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Home > England & Wales Companies > 26 TALBOT ROAD MANAGEMENT COMPANY LIMITED
Company Information for

26 TALBOT ROAD MANAGEMENT COMPANY LIMITED

140 Tachbrook Street, London, SW1V 2NE,
Company Registration Number
06209380
Private Limited Company
Active

Company Overview

About 26 Talbot Road Management Company Ltd
26 TALBOT ROAD MANAGEMENT COMPANY LIMITED was founded on 2007-04-11 and has its registered office in London. The organisation's status is listed as "Active". 26 Talbot Road Management Company 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
26 TALBOT ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
140 Tachbrook Street
London
SW1V 2NE
Other companies in W2
 
Filing Information
Company Number 06209380
Company ID Number 06209380
Date formed 2007-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-11
Return next due 2025-04-25
Type of accounts DORMANT
Last Datalog update: 2024-04-16 11:36:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 26 TALBOT ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 26 TALBOT ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARK HAMWAY
 Company Secretary 2015-07-10
MARK NICHOLAS HAMWAY
 Director 2015-07-10
ROBERT STEPHEN MIDGLEY
 Director 2009-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL HAWES
 Company Secretary 2007-04-11 2015-07-10
DAVID JOHN SHELDON
 Director 2007-04-11 2010-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK NICHOLAS HAMWAY 13 EARDLEY CRESCENT RTM COMPANY LIMITED Director 2016-09-16 CURRENT 2016-09-16 Dissolved 2018-06-19
MARK NICHOLAS HAMWAY 52 EARL'S COURT SQUARE (MANAGEMENT) LIMITED Director 2011-05-16 CURRENT 2005-01-13 Active
MARK NICHOLAS HAMWAY MAILGOLD LIMITED Director 2008-09-03 CURRENT 1983-11-29 Active
MARK NICHOLAS HAMWAY NEB LANE RESIDENTS ASSOCIATION LIMITED Director 2004-06-30 CURRENT 2000-07-25 Active
MARK NICHOLAS HAMWAY STABLE PROPERTIES (INVESTMENT DIVISION) LIMITED Director 1998-01-14 CURRENT 1963-09-11 Liquidation
MARK NICHOLAS HAMWAY WHYTELEAFE INVESTMENT COMPANY LIMITED(THE) Director 1991-04-05 CURRENT 1959-02-16 Active - Proposal to Strike off

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
2023-04-27REGISTERED OFFICE CHANGED ON 27/04/23 FROM 52 52 Moreton Street Fry & Co London SW1V 2PB United Kingdom
2023-04-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEPHEN MIDGLEY
2021-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2019-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-03-12AP01DIRECTOR APPOINTED MISS GULBANU DAMANI
2019-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-16AP01DIRECTOR APPOINTED MR KENNETH PATRICK KENNEDY
2018-12-06AP01DIRECTOR APPOINTED MRS KAREN PATRICIA INGLIS
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLAS HAMWAY
2018-12-04AP01DIRECTOR APPOINTED MR BARRY GROSVENOR KER THOMSON
2018-12-04AP03Appointment of Mr Richard Alan Fry as company secretary on 2018-10-01
2018-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/18 FROM 26 Talbot Road London W2 5LJ
2018-11-15TM02Termination of appointment of Mark Hamway on 2018-10-01
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-01-24AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-25AR0111/04/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-17AP03Appointment of Mr Mark Hamway as company secretary on 2015-07-10
2015-11-17AP01DIRECTOR APPOINTED MR MARK HAMWAY
2015-11-17TM02Termination of appointment of Rachel Hawes on 2015-07-10
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-07AR0111/04/15 ANNUAL RETURN FULL LIST
2015-01-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 6
2014-05-01AR0111/04/14 ANNUAL RETURN FULL LIST
2014-01-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-07AR0111/04/13 ANNUAL RETURN FULL LIST
2012-10-09AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-21AR0111/04/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-13AR0111/04/11 ANNUAL RETURN FULL LIST
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHELDON
2011-01-31AA30/04/10 TOTAL EXEMPTION FULL
2010-05-05AR0111/04/10 FULL LIST
2010-05-0588(2)AD 20/08/09 GBP SI 4@1=4 GBP IC 2/6
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHELDON / 11/04/2010
2010-02-01AA30/04/09 TOTAL EXEMPTION FULL
2010-01-07AP01DIRECTOR APPOINTED MR ROBERT STEPHEN MIDGLEY
2009-10-0188(2)AD 20/08/09 GBP SI 1@1=1 GBP IC 1/2
2009-05-07363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-09-19363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 26 TALBOT ROAD MANAGEMENT COMPANY 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 26 TALBOT ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
26 TALBOT ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-04-30 £ 3,527
Trade Creditors Within One Year 2013-04-30 £ 3,317

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 26 TALBOT ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 17,566
Cash Bank In Hand 2012-05-01 £ 10,727
Current Assets 2013-04-30 £ 20,357
Current Assets 2012-05-01 £ 15,683
Debtors 2013-04-30 £ 2,791
Debtors 2012-05-01 £ 4,956
Shareholder Funds 2013-04-30 £ 16,836
Shareholder Funds 2012-05-01 £ 15,147

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 26 TALBOT ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 26 TALBOT ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 26 TALBOT ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 26 TALBOT ROAD MANAGEMENT COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as 26 TALBOT ROAD MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 26 TALBOT ROAD MANAGEMENT COMPANY 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 26 TALBOT ROAD MANAGEMENT COMPANY 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 26 TALBOT ROAD MANAGEMENT COMPANY 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 SW1V 2NE