THE TALACRE ACTION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE TALACRE ACTION GROUP LIMITED
COMPANY NUMBER
02275374
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
88910 -
Child day-care activities
INCORPORATION DATE
08/07/1988
(36 years and 4 months old)
WEBSITE
londoncolonial.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW5 3AG
Telephone: 02072679755
TPS: No
Adventure Building
Wilkin Street
London
NW5 3AG
NW5 3AG
Wilkin Street Mews
London
NW5 3NN
Telephone: 72679755
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 19/12/2023 | John Lipetz (910102266) has left the board |
Credit Risk Overview
Want to learn more about THE TALACRE ACTION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE TALACRE ACTION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TALACRE ACTION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/1991 - Present (33 years and 2 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/1994 - Present (30 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
16/03/2005 - Present (19 years and 8 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2005 - Present (19 years and 8 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/1991 - 01/05/2008 (16 years and 6 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 19/12/2023 | John Lipetz (910102266) has left the board |
| 26/10/2023 | Sibylle Louise Isabelle Marie France Hubert (924994861) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 15/01/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 01/01/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 19/03/2020 | New Board Member Sibylle Louise Isabelle Marie France Hubert (924994861) Appointed |
| 03/12/2019 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 28/12/2017 | Jerry Haldane Williams (902122639) has left the board |
| 28/12/2017 | Melanie Jane Ancliff (918803720) has left the board |
| 22/10/2017 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 24/10/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 04/11/2014 | New Accounts filed |
| 05/06/2014 | Melanie Jane Ancliff (910587190) has left the board |
| 05/06/2014 | New Board Member Melanie Jane Ancliff (918803720) Appointed |
| 25/10/2013 | New Confirmation Statement filed |
| 23/10/2013 | Dominic Newman (910644090) has left the board |
| 23/10/2013 | Change in Reg. Office |
| 27/08/2013 | New Accounts filed |
| 05/01/2013 | New Accounts filed |
| 06/11/2012 | New Confirmation Statement filed |
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