Company Information for TALISMAN HOUSE MANAGEMENT COMPANY LIMITED
2 LEMAN STREET, LONDON, E1W 9US,
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Company Registration Number
07389013
Private Limited Company
Active |
Company Name | |
---|---|
TALISMAN HOUSE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
2 LEMAN STREET LONDON E1W 9US Other companies in W1T | |
Company Number | 07389013 | |
---|---|---|
Company ID Number | 07389013 | |
Date formed | 2010-09-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 07:37:34 |
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Officer | Role | Date Appointed |
---|---|---|
SAMIA OSMAN MURGIAN HEDGER |
||
GRAHAM HOWARD HEDGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
5 CANNING PLACE LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
GILES SPACE LIMITED | Director | 2017-04-03 | CURRENT | 2015-07-08 | Active | |
UCR CHELSEA LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
73A PORTOBELLO ROAD LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
LONSDALE ROAD LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
222-224 WESTBOURNE GROVE LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
RAKECOURT MANAGEMENT COMPANY LIMITED | Director | 2015-06-04 | CURRENT | 1989-04-25 | Dissolved 2017-09-12 | |
HEDGEHUNTER FARNHAM (NO.2) LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active - Proposal to Strike off | |
PARAMOUNT SWINDON LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
1 REDE PLACE LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
PORTOBELLO STAR LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
67A PORTOBELLO ROAD LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
247 PORTOBELLO ROAD LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
PORTOBELLO GOLD LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
WBG RETAIL LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
220A WESTBOURNE GROVE LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
173 WESTBOURNE GROVE LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
65A PORTOBELLO ROAD LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
181 WESTBOURNE GROVE LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
GOOD FAIRY TRADING LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
BATH ANTIQUES MARKET LIMITED | Director | 2011-12-15 | CURRENT | 1986-03-14 | Active - Proposal to Strike off | |
SKI ENTERPRISES (U.K.) LIMITED | Director | 2011-12-15 | CURRENT | 1985-05-01 | Active | |
WESTBOURNE GROVE DEVELOPMENTS LIMITED | Director | 2011-10-13 | CURRENT | 2011-06-23 | Active | |
PORTOBELLO PROPERTIES (LONDON) LIMITED | Director | 2011-09-29 | CURRENT | 2010-05-25 | Active | |
192 INVESTMENTS LIMITED | Director | 2011-09-27 | CURRENT | 2002-02-12 | Active | |
CHELSEA GALLERIES PORTOBELLO LIMITED | Director | 2011-09-23 | CURRENT | 2011-06-22 | Active | |
WELLINGTON CLOSE LIMITED | Director | 2011-06-06 | CURRENT | 2007-11-05 | Active | |
ST PAUL'S MEWS (ISLINGTON) LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
285 WESTBOURNE GROVE LIMITED | Director | 2011-01-01 | CURRENT | 2010-11-10 | Active | |
ISLINGTON HIGH STREET LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
191 WESTBOURNE GROVE LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
292 WESTBOURNE GROVE LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
HEDGEHUNTER FARNHAM LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
NASHGROVE LIMITED | Director | 2006-09-05 | CURRENT | 2006-07-14 | Active | |
166 WESTBOURNE GROVE LIMITED | Director | 2006-08-14 | CURRENT | 2006-06-19 | Active | |
299/301 WESTBOURNE GROVE LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-02 | Active | |
1849 LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-08 | Dissolved 2017-06-06 | |
9 LADBROKE GROVE LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
175 WESTBOURNE GROVE LIMITED | Director | 2005-04-27 | CURRENT | 2005-04-27 | Active | |
FOXYLAND (LUZ) LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-22 | Active | |
PREFIXLAND LIMITED | Director | 2003-12-12 | CURRENT | 1993-07-07 | Active | |
WESTBOURNE ARCADES LIMITED | Director | 2002-09-11 | CURRENT | 2001-05-18 | Active | |
HIKEPRICE LIMITED | Director | 2002-07-04 | CURRENT | 1997-02-26 | Active | |
SOUNDTIME INVESTMENTS LIMITED | Director | 2002-05-16 | CURRENT | 2002-03-11 | Active | |
MARLOES ROAD LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Active | |
OLLIE INVESTMENTS LIMITED | Director | 2001-11-14 | CURRENT | 2001-11-14 | Active | |
POSTCROSS LIMITED | Director | 2001-01-29 | CURRENT | 2000-12-21 | Active | |
SBM ENTERPRISES LIMITED | Director | 1999-10-04 | CURRENT | 1995-07-14 | Active | |
KENHAM BUILDING LIMITED | Director | 1997-12-10 | CURRENT | 1997-12-10 | In Administration | |
BENCHLEVEL DEVELOPMENTS LIMITED | Director | 1997-06-12 | CURRENT | 1997-06-12 | Active | |
BENCHLEVEL PROPERTIES LIMITED | Director | 1996-07-08 | CURRENT | 1996-01-12 | Active | |
BONDMINSTER LIMITED | Director | 1994-11-07 | CURRENT | 1994-10-20 | Active | |
AMIRSTAR LIMITED | Director | 1994-09-27 | CURRENT | 1994-03-11 | Active | |
MEADVIEW (DEVELOPMENTS) LIMITED | Director | 1994-01-21 | CURRENT | 1994-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 28/09/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/04/24 FROM 30 City Road London EC1Y 2AB | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Graham Howard Hedger on 2018-09-21 | |
RP04AP01 | Second filing of director appointment of Graham Howard Hedger | |
ANNOTATION | Clarification | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SAMIA OSMAN MURGIAN HEDGER on 2015-10-09 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Graham Howard Hedger on 2015-09-18 | |
SH01 | 20/07/12 STATEMENT OF CAPITAL GBP 12.00 | |
SH08 | Change of share class name or designation | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/15 FROM 58 - 60 Berners Street London W1T 3JS | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 27/12/12 | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/09/11 TO 31/12/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 28/09/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
RES01 | ADOPT ARTICLES 28/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 58-60 BERNERS STREET LONDON W1T 3JS UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MRS SAMIA OSMAN MURGIAN HEDGER | |
AP01 | DIRECTOR APPOINTED MR GRAHAM HOWARD HEDGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | |
AP01 | DIRECTOR APPOINTED MR GRAHAM HOWARD HEDGER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-01-24 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 TALISMAN HOUSE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as TALISMAN HOUSE MANAGEMENT COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | TALISMAN HOUSE MANAGEMENT COMPANY LIMITED | Event Date | 2012-01-24 |
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. |