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67 & 69 Talbot Road (Freehold) Limited

67 & 69 Talbot Road (Freehold) Limited is an active company incorporated on 3 July 2024 with the registered office located in London, Greater London. 67 & 69 Talbot Road (Freehold) Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15816512
Private limited company
Age
1 year 4 months
Incorporated 3 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 3 April 2026 (5 months remaining)
Address
67 Talbot Road
London
W2 5JL
England
Address changed on 16 Sep 2024 (1 year 1 month ago)
Previous address was , 61 Ladbroke Road, London, W11 3PD, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1979
Director • Advertising • American • Lives in England • Born in Mar 1990
Director • Project Manager • Norwegian • Lives in England • Born in Feb 1997
Director • Principal, Nordstar Partners • Filipino • Lives in UK • Born in Jul 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pembridge Developments Limited
James Douglas Norman Senior is a mutual person.
Active
Pembridge Lettings Ltd
James Douglas Norman Senior is a mutual person.
Active
Botts Mews Developments Ltd
James Douglas Norman Senior is a mutual person.
Active
26 Alexander Street (Freehold) Limited
James Douglas Norman Senior is a mutual person.
Active
41 Ladbroke Grove (Freehold) Limited
James Douglas Norman Senior is a mutual person.
Active
34 Pembridge Gardens (Freehold) Limited
James Douglas Norman Senior is a mutual person.
Active
7 Leamington Road Villas (Freehold) Limited
James Douglas Norman Senior is a mutual person.
Active
Studio Talbot Ltd
Kimberley Yu ONG is a mutual person.
Active
Financials
67 & 69 Talbot Road (Freehold) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Notification of PSC Statement
6 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Sep 2024
Ms Kimberley Ong Appointed
1 Year 1 Month Ago on 13 Sep 2024
Pembridge Developments Limited (PSC) Resigned
1 Year 1 Month Ago on 13 Sep 2024
James Douglas Norman Senior Resigned
1 Year 1 Month Ago on 13 Sep 2024
Ms Emma Felicite Mathews Appointed
1 Year 1 Month Ago on 13 Sep 2024
Ms Kari Mathilde Grouff Hoegh Appointed
1 Year 1 Month Ago on 13 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 18 Jul 2024
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Documents
Confirmation statement made on 16 September 2025 with updates
Submitted on 16 Sep 2025
Notification of a person with significant control statement
Submitted on 15 Apr 2025
Appointment of Ms Kimberley Ong as a director on 13 September 2024
Submitted on 17 Sep 2024
Termination of appointment of James Douglas Norman Senior as a director on 13 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 16 Sep 2024
Registered office address changed from , 61 Ladbroke Road, London, W11 3PD, England to 67 Talbot Road London W2 5JL on 16 September 2024
Submitted on 16 Sep 2024
Cessation of Pembridge Developments Limited as a person with significant control on 13 September 2024
Submitted on 16 Sep 2024
Appointment of Ms Kari Mathilde Grouff Hoegh as a director on 13 September 2024
Submitted on 16 Sep 2024
Appointment of Ms Emma Felicite Mathews as a director on 13 September 2024
Submitted on 16 Sep 2024
Registered office address changed from , Streathers Solicitors Accurist House, 44 Baker Street, London, W1U 7AL, England to 67 Talbot Road London W2 5JL on 18 July 2024
Submitted on 18 Jul 2024
Repayment History
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