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Home > England & Wales Companies > TLK CAPITAL INVESTMENT MANAGEMENT LIMITED
Company Information for

TLK CAPITAL INVESTMENT MANAGEMENT LIMITED

26 CHORLEY NEW ROAD, BOLTON, BL1 4AP,
Company Registration Number
07902997
Private Limited Company
Active

Company Overview

About Tlk Capital Investment Management Ltd
TLK CAPITAL INVESTMENT MANAGEMENT LIMITED was founded on 2012-01-09 and has its registered office in Bolton. The organisation's status is listed as "Active". Tlk Capital Investment Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TLK CAPITAL INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
26 CHORLEY NEW ROAD
BOLTON
BL1 4AP
Other companies in SW16
 
Previous Names
BALCRAFT LIMITED03/10/2015
Filing Information
Company Number 07902997
Company ID Number 07902997
Date formed 2012-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 19:55:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TLK CAPITAL INVESTMENT MANAGEMENT LIMITED
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Company Officers of TLK CAPITAL INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
OZDEMIR FADIL
 Director 2013-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
MERAL FADIL
 Director 2012-03-01 2013-02-25
OZDEMIR FADIL
 Director 2012-01-09 2012-03-31
MICHAEL HOLDER
 Director 2012-01-09 2012-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OZDEMIR FADIL TLK SERVICED APARTMENTS LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
OZDEMIR FADIL MASTERWORK INVESTMENT CONSORTIUM LTD Director 2015-09-01 CURRENT 2008-11-03 Active
OZDEMIR FADIL 1ST RAPID PROPERTY SERVICES LTD Director 2015-07-06 CURRENT 2013-08-07 Active - Proposal to Strike off
OZDEMIR FADIL WILLERSLEY PROPERTIES LIMITED Director 2015-03-31 CURRENT 2013-08-30 Active - Proposal to Strike off
OZDEMIR FADIL THAT HOUSING COMPANY LIMITED Director 2015-02-26 CURRENT 2014-05-07 Active
OZDEMIR FADIL ROMANELA INVESTMENTS LIMITED Director 2014-12-23 CURRENT 2006-10-12 Active
OZDEMIR FADIL TLK UTILITIES LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
OZDEMIR FADIL TLK LONDON DAMP COMPANY LIMITED Director 2014-11-20 CURRENT 2014-11-20 Dissolved 2018-04-17
OZDEMIR FADIL TLK CONSTRUCTION LTD Director 2011-09-14 CURRENT 2011-09-14 Active - Proposal to Strike off

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
2023-01-11CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM 25 Leigham Court Road London SW16 2nd United Kingdom
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2019-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/19 FROM 16 Streatham High Road London SW16 1DB
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-07-05AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-15AR0109/01/16 ANNUAL RETURN FULL LIST
2015-10-23AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-03RES15CHANGE OF NAME 02/10/2015
2015-10-03CERTNMCompany name changed balcraft LIMITED\certificate issued on 03/10/15
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0109/01/15 ANNUAL RETURN FULL LIST
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/15 FROM 14 Hideaway Work Space 1 Empire Mews Stanthorpe Road London SW16 2BF
2014-10-01AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0109/01/14 ANNUAL RETURN FULL LIST
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/14 FROM 10-12 Baches Street London N1 6DL United Kingdom
2013-09-19AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MERAL FADIL
2013-02-26AP01DIRECTOR APPOINTED MR OZDEMIR FADIL
2013-02-12AR0109/01/13 ANNUAL RETURN FULL LIST
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR OZDEMIR FADIL
2012-04-05AP01DIRECTOR APPOINTED MRS MERAL FADIL
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/12 FROM 1St Floor Office 8-10 Stamford Hill London N16 6XZ England
2012-03-01AP01DIRECTOR APPOINTED MR OZDEMIR FADIL
2012-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER
2012-01-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-01-09 £ 20,676

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 TLK CAPITAL INVESTMENT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-09 £ 1
Cash Bank In Hand 2012-01-09 £ 17,791
Current Assets 2012-01-09 £ 39,163
Debtors 2012-01-09 £ 21,372
Fixed Assets 2012-01-09 £ 397
Shareholder Funds 2012-01-09 £ 18,884
Tangible Fixed Assets 2012-01-09 £ 397

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TLK CAPITAL INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TLK CAPITAL INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of TLK CAPITAL INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TLK CAPITAL INVESTMENT MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as TLK CAPITAL INVESTMENT MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where TLK CAPITAL INVESTMENT MANAGEMENT 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 TLK CAPITAL INVESTMENT MANAGEMENT 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 TLK CAPITAL INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BL1 4AP