 Active
JMW BARNARD MANAGEMENT LIMITED 35A RUSSELL ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-06-27 CURRENT 2006-05-03 Active
JMW BARNARD MANAGEMENT LIMITED 74 LEXHAM GARDENS LIMITED Company Secretary 2012-06-20 CURRENT 1993-09-27 Active
JMW BARNARD MANAGEMENT LIMITED 61 KENSINGTON COURT LIMITED Company Secretary 2012-02-20 CURRENT 2005-09-15 Active
JMW BARNARD MANAGEMENT LIMITED 100 ADDISON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2012-02-06 CURRENT 2001-07-23 Active
JMW BARNARD MANAGEMENT LIMITED FOUR CRAVEN HILL MANAGEMENT LIMITED Company Secretary 2011-03-25 CURRENT 1968-05-16 Active
JMW BARNARD MANAGEMENT LIMITED 30 LOWER ADDISON GARDENS LIMITED Company Secretary 2011-03-22 CURRENT 1996-01-31 Active
JMW BARNARD MANAGEMENT LIMITED 46 HOLLAND PARK MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-24 CURRENT 1989-12-22 Active
JMW BARNARD MANAGEMENT LIMITED ROLAND GARDENS (FREEHOLD) LIMITED Company Secretary 2010-05-07 CURRENT 1998-07-22 Active
JMW BARNARD MANAGEMENT LIMITED 50 LADBROKE GROVE LIMITED Company Secretary 2010-05-04 CURRENT 1993-03-02 Active
JMW BARNARD MANAGEMENT LIMITED SIX AND SEVEN BERKELEY GARDENS LIMITED Company Secretary 2010-03-05 CURRENT 1969-01-10 Active
JMW BARNARD MANAGEMENT LIMITED 32 GLOUCESTER WALK MANAGEMENT COMPANY LTD Company Secretary 2009-12-02 CURRENT 2006-06-30 Active
JMW BARNARD MANAGEMENT LIMITED 27 CAMPDEN GROVE FREEHOLD LIMITED Company Secretary 2009-10-06 CURRENT 2007-10-11 Active
JMW BARNARD MANAGEMENT LIMITED 12-14 CLIFTON GARDENS (MANAGEMENT) LIMITED Company Secretary 2008-08-19 CURRENT 1987-09-10 Active
JMW BARNARD MANAGEMENT LIMITED CAVENDISH CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2008-07-01 CURRENT 2008-01-09 Active
JMW BARNARD MANAGEMENT LIMITED FOURTEEN LADBROKE SQUARE LIMITED Company Secretary 2008-02-15 CURRENT 1997-04-08 Active
JMW BARNARD MANAGEMENT LIMITED 13A PORTOBELLO ROAD MANAGEMENT LTD. Company Secretary 2007-12-31 CURRENT 1993-11-24 Active
JMW BARNARD MANAGEMENT LIMITED 36 BASSETT ROAD LONDON LIMITED Company Secretary 2007-11-09 CURRENT 2002-02-11 Active
JMW BARNARD MANAGEMENT LIMITED EVERBYTE LIMITED Company Secretary 2007-04-23 CURRENT 1991-07-26 Active
JMW BARNARD MANAGEMENT LIMITED 27 CAMPDEN GROVE LIMITED Company Secretary 2007-04-03 CURRENT 1985-10-04 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
2018-05-30AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES
2017-05-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 7
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-05-04AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-18AP01DIRECTOR APPOINTED IONA DENT
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE JOHNSON
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 7
2015-12-04AR0128/11/15 FULL LIST
2015-02-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 7
2014-12-24AR0128/11/14 FULL LIST
2014-03-21AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 7
2013-11-29AR0128/11/13 FULL LIST
2013-03-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-05AR0128/11/12 FULL LIST
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLE RUTH JOHNSON / 31/12/2011
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOHN DOYLE / 31/12/2011
2013-02-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JMW BARNARD MANAGEMENT LTD / 31/12/2011
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COATES
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-11AR0128/11/11 FULL LIST
2011-06-20AA31/12/10 TOTAL EXEMPTION FULL
2010-12-10AR0128/11/10 FULL LIST
2010-06-07AA31/12/09 TOTAL EXEMPTION FULL
2009-12-18AR0128/11/09 FULL LIST
2009-12-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JMW BARNARD MANAGEMENT LTD / 30/10/2009
2009-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2009 FROM JMW BARNARD MANAGEMENT LTD 108 PALACE GARDENS TERRACE LONDON W8 4RT
2009-04-21AA31/12/08 TOTAL EXEMPTION FULL
2009-03-11363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2009-02-10288aSECRETARY APPOINTED JMW BARNARD MANAGEMENT LTD
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM FLAT 5 11 TALBOT SQUARE LONDON W2 1TR
2008-05-21AA31/12/07 TOTAL EXEMPTION FULL
2008-03-18288aDIRECTOR APPOINTED NICOLE RUTH JOHNSON
2007-12-14363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-12-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-26287REGISTERED OFFICE CHANGED ON 26/11/07 FROM: FLAT 7 11 TALBOT SQUARE LONDON W2 1TR
2007-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-07363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-03-20288aNEW DIRECTOR APPOINTED
2006-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-23288bDIRECTOR RESIGNED
2005-12-12363(288)DIRECTOR RESIGNED
2005-12-12363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-05-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-07363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-06-11225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2004-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-14288aNEW DIRECTOR APPOINTED
2004-01-30288aNEW DIRECTOR APPOINTED
2003-12-17363(287)REGISTERED OFFICE CHANGED ON 17/12/03
2003-12-17363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-10-10288bDIRECTOR RESIGNED
2003-09-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-04-06288bDIRECTOR RESIGNED
2002-12-07288aNEW DIRECTOR APPOINTED
2002-12-07288aNEW DIRECTOR APPOINTED
2002-12-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-28NEWINCINCORPORATION 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 11 TALBOT SQUARE 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 11 TALBOT SQUARE 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
11 TALBOT SQUARE 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 11 TALBOT SQUARE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 7
Called Up Share Capital 2012-01-01 £ 7
Cash Bank In Hand 2013-01-01 £ 7
Cash Bank In Hand 2012-01-01 £ 7
Current Assets 2013-01-01 £ 7
Current Assets 2012-01-01 £ 7
Shareholder Funds 2013-01-01 £ 7
Shareholder Funds 2012-01-01 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11 TALBOT SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 TALBOT SQUARE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 11 TALBOT SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 TALBOT SQUARE 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 11 TALBOT SQUARE 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 11 TALBOT SQUARE 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 11 TALBOT SQUARE 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 11 TALBOT SQUARE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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