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, W2 3AH
Incorporation Date: 1975-12-19

Company status: Active


Free Annual Reports

date name view report
2015-12-31 Financial report - 2015-12-31 view
2015-12-31 Financial report - 2015-12-31 view

Company Documents

date name form type
2016-01-08 DIRECTOR APPOINTED MR SAMIR ALTAF SYED AP01
2016-01-12 31/12/15 FULL LIST AR01
2015-01-20 REGISTERED OFFICE CHANGED ON 20/01/2015 FROMC/O C/O GRANVILLES68 QUEENS GARDENSLONDONW2 3AH AD01
2015-01-20 31/12/14 FULL LIST AR01
2015-08-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
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 31/12/13 AR01
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 APPOINTMENT TERMINATED, DIRECTOR COLIN WINTER TM01
2013-02-14 31/12/12 FULL LIST AR01
2013-07-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-01-10 31/12/11 FULL LIST AR01
2012-08-17 31/12/11 TOTAL EXEMPTION FULL AA
2011-01-07 31/12/10 FULL LIST AR01
2011-09-08 31/12/10 TOTAL EXEMPTION FULL AA
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID GERARD KING / 01/10/2009 CH01
2010-05-19 31/12/09 TOTAL EXEMPTION FULL AA
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN WINTER / 01/10/2009 CH01
2010-01-15 APPOINTMENT TERMINATED, DIRECTOR NEIL HOLMES TM01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MUKARRAM JAVAID SYED / 01/10/2009 CH01
2010-01-15 APPOINTMENT TERMINATED, SECRETARY MUKARRAM SYED TM02
2010-01-17 31/12/09 FULL LIST AR01
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
2009-06-16 SECRETARY APPOINTED MAREA DOLORES YOUNG-TAYLOR 288a
2009-07-29 31/12/08 TOTAL EXEMPTION FULL AA
2009-06-16 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM25-29 HARPER ROADLONDONSE1 6AWUNITED KINGDOM 287
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
2009-02-27 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
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
2006-11-04 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-25 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
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
2005-01-06 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-04-26 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-22 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-10-14 DIRECTOR RESIGNED 288b
2003-11-03 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-28 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-04-30 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-11-21 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-03-08 NEW DIRECTOR APPOINTED 288a
2001-02-12 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-12-28 REGISTERED OFFICE CHANGED ON 28/12/01 FROM:HEARTS OF OAK HOUSE84 KINGS WAYLONDONWC2B 6NF 287
2001-11-01 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-04-11 FULL ACCOUNTS MADE UP TO 31/12/98 AA
2000-10-17 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-03-07 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
1999-04-07 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s
1998-03-09 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS 363s
1998-07-09 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1998-07-24 DIRECTOR RESIGNED 288b
1997-10-24 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1997-04-14 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS 363s

Last update: 2016-07-30 19:04:42