33 Talgarth Road Limited

General information

Name:

33 Talgarth Road Ltd

Office Address:

Savoy House Savoy Circus W3 7DA London

Number: 05573879

Incorporation date: 2005-09-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

33 Talgarth Road Limited, a Private Limited Company, that is located in Savoy House, Savoy Circus in London. The zip code W3 7DA. The enterprise was formed in 2005. Its Companies House Registration Number is 05573879. The enterprise's SIC code is 74990 meaning Non-trading company. Its latest annual accounts were submitted for the period up to 2019-09-30 and the most recent annual confirmation statement was submitted on 2019-09-26.

Chris V. and Hugo T. are registered as the enterprise's directors and have been cooperating as the Management Board since 2nd August 2019. In order to find professional help with legal documentation, the limited company has been utilizing the skills of Hugo T. as a secretary since 2013.

Financial data based on annual reports

Company staff

Chris V.

Role: Director

Appointed: 02 August 2019

Latest update: 28 July 2020

Hugo T.

Role: Secretary

Appointed: 07 November 2013

Latest update: 28 July 2020

Hugo T.

Role: Director

Appointed: 07 November 2013

Latest update: 28 July 2020

People with significant control

Executives with significant control over the firm are: Ranjit W. has substantial control or influence over the company. Alexander S. has substantial control or influence over the company. Westerham Limited has substantial control or influence over the company. This company can be reached in Douglas at Athol Street, Ludgershall, IM1 1LD, Bucks and was registered as a PSC under the registration number 063700c.

Ranjit W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Alexander S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Westerham Limited
Address: 4 Athol Street, Ludgershall, Douglas, Bucks, IM1 1LD, Isle Of Man
Legal authority Isle Of Man Companies House Act 2006
Legal form Limited
Country registered Isle Of Man
Place registered Companies House
Registration number 063700c
Notified on 6 April 2016
Nature of control:
substantial control or influence
Chris V.
Notified on 2 August 2019
Nature of control:
substantial control or influence
Jamie A.
Notified on 6 April 2016
Ceased on 2 August 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 07 November 2020
Confirmation statement last made up date 26 September 2019
Annual Accounts 20 May 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 20 May 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 27 May 2015
Annual Accounts 17 February 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 17 February 2016
Annual Accounts 23 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 23 June 2017
Annual Accounts 4 April 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 4 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2012
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2012
Annual Accounts 23 May 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 23 May 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to September 30, 2019 (AA)
filed on: 21st, February 2020
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

33 Talgarth Rd

Post code:

W14 9DB

City / Town:

London

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Services (by SIC Code)

  • 74990 : Non-trading company
14
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