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Talisman Properties Limited

Talisman Properties Limited is a dormant company incorporated on 9 April 1962 with the registered office located in . Talisman Properties Limited was registered 63 years ago.
Status
Dormant
Dormant since 28 years ago
Company No
00720951
Private limited company
Age
63 years
Incorporated 9 April 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Talisman Properties Limited
Contact
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was Ground Floor 30 City Road London EC1Y 2AB
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mark Andrew Pears
Director • British • Lives in UK • Born in Nov 1962
David Alan Pears
Director • British • Lives in UK • Born in Apr 1968
Sir Trevor Steven Pears
Director • British • Lives in UK • Born in Jun 1964
The William Pears Group Of Companies Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bromley Park Garden Estates Limited
Sir Trevor Steven Pears, David Alan Pears, and 1 more are mutual people.
Active
William Pears Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
Castle Lane Securities Limited
Sir Trevor Steven Pears, David Alan Pears, and 1 more are mutual people.
Active
Offenham Properties Limited
David Alan Pears, Mark Andrew Pears, and 1 more are mutual people.
Active
Bickenhall Investments Limited
Sir Trevor Steven Pears, David Alan Pears, and 1 more are mutual people.
Active
Long Acre Securities Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
Saint Cross Securities Limited
Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
William Pears Group Of Companies Limited(The)
Mark Andrew Pears, Sir Trevor Steven Pears, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£74.24K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£74.24K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 3 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
The William Pears Group of Companies Limited (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Charles Maxwell Kirwan Taylor Resigned
2 Years 7 Months Ago on 20 Jan 2023
The William Pears Group of Companies Limited (PSC) Details Changed
2 Years 7 Months Ago on 20 Jan 2023
Onyx Country Estates Limited (PSC) Resigned
2 Years 7 Months Ago on 20 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
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Documents
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 3 Dec 2024
Termination of appointment of Charles Maxwell Kirwan Taylor as a director on 20 January 2023
Submitted on 18 Apr 2024
Change of details for The William Pears Group of Companies Limited as a person with significant control on 2 April 2024
Submitted on 3 Apr 2024
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 3 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Oct 2023
Cessation of Onyx Country Estates Limited as a person with significant control on 20 January 2023
Submitted on 24 Jan 2023
Change of details for The William Pears Group of Companies Limited as a person with significant control on 20 January 2023
Submitted on 24 Jan 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 12 Jan 2023
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Repayment History
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