73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED (02726522)

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Status :

active

Updated :

28 Mar 2018

Qynn Score :

50

Incorporated :

26 Jun 1992

Type :

ltd

Accounts Due :

31 Mar 2018

Last Accounts :

30 Jun 2016

Directors :

5

Secretaries :

1

Shareholders :

6

Resigned Directors :

8

Resigned Secretaries :

3

SIC Codes :

94990

Latest Financials

Address

Penthouse Flat,
Talbot Road,
London,
England,
W2 5JL

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Penthouse Flat Talbot Road London W2 5JL

Date From

05/03/2016

Date To

Current

 

Address

Penthouse Flat, Talbot Road, London, England, W2 5JL

Date From

05/03/2016

Date To

05/03/2016

 

Address

73 Talbot Road London W2 5JL England

Date From

13/05/2010

Date To

05/03/2016

 

Address

78 Chelsea Park Gardens London SW3 6AE

Date From

17/03/2010

Date To

13/05/2010

Accounts

28 March 2018

Confirmation Statment

29 July 2017

Accounts

18 February 2017

Appointment of Mr Alexander John Shorter Hoare

26 October 2016

Termination of appointment of Nicholas David Shorter Hoare

26 October 2016

Annual Return

25 July 2016

Appointment of Mr Oliver Hugh Knight

23 July 2016

Confirmation Statment

17 July 2016

Termination of appointment of Edward David Miller

17 July 2016

Accounts

5 March 2016

Address Change

5 March 2016

Appointment of Mr Harry Richard Hewlett

22 June 2015

Termination of appointment of Nicholas David Shorter Hoare

22 June 2015

Annual Return

9 June 2015

Accounts

27 April 2015

Director Details Changed for Mr Harry Richard Hewlett

11 June 2014

Annual Return

11 June 2014

Appointment of Mr Harry Richard Hewlett

28 May 2014

Termination of appointment of Victoria Lee

28 May 2014

Termination of appointment of Victoria Lee

28 May 2014

Accounts

5 July 2013

Annual Return

10 June 2013

Accounts

2 July 2012

Annual Return

12 June 2012

Accounts

8 July 2011

Director Details Changed for Mrs Caroline Davina Cherry

9 June 2011

Appointment of Mrs Caroline Davina Cherry

9 June 2011

Termination of appointment of Susan West

9 June 2011

Annual Return

9 June 2011

Accounts

2 March 2011

Annual Return

30 June 2010

Director Details Changed for Susan Ann West

30 June 2010

Director Details Changed for Nicholas David Shorter Hoare

30 June 2010

Director Details Changed for Phin Suan June Yeo

30 June 2010

Appointment of Mr Edward David Miller

25 May 2010

Appointment of Miss Victoria Anne Cecilia Lee

25 May 2010

Address Change

13 May 2010

Appointment of Mr Nicholas David Shorter Hoare

13 May 2010

Termination of appointment of Alexander Walduck

11 May 2010

Termination of appointment of Alexander Walduck

17 March 2010

Address Change

17 March 2010

Termination of appointment of Alexander Walduck

17 March 2010

Accounts

9 July 2009

legacy

30 June 2009

Accounts

22 July 2008

legacy

1 July 2008

Accounts

2 August 2007

legacy

12 July 2007

Accounts

24 May 2007

legacy

11 July 2006

legacy

7 July 2006

legacy

20 March 2006

legacy

20 March 2006

Accounts

28 February 2006

legacy

12 September 2005

legacy

1 August 2005

Accounts

1 April 2005

legacy

14 July 2004

Accounts

17 September 2003

legacy

23 July 2003

legacy

2 October 2002

legacy

2 October 2002

legacy

2 October 2002

legacy

2 October 2002

legacy

2 October 2002

legacy

2 October 2002

Resolutions

2 October 2002

legacy

2 October 2002

legacy

2 October 2002

Accounts

17 August 2002

legacy

14 July 2002

Accounts

15 February 2002

legacy

5 September 2001

Accounts

20 March 2001

legacy

5 July 2000

Accounts

14 March 2000

legacy

14 July 1999

Accounts

17 September 1998

legacy

11 September 1998

legacy

14 July 1998

Accounts

13 March 1998

legacy

15 July 1997

legacy

14 July 1997

Resolutions

11 September 1996

Accounts

11 September 1996

Resolutions

11 September 1996

legacy

16 July 1996

legacy

16 July 1996

legacy

11 July 1996

Accounts

7 July 1995

legacy

3 July 1995

Accounts

1 December 1994

legacy

1 July 1994

Resolutions

24 December 1993

Accounts

24 December 1993

legacy

2 July 1993

Incorporation

26 June 1992

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

28/03/2018

Description

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

Type

Confirmation Statement

Date

29/07/2017

Description

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

Type

Accounts

Date

18/02/2017

Description

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

Type

Officers

Date

26/10/2016

Description

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

Type

Officers

Date

26/10/2016

