42 TALBOT ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02063805

Incorporation date

13/10/1986

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1986)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

14/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (4 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

27/07/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (4 pages)

21/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

27/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (4 pages)

20/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

26/07/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (4 pages)

21/07/2022

Appointment of Mr Nicholas John Veasey as a director on 2022-07-12

View PDF (2 pages)

14/03/2022

Termination of appointment of Patrick Butler-Madden as a director on 2022-03-14

View PDF (1 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

03/08/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

03/08/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

13/11/2019

Registered office address changed from First Floor 135 Notting Hill Gate London W11 3LB to 42 Talbot Road London W2 5LJ on 2019-11-13

View PDF (1 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

27/07/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (4 pages)

14/03/2019

Termination of appointment of Reuel John Golden as a director on 2019-02-18

View PDF (1 pages)

16/10/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (5 pages)

16/10/2018

Termination of appointment of Anthony William Vivian Loyd as a director on 2009-10-01

View PDF (1 pages)

01/10/2018

Termination of appointment of Priyan Adrian Niroshan De Mel as a director on 2016-12-31

View PDF (1 pages)

01/10/2018

Appointment of Mr Patrick Butler-Madden as a director on 2017-01-01

View PDF (2 pages)

30/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

25/04/2018

Termination of appointment of Thomas Mark Asquith as a secretary on 2018-04-25

View PDF (1 pages)

25/04/2018

Appointment of Dr Lina Christopoulou as a secretary on 2018-04-25

View PDF (2 pages)

28/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

19/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

04/08/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (5 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

03/08/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (11 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

21/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (11 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

22/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (11 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

29/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (11 pages)

27/01/2012

Appointment of Ms Maria Simona Raimondi as a director

View PDF (2 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

19/07/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (10 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

22/07/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (10 pages)

22/07/2010

Director's details changed for Thomas Mark Asquith on 2010-06-20

View PDF (2 pages)

22/07/2010

Director's details changed for Dr Lina Christopoulou on 2010-06-20

View PDF (2 pages)

22/07/2010

Director's details changed for Meyrick John Henry Williams on 2010-06-20

View PDF (2 pages)

22/07/2010

Director's details changed for Anthony William Vivian Loyd on 2010-06-20

View PDF (2 pages)

22/07/2010

Director's details changed for Priyan Adrian Niroshan De Mel on 2010-06-20

View PDF (2 pages)

22/07/2010

Director's details changed for Reuel John Golden on 2010-06-20

View PDF (2 pages)

13/10/2009

Appointment of Thomas Mark Asquith as a secretary

View PDF (1 pages)

13/10/2009

Appointment of Thomas Mark Asquith as a director

View PDF (2 pages)

01/09/2009

Appointment terminated director bernhard engelien

View PDF (1 pages)

01/09/2009

Appointment terminated secretary bernhard engelien

View PDF (1 pages)

14/07/2009

Return made up to 13/07/09; full list of members

View PDF (7 pages)

15/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

14/07/2008

Return made up to 13/07/08; full list of members

View PDF (7 pages)

30/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

24/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

09/08/2007

Return made up to 13/07/07; full list of members

View PDF (4 pages)

31/08/2006

Return made up to 13/07/06; full list of members

View PDF (4 pages)

05/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

13/09/2005

Return made up to 13/07/05; full list of members

View PDF (4 pages)

13/09/2005

Location of register of members

View PDF (1 pages)

19/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

07/01/2005

Registered office changed on 07/01/05 from: c/o katz & co eardley house 182 campden hill road london W8 7AS

View PDF (1 pages)

27/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

06/08/2004

New director appointed

View PDF (2 pages)

06/08/2004

Return made up to 13/07/04; full list of members

View PDF (11 pages)

26/07/2003

Return made up to 13/07/03; full list of members

View PDF (11 pages)

25/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

03/01/2003

New secretary appointed;new director appointed

View PDF (3 pages)

04/12/2002

Director resigned

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

Return made up to 13/07/02; full list of members

View PDF (10 pages)

04/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

11/07/2002

Registered office changed on 11/07/02 from: europa house goldstone villas hove east sussex BN3 3RQ

View PDF (1 pages)

28/01/2002

New director appointed

View PDF (2 pages)

05/11/2001

Return made up to 13/07/01; full list of members

View PDF (9 pages)

03/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

25/07/2000

Return made up to 13/07/00; full list of members

View PDF (9 pages)

