33 Talbot Road Management Company Limited

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General information

Name:

33 Talbot Road Management Company Ltd

Office Address:

33 Talbot Road London N6 4QS

Number: 01917818

Incorporation date: 1985-05-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01917818 is a registration number used by 33 Talbot Road Management Company Limited. The company was registered as a Private Limited Company on Thursday 30th May 1985. The company has been active on the British market for the last 39 years. This firm could be reached at 33 Talbot Road London in Highgate. The head office's post code assigned to this location is N6 4QS. The enterprise's SIC code is 74990, that means Non-trading company. Its latest annual accounts were submitted for the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-07-15.

Regarding to the following firm, a number of director's tasks have been performed by Eileen B., Eytan D. and Robert G.. Within the group of these three executives, Eytan D. has carried on with the firm for the longest time, having been a member of company's Management Board since Monday 25th November 2019. In order to support the directors in their duties, this firm has been utilizing the expertise of Robert G. as a secretary since 2007.

Financial data based on annual reports

Company staff

Eileen B.

Role: Director

Appointed: 26 November 2019

Latest update: 14 November 2023

Eytan D.

Role: Director

Appointed: 25 November 2019

Latest update: 14 November 2023

Robert G.

Role: Director

Appointed: 25 November 2019

Latest update: 14 November 2023

Robert G.

Role: Secretary

Appointed: 01 June 2007

Latest update: 14 November 2023

People with significant control

Executives who control the firm include: Thomas P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Eileen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Eytan D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Thomas P.
Notified on 12 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eileen B.
Notified on 12 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eytan D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard M.
Notified on 1 May 2016
Ceased on 12 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 31 March 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 31 March 2012
Annual Accounts 1 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 1 April 2013
Annual Accounts 31 March 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 31 March 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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