Tempest Properties Limited

Company Name	Tempest Properties Limited
Director	Zosima Melorin Tempest
Company Status	Active
Company Number	00726590
Category	Private Limited Company
Incorporation Date	7 June 1962(61 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Zosima Melorin Tempest
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 September 1999(37 years, 3 months after company formation)
Appointment Duration	24 years, 7 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	47 Worple Road Staines Middlesex TW18 1LQ

Secretary Name	May Georgina Tempest
Nationality	British
Status	Current
Appointed	18 March 2009(46 years, 9 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Correspondence Address	Homefield Wood Lane Iver Buckinghamshire SL0 0LD

Director Name	George Matthew Tempest
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(29 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 09 August 1999)
Role	Property Manager
Correspondence Address	47 Worple Road Staines Middlesex TW18 1LQ

Secretary Name	Doreen Walburn
Nationality	British
Status	Resigned
Appointed	08 March 1992(29 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (resigned 28 July 2008)
Role	Company Director
Correspondence Address	20 Arnold Avenue Blackhall Coll Hartlepool Cleveland TS27 4NE

Director Name	Thomas Joseph Wildes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1999(37 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 November 2000)
Role	Company Director
Correspondence Address	23 Hale Lane Mill Hill London NW7 3NU

Contact

Telephone	020 86916559
Telephone region	London

Location

Registered Address	C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Plaistow and Sundridge
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£47,723
Cash	£19,079
Current Liabilities	£53,669

Accounts

Latest Accounts	5 July 2023 (9 months, 3 weeks ago)
Next Accounts Due	5 April 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 July

Returns

Latest Return	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Filing History

