Talisman Holdings Limited LONDON

Founded in 2010, Talisman Holdings, classified under reg no. 07304777 is an active company. Currently registered at Flat 1 SW5 0NJ, London the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2018. Since 25th June 2016 Talisman Holdings Limited is no longer carrying the name 67 Courtfield Gardens.

The firm has 2 directors, namely Anne-Juliette L., Tristan L.. Of them, Tristan L. has been with the company the longest, being appointed on 5 July 2010 and Anne-Juliette L. has been with the company for the least time - from 2 November 2015. As of 15 July 2020, our data shows no information about any ex officers on these positions.

Talisman Holdings Limited Address / Contact

Office Address Flat 1
Office Address2 67 Courtfield Gardens
Town London
Post code SW5 0NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07304777
Date of Incorporation Mon, 5th Jul 2010
Industry Residents property management
End of financial Year 31st December
Company age 10 years old
Account next due date Thu, 31st Dec 2020 (169 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 9th Aug 2020 (2020-08-09)
Last confirmation statement dated Fri, 28th Jun 2019

Company staff

Anne-Juliette L.

Position: Director

Appointed: 02 November 2015

Tristan L.

Position: Director

Appointed: 05 July 2010

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Tristan L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Anne-Juliette L. This PSC owns 25-50% shares and has 25-50% voting rights.

Tristan L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Anne-Juliette L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

67 Courtfield Gardens June 25, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-31
Net Worth-315-641  
Balance Sheet
Debtors   110 882
Net Assets Liabilities  -1 241-1 842
Net Assets Liabilities Including Pension Asset Liability-315-641  
Other Debtors   110 882
Property Plant Equipment  20 00320 003
Tangible Fixed Assets20 00320 003  
Called Up Share Capital55  
Profit Loss Account Reserve-320-646  
Shareholder Funds-315-641  
Accrued Liabilities  396816
Additions Other Than Through Business Combinations Investment Property Fair Value Model   175 875
Administrative Expenses  805801
Creditors  19 795267 166
Creditors Due After One Year19 79519 795  
Creditors Due Within One Year523849  
Fixed Assets  20 003203 969
Investment Property   175 875
Investment Property Fair Value Model   175 875
Investments Fixed Assets   8 091
Investments In Group Undertakings   8 091
Net Current Assets Liabilities-523-849-1 44961 355
Number Shares Allotted 5  
Number Shares Issued Fully Paid   10
Other Creditors  19 795267 166
Par Value Share 1 1
Profit Loss  -605-601
Profit Loss On Ordinary Activities Before Tax  -605-601
Property Plant Equipment Gross Cost  20 003 
Share Capital Allotted Called Up Paid55  
Tangible Fixed Assets Cost Or Valuation20 003   
Total Assets Less Current Liabilities19 48019 15418 554265 324
Turnover Revenue  200200

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 28th June 2019
filed on: 3rd, July 2019
Free Download (4 pages)

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