Templewood (Ealing) Limited

Company Name	Templewood (Ealing) Limited
Company Status	Active
Company Number	00956802
Category	Private Limited Company
Incorporation Date	24 June 1969(54 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Stephen William Dimon
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 May 2007(37 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	15 Sunningdale Hardwick Green Ealing London W13 8DY

Director Name	Ms Mary Kempson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	02 May 2007(37 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	14 Sunningdale Hardwick Green Ealing London W13 8DY

Director Name	Mr David George Anthony Cattini
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 May 2007(37 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	18 Sunningdale Hardwick Green Ealing London W13 8DY

Director Name	Ms Carmel Patricia Gallagher
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	25 January 2022(52 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Hunt Blake Jubilee House The Oaks Ruislip HA4 7LF

Director Name	Joan Barbara Paley
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(22 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 August 1997)
Role	Retired
Correspondence Address	3 Malvern Way Ealing London W13 8EB

Director Name	Adam Binns
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(22 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 August 1996)
Role	Chartered Accountant
Correspondence Address	15 Langhams Way Wargrave Reading Berkshire RG10 8AX

Director Name	Monyene Kane
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(22 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 July 1994)
Role	Secretary
Correspondence Address	19 Sunningdale Ealing London W13 8DY

Director Name	Mr Bryan Leslie Smith
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(22 years, 5 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 06 December 1991)
Role	Accounts Clerk
Correspondence Address	6 Gleneagles London W13 8DZ

Director Name	Mr Horace Turner Barsby
Date of Birth	May 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(22 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 May 2000)
Role	Retired Chartered Secretary
Correspondence Address	8 Hardwick Green Ealing London W13 8DN

Director Name	Miss Sheila Mary Bruce
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(22 years, 5 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 06 December 1991)
Role	Retired Scientist
Correspondence Address	9 Sunningdale London W13 8DY

Director Name	Mrs Lotte Anita Hellerman
Date of Birth	February 1925 (Born 99 years ago)
Nationality	German
Status	Resigned
Appointed	10 December 1991(22 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 15 September 2005)
Role	Retired Physiotherapist
Correspondence Address	8 Sunningdale London W13 8DY

Director Name	Ms Mary Kempson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(22 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 March 1997)
Role	Retired
Country of Residence	England
Correspondence Address	14 Sunningdale Hardwick Green Ealing London W13 8DY

Secretary Name	Miss Sheila Mary Bruce
Nationality	British
Status	Resigned
Appointed	10 December 1991(22 years, 5 months after company formation)
Appointment Duration	6 years (resigned 16 December 1997)
Role	Company Director
Correspondence Address	9 Sunningdale London W13 8DY

Director Name	Raymond Alfred Paice
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(24 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 1996)
Role	Retired
Correspondence Address	6 Gleneagles Malvern Way London W13 8DZ

Director Name	Rachelle Lockyer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(26 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 25 November 1996)
Role	Office Manager
Correspondence Address	4 Sunningdale Hardwick Green Ealing London W13 8DY

Director Name	Audrey Julia Ebbins
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(26 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 July 1997)
Role	Retired
Correspondence Address	7 Malvern Way Ealing London W13 8EB

Director Name	Raymond Alfred Paice
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1996(27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 1997)
Role	Retired
Correspondence Address	6 Gleneagles Malvern Way London W13 8DZ

Director Name	Rachelle Lockyer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(27 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 March 2001)
Role	Office Manager
Correspondence Address	4 Sunningdale Hardwick Green Ealing London W13 8DY

Director Name	David Michael Butland
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(28 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 January 2005)
Role	Estates Manager
Correspondence Address	8 Gleneagles Malvern Way Ealing London W13 8DZ

Director Name	Alfred Kurt Rudolf Willmann
Date of Birth	August 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	23 September 1997(28 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 January 2005)
Role	Publisher
Correspondence Address	8 Gleneagles Malvern Way Ealing London W13 8DZ

Secretary Name	Rachelle Lockyer
Nationality	British
Status	Resigned
Appointed	16 December 1997(28 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2001)
Role	Secretary
Correspondence Address	4 Sunningdale Hardwick Green Ealing London W13 8DY

Director Name	Glenys Elizabeth Roberts
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(31 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 September 2005)
Role	Retired
Correspondence Address	10 Templewood Ealing London W13 8DQ

Director Name	Peter Alexander David Malewski
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(31 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 June 2003)
Role	Computer Manager
Correspondence Address	56 Woodfield Road London W5 1SH

