4 Talbot Road Ltd was founded on 26 August 2003 with its registered office in London, it's status at Companies House is "Active". There are 5 directors listed as David, Yoav, Shlosberg, Melanie Ann, David, Yoav, Shlosberg, Alon, Shlosberg, Alon for this organisation in the Companies House registry. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVID, Yoav | 16 May 2017 | - | 1 |
DAVID, Yoav | 10 December 2004 | 19 September 2011 | 1 |
SHLOSBERG, Alon | 28 March 2017 | 16 May 2017 | 1 |
SHLOSBERG, Alon | 08 September 2003 | 19 September 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHLOSBERG, Melanie Ann | 08 September 2003 | 19 September 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 August 2020 | |
AA - Annual Accounts | 28 May 2020 | |
CS01 - N/A | 12 August 2019 | |
AAMD - Amended Accounts | 07 June 2019 | |
AA - Annual Accounts | 31 May 2019 | |
AAMD - Amended Accounts | 04 April 2019 | |
CS01 - N/A | 07 August 2018 | |
AAMD - Amended Accounts | 19 January 2018 | |
AA - Annual Accounts | 10 January 2018 | |
CS01 - N/A | 27 July 2017 | |
PSC04 - N/A | 13 July 2017 | |
PSC07 - N/A | 13 July 2017 | |
AP01 - Appointment of director | 05 June 2017 | |
TM01 - Termination of appointment of director | 05 June 2017 | |
MR04 - N/A | 18 May 2017 | |
TM01 - Termination of appointment of director | 30 March 2017 | |
AP01 - Appointment of director | 30 March 2017 | |
AA - Annual Accounts | 29 March 2017 | |
CS01 - N/A | 02 November 2016 | |
AA - Annual Accounts | 31 May 2016 | |
AR01 - Annual Return | 05 November 2015 | |
AA - Annual Accounts | 22 March 2015 | |
AR01 - Annual Return | 09 September 2014 | |
AA - Annual Accounts | 05 March 2014 | |
AR01 - Annual Return | 09 September 2013 | |
AA - Annual Accounts | 17 May 2013 | |
AR01 - Annual Return | 11 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 May 2012 | |
AA - Annual Accounts | 21 May 2012 | |
TM01 - Termination of appointment of director | 20 September 2011 | |
AP01 - Appointment of director | 20 September 2011 | |
TM02 - Termination of appointment of secretary | 19 September 2011 | |
TM01 - Termination of appointment of director | 19 September 2011 | |
AR01 - Annual Return | 01 September 2011 | |
CH03 - Change of particulars for secretary | 01 September 2011 | |
AA - Annual Accounts | 31 May 2011 | |
AR01 - Annual Return | 16 November 2010 | |
CH01 - Change of particulars for director | 27 August 2010 | |
CH03 - Change of particulars for secretary | 27 August 2010 | |
AA - Annual Accounts | 28 May 2010 | |
363a - Annual Return | 28 August 2009 | |
AA - Annual Accounts | 07 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2008 | |
363a - Annual Return | 12 September 2008 | |
287 - Change in situation or address of Registered Office | 27 August 2008 | |
AA - Annual Accounts | 01 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 May 2008 | |
363s - Annual Return | 21 September 2007 | |
AA - Annual Accounts | 09 July 2007 | |
363s - Annual Return | 25 September 2006 | |
AA - Annual Accounts | 26 June 2006 | |
AA - Annual Accounts | 26 June 2006 | |
363s - Annual Return | 18 October 2005 | |
RESOLUTIONS - N/A | 16 August 2005 | |
MEM/ARTS - N/A | 16 August 2005 | |
395 - Particulars of a mortgage or charge | 08 July 2005 | |
395 - Particulars of a mortgage or charge | 19 March 2005 | |
395 - Particulars of a mortgage or charge | 12 March 2005 | |
288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
363s - Annual Return | 18 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2004 | |
RESOLUTIONS - N/A | 26 September 2003 | |
RESOLUTIONS - N/A | 26 September 2003 | |
123 - Notice of increase in nominal capital | 26 September 2003 | |
288a - Notice of appointment of directors or secretaries | 24 September 2003 | |
288a - Notice of appointment of directors or secretaries | 24 September 2003 | |
288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
287 - Change in situation or address of Registered Office | 24 September 2003 | |
CERTNM - Change of name certificate | 08 September 2003 | |
NEWINC - New incorporation documents | 26 August 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 22 June 2005 | Fully Satisfied |
N/A |
Legal charge | 10 March 2005 | Fully Satisfied |
N/A |
Debenture | 10 March 2005 | Fully Satisfied |
N/A |