Description

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

Type

Annual Return

Date

25/07/2016

Description

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

Type

Officers

Date

23/07/2016

Description

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

Type

Confirmation Statement

Date

17/07/2016

Description

Confirmation statement made on 17/07/2016 with updates

Type

Officers

Date

17/07/2016

Description

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

Type

Accounts

Date

05/03/2016

Description

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

Type

Address

Date

05/03/2016

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

Type

Officers

Date

22/06/2015

Description

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

Type

Officers

Date

22/06/2015

Description

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

Type

Annual Return

Date

09/06/2015

Description

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

Type

Accounts

Date

27/04/2015

Description

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

Type

Officers

Date

11/06/2014

Description

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

Type

Annual Return

Date

11/06/2014

Description

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

Type

Officers

Date

28/05/2014

Description

Appointment of Mr Harry Richard Hewlett as a director

Type

Officers

Date

28/05/2014

Description

Termination of appointment of Victoria Lee as a director

Type

Officers

Date

28/05/2014

Description

Termination of appointment of Victoria Lee as a director

Type

Accounts

Date

05/07/2013

Description

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

Type

Annual Return

Date

10/06/2013

Description

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

Type

Accounts

Date

02/07/2012

Description

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

Type

Annual Return

Date

12/06/2012

Description

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

Type

Accounts

Date

08/07/2011

Description

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

Type

Officers

Date

09/06/2011

Description

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

Type

Officers

Date

09/06/2011

Description

Appointment of Mrs Caroline Davina Cherry as a director

Type

Officers

Date

09/06/2011

Description

Termination of appointment of Susan West as a director

Type

Annual Return

Date

09/06/2011

Description

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

Type

Accounts

Date

02/03/2011

Description

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

Type

Annual Return

Date

30/06/2010

Description

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

Type

Officers

Date

30/06/2010

Description

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

Type

Officers

Date

30/06/2010

Description

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

Type

Officers

Date

30/06/2010

Description

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

Type

Officers

Date

25/05/2010

Description

Appointment of Mr Edward David Miller as a director

Type

Officers

Date

25/05/2010

Description

Appointment of Miss Victoria Anne Cecilia Lee as a director

Type

Address

Date

13/05/2010

Description

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

Type

Officers

Date

13/05/2010

Description

Appointment of Mr Nicholas David Shorter Hoare as a secretary

Type

Officers

Date

11/05/2010

Description

Termination of appointment of Alexander Walduck as a director

Type

Officers

Date

17/03/2010

Description

Termination of appointment of Alexander Walduck as a secretary

Type

Address

Date

17/03/2010

Description

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

Type

Officers

Date

17/03/2010

Description

Termination of appointment of Alexander Walduck as a secretary

Type

Accounts

Date

09/07/2009

Description

Accounts for a dormant company made up to 30/06/2009

Type

Annual Return

Date

30/06/2009

Description

legacy

Type

Accounts

Date

22/07/2008

Description

Accounts for a dormant company made up to 30/06/2008

Type

Annual Return

Date

01/07/2008

Description

legacy

Type

Accounts

Date

02/08/2007

Description

Accounts for a dormant company made up to 30/06/2007

Type

Annual Return

Date

12/07/2007

Description

legacy

Type

Accounts

Date

24/05/2007

Description

Accounts for a dormant company made up to 30/06/2006

Type

Annual Return

Date

11/07/2006

Description

legacy

Type

Officers

Date

07/07/2006

Description

legacy

Type

Officers

Date

20/03/2006

Description

legacy

Type

