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4 TALBOT ROAD LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4 Talbot Road Ltd.. The company was founded 20 years ago and was given the registration number 04876735. The firm's registered office is in LONDON. You can find them at 1st Floor 314 Regents Park Road, Finchley, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:4 TALBOT ROAD LTD.
Company Number:04876735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1st Floor 314 Regents Park Road, Finchley, London, N3 2LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 314 Regents Park Road, Finchley, London, N3 2LT

Director16 May 2017Active
1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT

Secretary08 September 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary26 August 2003Active
23, Marina Village, Herzelia, Israel,

Director10 December 2004Active
1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT

Director28 March 2017Active
No 1 Yordei Hayam (Derech Hayam), Flat 34, Herzelia, 46764, Israel,

Director08 September 2003Active
1st Floor, 314 Regents Park Road, Finchley, London, United Kingdom, N3 2LT

Director19 September 2011Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director26 August 2003Active

People with Significant Control

Mr Alon Shlosberg
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:Israeli
Country of residence:Israel
Address:Marina Village, 1 Yordey Yam, Herzelia, Israel, 46764
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yoav David
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:Israeli
Country of residence:Israel
Address:23 Marina Village, Herzelia, Israel,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-07-16Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-02-20Accounts

Accounts with accounts type total exemption full.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts amended with accounts type total exemption full.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-04-04Accounts

Accounts amended with accounts type total exemption full.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts amended with accounts type total exemption full.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-07-13Persons with significant control

Change to a person with significant control.

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2017-07-13Persons with significant control

Cessation of a person with significant control.

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2017-06-05Officers

Appoint person director company with name date.

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2017-06-05Officers

Termination director company with name termination date.

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2017-05-18Mortgage

Mortgage satisfy charge full.

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2017-03-30Officers

Termination director company with name termination date.

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2017-03-30Officers

Appoint person director company with name date.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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