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Home > England & Wales Companies > 59 TALBOT ROAD LIMITED
Company Information for

59 TALBOT ROAD LIMITED

Paternoster House, 65 St. Paul's Churchyard, London, EC4M 8AB,
Company Registration Number
09908648
Private Limited Company
Active

Company Overview

About 59 Talbot Road Ltd
59 TALBOT ROAD LIMITED was founded on 2015-12-09 and has its registered office in London. The organisation's status is listed as "Active". 59 Talbot Road 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
59 TALBOT ROAD LIMITED
 
Legal Registered Office
Paternoster House
65 St. Paul's Churchyard
London
EC4M 8AB
 
Filing Information
Company Number 09908648
Company ID Number 09908648
Date formed 2015-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-19
Return next due 2025-01-02
Type of accounts DORMANT
Last Datalog update: 2025-01-29 03:30:43
Primary Source:Companies House
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Companies with same name 59 TALBOT ROAD LIMITED
The following companies were found which have the same name as 59 TALBOT ROAD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
59 TALBOT ROAD MANAGEMENT COMPANY LIMITED 59 TALBOT ROAD HIGHGATE LONDON N6 4QX Active Company formed on the 1982-11-30

Company Officers of 59 TALBOT ROAD LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEVENS
 Director 2015-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEVENS CAVENDISH MARITIME LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active - Proposal to Strike off
JOHN STEVENS WILSON STEVENS SECRETARIAL LIMITED Director 2015-03-03 CURRENT 2015-03-03 Dissolved 2016-07-05
JOHN STEVENS JOHN'S KNOWLEDGE LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
JOHN STEVENS POWDER KEG PICTURES LIMITED Director 2014-05-08 CURRENT 2012-01-19 Active
JOHN STEVENS PLASMERA LTD Director 2011-11-22 CURRENT 2011-06-23 Active - Proposal to Strike off
JOHN STEVENS GLORIA JENNINGS LEASING LIMITED Director 2011-03-16 CURRENT 2011-03-16 Liquidation
JOHN STEVENS PEACEBUILDINGS Director 2011-02-08 CURRENT 2011-02-08 Active - Proposal to Strike off
JOHN STEVENS JOHN MALTI LIMITED Director 2011-02-03 CURRENT 2011-02-03 Active - Proposal to Strike off
JOHN STEVENS HALOW CARE COMMUNITY INTEREST COMPANY Director 2009-06-19 CURRENT 2009-06-19 Active - Proposal to Strike off
JOHN STEVENS REGGAE TO GO LIMITED Director 2008-07-15 CURRENT 2008-07-15 Dissolved 2017-06-27
JOHN STEVENS HALOW PROJECT Director 2007-06-01 CURRENT 2006-05-19 Active
JOHN STEVENS PAR TENTS LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active - Proposal to Strike off
JOHN STEVENS BEACONSFIELD COURT (BARNET) MANAGEMENT COMPANY LIMITED Director 2006-12-01 CURRENT 1971-08-25 Active
JOHN STEVENS PARKING CLUB LIMITED Director 2006-02-21 CURRENT 2006-02-21 Dissolved 2015-07-28
JOHN STEVENS CHARTERHOUSE LONDON LIMITED Director 2005-05-23 CURRENT 2005-05-23 Liquidation

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
2025-02-04FIRST GAZETTE notice for voluntary strike-off
2025-01-24Application to strike the company off the register
2024-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-03CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2023-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-03Director's details changed for Mr Nico Makris on 2023-03-16
2023-04-03Change of details for Mr Nico Makris as a person with significant control on 2023-03-16
2023-03-22Compulsory strike-off action has been discontinued
2023-03-22Compulsory strike-off action has been discontinued
2023-03-21CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM Pharmacy Chambers High Street Wadhurst East Sussex TN5 6AP United Kingdom
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM Pharmacy Chambers High Street Wadhurst East Sussex TN5 6AP United Kingdom
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-01-31Change of details for Mr Nico Makris as a person with significant control on 2021-08-30
2022-01-31Director's details changed for on
2022-01-31CH01Director's details changed for on
2022-01-31PSC04Change of details for Mr Nico Makris as a person with significant control on 2021-08-30
2022-01-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-09-25PSC04Change of details for Mr Nico Makris as a person with significant control on 2019-01-25
2019-02-11CH01Director's details changed for Mr Nico Makris on 2019-01-25
2019-02-11PSC04Change of details for Mr Nico Makris as a person with significant control on 2019-01-25
2019-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/19 FROM 4th Floor 100 Fenchurch Street London EC3M 5JD England
2019-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS
2018-12-19AP01DIRECTOR APPOINTED MR NICO MAKRIS
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 10
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICO MAKRIS
2017-12-06PSC07CESSATION OF JOHN STEVENS AS A PERSON OF SIGNIFICANT CONTROL
2017-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/17 FROM Third Floor 111 Charterhouse Street London EC1M 6AW United Kingdom
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 59 TALBOT ROAD 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 59 TALBOT ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
59 TALBOT ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 59 TALBOT ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 59 TALBOT ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 59 TALBOT ROAD LIMITED
Trademarks
We have not found any records of 59 TALBOT ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 59 TALBOT ROAD 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 (68100 - Buying and selling of own real estate) as 59 TALBOT ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 59 TALBOT ROAD 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 59 TALBOT ROAD 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 59 TALBOT ROAD LIMITED 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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    Other companies at postcode EC4M 8AB