About

Registered Number: 04876735
Date of Incorporation: 26/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 1st Floor 314 Regents Park Road, Finchley, London, N3 2LT

 

4 Talbot Road Ltd was founded on 26 August 2003, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Yoav David/
1956-02
Individual person with significant control Israeli/
Israel
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr Alon Shlosberg/
1952-07
Individual person with significant control Israeli/
Israel
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.