TALBOURNE LIMITED

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

This company is commonly known as Talbourne Limited. The company was founded 45 years ago and was given the registration number 01413488. The firm's registered office is in . You can find them at 72 Clarendon Road, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	TALBOURNE LIMITED
Company Number	:	01413488
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 February 1979
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	72 Clarendon Road, London, W11 2HW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
72 Clarendon Road, London, United Kingdom, W11 2HW	Director	10 March 2023	Active
8 Well Walk, Hampstead, London, NW3 1LD	Secretary	11 June 1997	Active
8 Well Walk, Hampstead, London, NW3 1LD	Secretary	03 January 1994	Active
78 Ledbury Road, London, W11 2AH	Secretary	-	Active
1 Windmill Hill, Hampstead, London, NW3 6RU	Secretary	16 March 1999	Active
Flat 2 10 Kensington Gardens Square, London, W2 4BH	Secretary	09 June 1997	Active
72 Clarendon Road, London, W11 2HW	Director	-	Active

People with Significant Control

Mrs Pippa Jane Adie
Notified on	:	24 October 2023
Status	:	Active
Date of birth	:	November 1950
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	72 Clarendon Road, London, United Kingdom, W11 2HW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Peter Brian Adie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1944
Nationality	:	British
Address	:	72 Clarendon Road, W11 2HW
Nature of control	:	Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)