Talwar & Sons Properties Limited

Company Name	Talwar & Sons Properties Limited
Directors	Vimal Prakash Talwar and Angela Kumari Talwar
Company Status	Active
Company Number	03771060
Category	Private Limited Company
Incorporation Date	14 May 1999(24 years, 12 months ago)
Previous Name	French Collection (MCR) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Vimal Prakash Talwar
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 May 1999(same day as company formation)
Role	Importer/Wholesaler Ladies Clo
Country of Residence	United Kingdom
Correspondence Address	48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG

Secretary Name	Mrs Angela Kumari Talwar
Nationality	British
Status	Current
Appointed	14 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG

Director Name	Mrs Angela Kumari Talwar
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 May 2003(3 years, 12 months after company formation)
Appointment Duration	20 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1999(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Om House 32 Broughton Street Manchester Greater Manchester M8 8NN
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Cheetham
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

20 at £1	Amit Prakash Talwar 20.00% Ordinary
20 at £1	Angela Kumari Talwar 20.00% Ordinary
20 at £1	Nikhil Prakash Talwar 20.00% Ordinary
20 at £1	Suneet Prakash Talwar 20.00% Ordinary
20 at £1	Vimal Prakash Talwar 20.00% Ordinary

Financials

Year	2014
Net Worth	£176,206
Cash	£15,384
Current Liabilities	£202,020

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 May 2023 (11 months, 3 weeks ago)
Next Return Due	28 May 2024 (3 weeks, 4 days from now)

Charges

5 September 2017	Delivered on: 7 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property phoenix house, 32 broughton street, manchester. Hm land registry title number(s) GM528280. Outstanding
2 May 2017	Delivered on: 17 May 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
27 March 2012	Delivered on: 3 April 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from plaza collection limited to the chargee on any account whatsoever. Particulars: F/H property k/a phoenix house 32 broughton street manchester t/no GM528280 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding

