39 TALBOT ROAD N.6. LIMITED

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39 TALBOT ROAD N.6. LIMITED

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Key Data

Status

Active

Company No.

01648151

Incorporation date

05/07/1982

Size

Total Exemption Full

Contacts

Registered address

Registered address

39 Talbot Road, Highgate, N6 4QSCopy
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Latest events (Record since 05/07/1982)
dot icon21/09/2025
Total exemption full accounts made up to 2025-06-30
dot icon06/06/2025
Confirmation statement made on 2025-05-31 with updates
dot icon05/06/2025
Appointment of Mr Jack Christopher Maltby as a director on 2025-06-05
dot icon05/06/2025
Termination of appointment of Farnaz Abasi as a director on 2025-06-05
dot icon23/07/2024
Total exemption full accounts made up to 2024-06-30
dot icon31/05/2024
Confirmation statement made on 2024-05-31 with updates
dot icon29/05/2024
Appointment of Ms Lily Pichon as a director on 2024-05-24
dot icon29/05/2024
Director's details changed for Ms Lily Pichon on 2024-05-24
dot icon26/05/2024
Termination of appointment of Eudora Elizabeth Pascall as a director on 2024-05-24
dot icon26/05/2024
Termination of appointment of Andrew John Thornton as a director on 2024-05-24
dot icon10/05/2024
Confirmation statement made on 2024-05-04 with no updates
dot icon08/08/2023
Total exemption full accounts made up to 2023-06-30
dot icon24/05/2023
Confirmation statement made on 2023-05-04 with no updates
dot icon09/08/2022
Total exemption full accounts made up to 2022-06-30
dot icon04/05/2022
Confirmation statement made on 2022-05-04 with updates
dot icon20/04/2022
Confirmation statement made on 2022-04-11 with updates
dot icon29/10/2021
Total exemption full accounts made up to 2021-06-30
dot icon16/09/2021
Appointment of Mr Spyridon Skoulakis as a director on 2021-08-27
dot icon16/09/2021
Termination of appointment of Patrick El-Hawa as a director on 2021-08-27
dot icon13/05/2021
Confirmation statement made on 2021-04-11 with no updates
dot icon31/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon18/05/2020
Confirmation statement made on 2020-04-11 with no updates
dot icon31/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon10/05/2019
Confirmation statement made on 2019-04-11 with no updates
dot icon25/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon01/08/2018
Director's details changed for Ms Eudira Elizabeth Pascall on 2018-07-31
dot icon01/08/2018
Appointment of Ms Eudira Elizabeth Pascall as a director on 2018-07-31
dot icon01/08/2018
Appointment of Mr Andrew John Thornton as a director on 2018-07-31
dot icon01/08/2018
Termination of appointment of James Joseph Mclaughlin as a director on 2018-07-31
dot icon01/08/2018
Termination of appointment of Katie Shaw as a director on 2018-07-31
dot icon12/04/2018
Confirmation statement made on 2018-04-11 with no updates
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon19/04/2017
Confirmation statement made on 2017-04-11 with updates
dot icon28/11/2016
Total exemption small company accounts made up to 2016-06-30
dot icon24/05/2016
Annual return made up to 2016-04-11 with full list of shareholders
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon21/04/2015
Annual return made up to 2015-04-11 with full list of shareholders
dot icon23/03/2015
Termination of appointment of Jessica Worthington as a director on 2014-07-07
dot icon23/03/2015
Appointment of Mr Patrick El-Hawa as a director on 2014-07-07
dot icon23/03/2015
Appointment of Ms Jane Elizabeth Ogilvy as a director on 2015-01-19
dot icon23/03/2015
Termination of appointment of Vishal Khakhar as a director on 2015-01-19
dot icon23/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon11/04/2014
Annual return made up to 2014-04-11 with full list of shareholders
dot icon21/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon26/06/2013
Appointment of Mr James Joseph Mclaughlin as a director
dot icon26/06/2013
Termination of appointment of James Mclaughlin as a director
dot icon26/06/2013
Current accounting period extended from 2013-04-11 to 2013-06-30
dot icon26/06/2013
Appointment of Ms Jessica Worthington as a director
dot icon26/06/2013
Appointment of Ms Katie Shaw as a director
dot icon26/06/2013
Appointment of Mr James Mclaughlin as a director
dot icon10/05/2013
Annual return made up to 2013-04-11 with full list of shareholders
dot icon09/05/2013
Termination of appointment of Andrew Morton as a director
dot icon09/05/2013
Termination of appointment of Ian Morton as a director
dot icon09/05/2013
Director's details changed for Miss Farnaz Mehrdad on 2013-04-01
dot icon10/01/2013
Total exemption small company accounts made up to 2012-04-11
dot icon25/05/2012
Annual return made up to 2012-04-11 with full list of shareholders
dot icon25/05/2012
Director's details changed for Ms Samantha Carpenter on 2012-03-19
dot icon23/05/2012
Appointment of Ms Samantha Carpenter as a director
dot icon22/05/2012
Termination of appointment of Amanda Bailey as a director
dot icon10/01/2012
Total exemption small company accounts made up to 2011-04-11
dot icon04/01/2012
Termination of appointment of Yvonne Verdi-Cotts as a director
dot icon11/07/2011
Appointment of Mr Ian Robert Morton as a director
dot icon07/07/2011
Annual return made up to 2011-04-11 with full list of shareholders
dot icon14/01/2011
Total exemption small company accounts made up to 2010-04-11
dot icon28/05/2010
Annual return made up to 2010-04-11 with full list of shareholders
dot icon27/05/2010
Director's details changed for Vishal Khakhar on 2009-10-01
dot icon27/05/2010
Director's details changed for Mr Andrew Morton on 2009-10-01
