Company information:
Charles Talbot Mews Development Ltd (No: 08719102)
Address: 6 CHARLES TALBOT MEWS, LONDON, SE22 8AZ, ENGLAND
Status: Active
Incorporated: 10-Apr-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Oct-2024
Industry Class: 98000 - Residents property management
Current Director: DANIEL EDWIN AEBERHARD ( DOB: Oct-1969 From: Dec-2017 )
Current Director: DANIEL MICHAEL JAMES HARWOOD ( DOB: Apr-1964 From: Dec-2017 )
Current Director: LINDA MARLENE SMITHER ( DOB: Feb-1947 From: Dec-2017 )
Current Secretary: DAVID MALCOLM KAYE ( From: Sep-2018 )
Resigned Director: DANA ALINA ADDISON ( DOB: Apr-1972 From: Dec-2017 To: Sep-2018 )
Resigned Director: ERIC CARLOS FRUTOS ( From: Dec-2017 To: May-2018 )
Resigned Director: MARION KATHLEEN HARWOOD ( From: Dec-2017 To: Sep-2018 )
Resigned Director: KRISHNA KUMAR SIVASUBRAMANIAM ( From: Dec-2017 To: Sep-2018 )
Resigned Director: ROGER BERNARD NEWBOLD SMITHER ( From: Dec-2017 To: Apr-2018 )
Resigned Director: CHRISTOPHER CHARLES MAXWELL WARD ( DOB: Jun-1966 From: Oct-2013 To: Dec-2017 )
Resigned Director: JOANNE CLAIRE WARD ( DOB: Mar-1967 From: May-2014 To: Dec-2017 )
Persons of Significant Control:
Mr Christopher Charles Maxwell Ward, 6 Charles Talbot Mews, London, SE22 8AZ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-19)
Mrs Joanne Claire Ward, 6 Charles Talbot Mews, London, SE22 8AZ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-17)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 6 | 6 | 6 | 1.0,0.0,1.0,6.0,6.0,6.0 | |
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 2,321 | 45 | 1,347 | 1,300 | 2,867 | 2321.0,0.0,45.0,1347.0,1300.0,2867.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 2,321 | 45 | 747 | 700 | 2,267 | 2321.0,0.0,45.0,747.0,700.0,2267.0 | |
| Total assets less current liabilities | 2,322 | 1,780 | 46 | 753 | 706 | 2,273 | 2322.0,1780.0,46.0,753.0,706.0,2273.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 2,322 | 1,780 | 2322.0,1780.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 2,322 | 46 | 753 | 706 | 2,273 | 2322.0,0.0,46.0,753.0,706.0,2273.0 |