4 TALBOT ROAD LTD.
LONDON FLOWERPATH PROPERTIES LIMITED

Hellopages » Greater London » Barnet » N3 2LT

Company number 04876735
Status Active
Incorporation Date 26 August 2003
Company Type Private Limited Company
Address 1ST FLOOR 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Melanie Ann Shlosberg as a director on 29 March 2017; Appointment of Mr Alon Shlosberg as a director on 28 March 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of 4 TALBOT ROAD LTD. are www.4talbotroad.co.uk, and www.4-talbot-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Talbot Road Ltd is a Private Limited Company. The company registration number is 04876735. 4 Talbot Road Ltd has been working since 26 August 2003. The present status of the company is Active. The registered address of 4 Talbot Road Ltd is 1st Floor 314 Regents Park Road Finchley London N3 2lt. The company`s financial liabilities are £1622.3k. It is £25.75k against last year. The cash in hand is £0.5k. It is £0k against last year. And the total assets are £59.41k, which is £-13.95k against last year. SHLOSBERG, Alon is a Director of the company. Secretary SHLOSBERG, Melanie Ann has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director DAVID, Yoav has been resigned. Director SHLOSBERG, Alon has been resigned. Director SHLOSBERG, Melanie Ann has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


4 talbot road Key Finiance

LIABILITIES £1622.3k
+1%
CASH £0.5k
TOTAL ASSETS £59.41k
-20%
All Financial Figures

Current Directors

Director
SHLOSBERG, Alon
Appointed Date: 28 March 2017
73 years old

Resigned Directors

Secretary
SHLOSBERG, Melanie Ann
Resigned: 19 September 2011
Appointed Date: 08 September 2003

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 08 September 2003
Appointed Date: 26 August 2003

Director
DAVID, Yoav
Resigned: 19 September 2011
Appointed Date: 10 December 2004
69 years old

Director
SHLOSBERG, Alon
Resigned: 19 September 2011
Appointed Date: 08 September 2003
73 years old

Director
SHLOSBERG, Melanie Ann
Resigned: 29 March 2017
Appointed Date: 19 September 2011
69 years old

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 08 September 2003
Appointed Date: 26 August 2003

Persons With Significant Control

Mr Yoav David
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alon Shlosberg
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 TALBOT ROAD LTD. Events

30 Mar 2017
Termination of appointment of Melanie Ann Shlosberg as a director on 29 March 2017
30 Mar 2017
Appointment of Mr Alon Shlosberg as a director on 28 March 2017
29 Mar 2017
Total exemption small company accounts made up to 31 August 2016
02 Nov 2016
Confirmation statement made on 26 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 49 more events
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
24 Sep 2003
Registered office changed on 24/09/03 from: temple house 20 holywell row london EC2A 4XH
08 Sep 2003
Company name changed flowerpath properties LIMITED\certificate issued on 08/09/03
26 Aug 2003
Incorporation

4 TALBOT ROAD LTD. Charges

22 June 2005
Legal charge
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Alon Shlosberg
Description: 4 talbot road london.
10 March 2005
Legal charge
Delivered: 19 March 2005
Status: Satisfied on 23 May 2012
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 4 talbot road, london t/no NGL799664…
10 March 2005
Debenture
Delivered: 12 March 2005
Status: Satisfied on 23 May 2012
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all property and assets.