Company NameTempliss Properties Limited
Company StatusActive
Company Number00868014
CategoryPrivate Limited Company
Incorporation Date3 January 1966(56 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Helen Fay Bondi
Date of BirthMarch 1948 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2010(44 years after company formation)
Appointment Duration12 years, 4 months
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address479 Holloway Road
London
N7 6LE
Director NameMr Leonard Harry Bondi
Date of BirthApril 1944 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2010(44 years after company formation)
Appointment Duration12 years, 4 months
RoleProperty Manager
Country of ResidenceIsrael
Correspondence Address479 Holloway Road
London
N7 6LE
Secretary NameMrs Helen Fay Bondi
StatusCurrent
Appointed26 November 2013(47 years, 11 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Correspondence Address34 Princes Park Avenue
London
NW11 0JT
Director NameMr Henry Bondi
Date of BirthDecember 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2019(53 years, 11 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Princes Park Avenue
London
NW11 0JT
Director NameRose Cymerman
Date of BirthDecember 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(25 years, 10 months after company formation)
Appointment Duration23 years (resigned 07 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Riverside Drive
300 Golders Green Road
London
NW11 9PU
Director NameIcek Mejer Cymerman
Date of BirthJuly 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1991(25 years, 10 months after company formation)
Appointment Duration18 years, 1 month (resigned 30 December 2009)
RoleProperty Management
Country of ResidenceUnited Kingdom
Correspondence Address15 Riverside Drive
300 Golders Green Road
London
NW11 9PU
Secretary NameRose Cymerman
NationalityBritish
StatusResigned
Appointed15 November 1991(25 years, 10 months after company formation)
Appointment Duration22 years (resigned 26 November 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Riverside Drive
300 Golders Green Road
London
NW11 9PU
Director NameMrs Helen Fay Bondi
Date of BirthMarch 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2010(44 years after company formation)
Appointment Duration11 years, 2 months (resigned 25 March 2021)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address479 Holloway Road
London
N7 6LE
Director NameMr Leonard Harry Bondi
Date of BirthApril 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2010(44 years after company formation)
Appointment Duration11 years, 2 months (resigned 25 March 2021)
RoleProperty Manager
Country of ResidenceIsrael
Correspondence Address479 Holloway Road
London
N7 6LE
Director NameMrs Sylvia Cymerman
Date of BirthFebruary 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2010(44 years after company formation)
Appointment Duration9 years, 10 months (resigned 26 November 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address479 Holloway Road
London
N7 6LE
Director NameMr Michael David Cymerman
Date of BirthJuly 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2010(44 years after company formation)
Appointment Duration9 years, 10 months (resigned 26 November 2019)
RoleProperty Manager
Country of ResidenceUnited Kingdom
Correspondence Address479 Holloway Road
London
N7 6LE
Director NameMrs Sarah Heitner
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2010(44 years after company formation)
Appointment Duration9 years, 10 months (resigned 26 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address479 Holloway Road
London
N7 6LE
Director NameMr Ian Heitner
Date of BirthNovember 1952 (Born 69 years ago)
NationalityNew Zealander
StatusResigned
Appointed17 January 2010(44 years after company formation)
Appointment Duration9 years, 10 months (resigned 26 November 2019)
RoleProperty Manager
Country of ResidenceEngland
Correspondence Address479 Holloway Road
London
N7 6LE
Secretary NameMrs Helen Fay Bondi
StatusResigned
Appointed26 November 2013(47 years, 11 months after company formation)
Appointment Duration7 years, 4 months (resigned 25 March 2021)
RoleCompany Director
Correspondence Address34 Princes Park Avenue
London
NW11 0JT

Location

Registered Address479 Holloway Road
London
N7 6LE
RegionLondon
ConstituencyIslington North
CountyGreater London
WardSt George's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Ryness Properties LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£3,034,259
Cash£121,557
Current Liabilities£90,202

