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57 Talbot Road Management Company Limited

57 Talbot Road Management Company Limited is an active company incorporated on 3 June 1998 with the registered office located in London, Greater London. 57 Talbot Road Management Company Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03574716
Private limited company
Age
27 years
Incorporated 3 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
57 Talbot Road
London
W2 5JJ
Same address for the past 25 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1984
Director • French • Lives in England • Born in Oct 1988
Director • South Korean • Lives in England • Born in Feb 1993
Director • Canadian,british • Lives in UK • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Article 1 Productions Limited
Elizabeth Cassidy Uggla is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £2.83K (-100%)
Employees
4
Same as previous period
Total Assets
£603
Same as previous period
Total Liabilities
-£600
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Micro Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 18 May 2023
Marco Niada (PSC) Resigned
4 Years Ago on 15 Feb 2021
Marco Niada Resigned
4 Years Ago on 15 Feb 2021
Mr Jeremy Fryzuk Appointed
4 Years Ago on 15 Feb 2021
Harry Sacher (PSC) Resigned
4 Years Ago on 17 Nov 2020
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Documents
Confirmation statement made on 18 May 2025 with no updates
Submitted on 9 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 18 May 2024 with no updates
Submitted on 21 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Micro company accounts made up to 30 June 2022
Submitted on 28 Jun 2023
Notification of Jeremy Fryzuk as a person with significant control on 15 February 2021
Submitted on 18 May 2023
Director's details changed for Ms Su Min Ha on 17 November 2020
Submitted on 18 May 2023
Appointment of Mr Jean-Charles Pierre Roger Christin as a director on 17 November 2020
Submitted on 18 May 2023
Appointment of Ms Su Min Ha as a director on 17 November 2020
Submitted on 18 May 2023
Termination of appointment of Harry Sacher as a director on 17 November 2020
Submitted on 18 May 2023
Repayment History
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