61 Talbot Road Management Limited

Active04387095 Private limited company
Incorporated
5 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Adam Idzhar
Yayun Cheng
Accounts type
Micro entity
Region
Greater London
Address
61 Talbot Road
London
N6 4QX

Filing status

Accounts due
29 March 2027
Last accounts
29 June 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Limited, Lrpm London
Secretary · Appointed 1 February 2026
Idzhar, Adam
Director · Appointed 25 October 2022
Irish
Born May 1986 (40)
Cheng, Yayun
Director · Appointed 6 July 2014
Taiwanese
Born August 1982 (44)
Director · Appointed 24 October 2005
British
Born February 1973 (53)
Director · Appointed 5 March 2002
British
Born July 1974 (52)
Officer history (12 former)
1 February 2026
Appointed Limited, Lrpm London as Secretary
1 February 2026
Resigned Prime Management (Ps) Limited as Corporate Secretary
25 October 2022
Appointed Idzhar, Adam as Director
3 September 2021
Resigned Todd, Jason as Director
28 August 2019
Resigned Rosenthal, Suzanna Lynsey as Secretary
28 August 2019
Appointed Prime Management (Ps) Limited as Corporate Secretary
13 February 2018
Appointed Todd, Jason as Director
12 February 2018
Resigned Mcewing, Donald Scott as Director
6 July 2014
Appointed Cheng, Yayun as Director
23 August 2013
Resigned Ashworth, Charlotte Ilona Theresa as Director
19 January 2012
Resigned Norton, Ella Victoria as Director
19 January 2012
Appointed Mcewing, Donald Scott as Director
18 February 2006
Appointed Ashworth, Charlotte Ilona Theresa as Director
24 October 2005
Appointed Whillis, Graeme as Director
24 October 2005
Resigned Lay, Michael John as Director
30 September 2005
Resigned Fraternali, Franca, Dr as Director
18 August 2004
Appointed Norton, Ella Victoria as Director
18 August 2004
Resigned Jones, Helen Marian as Director
7 May 2003
Resigned Bruce, Joy Katherine as Director
7 May 2003
Appointed Lay, Michael John as Director
5 March 2002
Appointed Company Directors Limited as Corporate Nominee Director
5 March 2002
Appointed Bruce, Joy Katherine as Director
5 March 2002
Resigned Company Directors Limited as Corporate Nominee Director
5 March 2002
Appointed Jones, Helen Marian as Director
5 March 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 March 2002
Appointed Fraternali, Franca, Dr as Director
5 March 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 March 2002
Appointed Rosenthal, Suzanna Lynsey as Secretary
5 March 2002
Appointed Rosenthal, Suzanna Lynsey 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.
Former controllers (1)
28 August 2019
Ceased Suzanna Lynsey Rosenthal — Has significant influence or control

Financials

Balance sheet as at 29 June 2025 · micro entity accounts

Net Assets
£34
Debt Ratio
100%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £4,949 £5,068 £5,184 £209 £125 £41 £34
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,008£13,008£13,008£13,008£13,008£13,008£13,008
Current Assets£138£145£229£313£397£3,155£2,933
Creditors (< 1 year)£630£630£600
Creditors (> 1 year)£13,112£13,112£13,112£13,112£7,591£10,465£10,392
Net Current Assets£138£145£229£313(£233)£2,525£2,333
Net Assets£34£41£125£209£5,184£5,068£4,949
Shareholder Funds£34£41£125£209£5,184£5,068£4,949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Secretary's details changed
18 June 2026Appointment of a secretary
4 February 2026Confirmation statement with no updates3 February 2026
4 February 2026Termination of appointment of a secretary
4 February 2026Registered office address changed
Show all recent filings

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