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TALLON MONITORING LIMITED

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

This company is commonly known as Tallon Monitoring Limited. The company was founded 28 years ago and was given the registration number 03155465. The firm's registered office is in RH7 6DN. You can find them at Eastbourne House 2 Saxbys Lane, Lingfield, Rh7 6dn, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TALLON MONITORING LIMITED
Company Number:03155465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Eastbourne House 2 Saxbys Lane, Lingfield, Rh7 6dn, Surrey, United Kingdom, RH7 6DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garden Cottage, Oldlands, Herons Ghyll, Uckfield, England, TN22 3DA

Secretary25 February 2004Active
Garden Cottage, Oldlands, Herons Ghyll, Uckfield, England, TN22 3DA

Director05 February 1996Active
182 Hall Lane, Aspull, Wigan, WN2 2SS

Secretary05 February 1996Active
Strange Cottage, Pains Hill, Limpsfield, RH8 0RG

Secretary11 August 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 February 1996Active
182 Hall Lane, Aspull, Wigan, WN2 2SS

Director05 February 1996Active
Strange Cottage, Pains Hill, Limpsfield, RH8 0RG

Director05 February 1996Active
West Lodge Overdale Drive, Heaton, Bolton, BL1 5BX

Director05 February 1996Active
16 Sherard Road, Eltham, London, SE9 6EP

Director25 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 February 1996Active

People with Significant Control

Mr Peter Victor Devito
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:English
Country of residence:United Kingdom
Address:Eastbourne House, 2 Saxbys Lane, Rh7 6dn, United Kingdom, RH7 6DN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type micro entity.

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2024-01-24Confirmation statement

Confirmation statement with updates.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type micro entity.

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2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-09-06Officers

Change person director company with change date.

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2021-09-06Officers

Change person secretary company with change date.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-02-06Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2019-02-08Address

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

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2018-01-22Accounts

Accounts with accounts type micro entity.

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2018-01-14Persons with significant control

Change to a person with significant control.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-02-12Annual return

Annual return company with made up date full list shareholders.

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