31 August 2023	Total exemption full accounts made up to 5 July 2023 (9 pages)
3 April 2023	Total exemption full accounts made up to 5 July 2022 (11 pages)
14 February 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
5 April 2022	Total exemption full accounts made up to 5 July 2021 (9 pages)
31 January 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
24 January 2022	Secretary's details changed for May Georgina Tempest on 24 January 2022 (1 page)
5 July 2021	Total exemption full accounts made up to 5 July 2020 (9 pages)
1 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 5 July 2019 (8 pages)
29 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
5 April 2019	Total exemption full accounts made up to 5 July 2018 (8 pages)
21 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
5 April 2018	Total exemption full accounts made up to 5 July 2017 (8 pages)
14 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
12 February 2018	Registered office address changed from C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018 (1 page)
20 March 2017	Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page)
20 March 2017	Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page)
13 March 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 5 July 2016 (6 pages)
16 December 2016	Total exemption small company accounts made up to 5 July 2016 (6 pages)
24 March 2016	Total exemption small company accounts made up to 5 July 2015 (6 pages)
24 March 2016	Total exemption small company accounts made up to 5 July 2015 (6 pages)
12 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
12 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
26 March 2015	Amended total exemption small company accounts made up to 5 July 2014 (5 pages)
26 March 2015	Amended total exemption small company accounts made up to 5 July 2014 (5 pages)
26 March 2015	Amended total exemption small company accounts made up to 5 July 2014 (5 pages)
28 February 2015	Total exemption small company accounts made up to 5 July 2014 (6 pages)
28 February 2015	Total exemption small company accounts made up to 5 July 2014 (6 pages)
28 February 2015	Total exemption small company accounts made up to 5 July 2014 (6 pages)
9 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
9 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (4 pages)
21 March 2014	Total exemption small company accounts made up to 5 July 2013 (6 pages)
21 March 2014	Total exemption small company accounts made up to 5 July 2013 (6 pages)
21 March 2014	Total exemption small company accounts made up to 5 July 2013 (6 pages)
7 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (4 pages)
7 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 100 (4 pages)
26 March 2013	Total exemption small company accounts made up to 5 July 2012 (6 pages)
26 March 2013	Total exemption small company accounts made up to 5 July 2012 (6 pages)
26 March 2013	Total exemption small company accounts made up to 5 July 2012 (6 pages)
5 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
5 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 5 July 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 5 July 2011 (6 pages)
28 March 2012	Total exemption small company accounts made up to 5 July 2011 (6 pages)
12 March 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
10 February 2011	Director's details changed for Zosima Melorin Tempest on 29 January 2011 (2 pages)
10 February 2011	Director's details changed for Zosima Melorin Tempest on 29 January 2011 (2 pages)
10 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
21 September 2010	Total exemption small company accounts made up to 5 July 2010 (8 pages)
21 September 2010	Total exemption small company accounts made up to 5 July 2010 (8 pages)
21 September 2010	Total exemption small company accounts made up to 5 July 2010 (8 pages)
3 February 2010	Director's details changed for Zosima Melorin Tempest on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Zosima Melorin Tempest on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Zosima Melorin Tempest on 1 October 2009 (2 pages)
3 February 2010	Secretary's details changed for May Georgina Tempest on 1 October 2009 (1 page)
3 February 2010	Secretary's details changed for May Georgina Tempest on 1 October 2009 (1 page)
3 February 2010	Secretary's details changed for May Georgina Tempest on 1 October 2009 (1 page)
2 September 2009	Total exemption small company accounts made up to 5 July 2009 (5 pages)
2 September 2009	Total exemption small company accounts made up to 5 July 2009 (5 pages)
2 September 2009	Total exemption small company accounts made up to 5 July 2009 (5 pages)
19 March 2009	Secretary appointed may georgina tempest (1 page)
19 March 2009	Secretary appointed may georgina tempest (1 page)
19 March 2009	Return made up to 29/01/09; full list of members (3 pages)
19 March 2009	Return made up to 29/01/09; full list of members (3 pages)
18 February 2009	Total exemption small company accounts made up to 5 July 2008 (5 pages)
18 February 2009	Total exemption small company accounts made up to 5 July 2008 (5 pages)
18 February 2009	Total exemption small company accounts made up to 5 July 2008 (5 pages)
16 October 2008	Appointment terminated secretary doreen walburn (1 page)
16 October 2008	Appointment terminated secretary doreen walburn (1 page)
25 March 2008	Total exemption small company accounts made up to 5 July 2007 (5 pages)
25 March 2008	Total exemption small company accounts made up to 5 July 2007 (5 pages)
25 March 2008	Total exemption small company accounts made up to 5 July 2007 (5 pages)
