42 Talbot Road Management Company Ltd

About

Registered Number: 02063805
Date of Incorporation: 13/10/1986 (37 years and 6 months ago)
Company Status: Active
Registered Address: 42 Talbot Road, London, W2 5LJ,

 

Based in London, 42 Talbot Road Management Company Ltd was established in 1986, it's status is listed as "Active". We don't know the number of employees at this company. The organisation has 16 directors listed as Christopoulou, Lina, Dr, Asquith, Thomas Mark, Butler-madden, Patrick, Christopoulou, Lina, Dr, Raimondi, Maria Simona, Williams, Meyrick John Henry, Asquith, Thomas Mark, Beecroft, John, Bolt, Linda Mary, De Mel, Priyan Adrian Niroshan, Engelien, Bernhard Kurt, Golden, Reuel John, Loyd, Anthony William Vivian, Smart, Caroline, Tait, Domnall, Wong, Chih Yuan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASQUITH, Thomas Mark 01 September 2009 - 1
BUTLER-MADDEN, Patrick 01 January 2017 - 1
CHRISTOPOULOU, Lina, Dr 04 June 2004 - 1
RAIMONDI, Maria Simona 01 September 2011 - 1
WILLIAMS, Meyrick John Henry 01 August 2001 - 1
BEECROFT, John N/A 01 March 1999 1
BOLT, Linda Mary N/A 22 May 1999 1
DE MEL, Priyan Adrian Niroshan 23 May 1999 31 December 2016 1
ENGELIEN, Bernhard Kurt 28 November 2002 01 September 2009 1
GOLDEN, Reuel John 15 January 1993 18 February 2019 1
LOYD, Anthony William Vivian 01 August 2001 01 October 2009 1
SMART, Caroline N/A 02 November 1999 1
TAIT, Domnall 26 January 2000 29 November 2002 1
WONG, Chih Yuan N/A 04 June 2004 1
Secretary Name Appointed Resigned Total Appointments
CHRISTOPOULOU, Lina, Dr 25 April 2018 - 1
ASQUITH, Thomas Mark 01 September 2009 25 April 2018 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AD01 - Change of registered office address 13 November 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 27 July 2019
TM01 - Termination of appointment of director 14 March 2019
CS01 - N/A 16 October 2018
TM01 - Termination of appointment of director 16 October 2018
TM01 - Termination of appointment of director 01 October 2018
AP01 - Appointment of director 01 October 2018
AA - Annual Accounts 30 September 2018
TM02 - Termination of appointment of secretary 25 April 2018
AP03 - Appointment of secretary 25 April 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 26 September 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 29 August 2012
AP01 - Appointment of director 27 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 19 July 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AP03 - Appointment of secretary 13 October 2009
AP01 - Appointment of director 13 October 2009
288b - Notice of resignation of directors or secretaries 01 September 2009
288b - Notice of resignation of directors or secretaries 01 September 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 30 June 2008
AA - Annual Accounts 24 September 2007
363a - Annual Return 09 August 2007
363a - Annual Return 31 August 2006
AA - Annual Accounts 05 June 2006
363a - Annual Return 13 September 2005
353 - Register of members 13 September 2005
AA - Annual Accounts 19 July 2005
287 - Change in situation or address of Registered Office 07 January 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 06 August 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
363s - Annual Return 26 July 2003
AA - Annual Accounts 25 July 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288b - Notice of resignation of directors or secretaries 04 December 2002
288a - Notice of appointment of directors or secretaries 29 November 2002
363s - Annual Return 04 November 2002
AA - Annual Accounts 04 November 2002
287 - Change in situation or address of Registered Office 11 July 2002
288a - Notice of appointment of directors or secretaries 28 January 2002
363a - Annual Return 05 November 2001
AA - Annual Accounts 03 November 2001
363s - Annual Return 25 July 2000
AA - Annual Accounts 04 May 2000
AA - Annual Accounts 06 April 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
288b - Notice of resignation of directors or secretaries 31 January 2000
288b - Notice of resignation of directors or secretaries 08 December 1999
288a - Notice of appointment of directors or secretaries 26 August 1999
AA - Annual Accounts 19 August 1999
363s - Annual Return 19 August 1999
288b - Notice of resignation of directors or secretaries 19 August 1999
288b - Notice of resignation of directors or secretaries 25 February 1999
363s - Annual Return 15 July 1998
AA - Annual Accounts 23 October 1997
363s - Annual Return 15 August 1997
363s - Annual Return 23 July 1996
AA - Annual Accounts 21 April 1996
287 - Change in situation or address of Registered Office 06 November 1995
AA - Annual Accounts 03 November 1995
363s - Annual Return 25 August 1995
AUD - Auditor's letter of resignation 23 March 1995
AA - Annual Accounts 13 January 1995
363s - Annual Return 16 September 1994
288 - N/A 28 February 1994
363a - Annual Return 25 February 1994
AA - Annual Accounts 08 November 1993
AA - Annual Accounts 06 November 1992
363s - Annual Return 23 July 1992
AA - Annual Accounts 29 June 1992
363b - Annual Return 21 February 1992
363a - Annual Return 17 December 1991
AA - Annual Accounts 21 June 1991
288 - N/A 12 June 1991
AA - Annual Accounts 28 February 1990
287 - Change in situation or address of Registered Office 09 February 1990
363 - Annual Return 09 February 1990
288 - N/A 13 November 1989
288 - N/A 23 August 1989
287 - Change in situation or address of Registered Office 23 August 1989
288 - N/A 22 June 1989
287 - Change in situation or address of Registered Office 01 June 1989
AA - Annual Accounts 30 January 1989
287 - Change in situation or address of Registered Office 13 June 1988
363 - Annual Return 13 June 1988
288 - N/A 01 June 1988
PUC 2 - N/A 26 May 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 May 1987
288 - N/A 29 October 1986
CERTINC - N/A 13 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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