TALBOT SCOTT AFFINITY LIMITED - KINGSTON UPON THAMES


Company Profile Company Filings

Overview

TALBOT SCOTT AFFINITY LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
TALBOT SCOTT AFFINITY LIMITED was incorporated 17 years ago on 05/12/2006 and has the registered number: 06018951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TALBOT SCOTT AFFINITY LIMITED - KINGSTON UPON THAMES

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 - 9 EDEN STREET
KINGSTON UPON THAMES
SURREY
KT1 1BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON ANTHONY TALBOT WILLIAMS Jul 1961 British Director 2006-12-05 CURRENT
CHRISTOPHER DAVID VENNING ISARD Sep 1961 British Director 2013-01-07 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2006-12-05 UNTIL 2006-12-05 RESIGNED
SIMON ANTHONY TALBOT WILLIAMS Jul 1961 British Secretary 2006-12-05 UNTIL 2007-12-21 RESIGNED
CHARLES WILLIAM PINCKNEY Dec 1962 British Director 2006-12-05 UNTIL 2007-12-12 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-05 UNTIL 2006-12-05 RESIGNED
CHRISTOPHER JULIAN BRIGSTOCKE Feb 1962 Secretary 2007-12-21 UNTIL 2010-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tw Holdings Limited 2016-07-01 Kingston Upon Thames   Surrey Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOTTISH TRUST MANAGERS LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
15 WHITTINGSTALL ROAD LIMITED HERNE HILL Active MICRO ENTITY 98000 - Residents property management
TALBOT SCOTT LTD. KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
THORNTON AND BROWN LIMITED SOMERSET Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
OVERWORTH LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68310 - Real estate agencies
20 ARUNDEL GARDENS MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BREMHILL LIMITED TENBURY WELLS Dissolved... 41100 - Development of building projects
OTTRINGHAM GREEN ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
RABAN LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RABAN DEVELOPMENTS LTD KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RABAN (WELLINGTON) LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RABAN (LABOUR CLUB) LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RABAN HOLDINGS LIMITED KINGSTON UPON THAMES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TIB INVESTMENTS LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TW HOLDINGS LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
RITZEN LIMITED KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RABAN (FITZROY) LIMITED KINGSTON UPON THAMES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RITZEN HOLDINGS LIMITED KINGSTON UPON THAMES Dissolved... DORMANT 41100 - Development of building projects
SENTINEL HOUSE BUILDINGS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Talbot Scott Affinity Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-30 31-03-2023 £38,924 Cash £-57,708 equity
Talbot Scott Affinity Limited - Accounts to registrar (filleted) - small 22.3 2022-12-03 31-03-2022 £4,126 Cash £-122,774 equity
Talbot Scott Affinity Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 31-03-2021 £10 Cash £-127,619 equity
Talbot Scott Affinity Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £4,127 Cash £-184,812 equity
Talbot Scott Affinity Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 31-03-2019 £7,681 Cash £-193,139 equity
Talbot Scott Affinity Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £748 Cash £-224,571 equity
Talbot Scott Affinity Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £24,128 Cash £-264,076 equity
Talbot Scott Affinity Limited - Abbreviated accounts 16.1 2016-12-22 31-03-2016 £8,283 Cash £-285,299 equity
Talbot Scott Affinity Limited - Limited company - abbreviated - 11.9 2015-12-23 31-03-2015 £5,328 Cash £-338,151 equity
Talbot Scott Affinity Limited - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £5,356 Cash £-442,033 equity

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