This company is commonly known as 53 Talbot Road Limited. The company was founded 20 years ago and was given the registration number 04803485. The firm's registered office is in LONDON. You can find them at C/o Pastor Real Estate, 48 Curzon Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 53 TALBOT ROAD LIMITED |
|---|---|---|
| Company Number | : | 04803485 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2003 |
| End of financial year | : | 24 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Pastor Real Estate, 48 Curzon Street, London, England, W1J 7UL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Glassbox Developments Limited, 85 Great Portland Street, First Floor, London, England, W1W 7LT | Secretary | 01 January 2022 | Active |
| C/O Glassbox Developments Limited, 85 Great Portland Street, First Floor, London, England, W1W 7LT | Director | 18 June 2003 | Active |
| C/O Glassbox Developments Limited, 85 Great Portland Street, First Floor, London, England, W1W 7LT | Director | 15 December 2011 | Active |
| 51 Pottery Lane, London, W11 4LY | Secretary | 18 June 2003 | Active |
| 53 Talbot Road, London, W2 5JJ | Secretary | 24 August 2007 | Active |
| 48, Curzon Street, London, England, W1J 7UL | Corporate Secretary | 21 August 2020 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 18 June 2003 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 18 June 2003 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Address | Change sail address company with new address. | Download |
| 2024-04-23 | Gazette | Gazette filings brought up to date. | Download |
| 2024-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-26 | Gazette | Gazette notice compulsory. | Download |
| 2023-12-05 | Address | Default companies house registered office address applied. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-10 | Officers | Change person director company with change date. | Download |
| 2022-06-10 | Officers | Change person director company with change date. | Download |
| 2022-06-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type dormant. | Download |
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