About

Registered Number: 04768931
Date of Incorporation: 18/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: First Floor, 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR

 

Tallents Properties Ltd was founded on 18 May 2003 and are based in Hertfordshire. Currently we aren't aware of the number of employees at the this organisation. The business has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEALE, Audrey Valerie 18 May 2003 - 1
BEALE, Geoffrey Allen 18 May 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
MR05 - N/A 24 July 2020
CS01 - N/A 26 May 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 26 November 2018
MR04 - N/A 01 November 2018
MR04 - N/A 01 November 2018
MR04 - N/A 01 November 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 22 May 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 20 May 2015
CH01 - Change of particulars for director 20 May 2015
CH01 - Change of particulars for director 20 May 2015
AD01 - Change of registered office address 20 May 2015
CH03 - Change of particulars for secretary 19 May 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 19 May 2014
CH01 - Change of particulars for director 08 May 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AD01 - Change of registered office address 26 February 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 21 May 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 21 May 2008
353 - Register of members 21 May 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 21 May 2008
287 - Change in situation or address of Registered Office 21 May 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 21 May 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 18 May 2006
395 - Particulars of a mortgage or charge 05 April 2006
AA - Annual Accounts 28 October 2005
287 - Change in situation or address of Registered Office 27 July 2005
395 - Particulars of a mortgage or charge 19 July 2005
395 - Particulars of a mortgage or charge 05 July 2005
395 - Particulars of a mortgage or charge 02 July 2005
363s - Annual Return 25 May 2005
AA - Annual Accounts 08 September 2004
363s - Annual Return 07 June 2004
288a - Notice of appointment of directors or secretaries 11 July 2003
288a - Notice of appointment of directors or secretaries 11 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
NEWINC - New incorporation documents 18 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 27 March 2006 Fully Satisfied

N/A

Charge 12 July 2005 Fully Satisfied

N/A

Deed of charge 30 June 2005 Outstanding

N/A

Legal charge 20 June 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.