About

Registered Number: 04803485
Date of Incorporation: 18/06/2003 (20 years and 11 months ago)
Company Status: Active
Registered Address: C/O Pastor Real Estate, 48 Curzon Street, London, W1J 7UL,

 

Founded in 2003, 53 Talbot Road Ltd has its registered office in London, it's status is listed as "Active". The company has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMPSHIRE, Brian Benjamin 18 June 2003 - 1
PERROT, Quentin 15 December 2011 - 1
Secretary Name Appointed Resigned Total Appointments
NEWMAN, Thomas Sidney 18 June 2003 12 July 2007 1
SUMMERS, Ann Marie 24 August 2007 15 December 2011 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
AP04 - Appointment of corporate secretary 21 August 2020
CS01 - N/A 08 June 2020
CS01 - N/A 13 June 2019
AA - Annual Accounts 16 May 2019
AD01 - Change of registered office address 14 February 2019
AA - Annual Accounts 03 September 2018
CS01 - N/A 07 June 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 16 June 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 22 February 2016
AA - Annual Accounts 24 September 2015
AD01 - Change of registered office address 24 July 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 12 November 2014
AD01 - Change of registered office address 03 November 2014
AR01 - Annual Return 16 June 2014
AA - Annual Accounts 26 October 2013
AR01 - Annual Return 16 July 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 July 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 10 September 2012
CH01 - Change of particulars for director 10 September 2012
AD04 - Change of location of company records to the registered office 10 September 2012
AP01 - Appointment of director 07 March 2012
TM02 - Termination of appointment of secretary 07 March 2012
AA01 - Change of accounting reference date 07 March 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 18 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH03 - Change of particulars for secretary 17 June 2010
AA - Annual Accounts 07 October 2009
288c - Notice of change of directors or secretaries or in their particulars 30 July 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 08 November 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
288b - Notice of resignation of directors or secretaries 13 July 2007
363a - Annual Return 11 July 2007
AA - Annual Accounts 15 November 2006
363a - Annual Return 17 July 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 04 July 2005
288c - Notice of change of directors or secretaries or in their particulars 27 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 15 July 2004
288b - Notice of resignation of directors or secretaries 05 August 2003
288b - Notice of resignation of directors or secretaries 05 August 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
288a - Notice of appointment of directors or secretaries 05 August 2003
NEWINC - New incorporation documents 18 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.