Secretary Name	Rachelle Lockyer
Nationality	British
Status	Resigned
Appointed	01 July 2001(32 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	1a Bevere House Bevere Green, Bevere Worcester Worcestershire WR3 7RG

Director Name	David Vaughan Thomas
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(35 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 September 2005)
Role	Film Director Consultant
Correspondence Address	5 Sunningdale Hardwick Green London W13 8DY

Director Name	Mr Martin Woelfel
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(35 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 2007)
Role	Delivery Person
Correspondence Address	20 Templewood Ealing London W13 8DQ

Director Name	Monyene Kane
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2005(35 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 2007)
Role	Personal Assistant
Correspondence Address	19 Sunningdale Ealing London W13 8DY

Secretary Name	Peter Alexander David Malewski
Nationality	British
Status	Resigned
Appointed	30 September 2005(36 years, 3 months after company formation)
Appointment Duration	8 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	56 Woodfield Road London W5 1SH

Director Name	Peter Alexander David Malewski
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(36 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 September 2006)
Role	Project Manager
Correspondence Address	56 Woodfield Road London W5 1SH

Secretary Name	Ms Mary Kempson
Nationality	British
Status	Resigned
Appointed	01 July 2006(37 years after company formation)
Appointment Duration	10 months (resigned 02 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Sunningdale Hardwick Green Ealing London W13 8DY

Secretary Name	Mr Martin Woelfel
Nationality	British
Status	Resigned
Appointed	01 June 2007(37 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 May 2013)
Role	Company Director
Correspondence Address	20 Templewood Ealing London W13 8DQ

Director Name	Miss Rosemarie Therese Lambert
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2015(45 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	28 St Paul's Close Delamere Road Ealing London W5 3JQ

Location

Registered Address	Hunt Blake Jubilee House The Oaks Ruislip HA4 7LF
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 67.61% -
1.6k at £0.05	G & S Associates LTD 5.63% Ordinary B
20 at £1	D.a. Iggulden 1.41% Ordinary A
20 at £1	J. Roberts 1.41% Ordinary A
20 at £1	J.v. Sinton & G.s. Sinton 1.41% Ordinary A
20 at £1	Lyn Peng Kuan 1.41% Ordinary A
20 at £1	M. M-l Wai & K.k. Leung 1.41% Ordinary A
20 at £1	Miss F. Farrokhzad 1.41% Ordinary A
20 at £1	Mr Michael Harley Mccarthy 1.41% Ordinary A
20 at £1	Mrs Alex Lubicz-nawrocka 1.41% Ordinary A
20 at £1	Mrs Brenda Mccall 1.41% Ordinary A
20 at £1	Ms Jill Mcloughlin 1.41% Ordinary A
20 at £1	Ms Monica Cullina-jones 1.41% Ordinary A
20 at £1	Patrick O'dea 1.41% Ordinary A
20 at £1	Peter Malewski 1.41% Ordinary A
20 at £1	R. Paley 1.41% Ordinary A
20 at £1	R.s. Bantleman & D.g. Bantleman 1.41% Ordinary A
20 at £1	R.t. Lambert 1.41% Ordinary A
20 at £1	S. Behar & P. Behar 1.41% Ordinary A
20 at £1	Shirley Shillcock & Robert Shillcock 1.41% Ordinary A
20 at £1	T. Mejia-lugo 1.41% Ordinary A

