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5 Talbot Square Management Co Limited

5 Talbot Square Management Co Limited is a dormant company incorporated on 19 December 1975 with the registered office located in Watford, Hertfordshire. 5 Talbot Square Management Co Limited was registered 49 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
01238228
Private limited company
Age
49 years
Incorporated 19 December 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (3 months ago)
Previous address was Egale 1 80 st Albans Road Watford Herts WD17 1DL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
1
Director • Property Manager • British • Lives in England • Born in May 1987
Director • Management Consultant • British • Lives in England • Born in Nov 1970
Director • None • British • Lives in England • Born in Apr 1973
Director • British • Lives in United Arab Emirates • Born in Dec 1948
Director • Banker • French • Lives in England • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Crest Commercial Freehold Limited
Mukarram Javaid Syed and Mr Samir Altaf Syed are mutual people.
Active
Crest Commercial Limited
Mukarram Javaid Syed is a mutual person.
Active
Genome Marketing Limited
Elyas Chowdhury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£180
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£180
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
18 Days Ago on 20 Aug 2025
Mr Colin Thomas Chin Appointed
1 Month Ago on 3 Aug 2025
Mr Stephen Robert Dillon Skinner Appointed
1 Month Ago on 24 Jul 2025
Ms Lurdes Stella Maxima Dillon Skinner Appointed
1 Month Ago on 21 Jul 2025
Mr George Clemens Details Changed
3 Months Ago on 9 Jun 2025
Registered Address Changed
3 Months Ago on 9 Jun 2025
Mr Elyas Chowdhury Details Changed
3 Months Ago on 9 Jun 2025
Confirmation Submitted
7 Months Ago on 30 Jan 2025
Olivier Alain Boue Resigned
9 Months Ago on 21 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 20 Aug 2025
Appointment of Mr Colin Thomas Chin as a director on 3 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Stephen Robert Dillon Skinner as a director on 24 July 2025
Submitted on 30 Jul 2025
Appointment of Ms Lurdes Stella Maxima Dillon Skinner as a director on 21 July 2025
Submitted on 30 Jul 2025
Director's details changed for Mr Elyas Chowdhury on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mr George Clemens on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 30 Jan 2025
Termination of appointment of Olivier Alain Boue as a director on 21 November 2024
Submitted on 9 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Aug 2024
Repayment History
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