Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Talisman Properties Limited
- Incorporated
- 9 April 1962 (64 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Bennett, William Frederick
Secretary · Appointed 15 March 2013
Director · Appointed 7 July 2011
British
Born April 1968 (58)
Director · Appointed 7 July 2011
British
Born June 1964 (62)
Director · Appointed 1 December 1999
British
Born November 1962
Officer history (3 former)
20 January 2023
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
7 July 2011
7 July 2011
1 December 1999
31 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00556533
Former controllers (1)
20 January 2023
Ceased Onyx Country Estates Limited — Owns 25–50% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Hamways Limited Owns 75–100% of shares
William Pears Group Investments Limited Owns 75–100% of shares
William Pears Group of Companies Limited(the) Owns 75–100% of shares
Anglo Caledonian Asset Management Limited Owns 75–100% of shares
Aramis Holdings Limited Owns 75–100% of shares
Area Estates Limited Owns 75–100% of shares
Avondale Properties Limited Owns 75–100% of shares
Bickenhall Engineering Company Limited Owns 75–100% of shares
Bromley Park Garden Estates Limited Owns 75–100% of shares
Capital Land Holdings Limited Owns 75–100% of shares
Castle Lane Securities Limited Owns 75–100% of shares
Clearview Properties Ltd Owns 75–100% of shares
Earliba Finance Co. Limited Owns 75–100% of shares
Echoline Limited Owns 75–100% of shares
Freehold Portfolio Limited Owns 75–100% of shares
Hallway Properties Limited Owns 75–100% of shares
Highlaw Limited Owns 75–100% of shares
HK Properties (UK) Limited Owns 75–100% of shares
Talisman Properties Limited This company Owns 75–100% of shares
WPG Finance Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £74,236 | £74,236 | £74,236 | £74,236 | |
| Net Assets | £100 | £100 | £74,236 | £74,236 | £74,236 | £74,236 | £74,236 |
| Shareholder Funds | £100 | £100 | £74,236 | £74,236 | £74,236 | £74,236 | £74,236 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 23 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 15 December 2025 | Confirmation statement with no updates | 15 December 2025 | ||
| 12 December 2024 | Confirmation statement with no updates | 12 December 2024 | ||
| 3 December 2024 | Accounts for a dormant company | 31 March 2024 |
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