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45 TALBOT ROAD FREEHOLDS LIMITED

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45 TALBOT ROAD FREEHOLDS LIMITED

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Key Data

Status

Active

Company No.

03725066

Incorporation date

03/03/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

45 Talbot Road, London, N6 4QXCopy
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Latest events (Record since 03/03/1999)
dot icon04/03/2026
Confirmation statement made on 2026-03-03 with no updates
View PDF (3 pages)
dot icon06/01/2026
Director's details changed for Mr Peter Robert Bruges on 2026-01-06
View PDF (2 pages)
dot icon30/10/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon13/11/2024
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon06/03/2024
Confirmation statement made on 2024-03-03 with no updates
View PDF (3 pages)
dot icon06/11/2023
Micro company accounts made up to 2023-03-31
View PDF (4 pages)
dot icon09/03/2023
Confirmation statement made on 2023-03-03 with updates
View PDF (4 pages)
dot icon30/11/2022
Micro company accounts made up to 2022-03-31
View PDF (4 pages)
dot icon05/04/2022
Confirmation statement made on 2022-03-03 with no updates
View PDF (3 pages)
dot icon23/12/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon13/03/2021
Confirmation statement made on 2021-03-03 with no updates
View PDF (3 pages)
dot icon28/12/2020
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon13/03/2020
Confirmation statement made on 2020-03-03 with no updates
View PDF (3 pages)
dot icon05/12/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon14/03/2019
Confirmation statement made on 2019-03-03 with no updates
View PDF (3 pages)
dot icon17/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon14/03/2018
Confirmation statement made on 2018-03-03 with no updates
View PDF (3 pages)
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon08/03/2017
Confirmation statement made on 2017-03-03 with updates
View PDF (5 pages)
dot icon06/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon31/03/2016
Annual return made up to 2016-03-03 with full list of shareholders
View PDF (10 pages)
dot icon03/03/2016
Appointment of Paul Metcalf Secher as a director on 2016-01-14
View PDF (2 pages)
dot icon23/02/2016
Termination of appointment of Paul Harvey as a director on 2016-02-04
View PDF (1 pages)
dot icon23/02/2016
Termination of appointment of Mary Harvey as a director on 2016-02-04
View PDF (1 pages)
dot icon02/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon17/03/2015
Annual return made up to 2015-03-03 with full list of shareholders
View PDF (11 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon24/03/2014
Annual return made up to 2014-03-03 with full list of shareholders
View PDF (11 pages)
dot icon05/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon14/03/2013
Annual return made up to 2013-03-03 with full list of shareholders
View PDF (11 pages)
dot icon13/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon08/05/2012
Annual return made up to 2012-03-03 with full list of shareholders
View PDF (11 pages)
dot icon08/05/2012
Termination of appointment of Kelly Spouse as a director
View PDF (1 pages)
dot icon08/05/2012
Termination of appointment of Paul Jackson as a director
View PDF (1 pages)
dot icon23/04/2012
Appointment of Mary Harvey as a director
View PDF (3 pages)
dot icon23/04/2012
Appointment of Paul Harvey as a director
View PDF (3 pages)
dot icon23/04/2012
Appointment of Antonio Coppeto as a director
View PDF (3 pages)
dot icon01/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon22/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
View PDF (10 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon26/03/2010
Annual return made up to 2010-03-03 with full list of shareholders
View PDF (9 pages)
dot icon26/03/2010
Director's details changed for Richard Bew Miller on 2009-10-01
View PDF (2 pages)
dot icon26/03/2010
Director's details changed for Daniel Maurice Sofizade on 2009-10-01
View PDF (2 pages)
dot icon26/03/2010
Director's details changed for Paul Anthony Jackson on 2009-10-01
View PDF (2 pages)
dot icon26/03/2010
Director's details changed for Christine Yvette Claude-Marie Miller on 2009-10-01
View PDF (2 pages)
dot icon26/03/2010
Director's details changed for Kelly Jane Spouse on 2009-10-01
View PDF (2 pages)
dot icon26/03/2010
