Introduction
Watch Company
T
TALLEY PROPERTY HOLDINGS LTD
TALLEY PROPERTY HOLDINGS LTD is an active company incorporated on 4 December 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TALLEY PROPERTY HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13061154
LTD Company
Age
5 Years
Incorporated 4 December 2020
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
6th Floor 9 Appold Street London, EC2A 2AP,
Previous Addresses
2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd United Kingdom
From: 2 May 2023To: 11 March 2026
Verulam Point Station Way St. Albans Hertfordshire AL1 5HE England
From: 23 April 2021To: 2 May 2023
Premier Way Abbey Park Industrial Estates Romsey Hampshire SO51 9DQ United Kingdom
From: 4 December 2020To: 23 April 2021
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EVANS, Christopher Peter
Active9 Appold Street, LondonEC2A 2AP
Born November 1962
Director
Appointed 04 Dec 2020
EVANS, Christopher Peter
9 Appold Street, LondonEC2A 2AP
Born November 1962
Director
04 Dec 2020
Active
EVANS, John James Henry
Active9 Appold Street, LondonEC2A 2AP
Born May 1966
Director
Appointed 04 Dec 2020
EVANS, John James Henry
9 Appold Street, LondonEC2A 2AP
Born May 1966
Director
04 Dec 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
9 Appold Street, LondonEC2A 2AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2021
C&J Evans Group Holdings 2 Ltd
9 Appold Street, LondonEC2A 2AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2021
Active
Abbey Park Industrial Estate, RomseySO51 9DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2020
Ceased 26 Feb 2021
C&J Evans Group Holdings Ltd
Abbey Park Industrial Estate, RomseySO51 9DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2020
Ceased 26 Feb 2021
Ceased
Filing History
20
Description
Type
Date Filed
Document
12 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2026
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
1 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2023
2 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2023
30 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 August 2022
23 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2021
4 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2021
4 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2021
12 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2021