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due25 December 2022 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End25 March

Returns

Latest Return15 November 2021 (6 months, 1 week ago)
Next Return Due29 November 2022 (6 months, 1 week from now)

Charges

24 November 1987Delivered on: 1 December 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 7 archway road highgate london borough of islington title no ln 173063.
Outstanding
19 June 1987Delivered on: 26 June 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 179 & 181 petts wood road orpington kent title no sgl 474307.
Outstanding
19 June 1987Delivered on: 26 June 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due etc.
Particulars: F/H - 182 petts wood road orpington kent title no sgl 474972.
Outstanding
30 March 1972Delivered on: 13 April 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 1/17 (odd) beck rd, E.8.
Outstanding
30 March 1972Delivered on: 13 April 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 2, 4, 8-20 (even) beck rd, E.8.
Outstanding
20 March 1972Delivered on: 4 April 1972
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 10, tennyson ave, E.12.
Outstanding
27 August 1971Delivered on: 7 September 1971
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due etc.
Particulars: 76 northern road, plaistowe, E.13.
Outstanding
19 January 1968Delivered on: 26 January 1968
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due etc.
Particulars: 34, elm road, london E.11. with all fixtures.
Outstanding
25 October 2012Delivered on: 27 October 2012
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding
25 October 2012Delivered on: 27 October 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 20 burgos grove london t/n SGL302902, f/h property k/a 182 petts wood road orpington t/n SGL474972 and f/h property k/a 25 st george’s road leyton t/n NGL155265 see image for full details.
Outstanding
24 November 1987Delivered on: 1 December 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 52 ruckholt road leyton. London borough of waltham forest. Title no egl 164900.
Outstanding
24 November 1987Delivered on: 1 December 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 24 millicent road leyton, london borough of waltham forest. Title no egl 185350.
Outstanding
24 November 1987Delivered on: 1 December 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 20 burgos grove london borough of greenwich title no sgl 302902.
Outstanding
24 November 1987Delivered on: 1 December 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 25 st georges road leyton london borough of waltham forest title no ngl 155265.
Outstanding
24 November 1987Delivered on: 1 December 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 5 berkeley road manor park london borough of newham title no egl 106437.
Outstanding
24 November 1987Delivered on: 1 December 1987
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 347 sherrard road manor park, london borough of newham. Title no 106438.
Outstanding
22 December 1967Delivered on: 3 January 1968
Persons entitled: Midland Bank PLC

Classification: Mortgage
Secured details: All monies due etc.
Particulars: 69, northern road, E.13, with all fixtures.
Outstanding

