Talhurst Limited in London, SW19 3NT

Description

Data updated on: 01-11-2023

04851200 - registration number used by Talhurst Limited. The firm was registered as a Private Limited Company on 30th July 2003. The firm has been operating on the British market for the last 21 years. This business can be contacted at 1 Merton Park Parade Kingston Road in London. The main office's area code assigned to this place is SW19 3NT. This enterprise's SIC code is 74909, that means Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time when the accounts were filed.

There seems to be a group of two directors supervising the following limited company right now, specifically Nicholas F. and Laura F. who have been utilizing the directors tasks since 18th August 2003.

Executives with significant control over the firm are: Nicholas F. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Laura F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	685	594	594	594	594	594

Balance Sheet
Cash Bank On Hand										594	594	594
Current Assets	10 030	594	594	594	594	594	594	594	594	594
Net Assets Liabilities						594	594	594	594	594	594	594
Cash Bank In Hand	10 030	594
Net Assets Liabilities Including Pension Asset Liability	685	594	594	594	594	594
Tangible Fixed Assets	1 186

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	585	494	494
Shareholder Funds	685	594	594	594	594	594

Other Financial Data
Net Current Assets Liabilities	-501	100	594	594	594	594	594	594	594	594
Total Assets Less Current Liabilities	685	100	594	594	594	594	594	594	594	594
Creditors Due Within One Year	10 531	494
Fixed Assets	1 186
Tangible Fixed Assets Cost Or Valuation	4 407
Tangible Fixed Assets Depreciation	3 221
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		3 221
Tangible Fixed Assets Disposals		4 407

Company staff

Nicholas F.

Role: Director

Appointed: 18 August 2003

Latest update: 22 March 2024

Nicholas F.

Role: Secretary

Appointed: 18 August 2003

Latest update: 22 March 2024

Laura F.

Role: Director

Appointed: 18 August 2003

Latest update: 22 March 2024

People with significant control

Nicholas F.

Notified on 30 July 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

substantial control or influence

Laura F.

Notified on 30 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	13 August 2024
Confirmation statement last made up date	30 July 2023

Annual Accounts 29 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	29 September 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	22 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	31 December 2022
Annual Accounts
End Date For Period Covered By Report	31 December 2018
Annual Accounts
End Date For Period Covered By Report	31 December 2021

Talhurst Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicholas F.

Nicholas F.

Laura F.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Nicholas F.

Laura F.

Accounts Documents

Company filings

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