61 TALBOT ROAD MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 4QX

Company number 04387095
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address 61 TALBOT ROAD, HIGHGATE, LONDON, N6 4QX
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 Confirmation statement made on 2 March 2017 with updates; Micro company accounts made up to 29 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 61 TALBOT ROAD MANAGEMENT LIMITED are www.61talbotroadmanagement.co.uk, and www.61-talbot-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Barbican Rail Station is 4.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 8.6 miles; to Balham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.61 Talbot Road Management Limited is a Private Limited Company. The company registration number is 04387095. 61 Talbot Road Management Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of 61 Talbot Road Management Limited is 61 Talbot Road Highgate London N6 4qx. The company`s financial liabilities are £4.45k. It is £-0.37k against last year. And the total assets are £4.81k, which is £-0.3k against last year. ROSENTHAL, Suzanna Lynsey is a Secretary of the company. CHENG, Yayun is a Director of the company. MCEWING, Donald Scott is a Director of the company. ROSENTHAL, Suzanna Lynsey is a Director of the company. WHILLIS, Graeme is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASHWORTH, Charlotte Ilona Theresa has been resigned. Director BRUCE, Joy Katherine has been resigned. Director FRATERNALI, Franca, Dr has been resigned. Director JONES, Helen Marian has been resigned. Director LAY, Michael John has been resigned. Director NORTON, Ella Victoria has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


61 talbot road management Key Finiance

LIABILITIES £4.45k
-8%
CASH n/a
TOTAL ASSETS £4.81k
-6%
All Financial Figures

Current Directors

Secretary
ROSENTHAL, Suzanna Lynsey
Appointed Date: 05 March 2002

Director
CHENG, Yayun
Appointed Date: 06 July 2014
43 years old

Director
MCEWING, Donald Scott
Appointed Date: 19 January 2012
65 years old

Director
ROSENTHAL, Suzanna Lynsey
Appointed Date: 05 March 2002
51 years old

Director
WHILLIS, Graeme
Appointed Date: 24 October 2005
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002

Director
ASHWORTH, Charlotte Ilona Theresa
Resigned: 23 August 2013
Appointed Date: 18 February 2006
50 years old

Director
BRUCE, Joy Katherine
Resigned: 07 May 2003
Appointed Date: 05 March 2002
59 years old

Director
FRATERNALI, Franca, Dr
Resigned: 30 September 2005
Appointed Date: 05 March 2002
64 years old

Director
JONES, Helen Marian
Resigned: 18 August 2004
Appointed Date: 05 March 2002
65 years old

Director
LAY, Michael John
Resigned: 24 October 2005
Appointed Date: 07 May 2003
51 years old

Director
NORTON, Ella Victoria
Resigned: 19 January 2012
Appointed Date: 18 August 2004
48 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Miss Suzanna Lynsey Rosenthal
Notified on: 1 July 2016
51 years old
Nature of control: Has significant influence or control

61 TALBOT ROAD MANAGEMENT LIMITED Events

25 Mar 2017
Confirmation statement made on 2 March 2017 with updates
24 Mar 2017
Micro company accounts made up to 29 June 2016
30 Jun 2016
Total exemption small company accounts made up to 30 June 2015
12 Apr 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 4

01 Apr 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
...
... and 49 more events
05 Apr 2002
New director appointed
05 Apr 2002
New secretary appointed;new director appointed
05 Apr 2002
New director appointed
05 Apr 2002
New director appointed
05 Mar 2002
Incorporation