Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
33 Talgarth Road Limited
- Incorporated
- 26 September 2005 (21 years)
- Industry
- Non-trading company (74990)
- Directors
- Ian Francis Everest Becking
- Owned by
- Ian Francis Everest BeckingFarhood Saadat
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Savoy HouseSavoy CircusLondonW3 7DA
Officers 2 active
Officer details are public data from the Companies House register.
Sayle, Alexander Sydney George
Secretary · Appointed 26 July 2023
Becking, Ian Francis Everest
Director · Appointed 26 July 2023
Canadian,British
Born January 1983 (43)
Officer history (10 former)
21 January 2026
26 July 2023
Appointed Sayle, Alexander Sydney George as Secretary
26 July 2023
Appointed Becking, Ian Francis Everest as Director
26 July 2023
26 July 2023
Resigned Tobin, Hugo Charles Edward Victor as Secretary
2 August 2019
2 August 2019
Resigned Anon, Jaime as Director
7 November 2013
Appointed Tobin, Hugo Charles Edward Victor as Secretary
7 November 2013
7 November 2013
Resigned Tobin, John as Secretary
7 November 2013
Resigned Tobin, John as Director
23 November 2007
Resigned Wheeler, Paul John, Dr as Secretary
23 November 2007
Resigned Wheeler, Paul John, Dr as Director
23 November 2007
Appointed Tobin, John as Secretary
26 September 2005
26 September 2005
26 September 2005
Appointed Wheeler, Paul John, Dr as Secretary
26 September 2005
26 September 2005
Appointed Wheeler, Paul John, Dr as Director
26 September 2005
Appointed Tobin, John as Director
26 September 2005
26 September 2005
Appointed Anon, Jaime as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Ian Francis Everest Becking
Individual · Notified 26 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Canadian,British
Born January 1983 (43)
Farhood Saadat
Individual · Notified 25 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1980 (46)
Alexander Sydney George Sayle
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1978
Westerham Limited
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited
Reg. no. 063700c
Former controllers (4)
26 July 2023
Ceased Beata Irena Bale-Pais — Right to appoint and remove directors
26 July 2023
5 May 2020
Ceased Ranjit Malraj Weeraratne — Has significant influence or control
2 August 2019
Ceased Jamie Anon — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £4
- Cash
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Current Assets | £4 | £4 | £4 | £4 | £4 | |
| Net Assets | £4 | £4 | £4 | £4 | £4 | £4 |
| Shareholder Funds | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 22 January 2026 | Termination of appointment of a director | |||
| 14 October 2025 | Confirmation statement with updates | 26 September 2025 | ||
| 30 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 14 October 2024 | Confirmation statement with updates | 26 September 2024 |
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