15 TALBOT ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

15 TALBOT ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
15 TALBOT ROAD LIMITED was incorporated 23 years ago on 24/10/2000 and has the registered number: 04095246. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.

15 TALBOT ROAD LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

32 SHEFFIELD TERRACE
LONDON
W8 7NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN BERNHARD FEHLING Mar 1975 German Director 2007-10-05 CURRENT
MRS ALEXANDRA DEWI WARR Nov 1976 British Director 2020-10-22 CURRENT
MISS ANTONIA DALE CHEONG Dec 1987 British Director 2018-10-29 CURRENT
MR CHRISTIAN BERNHARD FEHLING Mar 1975 German Secretary 2007-10-05 CURRENT
SUSAN LESLEY RUSSELL Oct 1961 British Director 2000-10-24 UNTIL 2001-10-22 RESIGNED
IFIGENIA LETTICH Feb 1974 Australian Director 2001-09-25 UNTIL 2007-10-05 RESIGNED
CHLOE LEDERMAN Apr 1975 British Director 2001-08-22 UNTIL 2004-10-18 RESIGNED
GILLIAN GOUDY Nov 1960 British Director 2000-10-24 UNTIL 2001-07-31 RESIGNED
MR DANTE GIACOBAZZI Nov 1948 Italian Director 2004-11-15 UNTIL 2018-01-08 RESIGNED
DANIEL JAMES DWYER May 1975 British Nominee Director 2000-10-24 UNTIL 2000-10-24 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 2000-10-24 UNTIL 2000-10-24 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Director 2000-10-24 UNTIL 2000-10-24 RESIGNED
CHLOE LEDERMAN Apr 1975 British Secretary 2001-08-22 UNTIL 2001-11-16 RESIGNED
IFIGENIA LETTICH Feb 1974 Australian Secretary 2001-09-25 UNTIL 2007-10-05 RESIGNED
GILLIAN GOUDY Nov 1960 British Secretary 2000-10-24 UNTIL 2001-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christian Bernhard Fehling 2016-04-06 3/1975 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ROMANS GROUP (UK) LIMITED WOKINGHAM Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
GARWOOD COMMUNICATIONS LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 3230 - Manufacture TV & radio, sound or video etc.
THE NGINN KARET FOUNDATION FOR CAMBODIA LONDON ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
PURTON COMMODITIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ULTIMA ACQUISITION GB LIMITED OLDHAM Active FULL 64999 - Financial intermediation not elsewhere classified
LEADERS FIRST IN LETTING LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LEADERS THE RENTAL AGENTS LIMITED WOKINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE LEADERS ROMANS GROUP LIMITED WOKINGHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE LEADERS ROMANS MIDCO LIMITED WOKINGHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE LEADERS ROMANS MIDCO 2 LIMITED WOKINGHAM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DE VERE COTTAGES LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
SURF (HOLDCO) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
SURF (BIDCO) LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
SURF (TOPCO) LIMITED ST HELIER JERSEY Active GROUP None Supplied
CHARTERHOUSE CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active FULL None Supplied
BOWMARK CAPITAL LLP LONDON Active GROUP None Supplied
DAEDALOS LLP STEYNING UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
WATLING STREET CAPITAL PARTNERS LLP LONDON UNITED KINGDOM Active GROUP None Supplied
CHARTERHOUSE GP LLP LONDON UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 15 TALBOT ROAD LIMITED 2023-11-10 31-10-2023 £100 equity
Micro-entity Accounts - 15 TALBOT ROAD LIMITED 2023-07-04 31-10-2022 £100 equity
15 TALBOT ROAD LIMITED 2022-08-19 31-10-2021 £100 Cash £100 equity
15 TALBOT ROAD LIMITED 2021-09-07 31-10-2020 £100 Cash £100 equity
15 TALBOT ROAD LIMITED 2020-10-23 31-10-2019 £100 equity
15 TALBOT ROAD LIMITED 2019-06-25 31-10-2018 £100 Cash £100 equity
15 TALBOT ROAD LIMITED 2018-08-23 31-10-2017 £100 Cash £100 equity
Abbreviated Company Accounts - 15 TALBOT ROAD LIMITED 2017-08-05 31-10-2016 £100 Cash £100 equity
Abbreviated Company Accounts - 15 TALBOT ROAD LIMITED 2016-09-10 31-10-2015 £100 Cash £100 equity
Abbreviated Company Accounts - 15 TALBOT ROAD LIMITED 2015-07-10 31-10-2014 £100 Cash £100 equity
Abbreviated Company Accounts - 15 TALBOT ROAD LIMITED 2014-07-22 31-10-2013 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RESCAP INVESTMENTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HEARTH EDUCATION VENTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 85600 - Educational support services
GALDENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.