15 Talbot Road Limited

Active04095246 Private limited company
Incorporated
24 October 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Nick Sutherland-Dodd
Owned by
Antonia Dale Cheong
Accounts type
Micro entity
Region
Greater London
Address
15 Talbot Road
Flat 3
London
W2 5JE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Griffiths, Ben
Secretary · Appointed 4 October 2025
Sutherland-Dodd, Nick
Director · Appointed 1 October 2025
British
Born October 1962 (64)
Director · Appointed 22 October 2020
British
Born November 1976
Director · Appointed 29 October 2018
British
Born December 1987 (38)
Officer history (13 former)
4 October 2025
Appointed Griffiths, Ben as Secretary
1 October 2025
Appointed Sutherland-Dodd, Nick as Director
15 August 2025
Resigned Fehling, Christian Bernhard as Secretary
15 August 2025
Resigned Fehling, Christian Bernhard as Director
22 October 2020
Appointed Warr, Alexandra as Director
29 October 2018
Appointed Cheong, Antonia Dale as Director
8 January 2018
Resigned Giacobazzi, Dante as Director
5 October 2007
Resigned Lettich, Ifigenia as Director
5 October 2007
Appointed Fehling, Christian Bernhard as Secretary
5 October 2007
Appointed Fehling, Christian Bernhard as Director
5 October 2007
Resigned Lettich, Ifigenia as Secretary
15 November 2004
Appointed Giacobazzi, Dante as Director
18 October 2004
Resigned Lederman, Chloe as Director
16 November 2001
Resigned Lederman, Chloe as Secretary
22 October 2001
Resigned Russell, Susan Lesley as Director
25 September 2001
Appointed Lettich, Ifigenia as Secretary
25 September 2001
Appointed Lettich, Ifigenia as Director
22 August 2001
Appointed Lederman, Chloe as Secretary
22 August 2001
Appointed Lederman, Chloe as Director
31 July 2001
Resigned Goudy, Gillian as Director
31 July 2001
Resigned Goudy, Gillian as Secretary
24 October 2000
Appointed Dwyer, Daniel John as Nominee Secretary
24 October 2000
Resigned Dwyer, Daniel John as Nominee Secretary
24 October 2000
Appointed Dwyer, Daniel James as Nominee Director
24 October 2000
Resigned Dwyer, Daniel James as Nominee Director
24 October 2000
Appointed Dwyer, Daniel John as Director
24 October 2000
Resigned Dwyer, Daniel John as Director
24 October 2000
Appointed Goudy, Gillian as Director
24 October 2000
Appointed Goudy, Gillian as Secretary
24 October 2000
Appointed Russell, Susan Lesley as Director

Ownership 1 active

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

Individual · Notified 1 October 2017
Owns 25–50% of shares
British
Born December 1987 (38)
Former controllers (1)
1 October 2025
Ceased Christian Bernhard Fehling — Owns 25–50% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£100£100
Current Assets£100£100£100£100
Cash£100£100
Net Current Assets£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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