Menna Overview
Here’s a quick overview of TALLACK ROAD DEVELOPMENTS LIMITED 👀 — a Loughton, Essex based business that started in 2015.
TALLACK ROAD DEVELOPMENTS LIMITED
- Company statusactive
- Company No09455542
- Age11 years 5 months Incorporated 24 February 2015
- Officers3
Address
3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
TALLACK ROAD DEVELOPMENTS LIMITED is an active company incorporated on 24 February 2015 and based in Loughton, Essex, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 06 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 27 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Mar 2023
Resolution
3 Years Ago on 07 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Dec 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Sep 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Small
3 Years Ago on 18 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONWAY, David Edward | director | Jul 1976 | 24 Feb 2015 |
| CONWAY, Gary Alexander | director | Sep 1973 | 21 Feb 2022 |
| LOPES-DIAS, Eli Joseph | director | Sep 1991 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Goodmayes Holdings Limited | 02 Dec 2022 | |
| Galliard Holdings Limited | 06 Apr 2016 |
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CONWAY, Gary Alexander are mutual persons.
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CONWAY, Gary Alexander, CONWAY, Stephen Stuart Solomon are mutual persons.
LOPES-DIAS, Eli Joseph are mutual persons.
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LOPES-DIAS, Eli Joseph are mutual persons.
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Menna Overview
Here’s a quick overview of TALLACK ROAD DEVELOPMENTS LIMITED 👀 — a Loughton, Essex based business that started in 2015.