Financials

Year	2014
Net Worth	£19,516
Cash	£21,724
Current Liabilities	£4,427

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Filing History

31 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
12 December 2022	Confirmation statement made on 10 December 2022 with updates (8 pages)
8 April 2022	Micro company accounts made up to 30 June 2021 (3 pages)
26 January 2022	Appointment of Ms Carmel Patricia Gallagher as a director on 25 January 2022 (2 pages)
14 December 2021	Confirmation statement made on 10 December 2021 with updates (8 pages)
29 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
15 February 2021	Confirmation statement made on 10 December 2020 with no updates (3 pages)
11 February 2021	Termination of appointment of Rosemarie Therese Lambert as a director on 9 February 2021 (1 page)
30 September 2020	Micro company accounts made up to 30 June 2019 (3 pages)
13 December 2019	Confirmation statement made on 10 December 2019 with updates (8 pages)
17 December 2018	Confirmation statement made on 10 December 2018 with updates (8 pages)
1 October 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
14 June 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
12 December 2017	Confirmation statement made on 10 December 2017 with updates (8 pages)
12 December 2017	Confirmation statement made on 10 December 2017 with updates (8 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
22 December 2016	Confirmation statement made on 10 December 2016 with updates (10 pages)
22 December 2016	Confirmation statement made on 10 December 2016 with updates (10 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
26 February 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
17 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,420 (12 pages)
17 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,420 (12 pages)
10 June 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
10 June 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
21 April 2015	Appointment of Rosemarie Therese Lambert as a director on 26 February 2015 (3 pages)
21 April 2015	Appointment of Rosemarie Therese Lambert as a director on 26 February 2015 (3 pages)
5 February 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,420 (11 pages)
5 February 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,420 (11 pages)
30 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 March 2014	Previous accounting period extended from 24 June 2013 to 30 June 2013 (1 page)
24 March 2014	Previous accounting period extended from 24 June 2013 to 30 June 2013 (1 page)
20 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,420 (11 pages)
20 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,420 (11 pages)
23 May 2013	Termination of appointment of Martin Woelfel as a secretary (1 page)
23 May 2013	Termination of appointment of Martin Woelfel as a secretary (1 page)
21 March 2013	Total exemption small company accounts made up to 24 June 2012 (3 pages)
21 March 2013	Total exemption small company accounts made up to 24 June 2012 (3 pages)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (12 pages)
10 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (12 pages)
23 March 2012	Total exemption small company accounts made up to 24 June 2011 (4 pages)
23 March 2012	Total exemption small company accounts made up to 24 June 2011 (4 pages)
10 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (12 pages)
10 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (12 pages)
23 March 2011	Total exemption small company accounts made up to 24 June 2010 (4 pages)
23 March 2011	Total exemption small company accounts made up to 24 June 2010 (4 pages)
22 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (12 pages)
22 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (12 pages)
31 March 2010	Total exemption small company accounts made up to 24 June 2009 (3 pages)
31 March 2010	Total exemption small company accounts made up to 24 June 2009 (3 pages)
21 January 2010	Director's details changed for Mary Kempson on 10 December 2009 (2 pages)
21 January 2010	Secretary's details changed for Martin Woelfel on 10 December 2009 (1 page)
21 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (31 pages)
21 January 2010	Director's details changed for David George Anthony Cattini on 10 December 2009 (2 pages)
21 January 2010	Director's details changed for Mary Kempson on 10 December 2009 (2 pages)
21 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (31 pages)
21 January 2010	Director's details changed for Stephen William Dimon on 10 December 2009 (2 pages)
21 January 2010	Director's details changed for David George Anthony Cattini on 10 December 2009 (2 pages)
21 January 2010	Secretary's details changed for Martin Woelfel on 10 December 2009 (1 page)
21 January 2010	Director's details changed for Stephen William Dimon on 10 December 2009 (2 pages)
22 April 2009	Total exemption small company accounts made up to 24 June 2008 (3 pages)
22 April 2009	Total exemption small company accounts made up to 24 June 2008 (3 pages)
22 January 2009	Return made up to 10/12/08; full list of members (8 pages)
22 January 2009	Return made up to 10/12/08; full list of members (8 pages)
20 May 2008	Total exemption small company accounts made up to 24 June 2007 (3 pages)
20 May 2008	Total exemption small company accounts made up to 24 June 2007 (3 pages)
7 January 2008	Return made up to 10/12/07; change of members (10 pages)
7 January 2008	Return made up to 10/12/07; change of members (10 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	New director appointed (2 pages)
7 June 2007	New secretary appointed (2 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	New secretary appointed (2 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	Director resigned (1 page)
21 May 2007	New director appointed (2 pages)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New director appointed (2 pages)
23 April 2007	Total exemption full accounts made up to 24 June 2006 (8 pages)
