4 Talbot Road Ltd. (number 04876735) is a private limited company legally formed on 2003-08-26. The enterprise is situated at 1St Floor 314 Regents Park Road, Finchley, London N3 2LT. Changed on 2003-09-08, the previous name this business utilized was Flowerpath Properties Limited. 4 Talbot Road Ltd. is operating under Standard Industrial Classification: 68209 - "other letting and operating of own or leased real estate".

Company details

Name 4 Talbot Road Ltd.
Number 04876735
Date of Incorporation: Tuesday 26th August 2003
End of financial year: 31 August
Address: 1st Floor 314 Regents Park Road, Finchley, London, N3 2LT
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 1 managing director that can be found in this business, we can name: Yoav D. (in the company from 16 May 2017). The Companies House lists 2 persons of significant control, namely: Yoav D. owns over 3/4 of shares, 3/4 to full of voting rights, Alon S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 20,198 39,213 48,972 77,303 73,356 59,406 29,128 - - - - - -
Fixed Assets 2,503,890 2,503,112 2,502,490 3,251,992 3,251,594 3,251,275 3,289,420 3,000,816 3,000,653 3,000,522 6,000,418 6,000,335 6,000,268
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 860,883 875,470 884,323 1,658,841 1,655,042 1,628,973 - - - - - - -
Tangible Fixed Assets 3,890 3,112 2,490 1,992 1,594 1,275 - - - - - - -
Total Assets Less Current Liabilities 860,883 875,470 884,323 1,658,841 1,655,042 1,628,974 1,607,817 1,369,727 1,372,030 1,387,083 4,400,593 4,525,336 4,326,448

People with significant control

Yoav D.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alon S.
6 April 2016 - 30 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st August 2023
filed on: 19th, October 2023 | accounts
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