5 TALBOT SQUARE MANAGEMENT CO LIMITED


Registered number: 01238228
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Name: 5 TALBOT SQUARE MANAGEMENT CO LIMITED
5 TALBOT SQUARE MANAGEMENT CO LTD
Address: 68 QUEENS GARDENS, LONDON, ENGLAND, W2 3AH
Incorporation Date: 1975-12-19

Company status: Active


Company Documents

date name form type
2021-05-18 APPOINTMENT TERMINATED, DIRECTOR JOHN MASON TM01
2021-05-18 DIRECTOR APPOINTED MR ELYAS CHOWDHURY AP01
2021-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-02-09 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES CS01
2020-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-03-04 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP FAIRFAX MASON / 04/03/2020 CH01
2020-01-06 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2020-03-04 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP FAIRFAX MASON / 04/03/2020 CH01
2020-01-06 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM68 SLOAN BLOCK MANAGEMENT68 QUEENS GARDENSLONDONW2 3AHUNITED KINGDOM AD01
2019-08-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-01-11 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2018-01-04 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-12-19 APPOINTMENT TERMINATED, SECRETARY MAREA YOUNG-TAYLOR TM02
2018-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-12-14 CORPORATE SECRETARY APPOINTED SLOAN COMPANY SECRETARIAL SERVICES LIMITED AP04
2017-12-06 DIRECTOR APPOINTED MR GEORGE CLEMENS AP01
2017-12-07 DIRECTOR APPOINTED MR OLIVIER ALAIN BOUE AP01
2017-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-01-10 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-05-24 REGISTERED OFFICE CHANGED ON 24/05/2017 FROMC/O ROSS SLOAN BLOCK MANAGEMENT68 QUEENS GARDENSLONDONW2 3AH AD01
2016-01-12 31/12/15 FULL LIST AR01
2016-09-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-01-08 DIRECTOR APPOINTED MR SAMIR ALTAF SYED AP01
2015-01-20 31/12/14 FULL LIST AR01
2015-08-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-01-20 REGISTERED OFFICE CHANGED ON 20/01/2015 FROMC/O C/O GRANVILLES68 QUEENS GARDENSLONDONW2 3AH AD01
2014-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-11-14 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING TM01
2014-01-06 REGISTERED OFFICE CHANGED ON 06/01/2014 FROMSINCLAIRS 1 HEREFORD ROADLONDONW2 4AB AD01
2014-11-14 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING TM01
2014-01-06 31/12/13 AR01
2014-01-06 APPOINTMENT TERMINATED, DIRECTOR COLIN WINTER TM01
2013-07-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-02-14 31/12/12 FULL LIST AR01
2012-01-10 31/12/11 FULL LIST AR01
2012-08-17 31/12/11 TOTAL EXEMPTION FULL AA
2011-09-08 31/12/10 TOTAL EXEMPTION FULL AA
2011-01-07 31/12/10 FULL LIST AR01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MUKARRAM JAVAID SYED / 01/10/2009 CH01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID GERARD KING / 01/10/2009 CH01
2010-01-17 31/12/09 FULL LIST AR01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN WINTER / 01/10/2009 CH01
2010-05-19 31/12/09 TOTAL EXEMPTION FULL AA
2010-01-15 APPOINTMENT TERMINATED, SECRETARY MUKARRAM SYED TM02
2010-01-15 APPOINTMENT TERMINATED, DIRECTOR NEIL HOLMES TM01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP FAIRFAX MASON / 01/10/2009 CH01
2009-01-19 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2009-02-27 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-06-16 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM25-29 HARPER ROADLONDONSE1 6AWUNITED KINGDOM 287
2009-06-16 SECRETARY APPOINTED MAREA DOLORES YOUNG-TAYLOR 288a
2009-06-16 APPOINTMENT TERMINATED SECRETARY NEIL HOLMES 288b
2009-04-20 REGISTERED OFFICE CHANGED ON 20/04/2009 FROMDELTA HOUSE, E C BROWN & BATTS175-177 BOROUGH HIGH STREETLONDONSE1 1HR 287
2009-07-29 31/12/08 TOTAL EXEMPTION FULL AA
2008-07-16 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-11-04 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-14 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-07-25 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-07-25 REGISTERED OFFICE CHANGED ON 25/07/06 FROM:175-177 BOROUGH HIGH STREETLONDON 287
2006-11-04 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-25 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2022-01-07 00:36:02