53 TALBOT ROAD LIMITED

Key Data

Status

Active

Company No.

04803485

Incorporation date

18/06/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2003)

26/01/2026

Statement of capital following an allotment of shares on 2026-01-22

View PDF (3 pages)

21/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

21/09/2025

Accounts for a dormant company made up to 2024-12-24

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

18/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/12/2024

Accounts for a dormant company made up to 2023-12-24

View PDF (2 pages)

19/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2024

Registered office address changed from PO Box 4385 04803485 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2024-09-06

View PDF (2 pages)

23/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2024

Register inspection address has been changed to 85 Great Portland Street Great Portland Street London W1W 7LT

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

26/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2023

Registered office address changed to PO Box 4385, 04803485 - Companies House Default Address, Cardiff, CF14 8LH on 2023-12-05

View PDF (1 pages)

31/10/2023

Accounts for a dormant company made up to 2022-12-24

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (3 pages)

25/10/2022

Accounts for a dormant company made up to 2021-12-24

View PDF (2 pages)

08/08/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

10/06/2022

Director's details changed for Quentin Perrot on 2022-01-01

View PDF (2 pages)

10/06/2022

Director's details changed for Brian Benjamin Hampshire on 2022-01-01

View PDF (2 pages)

10/06/2022

Appointment of Glassbox Developments Limited as a secretary on 2022-01-01

View PDF (2 pages)

28/01/2022

Registered office address changed from C/O Pastor Real Estate 48 Curzon Street London W1J 7UL England to C/O Glassbox Developments Limited 85 Great Portland Street First Floor London W1W 7LT on 2022-01-28

View PDF (1 pages)

12/01/2022

Termination of appointment of Pastor Real Estate as a secretary on 2021-12-31

View PDF (1 pages)

29/10/2021

Total exemption full accounts made up to 2020-12-24

View PDF (8 pages)

07/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

07/09/2020

Accounts for a dormant company made up to 2019-12-24

View PDF (6 pages)

21/08/2020

Appointment of Pastor Real Estate as a secretary on 2020-08-21

View PDF (2 pages)

08/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

13/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

16/05/2019

Accounts for a dormant company made up to 2018-12-24

View PDF (8 pages)

14/02/2019

Registered office address changed from C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG England to C/O Pastor Real Estate 48 Curzon Street London W1J 7UL on 2019-02-14

View PDF (1 pages)

03/09/2018

Accounts for a dormant company made up to 2017-12-24

View PDF (9 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

22/09/2017

Accounts for a dormant company made up to 2016-12-24

View PDF (10 pages)

16/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

16/06/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (4 pages)

22/02/2016

Accounts for a dormant company made up to 2015-12-24

View PDF (5 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-24

View PDF (5 pages)

24/07/2015

Registered office address changed from C/O Andrina Kivlin 1st Asset, 7-9 Tryon Street London SW3 3LG to C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG on 2015-07-24

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (4 pages)

12/11/2014

Total exemption small company accounts made up to 2013-12-24

View PDF (4 pages)

03/11/2014

Registered office address changed from 53 Talbot Road London W2 5JJ to C/O Andrina Kivlin 1St Asset, 7-9 Tryon Street London SW3 3LG on 2014-11-03

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (4 pages)

26/10/2013

Total exemption small company accounts made up to 2012-12-24

View PDF (3 pages)

16/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (5 pages)

15/07/2013

Register inspection address has been changed from C/O 1St Asset Management Limited 127C Sloane Street London SW1X 9AS United Kingdom

View PDF (1 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-24

View PDF (4 pages)

10/09/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (5 pages)

10/09/2012

Director's details changed for Quentin Perrot on 2012-06-30

View PDF (2 pages)

10/09/2012

Register(s) moved to registered office address

View PDF (1 pages)

07/03/2012

Appointment of Quentin Perrot as a director

View PDF (2 pages)

07/03/2012

Termination of appointment of Ann Summers as a secretary

View PDF (1 pages)

07/03/2012

Previous accounting period extended from 2011-06-30 to 2011-12-24

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (4 pages)

06/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

18/06/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (6 pages)

18/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/06/2010

Register inspection address has been changed

View PDF (1 pages)

17/06/2010

Director's details changed for Brian Benjamin Hampshire on 2010-06-17

View PDF (2 pages)

17/06/2010

Secretary's details changed for Ann Marie Summers on 2010-06-17

View PDF (1 pages)

07/10/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

30/07/2009

Secretary's change of particulars / ann summers / 30/07/2009

View PDF (1 pages)

01/07/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

19/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

01/07/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

08/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

06/09/2007

New secretary appointed

View PDF (2 pages)

13/07/2007

Secretary resigned

View PDF (1 pages)

11/07/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

15/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

17/07/2006

Return made up to 18/06/06; full list of members

View PDF (3 pages)

05/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

04/07/2005

Return made up to 18/06/05; full list of members

View PDF (3 pages)

27/04/2005

Secretary's particulars changed

View PDF (1 pages)

14/03/2005

Ad 09/01/05--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

14/03/2005

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

View PDF (1 pages)

15/07/2004

Return made up to 18/06/04; full list of members

View PDF (6 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

New secretary appointed

View PDF (2 pages)

18/06/2003

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

03/01/2027

Last change occurred

24/12/2024

Accounts

Dormant

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

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

2021
-
4.00
-
0.00
-
-

2021
-
4.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

4.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hampshire, Brian Benjamin	Director	18/06/2003 - Present	-
Perrot, Quentin	Director	15/12/2011 - Present	-
Developments Limited, Glassbox	Secretary	01/01/2022 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 53 TALBOT ROAD LIMITED

53 TALBOT ROAD LIMITED is an(a) Active company incorporated on 18/06/2003 with the registered office located at 53 TALBOT ROAD LIMITED, 85 Great Portland Street First Floor, London W1W 7LT. There are currently 3 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 53 TALBOT ROAD LIMITED?

53 TALBOT ROAD LIMITED is currently Active. It was registered on 18/06/2003 .

Where is 53 TALBOT ROAD LIMITED located?

53 TALBOT ROAD LIMITED is registered at 53 TALBOT ROAD LIMITED, 85 Great Portland Street First Floor, London W1W 7LT.

What does 53 TALBOT ROAD LIMITED do?

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

What is the latest filing for 53 TALBOT ROAD LIMITED?

The latest filing was on 26/01/2026: Statement of capital following an allotment of shares on 2026-01-22.