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TALEEN LIMITED

Learn more about TALEEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 NORTH END ROAD, GOLDERS GREEN, LONDON, NW11 7RJ

TALEEN LIMITED on the map

Company type: Private Limited Company
Company number: 00704828
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.04
last member list: 2015.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 06.01
next due date: 2016.10.06
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.09
overdue: NO
last made update: 2015.05.12
documents available: 1

Mortgages:

W WAKEFIELD (SPITALFIELDS) LTD
CHARGE - Outstanding on 1961.12.19
S HARRINGTON
LEGAL CHARGE - Outstanding on 1962.12.20
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1963.01.04
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.08.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.23

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / KATHARINA GOLDBERGER / 24/07/2015
Form type: CH01
Date: 2015.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JACK BERGER / 24/07/2015
Form type: CH01
Date: 2015.07.24
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SECRETARY'S CHANGE OF PARTICULARS / KATHARINA GOLDBERGER / 24/07/2015
Form type: CH03
Date: 2015.07.24
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06/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
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CURRSHO FROM 26/12/2014 TO 06/01/2014
Form type: AA01
Date: 2015.05.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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PREVSHO FROM 27/12/2013 TO 26/12/2013
Form type: AA01
Date: 2014.09.22
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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PREVSHO FROM 28/12/2012 TO 27/12/2012
Form type: AA01
Date: 2013.09.24
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12/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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PREVSHO FROM 29/12/2011 TO 28/12/2011
Form type: AA01
Date: 2012.09.27
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12/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / KATHARINA GOLDBERGER / 01/05/2012
Form type: CH01
Date: 2012.05.17
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SECRETARY'S CHANGE OF PARTICULARS / KATHARINA GOLDBERGER / 01/05/2012
Form type: CH03
Date: 2012.05.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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PREVSHO FROM 30/12/2010 TO 29/12/2010
Form type: AA01
Date: 2011.09.27
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12/05/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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PREVSHO FROM 31/12/2009 TO 30/12/2009
Form type: AA01
Date: 2010.09.28
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12/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
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RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.26
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RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.16
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.06
Child documents:
Document type: ANNOTATION
Date: 1996.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14

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Company directors and board members:

KATHARINA GOLDBERGER (current)
Secretary, 2002.11.13
5 NORTH END ROAD GOLDERS GREEN , LONDON
NW11 7RJ
MICHAEL JACK BERGER (current)
Director, COMPANY DIRECTOR, 1998.04.16
5 NORTH END ROAD GOLDERS GREEN , LONDON
NW11 7RJ
KATHARINA GOLDBERGER (current)
Director, COMPANY DIRECTOR, 1992.05.17
5 NORTH END ROAD GOLDERS GREEN , LONDON
NW11 7RJ
KAROLINE BERGER (resigned)
Secretary, 1992.05.17 - 2002.11.13
12 DOLPHIN COURT WOODLANDS , LONDON
NW11
ADOLPH BERGER (resigned)
Director, TEXTILE MERCHANT, 1992.05.17 - 1998.03.17
12 DOLPHIN COURT WOODLANDS , LONDON
NW11
Date 2013.12.31
Debtors £ 669,975
Shareholder Funds £ 645,171
Profit Loss Account Reserve £ 645,071
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 645,171
Net Current Assets Liabilities £ 645,171
Creditors Due Within One Year £ 24,804
Number Shares Allotted £ 100

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Information about the Private Limited Company TALEEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data