TA

THREE ALBERT EMBANKMENT LIMITED

Active

Company number 02114695

London, England · Incorporated 24 March 1987

16 Tinworth Street, London, SE11 5AL, England

Last updated on 13 September 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

TALISMEAD INVESTMENTS LIMITED · 24 March 1987 – 22 November 1994

CLIFFORDS INN LIMITED · 22 November 1994 – 26 June 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Cls Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
18 July 2026 View
Legacy
Other
18 July 2026 View
Appoint Person Director Company With Name Date
Officers
13 July 2026 View
Termination Director Company With Name Termination Date
Officers
10 July 2026 View
Legacy
Other
10 July 2026 View
Legacy
Other
10 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Change Person Director Company With Change Date
Officers
14 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Appoint Person Director Company With Name Date
Officers
14 January 2026 View
Accounts With Accounts Type Full
Accounts
1 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Small
Accounts
18 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Accounts With Accounts Type Full
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Full
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Full
Accounts
11 September 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Change Person Director Company With Change Date
Officers
25 January 2021 View
Accounts With Accounts Type Full
Accounts
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
23 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Accounts With Accounts Type Full
Accounts
24 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2018 View
Accounts With Accounts Type Full
Accounts
23 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
26 January 2018 View
Mortgage Satisfy Charge Part
Mortgage
26 January 2018 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 February 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 January 2016 View
Change Person Director Company With Change Date
Officers
6 December 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Change Person Director Company With Change Date
Officers
21 October 2013 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Full
Accounts
13 June 2012 View
Change Person Director Company With Change Date
Officers
12 January 2012 View
Change Person Director Company With Change Date
Officers
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Full
Accounts
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Legacy
Mortgage
5 January 2011 View
Resolution
Resolution
16 December 2010 View
Memorandum Articles
Incorporation
16 December 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Termination Director Company With Name
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
30 July 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Director Company With Change Date
Officers
8 December 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Full
Accounts
2 October 2009 View
Legacy
Officers
13 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Accounts Type Full
Accounts
23 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
15 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Address
8 May 2008 View
Legacy
Annual Return
16 January 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Accounts Type Full
Accounts
25 August 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Address
4 January 2006 View
Legacy
Officers
7 September 2005 View
Accounts With Accounts Type Full
Accounts
28 April 2005 View
Legacy
Mortgage
15 February 2005 View
Legacy
Mortgage
15 February 2005 View
Legacy
Annual Return
6 January 2005 View
Legacy
Officers
26 August 2004 View
Accounts With Accounts Type Full
Accounts
28 April 2004 View
Legacy
Annual Return
14 January 2004 View
Accounts With Accounts Type Full
Accounts
7 June 2003 View
Auditors Resignation Company
Auditors
26 March 2003 View
Legacy
Annual Return
13 January 2003 View
Resolution
Resolution
17 October 2002 View
Resolution
Resolution
17 October 2002 View
Resolution
Resolution
17 October 2002 View
Accounts With Accounts Type Full
Accounts
1 May 2002 View
Legacy
Officers
27 March 2002 View
Legacy
Mortgage
5 January 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Annual Return
3 January 2002 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Mortgage
11 May 2001 View
Legacy
Mortgage
11 May 2001 View
Legacy
Mortgage
11 May 2001 View
Legacy
Mortgage
26 April 2001 View
Accounts With Accounts Type Full
Accounts
17 April 2001 View
Legacy
Address
21 February 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Full
Accounts
10 July 2000 View
Legacy
Annual Return
31 January 2000 View
Accounts With Accounts Type Full
Accounts
16 July 1999 View
Legacy
Annual Return
24 December 1998 View
Auditors Resignation Company
Auditors
20 November 1998 View
Accounts With Accounts Type Full
Accounts
28 July 1998 View
Legacy
Annual Return
10 February 1998 View
Accounts With Accounts Type Full
Accounts
23 April 1997 View
Legacy
Annual Return
1 February 1997 View
Certificate Change Of Name Company
Change Of Name
25 June 1996 View
Accounts With Accounts Type Full
Accounts
16 April 1996 View
Legacy
Mortgage
1 February 1996 View
Legacy
Mortgage
1 February 1996 View
Legacy
Mortgage
1 February 1996 View
Legacy
Mortgage
30 January 1996 View
Legacy
Mortgage
24 January 1996 View
Legacy
Mortgage
24 January 1996 View
Legacy
Annual Return
23 January 1996 View
Legacy
Annual Return
23 January 1996 View
Legacy
Annual Return
23 January 1996 View
Legacy
Officers
9 October 1995 View
Legacy
Officers
6 July 1995 View
Accounts With Accounts Type Full
Accounts
6 June 1995 View
Legacy
Address
29 January 1995 View
Legacy
Annual Return
10 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
21 November 1994 View
Certificate Change Of Name Company
Change Of Name
21 November 1994 View
Legacy
Mortgage
31 August 1994 View
Accounts With Accounts Type Full
Accounts
22 June 1994 View
Legacy
Annual Return
2 March 1994 View
Accounts With Accounts Type Full
Accounts
20 September 1993 View
Legacy
Officers
30 March 1993 View
Legacy
Officers
30 March 1993 View
Legacy
Annual Return
18 March 1993 View
Accounts With Accounts Type Full
Accounts
20 August 1992 View
Legacy
Annual Return
6 February 1992 View
Accounts With Accounts Type Full
Accounts
24 October 1991 View
Legacy
Annual Return
22 January 1991 View
Accounts With Accounts Type Full
Accounts
12 November 1990 View
Legacy
Officers
18 September 1990 View
Legacy
Officers
18 September 1990 View
Accounts With Accounts Type Full
Accounts
19 April 1990 View
Legacy
Annual Return
30 March 1990 View
Accounts With Accounts Type Full
Accounts
21 March 1989 View
Legacy
Annual Return
8 December 1988 View
Legacy
Mortgage
18 November 1988 View
Legacy
Officers
27 May 1988 View
Legacy
Accounts
23 March 1988 View
Legacy
Mortgage
14 March 1988 View
Legacy
Mortgage
9 March 1988 View
Legacy
Mortgage
5 March 1988 View
Resolution
Resolution
3 March 1988 View
Legacy
Capital
2 March 1988 View
Resolution
Resolution
2 March 1988 View
Legacy
Capital
2 March 1988 View
Legacy
Accounts
31 July 1987 View
Legacy
Mortgage
28 April 1987 View
Legacy
Officers
14 April 1987 View
Legacy
Address
14 April 1987 View
Certificate Incorporation
Incorporation
24 March 1987 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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