TR

TALLACK ROAD DEVELOPMENTS LIMITED

Active

Company number 09455542

Loughton, United Kingdom · Incorporated 24 February 2015

3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

Last updated on 4 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Goodmayes Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Accounts With Accounts Type Full
Accounts
21 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Change Person Director Company With Change Date
Officers
14 April 2025 View
Change Person Director Company With Change Date
Officers
14 April 2025 View
Change Person Director Company With Change Date
Officers
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2025 View
Accounts With Accounts Type Full
Accounts
17 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Small
Accounts
14 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2023 View
Resolution
Resolution
7 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Accounts With Accounts Type Small
Accounts
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 March 2022 View
Accounts With Accounts Type Small
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Small
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2020 View
Accounts With Accounts Type Small
Accounts
19 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Accounts With Accounts Type Small
Accounts
22 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Dormant
Accounts
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Accounts With Accounts Type Dormant
Accounts
1 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
27 February 2015 View
Incorporation Company
Incorporation
24 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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