53 Talbot Road Limited

Active04803485 Private limited company
Incorporated
18 June 2003 (23 years)
Industry
Residents property management (98000)
Directors
Quentin Perrot
Brian Benjamin Hampshire
Accounts type
Dormant
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Developments Limited, Glassbox
Secretary · Appointed 1 January 2022
Perrot, Quentin
Director · Appointed 15 December 2011
French
Born September 1981 (45)
Hampshire, Brian Benjamin
Director · Appointed 18 June 2003
British
Born October 1968 (58)
Officer history (5 former)
1 January 2022
Appointed Developments Limited, Glassbox as Secretary
31 December 2021
Resigned Pastor Real Estate as Corporate Secretary
21 August 2020
Appointed Pastor Real Estate as Corporate Secretary
15 December 2011
Resigned Summers, Ann Marie as Secretary
15 December 2011
Appointed Perrot, Quentin as Director
24 August 2007
Appointed Summers, Ann Marie as Secretary
12 July 2007
Resigned Newman, Thomas Sidney as Secretary
18 June 2003
Appointed Hampshire, Brian Benjamin as Director
18 June 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 June 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 June 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 June 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 June 2003
Appointed Newman, Thomas Sidney as Secretary

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

Net Assets
£5

Trend

Net Assets
£0 £5 £10 2021 2022 2023 2024 £4 £5 £10 £5
Balance sheet detail
202420232022202120202019
Fixed Assets£20,000£20,000
Cash£5£5
Creditors (< 1 year)£11,323£11,323
Net Current Assets(£11,323)(£11,323)
Net Assets£5£10£5£4
Shareholder Funds£5£10£5£4£8,677£8,677

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Registered office address changed
18 September 2026Accounts for a dormant company24 December 2025
26 January 2026Statement of capital following an allotment of shares
21 January 2026Confirmation statement with no updates3 January 2026
21 September 2025Accounts for a dormant company24 December 2024
Show all recent filings

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