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Charles Talbot Mews Development Ltd, SE22 8AZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHARLES TALBOT MEWS DEVELOPMENT LTD

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

This company is commonly known as Charles Talbot Mews Development Ltd. The company was founded 10 years ago and was given the registration number 08719102. The firm's registered office is in LONDON. You can find them at 6 Charles Talbot Mews, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:CHARLES TALBOT MEWS DEVELOPMENT LTD
Company Number:08719102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:6 Charles Talbot Mews, London, England, SE22 8AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 16 York House, 12 Berners Street, London, England, W1T 3LG

Director01 December 2017Active
6, Charles Talbot Mews, East Dulwich, London, Uk, SE22 8AZ

Director01 December 2017Active
4, Charles Talbot Mews, Lordship Lane, London, England, SE22 8AZ

Director01 December 2017Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Secretary06 September 2018Active
6, Charles Talbot Mews, London, England, SE22 8AZ

Director01 December 2017Active
3, Charles Talbot Mews, East Dulwich, London, United Kingdom, SE22 8AZ

Director01 December 2017Active
6, Charles Talbot Mews, East Dulwich, London, United Kingdom, SE22 8AZ

Director01 December 2017Active
Plot 2 Talbot Mews, Lordship Lane, Dulwich, London, United Kingdom, SE22 8LB

Director01 December 2017Active
4, Charles Talbot Mews, London, United Kingdom, SE22 8AZ

Director01 December 2017Active
High Beech, Devauden Road, Chepstow, United Kingdom, NP16 6EZ

Director04 October 2013Active
High Beech, St. Arvans, Chepstow, Wales, NP16 6EZ

Director07 May 2014Active

People with Significant Control

Mr Christopher Charles Maxwell Ward
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:6, Charles Talbot Mews, London, England, SE22 8AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanne Claire Ward
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:6, Charles Talbot Mews, London, England, SE22 8AZ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type micro entity.

Download
2023-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type micro entity.

Download
2022-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2020-12-28Accounts

Accounts with accounts type micro entity.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Officers

Termination secretary company with name termination date.

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2019-10-21Accounts

Accounts with accounts type micro entity.

Download
2019-10-10Confirmation statement

Confirmation statement with updates.

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2019-01-10Resolution

Resolution.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-10-17Persons with significant control

Notification of a person with significant control statement.

Download
2018-10-17Confirmation statement

Confirmation statement with updates.

Download
2018-10-17Persons with significant control

Withdrawal of a person with significant control statement.

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2018-10-17Capital

Capital allotment shares.

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2018-10-17Officers

Termination director company with name termination date.

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2018-10-17Officers

Termination director company with name termination date.

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2018-10-17Officers

Termination director company with name termination date.

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2018-10-17Officers

Appoint person secretary company with name date.

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2018-05-21Officers

Termination director company with name termination date.

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2018-04-26Officers

Termination director company with name termination date.

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2018-02-26Persons with significant control

Notification of a person with significant control statement.

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2018-02-26Persons with significant control

Cessation of a person with significant control.

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