dot icon27/05/2010
Director's details changed for Mrs Yvonne Maria Verdi-Cotts on 2009-10-01
dot icon27/05/2010
Director's details changed for Leon John Cych on 2009-10-01
dot icon27/05/2010
Director's details changed for Miss Farnaz Mehrdad on 2009-10-01
dot icon27/05/2010
Director's details changed for Amanda Bailey on 2009-10-01
dot icon09/02/2010
Appointment of Mrs Yvonne Maria Verdi-Cotts as a director
dot icon13/01/2010
Total exemption small company accounts made up to 2009-04-11
dot icon14/07/2009
Return made up to 11/04/09; full list of members
dot icon15/06/2009
Director appointed mr andrew morton
dot icon11/06/2009
Director appointed miss farnaz mehrdad
dot icon11/06/2009
Return made up to 11/04/08; full list of members
dot icon11/06/2009
Appointment terminated director david parrish
dot icon11/06/2009
Appointment terminated director sarah maber
dot icon12/05/2009
Total exemption small company accounts made up to 2008-04-11
dot icon31/03/2008
Total exemption small company accounts made up to 2007-04-11
dot icon08/08/2007
Total exemption small company accounts made up to 2006-04-11
dot icon16/07/2007
Director resigned
dot icon16/07/2007
New director appointed
dot icon16/07/2007
Return made up to 11/04/07; full list of members
dot icon07/11/2006
New director appointed
dot icon03/07/2006
Return made up to 11/04/06; full list of members
dot icon03/07/2006
New director appointed
dot icon03/07/2006
New secretary appointed
dot icon03/07/2006
Director resigned
dot icon03/07/2006
Director resigned
dot icon03/07/2006
Secretary resigned
dot icon02/03/2006
Total exemption small company accounts made up to 2005-04-11
dot icon15/02/2006
New secretary appointed
dot icon15/02/2006
New director appointed
dot icon15/02/2006
New director appointed
dot icon21/12/2005
Director resigned
dot icon21/12/2005
Secretary resigned
dot icon21/12/2005
Director resigned
dot icon21/12/2005
Director resigned
dot icon25/04/2005
Return made up to 11/04/05; full list of members
dot icon04/04/2005
Total exemption small company accounts made up to 2004-04-11
dot icon27/05/2004
New director appointed
dot icon18/05/2004
Return made up to 11/04/04; full list of members
dot icon16/02/2004
Total exemption small company accounts made up to 2003-04-11
dot icon08/01/2004
Director resigned
dot icon01/07/2003
Return made up to 11/04/03; change of members
dot icon26/02/2003
Total exemption small company accounts made up to 2002-04-11
dot icon09/10/2002
New director appointed
dot icon16/08/2002
Director resigned
dot icon26/06/2002
Return made up to 11/04/02; change of members
dot icon17/04/2002
Accounts for a dormant company made up to 2001-04-11
dot icon09/04/2002
New director appointed
dot icon04/04/2002
New director appointed
dot icon05/03/2002
Director resigned
dot icon02/01/2002
Ad 18/06/01--------- £ si 98@1=98 £ ic 2/100
dot icon02/01/2002
New director appointed
dot icon23/07/2001
Director resigned
dot icon28/06/2001
Secretary resigned
dot icon28/06/2001
New director appointed
dot icon28/06/2001
Director resigned
dot icon28/06/2001
New director appointed
dot icon28/06/2001
New director appointed
dot icon28/06/2001
New director appointed
dot icon28/06/2001
New director appointed
dot icon28/06/2001
New secretary appointed;new director appointed
dot icon28/06/2001
Return made up to 11/04/01; full list of members
dot icon11/05/2001
Accounts for a dormant company made up to 2000-04-11
dot icon27/04/2000
Return made up to 11/04/00; full list of members
dot icon17/05/1999
Accounts for a dormant company made up to 1999-04-11
dot icon17/05/1999
Return made up to 11/04/99; full list of members
dot icon22/04/1998
Return made up to 11/04/98; no change of members
dot icon22/04/1998
Accounts for a dormant company made up to 1998-04-11
dot icon23/04/1997
Accounts for a dormant company made up to 1997-04-11
dot icon23/04/1997
Return made up to 11/04/97; no change of members
dot icon18/04/1996
Accounts for a dormant company made up to 1996-04-11
dot icon18/04/1996
Return made up to 11/04/96; full list of members
dot icon28/04/1995
Accounts for a dormant company made up to 1995-04-11
dot icon28/04/1995
Return made up to 11/04/95; no change of members
dot icon13/06/1994
Accounts for a dormant company made up to 1994-04-11
dot icon13/06/1994
Return made up to 11/04/94; full list of members
dot icon23/03/1994
Accounts for a dormant company made up to 1993-04-11
dot icon20/05/1993
Return made up to 11/04/93; full list of members
dot icon26/05/1992
Accounts for a dormant company made up to 1992-04-11
dot icon26/05/1992
Resolutions
dot icon26/05/1992
Return made up to 11/04/92; no change of members
dot icon10/07/1991
Accounts for a dormant company made up to 1991-04-11
dot icon15/06/1991
Resolutions
dot icon15/06/1991
Return made up to 11/04/91; no change of members
dot icon25/04/1991
Accounting reference date extended from 31/03 to 11/04
dot icon13/08/1990
Resolutions
dot icon13/08/1990
Return made up to 11/04/90; full list of members
dot icon20/11/1989
Accounts for a dormant company made up to 1989-04-11
dot icon20/11/1989
Resolutions
dot icon20/11/1989
Return made up to 11/04/89; full list of members
dot icon12/07/1988
Resolutions
dot icon12/07/1988
Return made up to 11/04/88; full list of members
dot icon12/07/1988
Accounts made up to 1988-04-11
dot icon15/12/1987
Accounts made up to 1987-04-11
dot icon15/12/1987
Resolutions
dot icon15/12/1987
Return made up to 11/04/87; full list of members
dot icon18/03/1987
Return made up to 11/05/86; full list of members
dot icon17/03/1987
Accounts for a dormant company made up to 1986-04-11
dot icon05/07/1982
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-26.14 % *

