Company Profile
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SmallTalten Business Park Limited
02942606•Private Limited With Share Capital
New Burlington House, 1075 Finchley Road, London, NW110PU
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Incorporated
24/06/1994
Company Age
32 years
Directors
4
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Talten Business Park Limited (02942606) is a private limited with share capital incorporated on 24/06/1994 (32 years old) and registered in london, NW110PU. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 24/06/1994
NW110PU
Financial Overview
Total Assets
£4.00M
Liabilities
£2.57M
Net Assets
£1.43M
Cash
£5.9K
Key Metrics
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Legacy
Category:Mortgage
Date:02-06-2012
Legacy
Category:Mortgage
Date:20-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2011
Legacy
Category:Mortgage
Date:08-04-2011
Legacy
Category:Mortgage
Date:08-04-2011
Legacy
Category:Mortgage
Date:08-04-2011
Legacy
Category:Mortgage
Date:06-04-2011
Legacy
Category:Mortgage
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-03-2011
Termination Secretary Company With Name
Category:Officers
Date:22-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:24-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2008
Legacy
Category:Annual Return
Date:25-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:27-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2006
Legacy
Category:Annual Return
Date:04-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:04-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2004
Legacy
Category:Annual Return
Date:03-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:29-06-2003
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Address
Date:06-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:17-08-2002
Legacy
Category:Annual Return
Date:13-07-2001
Legacy
Category:Address
Date:06-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:24-01-2001
Legacy
Category:Capital
Date:23-01-2001
Legacy
Category:Officers
Date:23-01-2001
Legacy
Category:Officers
Date:23-01-2001
Legacy
Category:Officers
Date:23-01-2001
Legacy
Category:Officers
Date:23-01-2001
Legacy
Category:Officers
Date:23-01-2001
Legacy
Category:Address
Date:23-01-2001
Legacy
Category:Mortgage
Date:18-01-2001
Legacy
Category:Mortgage
Date:16-01-2001
Legacy
Category:Mortgage
Date:16-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2000
Legacy
Category:Annual Return
Date:07-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-1999
Legacy
Category:Annual Return
Date:21-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-1998
Legacy
Category:Annual Return
Date:21-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-1997
Legacy
Category:Annual Return
Date:06-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-1996
Legacy
Category:Annual Return
Date:21-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1995
Legacy
Category:Annual Return
Date:12-07-1995
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date26/07/2025
Latest Accounts31/12/2024
Trading Addresses
New Burlington House, 1075 Finchley Road, London, NW110PU
Related Companies
10
Contact
New Burlington House, 1075 Finchley Road, London, NW110PU