73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED

Company Number: 02726522

active          Qynn Score: 50

Summary

Formed in 1992, 73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED has 5 directors and 6 shareholders. The longest serving directors have been in place for 17 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at Penthouse Flat, Talbot Road, London, England, W2 5JL.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

2 Nov 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 Jun 1992

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2020

LATEST ACCOUNTS

30 Jun 2018

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

6

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

3

Address

Penthouse Flat Talbot Road London W2 5JL

Effective From

05/03/2016

Effective to

Current

SIC CODES

94990

Activities of other membership organisations n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
  
 
        
  
          
          
         
         
 
        
   
  
   
    
       
    
      
     

Activity

Most Active Year

2010

Events

12

1

2

0

2

0

0

9

0

Most Active Month

May 2010

Events

5

0

1

0

1

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/07/2019 with no updates

Filing Date

04/09/2019

Action Date

17/07/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2018

Filing Date

02/03/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/07/2018 with updates

Filing Date

08/08/2018

Action Date

17/07/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2017

Filing Date

28/03/2018

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/07/2017 with no updates

Filing Date

29/07/2017

Action Date

17/07/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2016

Filing Date

18/02/2017

Action Date

30/06/2016

Termination of appointment of Nicholas David Shorter Hoare

Type

Officers

Description

Termination of appointment of Nicholas David Shorter Hoare as a director on 14/10/2016

Filing Date

26/10/2016

Action Date

14/10/2016

Appointment of Mr Alexander John Shorter Hoare

Type

Officers

Description

Appointment of Mr Alexander John Shorter Hoare as a director on 14/10/2016

Filing Date

26/10/2016

Action Date

14/10/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2016 with full list of shareholders

Filing Date

25/07/2016

Action Date

09/06/2016

Appointment of Mr Oliver Hugh Knight

Type

Officers

Description

Appointment of Mr Oliver Hugh Knight as a director on 08/03/2016

Filing Date

23/07/2016

Action Date

08/03/2016

Termination of appointment of Edward David Miller

Type

Officers

Description

Termination of appointment of Edward David Miller as a director on 08/03/2016

Filing Date

17/07/2016

Action Date

08/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 17/07/2016 with updates

Filing Date

17/07/2016

Action Date

17/07/2016

Address Change

Type

Address

Description

Registered office address changed from C/O Mr Nicholas Hoare the Garden Flat 73 Talbot Road London W2 5JL to Penthouse Flat Talbot Road London W2 5JL on 05/03/2016

Filing Date

05/03/2016

Action Date

05/03/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2015

Filing Date

05/03/2016

Action Date

30/06/2015

Appointment of Mr Harry Richard Hewlett

Type

Officers

Description

Appointment of Mr Harry Richard Hewlett as a secretary on 22/06/2015

Filing Date

22/06/2015

Action Date

22/06/2015

Termination of appointment of Nicholas David Shorter Hoare

Type

Officers

Description

Termination of appointment of Nicholas David Shorter Hoare as a secretary on 22/06/2015

Filing Date

22/06/2015

Action Date

22/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2015 with full list of shareholders

Filing Date

09/06/2015

Action Date

09/06/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2014

Filing Date

27/04/2015

Action Date

30/06/2014

Director Details Changed for Mr Harry Richard Hewlett

Type

Officers

Description

Directors details changed for Mr Harry Richard Hewlett on 09/06/2014

Filing Date

11/06/2014

Action Date

09/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2014 with full list of shareholders

Filing Date

11/06/2014

Action Date

09/06/2014

Termination of appointment of Victoria Lee

Type

Officers

Description

Termination of appointment of Victoria Lee as a director

Filing Date

28/05/2014

Action Date

n/a

Appointment of Mr Harry Richard Hewlett

Type

Officers

Description

Appointment of Mr Harry Richard Hewlett as a director

Filing Date

28/05/2014

Action Date

n/a

Termination of appointment of Victoria Lee

Type

Officers

Description

Termination of appointment of Victoria Lee as a director

Filing Date

28/05/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2013

Filing Date

05/07/2013

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2013 with full list of shareholders

Filing Date

10/06/2013

Action Date

09/06/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2012

Filing Date

02/07/2012

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2012 with full list of shareholders

Filing Date

12/06/2012

Action Date

09/06/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2011

Filing Date

08/07/2011

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 09/06/2011 with full list of shareholders