* during past year

Cash in Bank

£5,181.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
101.00
-
0.00
12.24K
-
2022
0
101.00
-
0.00
7.02K
-
2023
0
101.00
-
0.00
5.18K
-
2023
0
101.00
-
0.00
5.18K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

101.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.18K £Descended-26.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thornton, Andrew John
Director
31/07/2018 - 24/05/2024
7
Pichon, Lily
Director
24/05/2024 - Present
-
Carpenter, Samantha
Director
19/03/2012 - Present
-
Skoulakis, Spyridon
Director
27/08/2021 - Present
3
Cych, Leon John
Director
22/03/2006 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 39 TALBOT ROAD N.6. LIMITED

39 TALBOT ROAD N.6. LIMITED is an(a) Active company incorporated on 05/07/1982 with the registered office located at 39 Talbot Road, Highgate, N6 4QS. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 39 TALBOT ROAD N.6. LIMITED?

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39 TALBOT ROAD N.6. LIMITED is currently Active. It was registered on 05/07/1982 .

Where is 39 TALBOT ROAD N.6. LIMITED located?

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39 TALBOT ROAD N.6. LIMITED is registered at 39 Talbot Road, Highgate, N6 4QS.

What does 39 TALBOT ROAD N.6. LIMITED do?

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39 TALBOT ROAD N.6. LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 39 TALBOT ROAD N.6. LIMITED?

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The latest filing was on 21/09/2025: Total exemption full accounts made up to 2025-06-30.