Company number 03520866
Status Active
Incorporation Date 3 March 1998
Company Type Private Limited Company
Address 266 STAMFORD HILL, LONDON, N16 6TU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 5
. The most likely internet sites of 9 TALBOT ROAD LIMITED are www.9talbotroad.co.uk, and www.9-talbot-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. 9 Talbot Road Limited is a Private Limited Company.
The company registration number is 03520866. 9 Talbot Road Limited has been working since 03 March 1998.
The present status of the company is Active. The registered address of 9 Talbot Road Limited is 266 Stamford Hill London N16 6tu. . SMITH, Alan Leslie is a Secretary of the company. CARACOSTA, Eleni Helen is a Director of the company. CHAO, Lydia is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary CURTIN, Lucy Anne has been resigned. Secretary MARJORIBANKS, Iain Edward has been resigned. Director BENTLY, Peter Lionel Rothwell has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director DEAN, Gaia has been resigned. Director FRANCHINA, Giovanna has been resigned. Director GANTZ, Arnon has been resigned. Director LUDLAM, Jackie has been resigned. Director RAINEY, Georgina has been resigned. Director REYNOLDS, Patrick has been resigned. The company operates in "Residents property management".
Current Directors
Director
CHAO, Lydia
Appointed Date: 27 February 2015
42 years old
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 03 March 1998
Appointed Date: 03 March 1998
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 03 March 1998
Appointed Date: 03 March 1998
Director
DEAN, Gaia
Resigned: 01 June 2005
Appointed Date: 12 December 2001
52 years old
Director
GANTZ, Arnon
Resigned: 06 August 1999
Appointed Date: 03 March 1998
80 years old
Director
LUDLAM, Jackie
Resigned: 28 February 2013
Appointed Date: 16 November 2011
59 years old
Director
RAINEY, Georgina
Resigned: 30 June 2003
Appointed Date: 06 August 1999
57 years old
Director
REYNOLDS, Patrick
Resigned: 08 December 2008
Appointed Date: 25 May 1998
68 years old
9 TALBOT ROAD LIMITED Events
10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Apr 2015
Appointment of Lydia Chao as a director on 27 February 2015
...
... and 55 more events
26 Mar 1998
New secretary appointed
26 Mar 1998
Director resigned
26 Mar 1998
Secretary resigned
26 Mar 1998
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
03 Mar 1998
Incorporation