Company Information for TALKFREE DESIGN LIMITED
SUITE 1, LEAVESDEN PARK, 5 HERCULES WAY, WATFORD, HERTFORDSHIRE, WD25 7GS,
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Company Registration Number
03280479
Private Limited Company
Active |
Company Name | |
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TALKFREE DESIGN LIMITED | |
Legal Registered Office | |
SUITE 1, LEAVESDEN PARK 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS Other companies in NW5 | |
Company Number | 03280479 | |
---|---|---|
Company ID Number | 03280479 | |
Date formed | 1996-11-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 17:27:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TALKFREE DESIGN NE LTD | SUITE 1 LEAVESDEN PARK, 5 HERCULES WAY WATFORD HERTFORDSHIRE WD25 7GS | Active | Company formed on the 2024-06-13 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN WHYBROW |
||
JENNIFER KATE ELLEN JACKSON |
||
CHII VERN STEINHOUSE |
||
ROBERT STEINHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER KATE ELLEN JACKSON |
Company Secretary | ||
GILLIAN DOW |
Company Secretary | ||
PETER SEAN PHILLIPS |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRAY'S INN INVESTMENTS LIMITED | Director | 2018-07-12 | CURRENT | 1995-10-02 | Active | |
PROPOR LTD | Director | 2018-07-12 | CURRENT | 2005-08-01 | Active | |
RALEIGH REVERSIONS LIMITED | Director | 2018-07-12 | CURRENT | 2006-06-12 | Active | |
GRAY'S INN ESTATES (LONDON) LIMITED | Director | 2005-09-18 | CURRENT | 1994-09-14 | Active | |
GRAY'S INN INVESTMENTS LIMITED | Director | 2005-03-31 | CURRENT | 1995-10-02 | Active | |
GRAY'S INN DEVELOPMENTS 6 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
GRAY'S INN DEVELOPMENTS 3 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
GRAY'S INN DEVELOPMENTS 4 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
GRAY'S INN DEVELOPMENTS 5 LIMITED | Director | 2017-01-16 | CURRENT | 2017-01-16 | Active | |
GRAY'S INN DEVELOPMENTS 2 LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
GRAY'S INN 11 LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Active | |
GRAY'S INN DEVELOPMENTS LIMITED | Director | 2011-10-21 | CURRENT | 2010-11-09 | Active | |
GRAY'S INN HOLDINGS LIMITED | Director | 2011-02-09 | CURRENT | 2011-01-20 | Active | |
GRAY'S INN OPERATIONS LIMITED | Director | 2011-02-09 | CURRENT | 2011-01-20 | Active | |
FROBISHER PROPERTIES LIMITED | Director | 2009-02-26 | CURRENT | 2006-06-09 | Active | |
GRAY'S INN PROPERTIES LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-20 | Active - Proposal to Strike off | |
GRAY'S INN REALTY LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-22 | Active | |
HILLARY ESTATES LIMITED | Director | 2009-02-25 | CURRENT | 2006-01-11 | Active | |
FIENNES ESTATES LIMITED | Director | 2009-02-25 | CURRENT | 2006-02-03 | Active | |
DRAKE FREEHOLDS LIMITED | Director | 2009-02-25 | CURRENT | 2006-02-03 | Active | |
COOK PROPERTIES LIMITED | Director | 2009-02-25 | CURRENT | 2006-02-09 | Active | |
THESIGER PROPERTIES LIMITED | Director | 2009-02-25 | CURRENT | 2006-06-12 | Active - Proposal to Strike off | |
JOHNSON ESTATES LIMITED | Director | 2009-02-25 | CURRENT | 2006-06-12 | Active | |
FREEHOLD PROPERTIES 34 LIMITED | Director | 2009-02-25 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES 36 LIMITED | Director | 2009-02-25 | CURRENT | 2006-12-19 | Active | |
FREEHOLD PROPERTIES 35 LIMITED | Director | 2009-02-25 | CURRENT | 2006-12-19 | Active | |
BLAKE ESTATES LIMITED | Director | 2009-02-25 | CURRENT | 2007-01-22 | Active | |
FREEHOLD PROPERTIES 38 LIMITED | Director | 2009-02-25 | CURRENT | 2007-01-22 | Active | |
HUDSON FREEHOLDS LIMITED | Director | 2009-02-25 | CURRENT | 2007-01-22 | Active | |
FREEHOLD PROPERTIES 39 LIMITED | Director | 2009-02-25 | CURRENT | 2007-02-22 | Active | |
FREEHOLD PROPERTIES 41 LIMITED | Director | 2009-02-25 | CURRENT | 2007-02-23 | Active | |
