5 Talbot Square Management Co Limited

Active01238228 Private limited company
Incorporated
19 December 1975 (50 years)
Industry
Residents property management (98000)
Directors
Colin Thomas Chin
Accounts type
Dormant
Region
Greater London
Address
7 Spring Street
London
W2 3RA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Chin, Colin Thomas
Director · Appointed 3 August 2025
British
Born April 1973 (53)
Director · Appointed 1 October 2015
British
Born May 1987 (39)
Director
British
Born December 1948 (77)
Officer history (15 former)
3 April 2026
Resigned Skinner, Lurdes Stella Maxima Dillon as Director
3 April 2026
Resigned Chowdhury, Elyas as Director
3 April 2026
Resigned Clemens, George as Director
8 January 2026
Resigned Skinner, Stephen Robert Dillon as Director
3 August 2025
Appointed Chin, Colin Thomas as Director
24 July 2025
Appointed Skinner, Stephen Robert Dillon as Director
21 July 2025
Appointed Skinner, Lurdes Stella Maxima Dillon as Director
21 November 2024
Resigned Boue, Olivier Alain as Director
8 February 2023
Resigned Sloan Company Secretarial Services Limited as Corporate Secretary
18 May 2021
Resigned Mason, John Philip Fairfax as Director
18 May 2021
Appointed Chowdhury, Elyas as Director
19 December 2018
Resigned Young-Taylor, Marea Dolores as Secretary
14 December 2018
Appointed Sloan Company Secretarial Services Limited as Corporate Secretary
6 December 2017
Appointed Clemens, George as Director
6 December 2017
Appointed Boue, Olivier Alain as Director
1 October 2015
Appointed Syed, Samir Altaf as Director
1 February 2014
Resigned King, Christopher David Gerard as Director
2 December 2013
Resigned Winter, Colin John as Director
1 October 2009
Resigned Holmes, Neil Mcdonald as Director
1 October 2009
Resigned Syed, Mukarram Javaid as Secretary
12 June 2009
Appointed Young-Taylor, Marea Dolores as Secretary
12 June 2009
Resigned Holmes, Neil Mcdonald as Secretary
30 November 2003
Resigned Haydon, Nicholas Charles as Director
1 March 2002
Appointed Mason, John Philip Fairfax as Director
25 June 1998
Resigned Clemens, Brian Horace as Director
21 May 1996
Appointed Haydon, Nicholas Charles as Director
6 March 1996
Appointed Holmes, Neil Mcdonald as Secretary
6 March 1996
Appointed Holmes, Neil Mcdonald as Director
6 March 1996
Appointed Clemens, Brian Horace as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Trend

Employees
0 1 2022 2023 2024 0 0 0
Balance sheet detail
202420232022202120202019
Debtors£180£180£180
Cash£180£180£180
Net Current Assets£180£180£180
Net Assets£180£180£180
Shareholder Funds£180£180£180

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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