33 Talgarth Road Limited

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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 2022-09-30 and the most recent annual confirmation statement was submitted on 2023-09-26.

Ian B. and Hugo T. are registered as the enterprise's directors and have been cooperating as the Management Board since 26th July 2023. In order to find professional help with legal documentation, the limited company has been utilizing the skills of Alexander S. as a secretary since 2023.

Executives with significant control over the firm are: Ian B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Farhood S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alexander S. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Ian B.

Role: Director

Appointed: 26 July 2023

Latest update: 20 June 2025

Alexander S.

Role: Secretary

Appointed: 26 July 2023

Latest update: 20 June 2025

Hugo T.

Role: Director

Appointed: 07 November 2013

Latest update: 20 June 2025

People with significant control

Ian B.
Notified on 26 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Farhood S.
Notified on 25 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
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
Ceased on 26 July 2023
Nature of control:
substantial control or influence
Beata B.
Notified on 12 May 2020
Ceased on 26 July 2023
Nature of control:
right to manage directors
Ranjit W.
Notified on 6 April 2016
Ceased on 5 May 2020
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 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
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
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2012
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2012
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
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
Annual Accounts
End Date For Period Covered By Report 30 September 2012

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On September 26, 2024 director's details were changed (CH01)
filed on: 10th, October 2024
officers
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
19
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