53 TALBOT ROAD LIMITED

Company number 04803485

Date	Type	Description	View / Download
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 24 December 2016	(10 pages) Download iXBRL
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 4	(4 pages)
22 Feb 2016	AA	Accounts for a dormant company made up to 24 December 2015	(5 pages) Download iXBRL
24 Sep 2015	AA	Total exemption small company accounts made up to 24 December 2014	(5 pages) Download iXBRL
24 Jul 2015	AD01	Registered office address changed from C/O Andrina Kivlin 1st Asset, 7-9 Tryon Street London SW3 3LG to C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG on 24 July 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 4	(4 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 24 December 2013	(4 pages)
03 Nov 2014	AD01	Registered office address changed from 53 Talbot Road London W2 5JJ to C/O Andrina Kivlin 1St Asset, 7-9 Tryon Street London SW3 3LG on 3 November 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 4	(4 pages)
26 Oct 2013	AA	Total exemption small company accounts made up to 24 December 2012	(3 pages)
16 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(5 pages)
15 Jul 2013	AD02	Register inspection address has been changed from C/O 1St Asset Management Limited 127C Sloane Street London SW1X 9AS United Kingdom	(1 page)
24 Sep 2012	AA	Total exemption small company accounts made up to 24 December 2011	(4 pages)
10 Sep 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(5 pages)
10 Sep 2012	CH01	Director's details changed for Quentin Perrot on 30 June 2012	(2 pages)
10 Sep 2012	AD04	Register(s) moved to registered office address	(1 page)
07 Mar 2012	AP01	Appointment of Quentin Perrot as a director	(2 pages)
07 Mar 2012	TM02	Termination of appointment of Ann Summers as a secretary	(1 page)
07 Mar 2012	AA01	Previous accounting period extended from 30 June 2011 to 24 December 2011	(1 page)
22 Jun 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(4 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
18 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(6 pages)
18 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)