04/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

06/04/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

31/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/01/2000

Secretary resigned

View PDF (1 pages)

08/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

26/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

19/08/1999

Return made up to 13/07/99; no change of members

View PDF (4 pages)

19/08/1999

Director resigned

View PDF (1 pages)

25/02/1999

Director resigned

View PDF (1 pages)

15/07/1998

Return made up to 13/07/98; no change of members

View PDF (0 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

15/08/1997

Return made up to 13/07/97; full list of members

View PDF (8 pages)

23/07/1996

Return made up to 13/07/96; full list of members

View PDF (8 pages)

21/04/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

06/11/1995

Registered office changed on 06/11/95 from: paris house wilbury villas hove east sussex BN3 6GZ

View PDF (0 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

25/08/1995

Return made up to 13/07/95; no change of members

View PDF (6 pages)

23/03/1995

Auditor's resignation

View PDF (2 pages)

13/01/1995

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

16/09/1994

Return made up to 13/07/94; no change of members

View PDF (0 pages)

28/02/1994

Director resigned;new director appointed

View PDF (0 pages)

25/02/1994

Return made up to 13/07/93; full list of members

View PDF (0 pages)

08/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

06/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

23/07/1992

Return made up to 13/07/92; full list of members

View PDF (0 pages)

29/06/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

21/02/1992

Return made up to 13/07/91; no change of members

View PDF (0 pages)

17/12/1991

Return made up to 13/07/90; no change of members

View PDF (0 pages)

21/06/1991

Full accounts made up to 1989-12-31

View PDF (0 pages)

12/06/1991

Director resigned

View PDF (0 pages)

28/02/1990

Full accounts made up to 1988-12-31

View PDF (0 pages)

09/02/1990

Registered office changed on 09/02/90 from: 42 talbot road bayswater london W2

View PDF (0 pages)

09/02/1990

Return made up to 13/07/89; full list of members

View PDF (0 pages)

13/11/1989

New director appointed

View PDF (0 pages)

23/08/1989

New secretary appointed;new director appointed

View PDF (0 pages)

23/08/1989

Registered office changed on 23/08/89 from: 42 talbot road london W2

View PDF (0 pages)

22/06/1989

Secretary resigned;director resigned

View PDF (0 pages)

01/06/1989

Registered office changed on 01/06/89 from: 230 waterloo road birmingham B66 4NB

View PDF (0 pages)

30/01/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

13/06/1988

Registered office changed on 13/06/88 from: jurisdicial house 2 shepherds bush road london W6 7PG

View PDF (0 pages)

13/06/1988

Return made up to 13/04/88; full list of members

View PDF (0 pages)

01/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/05/1988

Wd 19/04/88 ad 16/10/86-29/12/87 £ si 6@1=6 £ ic 2/8

View PDF (0 pages)

07/05/1987

Accounting reference date notified as 31/12

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

29/10/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/10/1986

Certificate of Incorporation

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+126.77 % *

* during past year

Cash in Bank

£8,182.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
8.00
-
0.00
3.61K
-

2022
0
8.00
-
0.00
8.18K
-

2022
0
8.00
-
0.00
8.18K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

8.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.18K £126.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Butler-Madden, Patrick	Director	31/12/2016 - 13/03/2022	-
Veasey, Nicholas John	Director	12/07/2022 - Present	4
De Mel, Priyan Adrian Niroshan	Director	22/05/1999 - 30/12/2016	9
Engelien, Bernhard Kurt	Director	27/11/2002 - 31/08/2009	1
Tait, Domnall	Director	25/01/2000 - 28/11/2002	2

Persons with Significant Control

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

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Description

About 42 TALBOT ROAD MANAGEMENT COMPANY LIMITED

42 TALBOT ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 13/10/1986 with the registered office located at 42 Talbot Road, London W2 5LJ. 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 42 TALBOT ROAD MANAGEMENT COMPANY LIMITED?

42 TALBOT ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 13/10/1986 .

Where is 42 TALBOT ROAD MANAGEMENT COMPANY LIMITED located?

42 TALBOT ROAD MANAGEMENT COMPANY LIMITED is registered at 42 Talbot Road, London W2 5LJ.

What does 42 TALBOT ROAD MANAGEMENT COMPANY LIMITED do?

42 TALBOT ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 42 TALBOT ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 30/09/2025: Micro company accounts made up to 2024-12-31.