39 TALBOT ROAD N.6. LIMITED

Hellopages » Greater London » Haringey » N6 4QS
Company number 01648151
Status Active
Incorporation Date 5 July 1982
Company Type Private Limited Company
Address 39 TALBOT ROAD, HIGHGATE, N6 4QS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 . The most likely internet sites of 39 TALBOT ROAD N.6. LIMITED are www.39talbotroadn6.co.uk, and www.39-talbot-road-n-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Barbican Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 8.5 miles; to Balham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.39 Talbot Road N 6 Limited is a Private Limited Company. The company registration number is 01648151. 39 Talbot Road N 6 Limited has been working since 05 July 1982. The present status of the company is Active. The registered address of 39 Talbot Road N 6 Limited is 39 Talbot Road Highgate N6 4qs. . CYCH, Leon John is a Secretary of the company. ABASI, Farnaz is a Director of the company. CARPENTER, Samantha is a Director of the company. CYCH, Leon John is a Director of the company. EL-HAWA, Patrick is a Director of the company. MCLAUGHLIN, James Joseph is a Director of the company. OGILVY, Jane Elizabeth is a Director of the company. SHAW, Katie is a Director of the company. Secretary COCKBURN, Linda Jane has been resigned. Secretary HALEVI, Ethan has been resigned. Secretary WILCOX, Helen Cynthia Dewe has been resigned. Director BAILEY, Amanda has been resigned. Director BENTLEY, R Alexander, Doctor has been resigned. Director COCKBURN, Linda Jane has been resigned. Director DOUGLAS, William has been resigned. Director HALEVI, Ethan has been resigned. Director HAWTHORNE, Ashton Brindley Winston has been resigned. Director KHAKHAR, Vishal has been resigned. Director LENNON, Barry has been resigned. Director MABER, Sarah has been resigned. Director MACLEAN, Nicola Marie has been resigned. Director MAIA, Ana Filipa Nunes has been resigned. Director MCLAUGHLIN, James has been resigned. Director MORTON, Andrew has been resigned. Director MORTON, Ian Robert has been resigned. Director NAYLOR, Fay Rosalind has been resigned. Director PARRISH, David Scott has been resigned. Director STEVENS, Jonathan Paul, Doctor has been resigned. Director VERDI-COTTS, Yvonne Maria has been resigned. Director VOKALEK, Arnost Rosa has been resigned. Director WORTHINGTON, Jessica has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CYCH, Leon John
Appointed Date: 22 March 2006

Director
ABASI, Farnaz
Appointed Date: 10 November 2007
48 years old

Director
CARPENTER, Samantha
Appointed Date: 19 March 2012
39 years old

Director
CYCH, Leon John
Appointed Date: 22 March 2006
69 years old

Director
EL-HAWA, Patrick
Appointed Date: 07 July 2014
40 years old

Director
MCLAUGHLIN, James Joseph
Appointed Date: 28 January 2013
40 years old

Director
OGILVY, Jane Elizabeth
Appointed Date: 19 January 2015
58 years old

Director
SHAW, Katie
Appointed Date: 28 January 2013
42 years old

Resigned Directors

Secretary
COCKBURN, Linda Jane
Resigned: 13 December 2005
Appointed Date: 18 June 2001

Secretary
HALEVI, Ethan
Resigned: 22 March 2006
Appointed Date: 09 December 2005

Secretary
WILCOX, Helen Cynthia Dewe
Resigned: 18 June 2001

Director
BAILEY, Amanda
Resigned: 19 March 2012
Appointed Date: 09 December 2005
54 years old

Director
BENTLEY, R Alexander, Doctor
Resigned: 12 December 2005
Appointed Date: 02 February 2004
55 years old

Director
COCKBURN, Linda Jane
Resigned: 22 March 2006
Appointed Date: 18 June 2001
62 years old

Director
DOUGLAS, William
Resigned: 04 December 2003
Appointed Date: 12 August 2002
53 years old

Director
HALEVI, Ethan
Resigned: 06 July 2006
Appointed Date: 10 October 2005
50 years old

Director
HAWTHORNE, Ashton Brindley Winston
Resigned: 18 July 2001
Appointed Date: 18 June 2001
49 years old

Director
KHAKHAR, Vishal
Resigned: 19 January 2015
Appointed Date: 09 December 2005
55 years old

Director
LENNON, Barry
Resigned: 12 December 2005
Appointed Date: 18 June 2001
48 years old

Director
MABER, Sarah
Resigned: 24 October 2007
Appointed Date: 07 June 2007
54 years old

Director
MACLEAN, Nicola Marie
Resigned: 12 December 2005
Appointed Date: 15 March 2002
50 years old

Director
MAIA, Ana Filipa Nunes
Resigned: 18 November 2001
Appointed Date: 18 June 2001
57 years old

Director
MCLAUGHLIN, James
Resigned: 28 January 2013
Appointed Date: 28 January 2013
60 years old

Director
MORTON, Andrew
Resigned: 01 April 2013
Appointed Date: 15 October 2007
74 years old

Director
MORTON, Ian Robert
Resigned: 01 April 2013
Appointed Date: 28 April 2010
68 years old

Director
NAYLOR, Fay Rosalind
Resigned: 22 March 2006
Appointed Date: 18 June 2001
89 years old

Director
PARRISH, David Scott
Resigned: 28 April 2006
Appointed Date: 01 November 2001
46 years old

Director
STEVENS, Jonathan Paul, Doctor
Resigned: 04 July 2002
Appointed Date: 18 June 2001
61 years old

Director
VERDI-COTTS, Yvonne Maria
Resigned: 28 April 2011
Appointed Date: 22 November 2006
55 years old

Director
VOKALEK, Arnost Rosa
Resigned: 18 June 2001
104 years old

Director
WORTHINGTON, Jessica
Resigned: 07 July 2014
Appointed Date: 28 January 2013
54 years old

39 TALBOT ROAD N.6. LIMITED Events

19 Apr 2017
Confirmation statement made on 11 April 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
24 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100

...
... and 122 more events
15 Dec 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

15 Dec 1987
Return made up to 11/04/87; full list of members

18 Mar 1987
Return made up to 11/05/86; full list of members

17 Mar 1987
Accounts for a dormant company made up to 11 April 1986

05 Jul 1982
Incorporation