FREEHOLD PROPERTIES 43 LIMITED | Director | 2009-02-25 | CURRENT | 2007-11-07 | Active | |
SHACKLETON PROPERTIES LIMITED | Director | 2009-02-25 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
SCOTT FREEHOLDS LIMITED | Director | 2009-02-25 | CURRENT | 2006-02-03 | Active - Proposal to Strike off | |
MACARTHUR REVERSIONS LIMITED | Director | 2009-02-25 | CURRENT | 2007-11-07 | Active | |
GROUND RENT REALTY LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES 29 LIMITED | Director | 2009-02-25 | CURRENT | 2005-10-13 | Active | |
FREEHOLD PROPERTIES 33 LIMITED | Director | 2009-02-25 | CURRENT | 2006-06-09 | Active | |
FREEHOLD PROPERTIES 31 LIMITED | Director | 2009-02-25 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
CABOT ESTATES LIMITED | Director | 2009-02-25 | CURRENT | 2006-06-12 | Active | |
GROUND RENT ESTATES 4 LIMITED | Director | 2009-02-25 | CURRENT | 2006-11-14 | Active | |
FREEHOLD PORTFOLIOS GP LIMITED | Director | 2009-02-25 | CURRENT | 2006-12-06 | Active | |
FREEHOLD PROPERTIES 40 LIMITED | Director | 2009-02-25 | CURRENT | 2007-02-22 | Active - Proposal to Strike off | |
FREEHOLD REVERSIONS 21 LIMITED | Director | 2009-02-25 | CURRENT | 2007-04-04 | Active | |
GRAY'S INN FREEHOLDS LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-20 | Active | |
FREEHOLD REVERSIONS LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-22 | Active | |
GRAY'S INN ESTATES GROUP LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-22 | Active | |
REALTY REVERSIONS LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
GROUND RENT ESTATES 2 LIMITED | Director | 2009-02-25 | CURRENT | 2005-06-22 | Active | |
FREEHOLD PORTFOLIOS GB LIMITED | Director | 2009-02-25 | CURRENT | 2005-09-07 | Active | |
GRACIE PROPERTIES LIMITED | Director | 2009-02-25 | CURRENT | 2006-01-11 | Active - Proposal to Strike off | |
LIVINGSTONE REVERSIONS LIMITED | Director | 2009-02-25 | CURRENT | 2006-06-12 | Active | |
CROMWELL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | Director | 2009-02-24 | CURRENT | 1991-03-19 | Active | |
GROUND RENT SECURITIES LIMITED | Director | 2009-02-24 | CURRENT | 1997-10-31 | Active - Proposal to Strike off | |
GRAY'S INN REVERSIONS LIMITED | Director | 2009-02-24 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES 20 LIMITED | Director | 2009-02-24 | CURRENT | 2005-10-13 | Active | |
THE GRAY'S INN GROUP LIMITED | Director | 2009-02-24 | CURRENT | 1999-01-15 | Active - Proposal to Strike off | |
O & L FREEHOLDS LIMITED | Director | 2009-02-24 | CURRENT | 2006-11-14 | Active | |
HOUSE REVERSION LIMITED | Director | 2009-02-24 | CURRENT | 2005-02-09 | Active | |
LUDGATE REVERSION LIMITED | Director | 2009-02-24 | CURRENT | 2005-02-11 | Active | |
FREEHOLD PROPERTIES 251 LIMITED | Director | 2009-02-24 | CURRENT | 2005-07-29 | Active | |
FREEHOLD PROPERTIES 27 LIMITED | Director | 2009-02-24 | CURRENT | 2005-10-13 | Active - Proposal to Strike off | |
FREEHOLD PROPERTIES 250 LIMITED | Director | 2009-02-24 | CURRENT | 2008-09-19 | Active | |
BRIGHTSPLIT 2 LIMITED | Director | 2009-02-24 | CURRENT | 2004-12-24 | Active | |
REVERSIONS 2 LIMITED | Director | 2009-02-24 | CURRENT | 2005-06-22 | Active - Proposal to Strike off | |
BRIGHTSPLIT 4 LIMITED | Director | 2009-02-24 | CURRENT | 2005-10-13 | Active | |
GROUND RENT ESTATES 3 LIMITED | Director | 2009-02-22 | CURRENT | 2006-11-14 | Active | |
NLP SCHOOL LIMITED | Director | 2005-12-02 | CURRENT | 2005-12-02 | Active | |
META HOLDINGS LIMITED | Director | 2005-11-09 | CURRENT | 2005-11-09 | Active | |
FREEHOLD PROPERTIES 21 LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
BRIGHTSPLIT 3 LIMITED | Director | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
PROPOR LTD | Director | 2005-08-05 | CURRENT | 2005-08-01 | Active | |
BRIGHTSPLIT 1 LIMITED | Director | 2005-07-20 | CURRENT | 1999-09-27 | Active | |
