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33 Talgarth Road Limited

33 Talgarth Road Limited is a dormant company incorporated on 26 September 2005 with the registered office located in London, Greater London. 33 Talgarth Road Limited was registered 20 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
05573879
Private limited company
Age
20 years
Incorporated 26 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Savoy House
Savoy Circus
London
W3 7DA
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
4
Secretary • PSC • British • Lives in England • Born in Nov 1978
Director • British • Lives in England • Born in Feb 1992
Director • Canadian,british • Lives in England • Born in Jan 1983
Westerham Limited
PSC
Mr Farhood Saadat
PSC • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wilton Trust Limited
Hugo Charles Edward Victor Tobin is a mutual person.
Active
Sheraton Holdings Limited
Hugo Charles Edward Victor Tobin is a mutual person.
Active
Propare Ltd
Hugo Charles Edward Victor Tobin is a mutual person.
Active
Stanmoore Limited
Hugo Charles Edward Victor Tobin is a mutual person.
Active
Kito Investments Limited
Hugo Charles Edward Victor Tobin is a mutual person.
Active
Maxx Capital Limited
Hugo Charles Edward Victor Tobin is a mutual person.
Active
Wilton Business Parks Limited
Hugo Charles Edward Victor Tobin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
25 Days Ago on 14 Oct 2025
Dormant Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Mr Ian Francis Everest Becking Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Mr Ian Francis Everest Becking (PSC) Details Changed
1 Year 1 Month Ago on 26 Sep 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Mr Farhood Saadat (PSC) Details Changed
2 Years 3 Months Ago on 26 Jul 2023
Mr Farhood Saadat (PSC) Details Changed
2 Years 3 Months Ago on 26 Jul 2023
Beata Irena Bale-Pais (PSC) Resigned
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Confirmation statement made on 26 September 2025 with updates
Submitted on 14 Oct 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 14 Oct 2024
Change of details for Mr Farhood Saadat as a person with significant control on 26 July 2023
Submitted on 11 Oct 2024
Change of details for Mr Ian Francis Everest Becking as a person with significant control on 26 September 2024
Submitted on 10 Oct 2024
Director's details changed for Mr Ian Francis Everest Becking on 26 September 2024
Submitted on 10 Oct 2024
Change of details for Mr Farhood Saadat as a person with significant control on 26 July 2023
Submitted on 10 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 8 Feb 2024
Confirmation statement made on 26 September 2023 with updates
Submitted on 18 Oct 2023
Termination of appointment of Chris Van Oijen as a director on 26 July 2023
Submitted on 11 Aug 2023
Repayment History
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