23 April 2007	Total exemption full accounts made up to 24 June 2006 (8 pages)
5 January 2007	Return made up to 10/12/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
5 January 2007	Return made up to 10/12/06; full list of members 363(288) ‐ Secretary resigned (9 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	New secretary appointed (2 pages)
22 June 2006	Registered office changed on 22/06/06 from: merchant & co accountants 84 uxbridge road ealing london W13 8RA (1 page)
22 June 2006	Registered office changed on 22/06/06 from: merchant & co accountants 84 uxbridge road ealing london W13 8RA (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	New director appointed (2 pages)
3 March 2006	Total exemption full accounts made up to 24 June 2005 (9 pages)
3 March 2006	Total exemption full accounts made up to 24 June 2005 (9 pages)
10 February 2006	Return made up to 10/12/05; change of members (10 pages)
10 February 2006	Return made up to 10/12/05; change of members (10 pages)
27 October 2005	New secretary appointed (2 pages)
27 October 2005	New secretary appointed (2 pages)
10 October 2005	Secretary resigned (1 page)
10 October 2005	Secretary resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
5 February 2005	Director resigned (1 page)
5 February 2005	Director resigned (1 page)
5 February 2005	Director resigned (1 page)
5 February 2005	Director resigned (1 page)
2 February 2005	Return made up to 10/12/04; full list of members 363(287) ‐ Registered office changed on 02/02/05 (11 pages)
2 February 2005	Return made up to 10/12/04; full list of members 363(287) ‐ Registered office changed on 02/02/05 (11 pages)
28 January 2005	Total exemption small company accounts made up to 24 June 2004 (5 pages)
28 January 2005	Total exemption small company accounts made up to 24 June 2004 (5 pages)
8 October 2004	Return made up to 10/12/03; full list of members (13 pages)
8 October 2004	Return made up to 10/12/03; full list of members (13 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
14 April 2004	Total exemption small company accounts made up to 24 June 2003 (5 pages)
14 April 2004	Total exemption small company accounts made up to 24 June 2003 (5 pages)
14 April 2003	Return made up to 10/12/02; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 April 2003	Return made up to 10/12/02; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 April 2003	Total exemption full accounts made up to 24 June 2002 (8 pages)
2 April 2003	Total exemption full accounts made up to 24 June 2002 (8 pages)
26 June 2002	Return made up to 10/12/01; full list of members (11 pages)
26 June 2002	Return made up to 10/12/01; full list of members (11 pages)
9 April 2002	Total exemption full accounts made up to 24 June 2001 (9 pages)
9 April 2002	Total exemption full accounts made up to 24 June 2001 (9 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
30 March 2001	Secretary resigned;director resigned (1 page)
30 March 2001	Secretary resigned;director resigned (1 page)
23 March 2001	Registered office changed on 23/03/01 from: 4 sunningdale hardwick green london W13 8DY (1 page)
23 March 2001	Registered office changed on 23/03/01 from: 4 sunningdale hardwick green london W13 8DY (1 page)
31 January 2001	Full accounts made up to 24 June 2000 (18 pages)
31 January 2001	Full accounts made up to 24 June 2000 (18 pages)
2 January 2001	Return made up to 10/12/00; change of members (8 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	Return made up to 10/12/00; change of members (8 pages)
21 January 2000	Full accounts made up to 24 June 1999 (11 pages)
21 January 2000	Full accounts made up to 24 June 1999 (11 pages)
12 January 2000	Return made up to 10/12/99; change of members (7 pages)
12 January 2000	Return made up to 10/12/99; change of members (7 pages)
4 January 1999	Return made up to 10/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 1999	Return made up to 10/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 December 1998	Full accounts made up to 24 June 1998 (10 pages)
31 December 1998	Full accounts made up to 24 June 1998 (10 pages)
27 January 1998	Minutes of agm 16TH dec 1997 (3 pages)
27 January 1998	Minutes of agm 16TH dec 1997 (3 pages)
31 December 1997	Return made up to 10/12/97; full list of members 363(287) ‐ Registered office changed on 31/12/97 363(288) ‐ Secretary resigned;director resigned (11 pages)
31 December 1997	New secretary appointed (2 pages)
31 December 1997	Return made up to 10/12/97; full list of members 363(287) ‐ Registered office changed on 31/12/97 363(288) ‐ Secretary resigned;director resigned (11 pages)
31 December 1997	Full accounts made up to 24 June 1997 (11 pages)
31 December 1997	Full accounts made up to 24 June 1997 (11 pages)
31 December 1997	New secretary appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	New director appointed (2 pages)
8 January 1997	Return made up to 10/12/96; full list of members 363(288) ‐ Director resigned (11 pages)
8 January 1997	Return made up to 10/12/96; full list of members 363(288) ‐ Director resigned (11 pages)
3 January 1997	Full accounts made up to 24 June 1996 (10 pages)
3 January 1997	Full accounts made up to 24 June 1996 (10 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
18 April 1996	Director resigned (1 page)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
2 January 1996	Full accounts made up to 24 June 1995 (16 pages)
2 January 1996	Return made up to 10/12/95; change of members (9 pages)
2 January 1996	Return made up to 10/12/95; change of members (9 pages)
2 January 1996	Full accounts made up to 24 June 1995 (16 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
9 December 1975	Articles of association (9 pages)
9 December 1975	Articles of association (9 pages)
24 June 1969	Incorporation (16 pages)
24 June 1969	Certificate of incorporation (1 page)
24 June 1969	Incorporation (16 pages)
24 June 1969	Certificate of incorporation (1 page)

Templewood (Ealing) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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