Active
Company Information for TALTEN BUSINESS PARK LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
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Company Registration Number
02942606
Private Limited Company
Active |
Company Name | |
---|---|
TALTEN BUSINESS PARK LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 02942606 | |
---|---|---|
Company ID Number | 02942606 | |
Date formed | 1994-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB621421389 |
Last Datalog update: | 2024-01-05 09:39:10 |
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Officer | Role | Date Appointed |
---|---|---|
CHANNE LOPIAN |
||
CHAIM YEHUDA ALEXANDER KAUFMAN |
||
CHANNE LOPIAN |
||
MEIR YOSEF SULAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELIESER JAKOBOWICZ |
Company Secretary | ||
ROBERT GEORGE GUY |
Company Secretary | ||
ALLAN RANKIN |
Director | ||
STEPHEN RANKIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TALTEN UK LTD | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
NERANEN LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
OAKVIEW PROPERTIES LIMITED | Director | 2013-09-12 | CURRENT | 1988-07-06 | Active | |
VIEWPLUS LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
GESHER | Director | 2011-02-02 | CURRENT | 2011-01-26 | Active | |
THE GOLD BLOCKING CENTRE LIMITED | Director | 2010-10-24 | CURRENT | 2010-08-04 | Dissolved 2013-09-24 | |
SMART MORTGAGE FINANCE LIMITED | Director | 2006-02-09 | CURRENT | 2005-11-18 | Active | |
CLOUDPRESS LIMITED | Director | 2003-04-16 | CURRENT | 2002-11-15 | Active | |
WEYMER LIMITED | Director | 2002-10-24 | CURRENT | 2002-10-24 | Active | |
HARTONS LIMITED | Director | 2002-10-24 | CURRENT | 2002-10-24 | Active | |
THE SHLOMO MEMORIAL FUND LIMITED | Director | 2002-09-17 | CURRENT | 1978-10-09 | Active | |
OLNATO LIMITED | Director | 1999-03-10 | CURRENT | 1979-09-03 | Active | |
NERANEN LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
VIEWPLUS LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
CLOUDPRESS LIMITED | Director | 2011-03-11 | CURRENT | 2002-11-15 | Active | |
WEYMER LIMITED | Director | 2009-12-04 | CURRENT | 2002-10-24 | Active | |
HARTONS LIMITED | Director | 2009-12-04 | CURRENT | 2002-10-24 | Active | |
THE SHLOMO MEMORIAL FUND LIMITED | Director | 2009-12-04 | CURRENT | 1978-10-09 | Active | |
OLNATO LIMITED | Director | 2009-12-04 | CURRENT | 1979-09-03 | Active | |
SMART MORTGAGE FINANCE LIMITED | Director | 2009-12-04 | CURRENT | 2005-11-18 | Active | |
GOEX LIMITED | Director | 2015-01-22 | CURRENT | 2014-12-04 | Active | |
VIEWPLUS LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
WEYMER LIMITED | Director | 2011-09-14 | CURRENT | 2002-10-24 | Active | |
HARTONS LIMITED | Director | 2011-09-14 | CURRENT | 2002-10-24 | Active | |
CLOUDPRESS LIMITED | Director | 2011-09-14 | CURRENT | 2002-11-15 | Active | |
THE SHLOMO MEMORIAL FUND LIMITED | Director | 2011-09-14 | CURRENT | 1978-10-09 | Active | |
OLNATO LIMITED | Director | 2011-09-14 | CURRENT | 1979-09-03 | Active | |
SMART MORTGAGE FINANCE LIMITED | Director | 2011-09-14 | CURRENT | 2005-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 029426060008 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Channe Lopian on 2020-11-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHANNE LOPIAN on 2020-11-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 725000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC02 | Notification of Olnato Limited as a person with significant control on 2016-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 725000 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 725000 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 725000 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mrs Channe Lopian on 2013-12-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHANNE LOPIAN on 2013-12-12 | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Meir Yosef Sullam on 2012-07-19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED MEIR YOSEF SULLAM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 24/06/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED CHANNE LOPIAN | |
AP03 | SECRETARY APPOINTED CHANNE LOPIAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIESER JAKOBOWICZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 24/06/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP | |
CERTNM | COMPANY NAME CHANGED METNOR BUSINESS PARK LIMITED CERTIFICATE ISSUED ON 24/01/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/01 FROM: METNOR HOUSE MYLORD CRESCENT NEWCASTLE UPON TYNE TYNE & WEAR NE12 5YD | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/07/00 | |
363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | HAYA OSHRAT RABIN AND SHLOMO ISHAI RABIN (HAIMOFF) | |
DEBENTURE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | ELIESER JAKOBOWICZ |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TALTEN BUSINESS PARK LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |