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 -

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
14 PEMBRIDGE CRESCENT LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
FRAMELAND PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
3 KPG LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
7 KENSINGTON PARK GARDENS LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management

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

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JOY OF PRINT LTD LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities