Talten Business Park Limited

Active02942606 Private limited company
Incorporated
24 June 1994 (32 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2011
British
Born September 1975 (51)
Lopian, Channe
Secretary · Appointed 11 March 2011
British
Director · Appointed 11 March 2011
British
Born August 1946 (80)
Director · Appointed 15 January 2001
British
Born November 1956
Officer history (6 former)
14 September 2011
Appointed Sulam, Meir Yosef as Director
11 March 2011
Appointed Lopian, Channe as Secretary
11 March 2011
Appointed Lopian, Channe as Director
11 March 2011
Resigned Jakobowicz, Elieser as Secretary
15 January 2001
Resigned Rankin, Allan as Director
15 January 2001
Appointed Kaufman, Chaim Jehuda Alexander as Director
15 January 2001
Appointed Jakobowicz, Elieser as Secretary
15 January 2001
Resigned Rankin, Stephen as Director
15 January 2001
Resigned Guy, Robert George as Secretary
6 July 1994
Appointed Rankin, Allan as Director
6 July 1994
Appointed Rankin, Stephen as Director
6 July 1994
Appointed Guy, Robert George as Secretary
6 July 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 July 1994
Resigned Instant Companies Limited as Corporate Nominee Director
24 June 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 June 1994
Appointed Instant Companies Limited as Corporate Nominee Director

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
Limited By Shares
Reg. no. 1446600

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Hartons Limited Owns 75–100% of shares
Neranen Limited Owns 75–100% of shares
Olnato Limited Owns 75–100% of shares
Cloudpress Limited Owns 75–100% of shares
Smart Mortgage Finance Limited Owns 75–100% of shares
Talten Business Park Limited This company Owns 75–100% of shares
Viewplus Limited Owns 75–100% of shares
Paramount Care (Gateshead) Limited In liquidationOwns 75–100% of shares (as a firm)
Paramount Care Services (Gateshead) Limited Owns 75–100% of shares (as a firm)
Weymer Limited Owns 75–100% of shares

Filings 114

DateDescriptionMade Up ToPagesPDF
10 September 2026Accounts for a small company31 December 2025
3 August 2026Confirmation statement with no updates24 June 2026
31 July 2025Confirmation statement with no updates24 June 2025
29 July 2025Accounts for a small company31 December 2024
13 August 2024Accounts for a small company31 December 2023
Show all 114 filings

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