TALMOR PROPERTY DEVELOPMENTS LIMITED

Company number 05029659 ·

Active

78 filings

Date Filing
31 Oct 2025 Termination of appointment of Stuart Greenberg as a director on 2025-10-31 · 1 page View document
9 Oct 2025 Confirmation statement made on 2025-10-01 with no updates · 3 pages View document
9 Oct 2025 Change of details for Mr Morris Greenberg as a person with significant control on 2025-10-09 · 2 pages View document
7 Aug 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
1 Oct 2024 Confirmation statement made on 2024-10-01 with no updates · 3 pages View document
7 May 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
5 Jan 2024 Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 2024-01-05 · 1 page View document
31 Oct 2023 Director's details changed for Mr Morris Gil Greenberg on 2023-10-31 · 2 pages View document
31 Oct 2023 Confirmation statement made on 2023-10-04 with updates · 4 pages View document
17 Oct 2023 Registered office address changed from C/O Reed Taylor Benedict Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 2023-10-17 · 1 page View document
21 Mar 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
4 Oct 2022 Confirmation statement made on 2022-10-04 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
4 Oct 2021 Confirmation statement made on 2021-10-04 with updates · 4 pages View document
1 Apr 2021 31/01/21 TOTAL EXEMPTION FULL View document
2 Feb 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
7 Jul 2020 31/01/20 TOTAL EXEMPTION FULL View document
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
16 Sep 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
5 Jun 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
10 May 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
4 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
1 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
8 Apr 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
7 Apr 2015 29/01/15 NO CHANGES View document
3 Nov 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM · C/O REED TAYLOR BENEDICT · UNIT 6 9TH FLOOR PREMIER HOUSE 112 STATION ROAD · EDGWARE · MIDDLESEX · HA8 7BJ View document
3 Nov 2014 REGISTERED OFFICE CHANGED ON 03/11/2014 FROM C/O REED TAYLOR BENEDICT UNIT 6 9TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7BJ View document
22 Apr 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
12 Feb 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
3 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / STUART GREENBERG / 01/01/2014 View document
3 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / STUART GREENBERG / 01/01/2014 View document
3 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MORRIS GIL GREENBERG / 01/01/2014 View document
15 Jul 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
20 Feb 2013 29/01/13 NO CHANGES View document
2 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
1 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM C/O REED TAYLOR BENEDICT 1ST FLOOR TRINOMINIS HSE 125/129 HIGH STREET EDGWARE MIDDLESEX HA8 7DB View document
28 Feb 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
1 Mar 2011 29/01/11 NO CHANGES View document
12 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
29 Mar 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
22 Sep 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
15 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
20 Feb 2009 RETURN MADE UP TO 29/01/09; NO CHANGE OF MEMBERS View document
24 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
18 Feb 2008 RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
22 Feb 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
12 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
30 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Feb 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS View document
2 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
2 Feb 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
3 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS View document
4 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 2004 NEW DIRECTOR APPOINTED View document
5 Mar 2004 NEW DIRECTOR APPOINTED View document
5 Mar 2004 DIRECTOR RESIGNED View document
5 Mar 2004 SECRETARY RESIGNED View document
5 Mar 2004 NEW SECRETARY APPOINTED View document
29 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document