TALBOURNE LIMITED -
Company Profile | Company Filings |
Overview
TALBOURNE LIMITED is a Private Limited Company from and has the status: Active.
TALBOURNE LIMITED was incorporated 45 years ago on 06/02/1979 and has the registered number: 01413488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TALBOURNE LIMITED was incorporated 45 years ago on 06/02/1979 and has the registered number: 01413488. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TALBOURNE LIMITED -
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
72 CLARENDON ROAD
W11 2HW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PIPPA JANE ADIE | Nov 1950 | British | Director | 2023-03-10 | CURRENT |
MR. PETER BRIAN ADIE | Feb 1944 | British | Director | RESIGNED | |
MARCIA STEPHENSON | Secretary | 1997-06-09 UNTIL 1997-06-11 | RESIGNED | ||
ROGER DEREK CORAL | Mar 1957 | Secretary | 1999-03-16 UNTIL 2009-10-23 | RESIGNED | |
EAMONN JOHN CANNON | Oct 1942 | Irish | Secretary | RESIGNED | |
ANTONIA BRANDES | Secretary | 1997-06-11 UNTIL 1999-03-16 | RESIGNED | ||
ANTONIA BRANDES | Secretary | 1994-01-03 UNTIL 1997-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Pippa Jane Adie | 2023-10-24 | 11/1950 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Peter Brian Adie | 2016-04-06 - 2023-03-24 | 2/1944 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Talbourne Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-03-2023 | £2,461,223 Cash £2,416,970 equity |
Talbourne Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-12 | 31-03-2022 | £2,001,709 Cash £2,394,034 equity |
Talbourne Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-08 | 31-03-2021 | £1,993,045 Cash £2,330,025 equity |
Talbourne Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-18 | 31-03-2020 | £484,033 Cash £2,033,266 equity |
Talbourne Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-17 | 31-03-2019 | £1,141,501 Cash £2,345,032 equity |
Micro-entity Accounts - TALBOURNE LIMITED | 2018-08-08 | 31-03-2018 | £2,210,050 equity |
Micro-entity Accounts - TALBOURNE LIMITED | 2017-11-01 | 31-03-2017 | £2,109,735 equity |
Abbreviated Company Accounts - TALBOURNE LIMITED | 2016-11-29 | 31-03-2016 | £310,889 Cash £1,969,256 equity |
Abbreviated Company Accounts - TALBOURNE LIMITED | 2015-12-25 | 31-03-2015 | £755,227 Cash £1,882,083 equity |
Abbreviated Company Accounts - TALBOURNE LIMITED | 2014-10-01 | 31-03-2014 | £154,883 Cash £1,747,267 equity |