GROUND RENT ESTATES 6 LIMITED | Director | 2004-09-21 | CURRENT | 2004-09-21 | Active | |
COACHING CONSULTANCY LIMITED | Director | 2003-04-04 | CURRENT | 2003-04-04 | Active | |
THE FREEHOLD GROUP LIMITED | Director | 1999-01-20 | CURRENT | 1999-01-20 | Active | |
WILLAIM LIMITED | Director | 1996-10-16 | CURRENT | 1996-10-16 | Active - Proposal to Strike off | |
FREEHOLD INVESTMENTS LIMITED | Director | 1996-08-05 | CURRENT | 1996-08-05 | Dissolved 2018-05-01 | |
FREEHOLD ESTATES LIMITED | Director | 1996-03-29 | CURRENT | 1996-03-29 | Active | |
GRAY'S INN INVESTMENTS LIMITED | Director | 1995-10-02 | CURRENT | 1995-10-02 | Active | |
FREEHOLD SECURITIES LIMITED | Director | 1994-05-09 | CURRENT | 1994-05-09 | Active | |
GRAY'S INN ESTATES LIMITED | Director | 1992-11-20 | CURRENT | 1987-04-27 | Active | |
BRIGHTSPLIT LIMITED | Director | 1991-10-25 | CURRENT | 1988-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Jennifer Kate Ellen Jackson-Shilling on 2022-05-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
PSC04 | Change of details for Miss Natalie Steinhouse as a person with significant control on 2016-04-06 | |
CH01 | Director's details changed for Miss Jennifer Kate Ellen Jackson on 2019-01-31 | |
PSC07 | CESSATION OF ROBERT STEINHOUSE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE STEINHOUSE | |
AP01 | DIRECTOR APPOINTED MISS NATALIE STEINHOUSE | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER KATE ELLEN JACKSON | |
AP03 | Appointment of Mr Stephen Whybrow as company secretary on 2018-07-12 | |
TM02 | Termination of appointment of Jennifer Kate Ellen Jackson on 2018-07-12 | |
PSC04 | Change of details for Mr Robert Steinhouse as a person with significant control on 2018-07-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/18 FROM 353 Kentish Town Road Kentish Town London NW5 2TJ | |
AAMD | Amended small company accounts made up to 2017-10-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 09/04/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Steinhouse on 2016-04-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Steinhouse on 2014-11-03 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 19/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AP03 | SECRETARY APPOINTED MISS JENNIFER KATE ELLEN JACKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DOW | |
AR01 | 19/11/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION FULL | |
AR01 | 19/11/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION FULL | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHII VERN STEINHOUSE / 29/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN DOW / 29/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
RES13 | CHANGE ACCOUNTING DATE 01/08/2008 | |
225 | PREVSHO FROM 31/12/2007 TO 31/10/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 353 KENTISH TOWN ROAD KENTISH TOWN LONDON NW5 2TJ | |
287 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG | |
363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/03/04 | |
363a | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
363a | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
363a | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
287 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB | |
363a | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
363a | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
363a | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363a | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS | |
88(2)R | AD 19/11/96--------- £ SI 998@1=998 £ IC 2/1000 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/02/97 FROM: 120 EAST ROAD LONDON N1 6AA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 TALKFREE DESIGN LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TALKFREE DESIGN 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. |