Introduction
Watch Company
T
TAL & ALON LTD
TAL & ALON LTD is an active company incorporated on 25 October 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. TAL & ALON LTD was registered 7 years ago.(SIC: 98000)
Status
active
Active since 7 years ago
Company No
11641457
LTD Company
Age
7 Years
Incorporated 25 October 2018
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 July 2026
Period: 1 November 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 25 June 2025 (10 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Previous Company Names
TAL & ALON INVEST OVERSEAS LTD
From: 25 October 2018To: 15 February 2019
Address
105 Eade Road London, N4 1TJ,
Previous Addresses
36 Shirehall Lane London NW4 2PS
From: 29 April 2025To: 10 June 2025
3rd Floor 43 Upper Grosvenor Street London W1K 2NJ
From: 5 March 2025To: 29 April 2025
Hallswelle House 1 Hallswelle Road London NW11 0DH
From: 11 July 2023To: 5 March 2025
Tal&Alon 23 Milespit Hill London NW7 2PJ England
From: 19 November 2020To: 11 July 2023
201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England
From: 25 October 2018To: 19 November 2020
18 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 20
Termination Director Company With Name T...
New Owner
Dec 21
Notification Of A Person With Significan...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
ISRAEL, Tal
ActiveEade Road, LondonN4 1TJ
Born June 1983
Director
Appointed 25 Oct 2018
ISRAEL, Tal
Eade Road, LondonN4 1TJ
Born June 1983
Director
25 Oct 2018
Active
ABUDARHAM, Malka Tamar
ResignedSecond Floor C/O Fkgb, LondonNW3 4QG
Born August 1984
Director
Appointed 20 Feb 2019
Resigned 14 Oct 2020
ABUDARHAM, Malka Tamar
Second Floor C/O Fkgb, LondonNW3 4QG
Born August 1984
Director
20 Feb 2019
Resigned 14 Oct 2020
Resigned
LEVY, Edan Gad
ResignedSecond Floor C/O Fkgb, LondonNW3 4QG
Born January 1983
Director
Appointed 01 Feb 2019
Resigned 20 Feb 2019
LEVY, Edan Gad
Second Floor C/O Fkgb, LondonNW3 4QG
Born January 1983
Director
01 Feb 2019
Resigned 20 Feb 2019
Resigned
NACHSHON, Alon
Resigned1 Hallswelle Road, LondonNW11 0DH
Born January 1985
Director
Appointed 25 Oct 2018
Resigned 10 Aug 2024
NACHSHON, Alon
1 Hallswelle Road, LondonNW11 0DH
Born January 1985
Director
25 Oct 2018
Resigned 10 Aug 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Tal Israel
ActiveEade Road, LondonN4 1TJ
Born June 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jun 2025
Mr Tal Israel
Eade Road, LondonN4 1TJ
Born June 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Jun 2025
Active
Pace Sittingbourne Ltd
CeasedStamford Hill, LondonN16 5SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Apr 2025
Ceased 12 Jun 2025
Pace Sittingbourne Ltd
Stamford Hill, LondonN16 5SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Apr 2025
Ceased 12 Jun 2025
Ceased
Mr Alberto Cohen
Ceased1 Hallswelle Road, LondonNW11 0DH
Born December 1963
Nature of Control
Ownership of shares 50 to 75 percent
Notified 03 Dec 2021
Ceased 16 Aug 2024
Mr Alberto Cohen
1 Hallswelle Road, LondonNW11 0DH
Born December 1963
Ownership of shares 50 to 75 percent
03 Dec 2021
Ceased 16 Aug 2024
Ceased
Mr Tal Israel
Ceased1 Hallswelle Road, LondonNW11 0DH
Born June 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Oct 2018
Ceased 28 Apr 2025
Mr Tal Israel
1 Hallswelle Road, LondonNW11 0DH
Born June 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Oct 2018
Ceased 28 Apr 2025
Ceased
Mr Alon Nachshon
Ceased1 Hallswelle Road, LondonNW11 0DH
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Oct 2018
Ceased 11 Sept 2024
Mr Alon Nachshon
1 Hallswelle Road, LondonNW11 0DH
Born January 1985
Ownership of shares 25 to 50 percent
25 Oct 2018
Ceased 11 Sept 2024
Ceased
Filing History
52
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 June 2025
24 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2025
10 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2025
10 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2025
10 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2025
29 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2025
5 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2025
20 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2024
20 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2024
20 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 September 2024
20 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2024
29 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 October 2023
11 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2023
16 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2021
12 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 October 2021
19 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2020
16 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2019
15 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2019