39 TALBOT ROAD N.6. LIMITED
Non-Trading
General Information
NAME
39 TALBOT ROAD N.6. LIMITED
COMPANY NUMBER
01648151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/07/1982
(42 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HIGHGATE
N6 4QS
39 TALBOT ROAD N.6. LIMITED
39 Talbot Road
Highgate
N6 4QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Lily Pichon Flannery (932353861) Appointed |
Credit Risk Overview
Want to learn more about 39 TALBOT ROAD N.6. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 39 TALBOT ROAD N.6. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 39 TALBOT ROAD N.6. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/03/2006 - Present (18 years and 8 months) Secretary: 22/03/2006 - Present (18 years and 8 months) Born in Jun 1956 (age: 68) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
10/11/2007 - Present (17 years and 1 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2012 - Present (12 years and 8 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2015 - Present (9 years and 10 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2021 - Present (3 years and 3 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 06/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Board Member Lily Pichon Flannery (932353861) Appointed |
| 29/05/2024 | Andrew John Thornton (904049886) has left the board |
| 29/05/2024 | Eudora Elizabeth Pascall (924899557) has left the board |
| 15/05/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 20/09/2021 | Patrick El-Hawa (919610438) has left the board |
| 20/09/2021 | New Board Member Spyridon Skoulakis (928733511) Appointed |
| 20/09/2021 | Patrick El-Hawa (919610438) has left the board |
| 20/09/2021 | New Board Member Spyridon Skoulakis (928733511) Appointed |
| 18/05/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 12/11/2019 | New Board Member Andrew John Thornton (904049886) Appointed |
| 12/11/2019 | Andrew John Thornton (924899511) has left the board |
| 15/05/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 03/08/2018 | Katie Shaw (917934616) has left the board |
| 03/08/2018 | James Joseph McLaughlin (917615754) has left the board |
| 03/08/2018 | New Board Member Eudora Elizabeth Pascall (924899557) Appointed |
| 03/08/2018 | New Board Member Andrew John Thornton (924899511) Appointed |
| 17/04/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 11/05/2016 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 23/04/2015 | New Accounts filed |
| 25/03/2015 | Vishal Khakhar (911076690) has left the board |
| 25/03/2015 | Jessica Worthington (917934631) has left the board |
| 25/03/2015 | New Board Member Patrick El-Hawa (919610438) Appointed |
| 25/03/2015 | New Board Member Jane Elizabeth Ogilvy (919610418) Appointed |
| 16/04/2014 | New Confirmation Statement filed |
| 26/03/2014 | New Accounts filed |
| 28/06/2013 | New Board Member Jessica Worthington (917934631) Appointed |
| 15/05/2013 | New Confirmation Statement filed |
| 13/05/2013 | Change in Reg. Office |
| 13/05/2013 | Ian Robert Morton (916148491) has left the board |
| 15/01/2013 | New Accounts filed |
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