Talavera Properties Limited

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Talavera Properties Limited

07064472Private Limited With Share Capital

14 Park Row, Nottingham, NG16GR
Incorporated

03/11/2009

Company Age

16 years

Directors

2

Employees

1

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Talavera Properties Limited (07064472) is a private limited with share capital incorporated on 03/11/2009 (16 years old) and registered in nottingham, NG16GR. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 03/11/2009
NG16GR
1 employees

Financial Overview

Total Assets

£1.56M

Liabilities

£821.6K

Net Assets

£735.2K

Cash

£31.1K

Key Metrics

1

Employees

2

Directors

6

Shareholders

Board of Directors

1

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

66
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2021
Capital Allotment Shares
Category:Capital
Date:11-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:08-03-2021
Memorandum Articles
Category:Incorporation
Date:08-03-2021
Resolution
Category:Resolution
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2018
Legacy
Category:Miscellaneous
Date:18-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Resolution
Category:Resolution
Date:26-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:26-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2010
Termination Director Company With Name
Category:Officers
Date:30-04-2010
Termination Director Company With Name
Category:Officers
Date:30-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2010
Capital Allotment Shares
Category:Capital
Date:30-04-2010
Resolution
Category:Resolution
Date:30-04-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2010
Change Of Name Notice
Category:Change Of Name
Date:11-04-2010
Incorporation Company
Category:Incorporation
Date:03-11-2009

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2026
Filing Date11/11/2025
Latest Accounts30/11/2024

Trading Addresses

14 Park Row, Nottingham, NG16GRRegistered

Contact

01827880425
14 Park Row, Nottingham, NG16GR