About

Registered Number: 02275374
Date of Incorporation: 08/07/1988 (31 years and 1 month ago)
Company Status: Active
Registered Address: Adventure Building Wilkin Street, Kentish Town, London, NW5 2AG

 

Based in London, The Talacre Action Group Ltd was founded on 08 July 1988, it has a status of "Active". There are 22 directors listed for The Talacre Action Group Ltd in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOWLER, Muriel 16 March 2005 - 1
VIDAL, Catherine 16 March 2005 - 1
ANDERSON, Joy Carolyn 03 December 1992 01 October 2005 1
ANDREOU, June 13 June 1996 01 September 2001 1
ANGELA, Rice 21 February 1992 01 October 1995 1
CRILLY, Marlene 21 March 1992 04 October 1993 1
DAVIS, June N/A 21 September 1991 1
DONALDSON, Jacqueline N/A 01 January 1995 1
GODDARD, Eleanor N/A 01 May 2008 1
GREAVES, Michelle Denise 13 June 1996 01 September 2000 1
HALL, Angela Maureen 13 June 1996 17 May 1999 1
HALL, Elizabeth 13 June 1996 01 September 2000 1
JOSEPH, Eddison N/A 26 March 1992 1
MAGLOIRE, Jenni 16 March 2005 01 May 2008 1
NEALE, Linda 13 June 1996 01 September 2001 1
NEWMAN, Dominic 16 March 2005 01 July 2013 1
PENNINGS, Peter Rudy 08 November 1992 25 February 1994 1
PUTORTI, Angela 13 June 1996 01 September 2001 1
SAXON, Sara N/A 19 September 1991 1
SLADE, Douglas N/A 01 October 2005 1
SWINDELLS, Maggie 13 June 1996 01 September 2001 1
WRIGHT, Alison N/A 01 October 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter John Horne/
1960-01
Individual person with significant control English/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 14 October 2018
AA - Annual Accounts 25 July 2018
TM01 - Termination of appointment of director 23 December 2017
CS01 - N/A 18 October 2017
AA - Annual Accounts 09 October 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 29 October 2015
TM01 - Termination of appointment of director 29 October 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 31 October 2014
CH01 - Change of particulars for director 31 October 2014
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 21 October 2013
TM01 - Termination of appointment of director 21 October 2013
AD01 - Change of registered office address 21 October 2013
AA - Annual Accounts 21 August 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 20 October 2011
AR01 - Annual Return 23 October 2010
AA - Annual Accounts 19 August 2010
AR01 - Annual Return 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 03 December 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 23 October 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 08 November 2007
AA - Annual Accounts 20 January 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 16 December 2005
363a - Annual Return 14 October 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
288b - Notice of resignation of directors or secretaries 10 October 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 03 November 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 16 October 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 28 October 2002
363s - Annual Return 15 February 2002
363s - Annual Return 15 February 2002
363s - Annual Return 15 February 2002
AA - Annual Accounts 05 December 2001
AA - Annual Accounts 28 January 2001
AA - Annual Accounts 17 January 2000
363s - Annual Return 05 January 2000
288a - Notice of appointment of directors or secretaries 28 October 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
288b - Notice of resignation of directors or secretaries 13 October 1999
AA - Annual Accounts 19 January 1999
363s - Annual Return 05 November 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 17 December 1997
AA - Annual Accounts 19 March 1997
288a - Notice of appointment of directors or secretaries 02 December 1996
288a - Notice of appointment of directors or secretaries 02 December 1996
288a - Notice of appointment of directors or secretaries 02 December 1996
288a - Notice of appointment of directors or secretaries 02 December 1996
288a - Notice of appointment of directors or secretaries 02 December 1996
288a - Notice of appointment of directors or secretaries 02 December 1996
288a - Notice of appointment of directors or secretaries 02 December 1996
363s - Annual Return 02 December 1996
363s - Annual Return 10 November 1995
AA - Annual Accounts 27 October 1995
288 - N/A 31 January 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 05 November 1994
AA - Annual Accounts 25 April 1994
363b - Annual Return 14 February 1994
288 - N/A 11 January 1993
288 - N/A 09 December 1992
288 - N/A 23 November 1992
363s - Annual Return 30 October 1992
AA - Annual Accounts 12 October 1992
288 - N/A 06 April 1992
288 - N/A 18 March 1992
288 - N/A 03 March 1992
AA - Annual Accounts 24 February 1992
363b - Annual Return 20 December 1991
288 - N/A 03 December 1991
288 - N/A 27 November 1991
288 - N/A 07 November 1991
288 - N/A 09 October 1991
288 - N/A 02 October 1991
288 - N/A 02 October 1991
288 - N/A 02 October 1991
288 - N/A 02 October 1991
288 - N/A 02 October 1991
288 - N/A 02 October 1991
288 - N/A 27 August 1991
288 - N/A 27 August 1991
288 - N/A 27 August 1991
288 - N/A 04 March 1991
AA - Annual Accounts 02 October 1990
363 - Annual Return 02 October 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 April 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 March 1990
288 - N/A 28 March 1990
RESOLUTIONS - N/A 21 November 1989
AA - Annual Accounts 21 November 1989
363 - Annual Return 21 November 1989
RESOLUTIONS - N/A 04 September 1989
MEM/ARTS - N/A 04 September 1989
NEWINC - New incorporation documents 08 July 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.