Filing History

29 September 2023	Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page)
27 June 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
21 June 2023	Registered office address changed from 48-52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to Om House 32 Broughton Street Manchester Greater Manchester M8 8NN on 21 June 2023 (1 page)
20 May 2023	Appointment of Mr Amit Prakash Talwar as a director on 10 May 2023 (2 pages)
20 May 2023	Appointment of Nikhil Prakash Talwar as a director on 10 May 2023 (2 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
3 August 2022	Compulsory strike-off action has been discontinued (1 page)
2 August 2022	First Gazette notice for compulsory strike-off (1 page)
27 July 2022	Confirmation statement made on 14 May 2022 with updates (4 pages)
26 July 2022	Notification of Vimal Prakash Talwar as a person with significant control on 4 March 2022 (2 pages)
26 July 2022	Notification of Angela Kumari Talwar as a person with significant control on 4 March 2022 (2 pages)
26 July 2022	Withdrawal of a person with significant control statement on 26 July 2022 (2 pages)
26 July 2022	Notification of Amit Prakash Talwar as a person with significant control on 4 March 2022 (2 pages)
26 July 2022	Notification of Nikhil Prakash Talwar as a person with significant control on 4 March 2022 (2 pages)
3 May 2022	Statement of capital following an allotment of shares on 4 March 2022 GBP 703,575 (6 pages)
28 March 2022	Change of share class name or designation (2 pages)
28 March 2022	Particulars of variation of rights attached to shares (2 pages)
26 March 2022	Statement of capital following an allotment of shares on 4 March 2022 GBP 110 (4 pages)
25 March 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
25 March 2022	Memorandum and Articles of Association (39 pages)
25 March 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 March 2022	Previous accounting period shortened from 31 May 2022 to 31 December 2021 (1 page)
16 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
4 June 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
16 March 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
23 June 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
11 June 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
22 June 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
7 September 2017	Registration of charge 037710600003, created on 5 September 2017 (6 pages)
7 September 2017	Registration of charge 037710600003, created on 5 September 2017 (6 pages)
9 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
17 May 2017	Registration of charge 037710600002, created on 2 May 2017 (23 pages)
17 May 2017	Registration of charge 037710600002, created on 2 May 2017 (23 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (6 pages)
21 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
30 November 2015	Director's details changed for Vimal Prakash Talwar on 19 November 2015 (2 pages)
30 November 2015	Secretary's details changed for Angela Kumari Talwar on 19 November 2015 (1 page)
30 November 2015	Director's details changed for Angela Kumari Talwar on 19 November 2015 (2 pages)
30 November 2015	Secretary's details changed for Angela Kumari Talwar on 19 November 2015 (1 page)
30 November 2015	Director's details changed for Angela Kumari Talwar on 19 November 2015 (2 pages)
30 November 2015	Director's details changed for Vimal Prakash Talwar on 19 November 2015 (2 pages)
8 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (6 pages)
8 July 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
10 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (6 pages)
10 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
21 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
21 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 July 2012	Director's details changed for Vimal Prakash Talwar on 13 May 2012 (2 pages)
4 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
4 July 2012	Registered office address changed from 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 4 July 2012 (1 page)
4 July 2012	Registered office address changed from 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 4 July 2012 (1 page)
4 July 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
4 July 2012	Registered office address changed from 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 4 July 2012 (1 page)
4 July 2012	Director's details changed for Vimal Prakash Talwar on 13 May 2012 (2 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
3 April 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 August 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
2 August 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
25 February 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
25 February 2011	Total exemption full accounts made up to 31 May 2010 (8 pages)
26 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
4 June 2009	Return made up to 14/05/09; full list of members (4 pages)
4 June 2009	Return made up to 14/05/09; full list of members (4 pages)
4 April 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
4 April 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
24 June 2008	Return made up to 14/05/08; full list of members (4 pages)
24 June 2008	Return made up to 14/05/08; full list of members (4 pages)
27 March 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
27 March 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
22 June 2007	Return made up to 14/05/07; no change of members (7 pages)
22 June 2007	Return made up to 14/05/07; no change of members (7 pages)
2 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
2 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
8 August 2006	Return made up to 14/05/06; full list of members (8 pages)
8 August 2006	Return made up to 14/05/06; full list of members (8 pages)
24 April 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
24 April 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
7 July 2005	Return made up to 14/05/05; full list of members (8 pages)
7 July 2005	Return made up to 14/05/05; full list of members (8 pages)
27 April 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
27 April 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
14 October 2004	Return made up to 14/05/04; full list of members (8 pages)
14 October 2004	Return made up to 14/05/04; full list of members (8 pages)
22 December 2003	Total exemption full accounts made up to 31 May 2003 (7 pages)
22 December 2003	Total exemption full accounts made up to 31 May 2003 (7 pages)
27 September 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2003	Return made up to 14/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2003	Ad 12/05/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 June 2003	Ad 12/05/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
29 May 2003	Company name changed french collection (mcr) LIMITED\certificate issued on 29/05/03 (2 pages)
29 May 2003	Company name changed french collection (mcr) LIMITED\certificate issued on 29/05/03 (2 pages)
15 May 2003	Registered office changed on 15/05/03 from: alexander myerson & co 61 rodney street liverpool merseyside L1 9ER (2 pages)
15 May 2003	Registered office changed on 15/05/03 from: alexander myerson & co 61 rodney street liverpool merseyside L1 9ER (2 pages)
15 May 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
15 May 2003	Total exemption full accounts made up to 31 May 2002 (7 pages)
15 July 2002	Return made up to 14/05/02; full list of members (6 pages)
15 July 2002	Return made up to 14/05/02; full list of members (6 pages)
18 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
18 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
8 June 2001	Return made up to 14/05/01; full list of members (6 pages)
8 June 2001	Return made up to 14/05/01; full list of members (6 pages)
19 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
19 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
14 August 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 14/08/00 (6 pages)
14 August 2000	Return made up to 14/05/00; full list of members 363(287) ‐ Registered office changed on 14/08/00 (6 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	Secretary resigned (1 page)
4 June 1999	New secretary appointed (2 pages)
4 June 1999	Secretary resigned (1 page)
4 June 1999	New director appointed (2 pages)
14 May 1999	Incorporation (15 pages)
14 May 1999	Incorporation (15 pages)

Talwar & Sons Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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