Talina Builders Limited, Harrow

Talina Builders Limited is a private limited company. Located at Lynwood House, 373/375 Station Road, Harrow HA1 2AW, this 46 years old business was incorporated on 1978-02-24 and is officially categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (SIC: 41201), "site preparation" (SIC: 43120).
2 directors can be found in this business: Russell G. (appointed on 31 March 2016), Francis G. (appointed on 10 November 1991).
About
Name: Talina Builders Limited
Number: 01354735
Incorporation date: 1978-02-24
End of financial year: 31 January
 
Address: Lynwood House
373/375 Station Road
Harrow
HA1 2AW
SIC code: 41202 - Construction of domestic buildings
41201 - Construction of commercial buildings
43120 - Site preparation
43110 - Demolition
Company staff
People with significant control
Talina Holdings Limited
22 June 2017
Address Lynwood House 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 10830884
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Frank G.
31 March 2017 - 22 June 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Russell G.
31 March 2017 - 22 June 2017
Nature of control: 25-50% voting rights
25-50% shares
Frank G.
6 April 2016 - 31 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 1,196,981 1,369,020 1,264,970 1,272,526 1,255,154 1,672,800 923,449 862,645 390,262 504,648 474,219 784,552
Total Assets Less Current Liabilities 970,725 1,052,677 886,116 793,435 656,209 1,019,491 359,661 435,233 121,844 107,867 118,519 80,684
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 967,453 1,047,175 881,924 790,291 654,061 - - - - - - -
Tangible Fixed Assets 18,573 27,508 20,962 15,721 10,741 - - - - - - -

The deadline for Talina Builders Limited confirmation statement filing is 2024-04-15. The last one was sent on 2023-04-01. The target date for a subsequent accounts filing is 31 October 2024. Most recent accounts filing was sent for the time period up to 31 January 2023.

4 persons of significant control are listed in the official register, namely: Talina Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 373-375 Station Road, HA1 2AW Harrow, Middlesex. Frank G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Russell G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 24th, October 2023 | accounts
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