Filing Date

09/06/2011

Action Date

09/06/2011

Termination of appointment of Susan West

Type

Officers

Description

Termination of appointment of Susan West as a director

Filing Date

09/06/2011

Action Date

n/a

Director Details Changed for Mrs Caroline Davina Cherry

Type

Officers

Description

Directors details changed for Mrs Caroline Davina Cherry on 09/06/2011

Filing Date

09/06/2011

Action Date

09/06/2011

Appointment of Mrs Caroline Davina Cherry

Type

Officers

Description

Appointment of Mrs Caroline Davina Cherry as a director

Filing Date

09/06/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2010

Filing Date

02/03/2011

Action Date

30/06/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 26/06/2010 with full list of shareholders

Filing Date

30/06/2010

Action Date

26/06/2010

Director Details Changed for Susan Ann West

Type

Officers

Description

Directors details changed for Susan Ann West on 26/06/2010

Filing Date

30/06/2010

Action Date

26/06/2010

Director Details Changed for Nicholas David Shorter Hoare

Type

Officers

Description

Directors details changed for Nicholas David Shorter Hoare on 26/06/2010

Filing Date

30/06/2010

Action Date

26/06/2010

Director Details Changed for Phin Suan June Yeo

Type

Officers

Description

Directors details changed for Phin Suan June Yeo on 26/06/2010

Filing Date

30/06/2010

Action Date

26/06/2010

Appointment of Mr Edward David Miller

Type

Officers

Description

Appointment of Mr Edward David Miller as a director

Filing Date

25/05/2010

Action Date

n/a

Appointment of Miss Victoria Anne Cecilia Lee

Type

Officers

Description

Appointment of Miss Victoria Anne Cecilia Lee as a director

Filing Date

25/05/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 73 Talbot Road London W2 5JL England on 13/05/2010

Filing Date

13/05/2010

Action Date

13/05/2010

Appointment of Mr Nicholas David Shorter Hoare

Type

Officers

Description

Appointment of Mr Nicholas David Shorter Hoare as a secretary

Filing Date

13/05/2010

Action Date

n/a

Termination of appointment of Alexander Walduck

Type

Officers

Description

Termination of appointment of Alexander Walduck as a director

Filing Date

11/05/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 78 Chelsea Park Gardens London SW3 6AE on 17/03/2010

Filing Date

17/03/2010

Action Date

17/03/2010

Termination of appointment of Alexander Walduck

Type

Officers

Description

Termination of appointment of Alexander Walduck as a secretary

Filing Date

17/03/2010

Action Date

n/a

Termination of appointment of Alexander Walduck

Type

Officers

Description

Termination of appointment of Alexander Walduck as a secretary

Filing Date

17/03/2010

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

19/09/2002

Tenure

17 Yrs 3 Mths

Born

June 1966

Date Joined

01/05/2011

Tenure

8 Yrs 8 Mths

Born

November 1959

Date Joined

01/01/2014

Tenure

5 Yrs 11 Mths

Born

December 1986

Date Joined

08/03/2016

Tenure

3 Yrs 9 Mths

Born

March 1988

Date Joined

14/10/2016

Tenure

3 Yrs 2 Mths

Born

June 1984

Active/Resigned

Date Joined

22/06/2015

Tenure

4 Yrs 7 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

12/01/2006

Tenure

10 Yrs 9 Mths

Date Resigned

14/10/2016

Type

Director

Date Joined

09/03/2010

Tenure

5 Yrs 11 Mths

Date Resigned

08/03/2016

Type

Director

Date Joined

24/02/2010

Tenure

3 Yrs 10 Mths

Date Resigned

01/01/2014

Type

Director

Date Joined

19/09/2002

Tenure

8 Yrs 7 Mths

Date Resigned

01/05/2011

Type

Director

Date Joined

19/09/2002

Tenure

7 Yrs 5 Mths

Date Resigned

17/03/2010

Type

Director

Date Joined

19/09/2002

Tenure

3 Yrs 3 Mths

Date Resigned

12/01/2006

Type

Director

Date Joined

09/07/1996

Tenure

6 Yrs 2 Mths

Date Resigned

19/09/2002

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

09/07/1996

Type

Secretary

Date Joined

13/05/2010

Tenure

5 Yrs 1 Mth

Date Resigned

22/06/2015

Type

Secretary

Date Joined

19/09/2002

Tenure

7 Yrs 5 Mths

Date Resigned

09/03/2010

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

19/09/2002

73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED currently has no recorded persons with significant control.