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Home > England & Wales Companies > 73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED
Company Information for

73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED

73 TALBOT ROAD, LONDON, W2 5JL,
Company Registration Number
02726522
Private Limited Company
Active

Company Overview

About 73 Talbot Road (management) Company Ltd
73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED was founded on 1992-06-26 and has its registered office in London. The organisation's status is listed as "Active". 73 Talbot Road (management) Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED
 
Legal Registered Office
73 TALBOT ROAD
LONDON
W2 5JL
Other companies in W2
 
Filing Information
Company Number 02726522
Company ID Number 02726522
Date formed 1992-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts DORMANT
Last Datalog update: 2025-03-05 12:11:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED
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Company Officers of 73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HARRY RICHARD HEWLETT
 Company Secretary 2015-06-22
CAROLINE DAVINA CHERRY
 Director 2011-05-01
HARRY RICHARD HEWLETT
 Director 2014-01-01
ALEXANDER JOHN SHORTER HOARE
 Director 2016-10-14
OLIVER HUGH KNIGHT
 Director 2016-03-08
PHIN SUAN JUNE YEO
 Director 2002-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS DAVID SHORTER HOARE
 Director 2006-01-12 2016-10-14
EDWARD DAVID MILLER
 Director 2010-03-09 2016-03-08
NICHOLAS DAVID SHORTER HOARE
 Company Secretary 2010-05-13 2015-06-22
VICTORIA ANNE CECILIA LEE
 Director 2010-02-24 2014-01-01
SUSAN ANN WEST
 Director 2002-09-19 2011-05-01
ALEXANDER HAROLD EDWARD PETER WALDUCK
 Director 2002-09-19 2010-03-17
ALEXANDER HAROLD EDWARD PETER WALDUCK
 Company Secretary 2002-09-19 2010-03-09
ROBIN MICHAEL HUGO GARTON
 Director 2002-09-19 2006-01-12
RICHARD MAURICE EMILE REUBEN
 Company Secretary 1993-06-26 2002-09-19
BIBI RAHIMA ALLY
 Director 1996-07-09 2002-09-19
PETER JUSTIN HARDY
 Director 1993-06-26 1996-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JOHN SHORTER HOARE PLAIN SAILING INVESTMENTS LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
ALEXANDER JOHN SHORTER HOARE WILLCOTT ROAD LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
ALEXANDER JOHN SHORTER HOARE KAN VENTURES LTD Director 2016-10-17 CURRENT 2014-02-19 Active
ALEXANDER JOHN SHORTER HOARE 16 DERWENTWATER ROAD RESIDENT LIMITED Director 2016-03-04 CURRENT 2016-03-04 Dissolved 2017-01-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2025-02-19CONFIRMATION STATEMENT MADE ON 19/02/25, WITH NO UPDATES
2024-03-06CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-03-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-03-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-05CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-03-14AP03Appointment of Ms June Phin Suan Yeo as company secretary on 2022-03-14
2022-03-14TM02Termination of appointment of Harry Richard Hewlett on 2022-03-14
2022-03-14AP01DIRECTOR APPOINTED MR ALESSANDRO MAGNANI
2022-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/22 FROM Penthouse Flat Talbot Road London W2 5JL England
2022-03-04TM01APPOINTMENT TERMINATED, DIRECTOR HARRY RICHARD HEWLETT
2021-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-02-29CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES
2018-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-29CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-26AP01DIRECTOR APPOINTED MR ALEXANDER JOHN SHORTER HOARE
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID SHORTER HOARE
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 5
2016-07-25AR0109/06/16 ANNUAL RETURN FULL LIST
2016-07-23AP01DIRECTOR APPOINTED MR OLIVER HUGH KNIGHT
2016-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-07-17TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVID MILLER
2016-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/16 FROM C/O Mr Nicholas Hoare the Garden Flat 73 Talbot Road London W2 5JL
2015-06-22TM02Termination of appointment of Nicholas David Shorter Hoare on 2015-06-22
2015-06-22AP03Appointment of Mr Harry Richard Hewlett as company secretary on 2015-06-22
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 5
2015-06-09AR0109/06/15 ANNUAL RETURN FULL LIST
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-11AR0109/06/14 ANNUAL RETURN FULL LIST
2014-06-11CH01Director's details changed for Mr Harry Richard Hewlett on 2014-06-09
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA LEE
2014-05-28AP01DIRECTOR APPOINTED MR HARRY RICHARD HEWLETT
2014-05-28TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA LEE
2013-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-10AR0109/06/13 ANNUAL RETURN FULL LIST
2012-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-12AR0109/06/12 FULL LIST
2011-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE DAVINA CHERRY / 09/06/2011
2011-06-09AR0109/06/11 FULL LIST
2011-06-09AP01DIRECTOR APPOINTED MRS CAROLINE DAVINA CHERRY
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WEST
2011-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-30AR0126/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN WEST / 26/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHIN SUAN JUNE YEO / 26/06/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID SHORTER HOARE / 26/06/2010
2010-05-25AP01DIRECTOR APPOINTED MR EDWARD DAVID MILLER
2010-05-25AP01DIRECTOR APPOINTED MISS VICTORIA ANNE CECILIA LEE
2010-05-13AP03SECRETARY APPOINTED MR NICHOLAS DAVID SHORTER HOARE
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 73 TALBOT ROAD LONDON W2 5JL ENGLAND
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WALDUCK
2010-03-17TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER WALDUCK
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 78 CHELSEA PARK GARDENS LONDON SW3 6AE
2010-03-17TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER WALDUCK
2009-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-30363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-01363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-12363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-11363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-07-07288cDIRECTOR'S PARTICULARS CHANGED
2006-03-20288bDIRECTOR RESIGNED
2006-03-20288aNEW DIRECTOR APPOINTED
2006-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-09-12288cDIRECTOR'S PARTICULARS CHANGED
2005-08-01363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-14363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-09-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-23363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-10-02288aNEW DIRECTOR APPOINTED
2002-10-02288aNEW DIRECTOR APPOINTED
2002-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-10-02288aNEW DIRECTOR APPOINTED
2002-10-02288bSECRETARY RESIGNED
2002-10-02288bDIRECTOR RESIGNED
2002-10-02287REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 10 NORWICH STREET LONDON EC4A 1BD
2002-10-0288(2)RAD 19/09/02--------- £ SI 2@1=2 £ IC 3/5
2002-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-14363aRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2002-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-09-05363aRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2001-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-05363aRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
2000-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 5
Shareholder Funds 2012-07-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED
Trademarks
We have not found any records of 73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as 73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 73 TALBOT ROAD (MANAGEMENT) COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W2 5JL