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Talisman House Limited

Talisman House Limited is an active company incorporated on 6 December 2023 with the registered office located in London, Greater London. Talisman House Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15332268
Private limited company
Age
1 year 10 months
Incorporated 6 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 6 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Shelborn Asset Management Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT
England
Address changed on 4 Feb 2025 (8 months ago)
Previous address was Sutherland House, 70-78 West Hendon Broadway London NW9 7BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Jan 1991
AGR Estate Holdings Ltd
PSC
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Mutual Companies
Shelborn Quorum Limited
Mark Charles Rabinowitz and Brian Rabinowitz are mutual people.
Active
Shelborn Equity Ltd
Mark Charles Rabinowitz and Brian Rabinowitz are mutual people.
Active
Shelborn Edinburgh Ltd
Mark Charles Rabinowitz and Brian Rabinowitz are mutual people.
Active
SDG Edinburgh Ltd
Mark Charles Rabinowitz and Brian Rabinowitz are mutual people.
Active
Shelborn Drummond Ltd
Mark Charles Rabinowitz and Brian Rabinowitz are mutual people.
Active
Shelborn Ceh Limited
Mark Charles Rabinowitz and Brian Rabinowitz are mutual people.
Active
The Newcastle Business Park Management Company Limited
Mark Charles Rabinowitz is a mutual person.
Active
Shelborn Asset Management Ltd
Mark Charles Rabinowitz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£373.14K
Turnover
Unreported
Employees
Unreported
Total Assets
£9.2M
Total Liabilities
-£7.67M
Net Assets
£1.53M
Debt Ratio (%)
83%
Latest Activity
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Feb 2025
Registered Address Changed
8 Months Ago on 4 Feb 2025
New Charge Registered
1 Year 7 Months Ago on 6 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 29 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Incorporated
1 Year 10 Months Ago on 6 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 25 Feb 2025
Registered office address changed from Sutherland House, 70-78 West Hendon Broadway London NW9 7BT England to C/O Shelborn Asset Management Sutherland House 70-78 West Hendon Broadway London NW9 7BT on 4 February 2025
Submitted on 4 Feb 2025
Registration of charge 153322680003, created on 6 March 2024
Submitted on 14 Mar 2024
Registration of charge 153322680001, created on 29 February 2024
Submitted on 8 Mar 2024
Registration of charge 153322680002, created on 29 February 2024
Submitted on 8 Mar 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 16 Feb 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 26 Jan 2024
Statement of capital following an allotment of shares on 22 January 2024
Submitted on 24 Jan 2024
Incorporation
Submitted on 6 Dec 2023
Repayment History
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