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TAL-Y-FAN LIMITED

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

This company is commonly known as Tal-y-fan Limited. The company was founded 73 years ago and was given the registration number 00491608. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TAL-Y-FAN LIMITED
Company Number:00491608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1951
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:71 Queen Victoria Street, London, England, EC4V 4BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria Court, 17-21 Ashford Road, Maidstone, United Kingdom, ME14 5DA

Director-Active
53 Seymour Terrace, Seymour Street, Liverpool, L3 5PE

Secretary04 February 1994Active
36c Kensington Park Gardens, London, W11 2QT

Secretary-Active
16 Old Bailey, London, EC4M 7EG

Corporate Secretary16 September 1998Active
26a Hydro Avenue, West Kirby, Wirral, L48 3HR

Director01 June 1994Active
20 Pinefield, Inchmarlow, Banchory, AB31 4AL

Director-Active
Dess House, Dess, Aboyne, AB34 5BA

Director-Active
53 Seymour Terrace, Seymour Street, Liverpool, L3 5PE

Director04 February 1994Active
Ground Floor Flat 375 Chiswick High Road, London, W4 4AG

Director17 August 1995Active

People with Significant Control

Mr Michael Sutton Calvert
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:Victoria Court, 17-21 Ashford Road, Maidstone, United Kingdom, ME14 5DA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-12-09Officers

Change person director company with change date.

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2022-12-09Address

Change registered office address company with date old address new address.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-03-12Accounts

Accounts with accounts type total exemption full.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2017-08-10Resolution

Resolution.

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2017-08-01Resolution

Resolution.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Accounts with accounts type total exemption full.

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2016-03-02Accounts

Accounts with accounts type total exemption full.

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2016-02-29Address

Change registered office address company with date old address new address.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption full.

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