Filing History

7 January 2022Confirmation statement made on 15 November 2021 with updates (4 pages)
12 November 2021Notification of Ryness Properties Uk Limited as a person with significant control on 25 March 2021 (2 pages)
12 November 2021Cessation of Leonard Harry Bondi as a person with significant control on 25 March 2021 (1 page)
30 April 2021Termination of appointment of Leonard Harry Bondi as a director on 25 March 2021 (1 page)
30 April 2021Termination of appointment of Helen Fay Bondi as a secretary on 25 March 2021 (1 page)
30 April 2021Termination of appointment of Helen Fay Bondi as a director on 25 March 2021 (1 page)
7 April 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
22 January 2021Confirmation statement made on 15 November 2020 with no updates (3 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
3 December 2019Termination of appointment of Michael David Cymerman as a director on 26 November 2019 (1 page)
3 December 2019Termination of appointment of Sylvia Cymerman as a director on 26 November 2019 (1 page)
3 December 2019Termination of appointment of Sarah Heitner as a director on 26 November 2019 (1 page)
3 December 2019Termination of appointment of Ian Heitner as a director on 26 November 2019 (1 page)
3 December 2019Appointment of Mr Henry Bondi as a director on 26 November 2019 (2 pages)
18 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
6 August 2019Statement by Directors (1 page)
6 August 2019Statement of capital on 6 August 2019
  • GBP 100
(3 pages)
6 August 2019Solvency Statement dated 09/04/19 (1 page)
6 August 2019Resolutions
  • RES13 ‐ Reduce capital redemption reserve 09/04/2019
(1 page)
2 January 2019Total exemption full accounts made up to 31 March 2018 (8 pages)
3 December 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
12 March 2018Total exemption full accounts made up to 31 March 2017 (10 pages)
18 December 2017Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page)
18 December 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
18 December 2017Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page)
18 December 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
6 February 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 February 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016Confirmation statement made on 15 November 2016 with updates (6 pages)
21 December 2016Confirmation statement made on 15 November 2016 with updates (6 pages)
20 December 2016Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
20 December 2016Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page)
21 March 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 March 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
16 December 2015Previous accounting period shortened from 28 March 2015 to 27 March 2015 (1 page)
15 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(6 pages)
15 December 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(6 pages)
1 April 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 April 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page)
22 December 2014Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page)
7 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 100
(7 pages)
7 December 2014Termination of appointment of Rose Cymerman as a director on 7 December 2014 (1 page)
7 December 2014Termination of appointment of Rose Cymerman as a director on 7 December 2014 (1 page)
7 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-07
  • GBP 100
(7 pages)
7 December 2014Termination of appointment of Rose Cymerman as a director on 7 December 2014 (1 page)
24 March 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 March 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
24 December 2013Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page)
29 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
(7 pages)
29 November 2013Appointment of Mrs Helen Fay Bondi as a secretary (2 pages)
29 November 2013Termination of appointment of Rose Cymerman as a secretary (1 page)
29 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
(7 pages)
29 November 2013Appointment of Mrs Helen Fay Bondi as a secretary (2 pages)
29 November 2013Termination of appointment of Rose Cymerman as a secretary (1 page)
20 March 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 March 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 December 2012Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
24 December 2012Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
30 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
30 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
27 October 2012Particulars of a mortgage or charge / charge no: 17 (10 pages)
27 October 2012Particulars of a mortgage or charge / charge no: 16 (5 pages)
27 October 2012Particulars of a mortgage or charge / charge no: 16 (5 pages)
27 October 2012Particulars of a mortgage or charge / charge no: 17 (10 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
13 December 2011Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (2 pages)
15 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
15 December 2010Total exemption small company accounts made up to 31 March 2010 (2 pages)
15 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
13 December 2010Director's details changed for Rose Cymerman on 1 October 2010 (2 pages)
13 December 2010Termination of appointment of Icek Cymerman as a director (1 page)
13 December 2010Director's details changed for Rose Cymerman on 1 October 2010 (2 pages)
13 December 2010Director's details changed for Rose Cymerman on 1 October 2010 (2 pages)
13 December 2010Termination of appointment of Icek Cymerman as a director (1 page)
