| Company Name | Smith,Selmon,Temple And Company Limited |
|---|---|
| Director | Edward John Gold |
| Company Status | Active |
| Company Number | 00579755 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1957(67 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Edward John Gold |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1991(34 years, 4 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Retired Indept Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 1a Erskine Road London NW3 3AJ |
| Secretary Name | George Kenneth Charles Johnston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(34 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 24 July 1994) |
| Role | Company Director |
| Correspondence Address | Aylmer House 193 Upper Woodcote Road Caversham Reading Berkshire RG4 7JP |
| Secretary Name | Bancroft Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1994(37 years, 6 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 01 December 2009) |
| Correspondence Address | 35 Nevilles Court Dollis Hill Lane London NW2 6HQ |
Location
| Registered Address | 1a Erskine Road London NW3 3AJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr Edward John Gold 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £246 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
Filing History
| 11 January 2024 | Micro company accounts made up to 31 December 2023 (3 pages) |
|---|---|
| 7 November 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 31 August 2023 | Confirmation statement made on 25 July 2023 with no updates (3 pages) |
| 13 October 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 25 August 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
| 1 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 1 September 2021 | Confirmation statement made on 25 July 2021 with no updates (3 pages) |
| 23 February 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 11 August 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
| 20 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 27 July 2019 | Confirmation statement made on 25 July 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 27 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
| 1 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 1 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 28 July 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
| 26 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 26 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 11 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
| 18 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 18 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 13 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Director's details changed for Mr Edward John Gold on 1 January 2015 (2 pages) |
| 13 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Director's details changed for Mr Edward John Gold on 1 January 2015 (2 pages) |
| 13 August 2015 | Director's details changed for Mr Edward John Gold on 1 January 2015 (2 pages) |
| 28 August 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 3 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 3 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-03
|
| 3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 14 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders (3 pages) |
| 14 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders (3 pages) |
| 27 February 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 27 February 2013 | Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page) |
| 29 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 29 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 30 June 2011 (4 pages) |
| 16 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (3 pages) |
| 16 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (3 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 24 November 2010 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
| 9 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (3 pages) |
| 9 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (3 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 8 March 2010 | Termination of appointment of Bancroft Registrars Limited as a secretary (1 page) |
| 8 March 2010 | Termination of appointment of Bancroft Registrars Limited as a secretary (1 page) |
| 27 July 2009 | Registered office changed on 27/07/2009 from flat 7 206 great portland street london greater london W1W 5QJ (1 page) |
| 27 July 2009 | Location of debenture register (1 page) |
| 27 July 2009 | Location of register of members (1 page) |
| 27 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
| 27 July 2009 | Registered office changed on 27/07/2009 from flat 7 206 great portland street london greater london W1W 5QJ (1 page) |
| 27 July 2009 | Location of register of members (1 page) |
| 27 July 2009 | Location of debenture register (1 page) |
| 26 July 2009 | Director's change of particulars / edward gold / 24/07/2009 (1 page) |
| 26 July 2009 | Director's change of particulars / edward gold / 24/07/2009 (1 page) |
| 26 July 2009 | Director's change of particulars / edward gold / 24/07/2009 (1 page) |
| 26 July 2009 | Director's change of particulars / edward gold / 24/07/2009 (1 page) |
| 26 March 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 26 March 2009 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
| 23 January 2009 | Return made up to 25/07/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 25/07/08; full list of members (3 pages) |
| 22 January 2009 | Secretary's change of particulars / bancroft registrars LIMITED / 01/08/2008 (1 page) |
| 22 January 2009 | Secretary's change of particulars / bancroft registrars LIMITED / 01/08/2008 (1 page) |
| 25 November 2008 | Return made up to 25/07/07; full list of members (3 pages) |
| 25 November 2008 | Return made up to 25/07/07; full list of members (3 pages) |
| 28 April 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 28 April 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 18 June 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 18 June 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 20 October 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 25/07/06; full list of members (2 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 30 June 2005 (6 pages) |
| 28 February 2006 | Return made up to 25/07/05; full list of members (2 pages) |
| 28 February 2006 | Registered office changed on 28/02/06 from: 24 hollycroft avenue hampstead london NW3 7QL (1 page) |
| 28 February 2006 | Registered office changed on 28/02/06 from: 24 hollycroft avenue hampstead london NW3 7QL (1 page) |
| 28 February 2006 | Location of register of members (1 page) |
| 28 February 2006 | Return made up to 25/07/05; full list of members (2 pages) |
| 28 February 2006 | Location of debenture register (1 page) |
| 28 February 2006 | Location of debenture register (1 page) |
| 28 February 2006 | Location of register of members (1 page) |
| 6 June 2005 | Registered office changed on 06/06/05 from: 32 queen anne street london W1G 8HD (1 page) |
| 6 June 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 6 June 2005 | Accounts for a dormant company made up to 30 June 2004 (6 pages) |
| 6 June 2005 | Registered office changed on 06/06/05 from: 32 queen anne street london W1G 8HD (1 page) |
| 29 October 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 29 October 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 30 September 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 30 January 2004 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 30 January 2004 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 3 November 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 3 November 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 9 October 2002 | Return made up to 25/07/02; full list of members (6 pages) |
| 9 October 2002 | Return made up to 25/07/02; full list of members (6 pages) |
| 5 May 2002 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
| 5 May 2002 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
| 7 December 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 7 December 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 26 September 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 25/07/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 25/07/00; full list of members
|
| 22 June 2001 | Return made up to 25/07/00; full list of members
|
| 28 July 2000 | Full group accounts made up to 30 June 1999 (18 pages) |
| 28 July 2000 | Full group accounts made up to 30 June 1999 (18 pages) |
| 1 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 1 August 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 10 June 1999 | Full group accounts made up to 30 June 1998 (17 pages) |
| 10 June 1999 | Full group accounts made up to 30 June 1998 (17 pages) |
| 11 March 1999 | Full group accounts made up to 30 June 1997 (17 pages) |
| 11 March 1999 | Full group accounts made up to 30 June 1997 (17 pages) |
| 14 January 1999 | Registered office changed on 14/01/99 from: lower ground floor 12 seymour street london W1H 5WB (1 page) |
| 14 January 1999 | Registered office changed on 14/01/99 from: lower ground floor 12 seymour street london W1H 5WB (1 page) |
| 10 December 1997 | Full group accounts made up to 30 June 1996 (12 pages) |
| 10 December 1997 | Full group accounts made up to 30 June 1996 (12 pages) |
| 31 July 1997 | Return made up to 25/07/97; full list of members
|
| 31 July 1997 | Return made up to 25/07/97; full list of members
|
| 5 June 1997 | Registered office changed on 05/06/97 from: st alphage house 4TH floor 2 fore street london, EC2Y 5DH (1 page) |
| 5 June 1997 | Registered office changed on 05/06/97 from: st alphage house 4TH floor 2 fore street london, EC2Y 5DH (1 page) |
| 15 July 1996 | Return made up to 25/07/96; no change of members (4 pages) |
| 15 July 1996 | Return made up to 25/07/96; no change of members (4 pages) |
| 2 May 1996 | Full group accounts made up to 30 June 1995 (12 pages) |
| 2 May 1996 | Full group accounts made up to 30 June 1995 (12 pages) |
| 31 July 1995 | Return made up to 25/07/95; no change of members
|
| 31 July 1995 | Return made up to 25/07/94; full list of members (12 pages) |
| 31 July 1995 | Return made up to 25/07/95; no change of members
|
| 31 July 1995 | Return made up to 25/07/94; full list of members (12 pages) |