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45 Talbot Road Freeholds Limited

45 Talbot Road Freeholds Limited is an active company incorporated on 3 March 1999 with the registered office located in London, Greater London. 45 Talbot Road Freeholds Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03725066
Private limited company
Age
26 years
Incorporated 3 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
45 Talbot Road
London
N6 4QX
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1957
Director • Shipping Agent • Italian • Lives in Italy • Born in Jan 1953
Director • British • Lives in UK • Born in Mar 1951
Director • British • Lives in Wales • Born in Jan 1967
Director • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Arden Property Ltd
Daniel Maurice Sofizade and Sarah Anne Sofizade are mutual people.
Active
Your Apartment North London Ltd
Daniel Maurice Sofizade and Sarah Anne Sofizade are mutual people.
Active
Crouch End Investments Ltd
Daniel Maurice Sofizade and Sarah Anne Sofizade are mutual people.
Active
Secher & Co. Limited
Paul Secher is a mutual person.
Active
Arden (North London) Limited
Daniel Maurice Sofizade is a mutual person.
Active
Top Tier Bridging Loans Ltd
Daniel Maurice Sofizade is a mutual person.
Active
Textiliana Limited
Sarah Anne Sofizade is a mutual person.
Liquidation
415 Hornsey Road Limited
Daniel Maurice Sofizade is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£13.51K
Increased by £172 (+1%)
Total Liabilities
-£1.16K
Increased by £5 (0%)
Net Assets
£12.35K
Increased by £167 (+1%)
Debt Ratio (%)
9%
Decreased by 0.07% (-1%)
Latest Activity
Micro Accounts Submitted
15 Days Ago on 30 Oct 2025
Confirmation Submitted
8 Months Ago on 12 Mar 2025
Mr Peter Robert Bruges Appointed
8 Months Ago on 19 Feb 2025
Antonio Coppeto Resigned
8 Months Ago on 19 Feb 2025
Micro Accounts Submitted
1 Year Ago on 13 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
Micro Accounts Submitted
2 Years Ago on 6 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 30 Oct 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 12 Mar 2025
Termination of appointment of Antonio Coppeto as a director on 19 February 2025
Submitted on 7 Mar 2025
Appointment of Mr Peter Robert Bruges as a director on 19 February 2025
Submitted on 7 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 6 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 6 Nov 2023
Confirmation statement made on 3 March 2023 with updates
Submitted on 9 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Nov 2022
Confirmation statement made on 3 March 2022 with no updates
Submitted on 5 Apr 2022
Repayment History
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