30 January 2008	Return made up to 29/01/08; full list of members (2 pages)
30 January 2008	Return made up to 29/01/08; full list of members (2 pages)
29 January 2008	Return made up to 06/02/07; full list of members (2 pages)
29 January 2008	Return made up to 06/02/07; full list of members (2 pages)
3 May 2007	Total exemption small company accounts made up to 5 July 2006 (6 pages)
3 May 2007	Total exemption small company accounts made up to 5 July 2006 (6 pages)
3 May 2007	Total exemption small company accounts made up to 5 July 2006 (6 pages)
8 February 2006	Return made up to 06/02/06; full list of members (2 pages)
8 February 2006	Return made up to 06/02/06; full list of members (2 pages)
12 October 2005	Total exemption small company accounts made up to 5 July 2005 (5 pages)
12 October 2005	Total exemption small company accounts made up to 5 July 2005 (5 pages)
12 October 2005	Total exemption small company accounts made up to 5 July 2005 (5 pages)
22 February 2005	Return made up to 06/02/05; full list of members (2 pages)
22 February 2005	Return made up to 06/02/05; full list of members (2 pages)
1 December 2004	Total exemption small company accounts made up to 5 July 2004 (5 pages)
1 December 2004	Total exemption small company accounts made up to 5 July 2004 (5 pages)
1 December 2004	Total exemption small company accounts made up to 5 July 2004 (5 pages)
19 February 2004	Return made up to 06/02/04; full list of members (6 pages)
19 February 2004	Return made up to 06/02/04; full list of members (6 pages)
10 October 2003	Total exemption small company accounts made up to 5 July 2003 (5 pages)
10 October 2003	Total exemption small company accounts made up to 5 July 2003 (5 pages)
10 October 2003	Total exemption small company accounts made up to 5 July 2003 (5 pages)
27 February 2003	Return made up to 19/02/03; full list of members (6 pages)
27 February 2003	Return made up to 19/02/03; full list of members (6 pages)
18 December 2002	Total exemption small company accounts made up to 5 July 2002 (5 pages)
18 December 2002	Total exemption small company accounts made up to 5 July 2002 (5 pages)
18 December 2002	Total exemption small company accounts made up to 5 July 2002 (5 pages)
26 February 2002	Return made up to 19/02/02; full list of members (6 pages)
26 February 2002	Return made up to 19/02/02; full list of members (6 pages)
3 October 2001	Total exemption small company accounts made up to 5 July 2001 (5 pages)
3 October 2001	Total exemption small company accounts made up to 5 July 2001 (5 pages)
3 October 2001	Total exemption small company accounts made up to 5 July 2001 (5 pages)
5 March 2001	Return made up to 26/02/01; full list of members (6 pages)
5 March 2001	Return made up to 26/02/01; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 5 July 2000 (5 pages)
28 December 2000	Accounts for a small company made up to 5 July 2000 (5 pages)
28 December 2000	Accounts for a small company made up to 5 July 2000 (5 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
13 March 2000	Return made up to 03/03/00; full list of members (6 pages)
13 March 2000	Return made up to 03/03/00; full list of members (6 pages)
29 February 2000	Accounts for a small company made up to 5 July 1999 (5 pages)
29 February 2000	Accounts for a small company made up to 5 July 1999 (5 pages)
29 February 2000	Accounts for a small company made up to 5 July 1999 (5 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
13 April 1999	Accounts for a small company made up to 5 July 1998 (5 pages)
13 April 1999	Accounts for a small company made up to 5 July 1998 (5 pages)
13 April 1999	Accounts for a small company made up to 5 July 1998 (5 pages)
9 March 1999	Return made up to 03/03/99; no change of members (4 pages)
9 March 1999	Return made up to 03/03/99; no change of members (4 pages)
10 May 1998	Accounts for a small company made up to 5 July 1997 (5 pages)
10 May 1998	Accounts for a small company made up to 5 July 1997 (5 pages)
10 May 1998	Accounts for a small company made up to 5 July 1997 (5 pages)
16 March 1998	Return made up to 08/03/98; full list of members (6 pages)
16 March 1998	Return made up to 08/03/98; full list of members (6 pages)
23 April 1997	Accounts for a small company made up to 5 July 1996 (6 pages)
23 April 1997	Accounts for a small company made up to 5 July 1996 (6 pages)
23 April 1997	Accounts for a small company made up to 5 July 1996 (6 pages)
25 March 1997	Return made up to 08/03/97; no change of members 363(287) ‐ Registered office changed on 25/03/97 (4 pages)
25 March 1997	Return made up to 08/03/97; no change of members 363(287) ‐ Registered office changed on 25/03/97 (4 pages)
15 March 1996	Return made up to 08/03/96; no change of members (4 pages)
15 March 1996	Return made up to 08/03/96; no change of members (4 pages)
6 December 1995	Accounts for a small company made up to 5 July 1995 (7 pages)
6 December 1995	Accounts for a small company made up to 5 July 1995 (7 pages)
6 December 1995	Accounts for a small company made up to 5 July 1995 (7 pages)
28 April 1995	Accounts for a small company made up to 5 July 1994 (7 pages)
28 April 1995	Accounts for a small company made up to 5 July 1994 (7 pages)
28 April 1995	Accounts for a small company made up to 5 July 1994 (7 pages)
15 March 1995	Return made up to 08/03/95; full list of members (6 pages)
15 March 1995	Return made up to 08/03/95; full list of members (6 pages)

Tempest Properties Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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