Director's details changed for Sarah Anne Sofizade on 2009-10-01
View PDF (2 pages)
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon01/05/2009
Return made up to 03/03/09; full list of members
View PDF (7 pages)
dot icon30/04/2009
Director's change of particulars / sarah sofizade / 01/03/2008
View PDF (1 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon27/03/2008
Return made up to 03/03/08; full list of members
View PDF (6 pages)
dot icon27/03/2008
Director's change of particulars / daniel sofizade / 01/02/2008
View PDF (1 pages)
dot icon22/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon03/06/2007
New director appointed
View PDF (2 pages)
dot icon03/06/2007
New director appointed
View PDF (2 pages)
dot icon09/05/2007
Return made up to 03/03/07; full list of members
View PDF (10 pages)
dot icon06/01/2007
Director resigned
View PDF (1 pages)
dot icon06/01/2007
Director resigned
View PDF (1 pages)
dot icon21/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon13/03/2006
Return made up to 03/03/06; full list of members
View PDF (11 pages)
dot icon23/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon22/03/2005
Return made up to 03/03/05; full list of members
View PDF (11 pages)
dot icon05/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon10/03/2004
Return made up to 03/03/04; full list of members
View PDF (11 pages)
dot icon29/01/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon20/11/2003
New director appointed
View PDF (2 pages)
dot icon06/11/2003
New director appointed
View PDF (2 pages)
dot icon26/04/2003
Return made up to 03/03/03; full list of members
View PDF (10 pages)
dot icon26/04/2003
New secretary appointed
View PDF (2 pages)
dot icon26/04/2003
Secretary resigned
View PDF (1 pages)
dot icon15/01/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (5 pages)
dot icon17/04/2002
Return made up to 03/03/02; full list of members
View PDF (9 pages)
dot icon29/03/2002
New director appointed
View PDF (2 pages)
dot icon20/03/2002
New director appointed
View PDF (2 pages)
dot icon27/12/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon28/03/2001
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon07/03/2001
Return made up to 03/03/01; full list of members
View PDF (8 pages)
dot icon17/10/2000
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/10/2000
Return made up to 03/03/00; full list of members
View PDF (6 pages)
dot icon26/09/2000
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/04/1999
New director appointed
View PDF (2 pages)
dot icon19/04/1999
New director appointed
View PDF (2 pages)
dot icon19/04/1999
New secretary appointed
View PDF (2 pages)
dot icon09/04/1999
Resolutions
View PDF (11 pages)
dot icon09/04/1999
Director resigned
View PDF (1 pages)
dot icon09/04/1999
Secretary resigned
View PDF (1 pages)
dot icon24/03/1999
Certificate of change of name
View PDF (2 pages)
dot icon23/03/1999
Registered office changed on 23/03/99 from: 120 east road london N1 6AA
View PDF (0 pages)
dot icon03/03/1999
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-6 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
11.24K
-
0.00
-
-
2022
6
3.12K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Secher, Paul
Director
14/01/2016 - Present
1
HALLMARK SECRETARIES LIMITED
Nominee Secretary
02/03/1999 - 17/03/1999
9278
Hallmark Registrars Limited
Nominee Director
02/03/1999 - 17/03/1999
8288
Sofizade, Daniel Maurice
Director
19/02/2002 - Present
17
Jackson, Paul Anthony
Director
19/12/2006 - 13/06/2011
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 45 TALBOT ROAD FREEHOLDS LIMITED

45 TALBOT ROAD FREEHOLDS LIMITED is an(a) Active company incorporated on 03/03/1999 with the registered office located at 45 Talbot Road, London, N6 4QX. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 45 TALBOT ROAD FREEHOLDS LIMITED?

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45 TALBOT ROAD FREEHOLDS LIMITED is currently Active. It was registered on 03/03/1999 .

Where is 45 TALBOT ROAD FREEHOLDS LIMITED located?

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45 TALBOT ROAD FREEHOLDS LIMITED is registered at 45 Talbot Road, London, N6 4QX.

What does 45 TALBOT ROAD FREEHOLDS LIMITED do?

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45 TALBOT ROAD FREEHOLDS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 45 TALBOT ROAD FREEHOLDS LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-03 with no updates.