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Home > England & Wales Companies > 4 TALBOT ROAD LTD.
Company Information for 4 TALBOT ROAD LTD.
1ST FLOOR 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT,
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Company Registration Number
 04876735 Private Limited Company
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Company Overview
About 4 Talbot Road Ltd.
4 TALBOT ROAD LTD. was founded on 2003-08-26 and has its registered office in London. The organisation's status is listed as "Active". 4 Talbot Road Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 4 TALBOT ROAD LTD. | |
| Legal Registered Office | |
| 1ST FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT Other companies in N3 | |
Filing Information
| Company Number | 04876735 | |
|---|---|---|
| Company ID Number | 04876735 | |
| Date formed | 2003-08-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2024 | |
| Account next due | 31/05/2026 | |
| Latest return | 26/08/2015 | |
| Return next due | 23/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-12-05 08:45:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 4 TALBOT ROAD LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: L DING LIMITED WOLFSON ASSOCIATES LIMITED WOLFSON ASSOCIATES SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: L DING LIMITED WOLFSON ASSOCIATES LIMITED WOLFSON ASSOCIATES SERVICES LIMITED
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Company Officers of 4 TALBOT ROAD LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YOAV DAVID |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALON SHLOSBERG |
Director | ||
MELANIE ANN SHLOSBERG |
Director | ||
MELANIE ANN SHLOSBERG |
Company Secretary | ||
YOAV DAVID |
Director | ||
ALON SHLOSBERG |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/08/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/07/24, WITH NO UPDATES | ||
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | ||
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AAMD | Amended account full exemption | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | |
| PSC04 | Change of details for Mr Yoav David as a person with significant control on 2017-05-16 | |
| PSC07 | CESSATION OF ALON SHLOSBERG AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MR YOAV DAVID | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALON SHLOSBERG | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE ANN SHLOSBERG | |
| AP01 | DIRECTOR APPOINTED MR ALON SHLOSBERG | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/12 ANNUAL RETURN FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALON SHLOSBERG | |
| AP01 | DIRECTOR APPOINTED MRS MELANIE ANN SHLOSBERG | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MELANIE SHLOSBERG | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR YOAV DAVID | |
| AR01 | 26/08/11 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE ANN SHLOSBERG / 26/08/2011 | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALON SHLOSBERG / 08/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE ANN SHLOSBERG / 05/02/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MELANIE SHLOSBERG / 01/12/2008 | |
| 363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MELANIE SHLOSBERG / 04/04/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / YOAV DAVID / 05/01/2007 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ALON SHLOSBERG / 04/04/2008 | |
| 363s | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 08/09/03--------- £ SI 99@1=99 £ IC 1/100 | |
| RES04 | £ NC 100/100000 08/09 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 08/09/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | |
| CERTNM | COMPANY NAME CHANGED FLOWERPATH PROPERTIES LIMITED CERTIFICATE ISSUED ON 08/09/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 4 TALBOT ROAD LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 4 TALBOT ROAD LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | ALON SHLOSBERG | |
| DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY |
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 1,667,139 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 1,666,855 |
| Creditors Due Within One Year | 2012-08-31 | £ 1,666,855 |
| Creditors Due Within One Year | 2011-08-31 | £ 1,663,205 |
Creditors and other liabilities
Filed Financial Reports
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 4 TALBOT ROAD LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 0 |
| Cash Bank In Hand | 2012-08-31 | £ 0 |
| Current Assets | 2013-08-31 | £ 48,972 |
| Current Assets | 2012-08-31 | £ 39,213 |
| Current Assets | 2012-08-31 | £ 39,213 |
| Current Assets | 2011-08-31 | £ 20,198 |
| Debtors | 2013-08-31 | £ 48,477 |
| Debtors | 2012-08-31 | £ 38,718 |
| Debtors | 2012-08-31 | £ 38,718 |
| Debtors | 2011-08-31 | £ 19,703 |
| Fixed Assets | 2013-08-31 | £ 2,502,490 |
| Fixed Assets | 2012-08-31 | £ 2,503,112 |
| Fixed Assets | 2012-08-31 | £ 2,503,112 |
| Fixed Assets | 2011-08-31 | £ 2,503,890 |
| Shareholder Funds | 2013-08-31 | £ 884,323 |
| Shareholder Funds | 2012-08-31 | £ 875,470 |
| Shareholder Funds | 2012-08-31 | £ 875,470 |
| Shareholder Funds | 2011-08-31 | £ 860,883 |
| Tangible Fixed Assets | 2013-08-31 | £ 2,490 |
| Tangible Fixed Assets | 2012-08-31 | £ 3,112 |
| Tangible Fixed Assets | 2012-08-31 | £ 3,112 |
| Tangible Fixed Assets | 2011-08-31 | £ 3,890 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 4 TALBOT ROAD LTD. registering or being granted any patents Domain Names
We do not have the domain name information for 4 TALBOT ROAD LTD.
Income
Government Income
We have not found government income sources for 4 TALBOT ROAD LTD.. 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 (68209 - Other letting and operating of own or leased real estate) as 4 TALBOT ROAD LTD. are:
| XPE ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
| GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
| PROLOGIS UK LIMITED | £ 48,523,608 |
| SEAFORT EALING LIMITED | £ 47,531,082 |
| S.L.M. LIMITED | £ 14,606,421 |
| BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
| ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
| XPE ELDON SQUARE LIMITED | £ 9,419,282 |
| LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
| MIDOS ESTATES LTD | £ 7,645,335 |
Outgoings
Business Rates/Property Tax
No properties were found where 4 TALBOT ROAD LTD. 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 4 TALBOT ROAD LTD. 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 4 TALBOT ROAD LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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