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15 Talbot Road Limited

15 Talbot Road Limited is an active company incorporated on 24 October 2000 with the registered office located in London, Greater London. 15 Talbot Road Limited was registered 25 years ago.
Status
Active
Active since 17 years ago
Company No
04095246
Private limited company
Age
25 years
Incorporated 24 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
15 Talbot Road
Flat 3
London
W2 5JE
England
Address changed on 20 Jul 2025 (3 months ago)
Previous address was , 32 Sheffield Terrace, London, W8 7NA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Investment Manager • German • Lives in UK • Born in Mar 1975
Director • International Affairs • British • Lives in England • Born in Nov 1976
Director • Businesswoman • British • Lives in UK • Born in Dec 1987
Director • Film Producer • British • Lives in England • Born in Oct 1962
Secretary
Shareholders, PSCs & Group Structure
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Ms Antonia Dale Cheong is a mutual person.
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Tycho Midco Limited
Ms Antonia Dale Cheong is a mutual person.
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Tycho Bidco Limited
Ms Antonia Dale Cheong is a mutual person.
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Tycho Topco Limited
Ms Antonia Dale Cheong is a mutual person.
Active
Bowmark Capital LLP
Ms Antonia Dale Cheong is a mutual person.
Active
Purton Commodities Limited
Mrs Alexandra Warr is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
29 Days Ago on 4 Oct 2025
Mr Ben Griffiths Appointed
29 Days Ago on 4 Oct 2025
Christian Bernhard Fehling (PSC) Resigned
1 Month Ago on 1 Oct 2025
Mr Nick Sutherland-Dodd Appointed
1 Month Ago on 1 Oct 2025
Christian Bernhard Fehling Resigned
2 Months Ago on 15 Aug 2025
Christian Bernhard Fehling Resigned
2 Months Ago on 15 Aug 2025
Registered Address Changed
3 Months Ago on 20 Jul 2025
Micro Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
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Documents
Appointment of Mr Nick Sutherland-Dodd as a director on 1 October 2025
Submitted on 4 Oct 2025
Cessation of Christian Bernhard Fehling as a person with significant control on 1 October 2025
Submitted on 4 Oct 2025
Appointment of Mr Ben Griffiths as a secretary on 4 October 2025
Submitted on 4 Oct 2025
Confirmation statement made on 23 September 2025 with updates
Submitted on 4 Oct 2025
Termination of appointment of Christian Bernhard Fehling as a director on 15 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Christian Bernhard Fehling as a secretary on 15 August 2025
Submitted on 27 Aug 2025
Registered office address changed from , 32 Sheffield Terrace, London, W8 7NA to 15 Talbot Road Flat 3 London W2 5JE on 20 July 2025
Submitted on 20 Jul 2025
Micro company accounts made up to 31 October 2024
Submitted on 23 Jun 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Micro company accounts made up to 31 October 2023
Submitted on 9 Nov 2023
Repayment History
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