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Talhurst Limited, SW19 3NT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TALHURST LIMITED

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

This company is commonly known as Talhurst Limited. The company was founded 20 years ago and was given the registration number 04851200. The firm's registered office is in LONDON. You can find them at 1 Merton Park Parade, Kingston Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TALHURST LIMITED
Company Number:04851200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Merton Park Parade, Kingston Road, London, SW19 3NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Merton Park Parade, Kingston Road, London, SW19 3NT

Secretary18 August 2003Active
1 Merton Park Parade, Kingston Road, London, SW19 3NT

Director18 August 2003Active
1 Merton Park Parade, Kingston Road, London, SW19 3NT

Director18 August 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 July 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 July 2003Active

People with Significant Control

Mrs Laura Marcela Fitzgerald
Notified on:30 July 2016
Status:Active
Date of birth:August 1952
Nationality:British
Address:1 Merton Park Parade, London, SW19 3NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas Fitzgerald
Notified on:30 July 2016
Status:Active
Date of birth:December 1949
Nationality:Irish
Address:1 Merton Park Parade, London, SW19 3NT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (6 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
2023-09-02Accounts

Accounts with accounts type dormant.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2022-08-27Accounts

Accounts with accounts type dormant.

Download
2022-08-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type micro entity.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

Download
2017-08-07Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

Download
2016-08-17Confirmation statement

Confirmation statement with updates.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Officers

Change person director company with change date.

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2015-09-30Accounts

Accounts with accounts type micro entity.

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2015-09-30Officers

Change person director company with change date.

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2015-09-30Officers

Change person secretary company with change date.

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2014-10-01Accounts

Accounts with accounts type micro entity.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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