Officers

Date

20/03/2006

Description

legacy

Type

Accounts

Date

28/02/2006

Description

Accounts for a dormant company made up to 30/06/2005

Type

Officers

Date

12/09/2005

Description

legacy

Type

Annual Return

Date

01/08/2005

Description

legacy

Type

Accounts

Date

01/04/2005

Description

Accounts for a dormant company made up to 30/06/2004

Type

Annual Return

Date

14/07/2004

Description

legacy

Type

Accounts

Date

17/09/2003

Description

Total exemption full accounts made up to 30/06/2003

Type

Annual Return

Date

23/07/2003

Description

legacy

Type

Officers

Date

02/10/2002

Description

legacy

Type

Officers

Date

02/10/2002

Description

legacy

Type

Capital

Date

02/10/2002

Description

legacy

Type

Officers

Date

02/10/2002

Description

legacy

Type

Officers

Date

02/10/2002

Description

legacy

Type

Officers

Date

02/10/2002

Description

legacy

Type

Resolution

Date

02/10/2002

Description

Resolutions

Type

Officers

Date

02/10/2002

Description

legacy

Type

Address

Date

02/10/2002

Description

legacy

Type

Accounts

Date

17/08/2002

Description

Total exemption small company accounts made up to 30/06/2002

Type

Annual Return

Date

14/07/2002

Description

legacy

Type

Accounts

Date

15/02/2002

Description

Accounts for a dormant company made up to 30/06/2001

Type

Annual Return

Date

05/09/2001

Description

legacy

Type

Accounts

Date

20/03/2001

Description

Accounts for a dormant company made up to 30/06/2000

Type

Annual Return

Date

05/07/2000

Description

legacy

Type

Accounts

Date

14/03/2000

Description

Accounts for a dormant company made up to 30/06/1999

Type

Annual Return

Date

14/07/1999

Description

legacy

Type

Accounts

Date

17/09/1998

Description

Accounts for a dormant company made up to 30/06/1998

Type

Capital

Date

11/09/1998

Description

legacy

Type

Annual Return

Date

14/07/1998

Description

legacy

Type

Accounts

Date

13/03/1998

Description

Accounts for a dormant company made up to 30/06/1997

Type

Annual Return

Date

15/07/1997

Description

legacy

Type

Officers

Date

14/07/1997

Description

legacy

Type

Resolution

Date

11/09/1996

Description

Resolutions

Type

Accounts

Date

11/09/1996

Description

Accounts for a dormant company made up to 30/06/1996

Type

Resolution

Date

11/09/1996

Description

Resolutions

Type

Officers

Date

16/07/1996

Description

legacy

Type

Officers

Date

16/07/1996

Description

legacy

Type

Annual Return

Date

11/07/1996

Description

legacy

Type

Accounts

Date

07/07/1995

Description

Accounts for a dormant company made up to 30/06/1995

Type

Annual Return

Date

03/07/1995

Description

legacy

Type

Accounts

Date

01/12/1994

Description

Accounts for a dormant company made up to 30/06/1994

Type

Annual Return

Date

01/07/1994

Description

legacy

Type

Resolution

Date

24/12/1993

Description

Resolutions

Type

Accounts

Date

24/12/1993

Description

Accounts for a dormant company made up to 30/06/1993

Type

Annual Return

Date

02/07/1993

Description

legacy

Type

Incorporation

Date

26/06/1992

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

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

Name (Job Title)

Date Joined

Tenure

Date Joined

19/09/2002

Tenure

16 Yrs 8 Mths

Date Joined

01/05/2011

Tenure

8 Yrs 1 Mth

Date Joined

01/01/2014

Tenure

5 Yrs 5 Mths

Date Joined

08/03/2016

Tenure

3 Yrs 3 Mths

Date Joined

14/10/2016

Tenure

2 Yrs 8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

22/06/2015

Tenure

3 Yrs 11 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

12/01/2006

Date Resigned

14/10/2016

Tenure

10 Yrs 9 Mths

Type

Director

Date Joined

09/03/2010

Date Resigned

08/03/2016

Tenure

5 Yrs 11 Mths

Type

Director

Date Joined

24/02/2010

Date Resigned

01/01/2014

Tenure

3 Yrs 10 Mths

Type

Director

Date Joined

19/09/2002

Date Resigned

01/05/2011

Tenure

8 Yrs 7 Mths

Type

Director

Date Joined

19/09/2002

Date Resigned

17/03/2010

Tenure

7 Yrs 5 Mths

Type

Director

Date Joined

19/09/2002

Date Resigned

12/01/2006

Tenure

3 Yrs 3 Mths

Type

Director

Date Joined

09/07/1996

Date Resigned

19/09/2002

Tenure

6 Yrs 2 Mths

Type

Director

Date Joined

Pre 1989

Date Resigned

09/07/1996

Tenure

7 Yrs 3 Mths+

Type

Secretary

Date Joined

13/05/2010

Date Resigned

22/06/2015

Tenure

5 Yrs 1 Mth

Type

Secretary

Date Joined

19/09/2002

Date Resigned

09/03/2010

Tenure

7 Yrs 5 Mths

Type

Secretary

Date Joined

Pre 1989

Date Resigned

19/09/2002

Tenure

13 Yrs 5 Mths+

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.