21 July 2010Total exemption small company accounts made up to 31 March 2009 (2 pages)
21 July 2010Total exemption small company accounts made up to 31 March 2009 (2 pages)
1 March 2010Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
1 March 2010Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
28 January 2010Appointment of Mr Ian Heitner as a director (2 pages)
28 January 2010Appointment of Mrs Sarah Heitner as a director (2 pages)
28 January 2010Appointment of Mrs Sylvia Cymerman as a director (2 pages)
28 January 2010Appointment of Mrs Helen Fay Bondi as a director (2 pages)
28 January 2010Appointment of Mr Michael David Cymerman as a director (2 pages)
28 January 2010Appointment of Mr Leonard Harry Bondi as a director (2 pages)
28 January 2010Appointment of Mr Ian Heitner as a director (2 pages)
28 January 2010Appointment of Mrs Sarah Heitner as a director (2 pages)
28 January 2010Appointment of Mrs Sylvia Cymerman as a director (2 pages)
28 January 2010Appointment of Mrs Helen Fay Bondi as a director (2 pages)
28 January 2010Appointment of Mr Michael David Cymerman as a director (2 pages)
28 January 2010Appointment of Mr Leonard Harry Bondi as a director (2 pages)
12 February 2009Total exemption small company accounts made up to 31 March 2008 (2 pages)
12 February 2009Total exemption small company accounts made up to 31 March 2008 (2 pages)
18 November 2008Return made up to 15/11/08; full list of members (4 pages)
18 November 2008Return made up to 15/11/08; full list of members (4 pages)
22 January 2008Return made up to 15/11/07; no change of members (7 pages)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (2 pages)
22 January 2008Return made up to 15/11/07; no change of members (7 pages)
22 January 2008Total exemption small company accounts made up to 31 March 2007 (2 pages)
13 April 2007Return made up to 15/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 April 2007Return made up to 15/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (2 pages)
2 February 2007Total exemption small company accounts made up to 31 March 2006 (2 pages)
8 February 2006Return made up to 15/11/05; full list of members (7 pages)
8 February 2006Return made up to 15/11/05; full list of members (7 pages)
5 February 2006Total exemption small company accounts made up to 31 March 2005 (2 pages)
5 February 2006Total exemption small company accounts made up to 31 March 2005 (2 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (2 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (2 pages)
7 December 2004Return made up to 15/11/04; full list of members (7 pages)
7 December 2004Return made up to 15/11/04; full list of members (7 pages)
13 March 2004Return made up to 15/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 March 2004Return made up to 15/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 February 2004Total exemption small company accounts made up to 31 March 2003 (2 pages)
3 February 2004Total exemption small company accounts made up to 31 March 2003 (2 pages)
18 April 2003Total exemption small company accounts made up to 31 March 2002 (2 pages)
18 April 2003Total exemption small company accounts made up to 31 March 2002 (2 pages)
6 April 2003Return made up to 15/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 April 2003Return made up to 15/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 March 2002Return made up to 15/11/01; full list of members (6 pages)
18 March 2002Return made up to 15/11/01; full list of members (6 pages)
27 January 2002Total exemption small company accounts made up to 31 March 2001 (2 pages)
27 January 2002Total exemption small company accounts made up to 31 March 2001 (2 pages)
14 February 2001Return made up to 15/11/00; full list of members (6 pages)
14 February 2001Return made up to 15/11/00; full list of members (6 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (2 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (2 pages)
28 June 2000Registered office changed on 28/06/00 from: 99 grove green road london E11 4EF (1 page)
28 June 2000Registered office changed on 28/06/00 from: 99 grove green road london E11 4EF (1 page)
17 February 2000Return made up to 15/11/99; full list of members (6 pages)
17 February 2000Return made up to 15/11/99; full list of members (6 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (2 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (2 pages)
10 February 1999Return made up to 15/11/98; full list of members (6 pages)
10 February 1999Return made up to 15/11/98; full list of members (6 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (2 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (2 pages)
29 January 1998Accounts for a small company made up to 31 March 1997 (2 pages)
29 January 1998Accounts for a small company made up to 31 March 1997 (2 pages)
19 December 1997Return made up to 15/11/97; no change of members (5 pages)
19 December 1997Return made up to 15/11/97; no change of members (5 pages)
18 February 1997Return made up to 15/11/96; no change of members (5 pages)
18 February 1997Return made up to 15/11/96; no change of members (5 pages)
30 January 1997Accounts for a small company made up to 31 March 1996 (2 pages)
30 January 1997Accounts for a small company made up to 31 March 1996 (2 pages)
22 February 1996Return made up to 15/11/95; full list of members (6 pages)
22 February 1996Return made up to 15/11/95; full list of members (6 pages)
4 February 1996Accounts for a small company made up to 31 March 1995 (2 pages)
4 February 1996Accounts for a small company made up to 31 March 1995 (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)