Templedene Residents Company Limited

Company Name	Templedene Residents Company Limited
Company Status	Active
Company Number	00974047
Category	Private Limited Company
Incorporation Date	5 March 1970(54 years, 2 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	Emma Jane Pegg
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 August 1991(21 years, 6 months after company formation)
Appointment Duration	32 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 16 Templedene Court Bromley Kent BR2 0XU

Director Name	Patricia Clifford
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	09 August 1993(23 years, 5 months after company formation)
Appointment Duration	30 years, 9 months
Role	Computer Operator
Country of Residence	United Kingdom
Correspondence Address	Flat 13 Templedene Court 15 Beckenham Grove Bromley Kent BR2 0XU

Director Name	Antony Cooper
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 March 1994(24 years after company formation)
Appointment Duration	30 years, 1 month
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	19 Templedene Court 15 Beckenham Court Bromley Kent BR2 0XU

Director Name	Nabil Aboulzelof
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 May 1994(24 years, 2 months after company formation)
Appointment Duration	29 years, 12 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	19 Regent House Windsor Way West Kensington W14 0UB

Director Name	Mr Clifford Kent Vote
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Australian
Status	Current
Appointed	20 February 2000(29 years, 11 months after company formation)
Appointment Duration	24 years, 2 months
Role	Headteacher
Country of Residence	England
Correspondence Address	64 London Lane Bromley Kent BR1 4HE

Director Name	Ms Jennifer Jean Hill
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 January 2001(30 years, 11 months after company formation)
Appointment Duration	23 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	140 Goddington Lane Orpington Kent BR6 9DZ

Director Name	Mr William John Phelps
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	21 May 2004(34 years, 2 months after company formation)
Appointment Duration	19 years, 11 months
Role	Surveyor
Country of Residence	England
Correspondence Address	3 Downs Bridge Road Beckenham Kent BR3 5HX

Director Name	Kieron Morris
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 June 2004(34 years, 3 months after company formation)
Appointment Duration	19 years, 10 months
Role	Carpenter
Country of Residence	United Kingdom
Correspondence Address	146 Hayes Lane Bromley Kent BR2 9EL

Director Name	Lia Kynaston
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Estonian
Status	Current
Appointed	27 July 2007(37 years, 5 months after company formation)
Appointment Duration	16 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 24 Templedene Court 15 Beckenham Grove Bromley Kent BR2 0XU

Director Name	Mr Alexander Polden
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 September 2007(37 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Templedene Court Beckenham Kent BR2 0XU

Director Name	Pardeep Singh Ameet Singh Sidhu
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 May 2008(38 years, 2 months after company formation)
Appointment Duration	15 years, 11 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Templedene Court 15 Beckenham Grove Bromley Kent BR2 0XU

Director Name	Mrs Holly Dianne Banks
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 June 2008(38 years, 3 months after company formation)
Appointment Duration	15 years, 10 months
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	17 Templedene Court 15 Beckenham Grove Bromley Kent BR2 0XU

Director Name	Heather Anne Eustace
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 April 2010(40 years, 2 months after company formation)
Appointment Duration	14 years
Role	Personal Assistant
Country of Residence	England
Correspondence Address	Southside Property Management Services Limited 29- Orpington Kent BR5 2RS

Director Name	Robert Anthony Ottolina
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 September 2011(41 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Role	Building Manager
Country of Residence	England
Correspondence Address	Flat 12 Templedene Court 15 Beckenham Grove Bromley Kent BR2 0XU

Director Name	Mr Martin Robert Reef
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 October 2012(42 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Villa Remesi 11 Wood Drive Chislehurst Kent BR7 5EU

Director Name	Kok Chang Chan
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Malaysian
Status	Current
Appointed	18 October 2012(42 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Templedene Court 15 Beckenham Grove Shortlands Bromley Kent BR2 0XU

Director Name	Miss Yee Ki Lai
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 October 2013(43 years, 8 months after company formation)
Appointment Duration	10 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Southside Property Management Services Limited 29- Orpington Kent BR5 2RS

Director Name	Mrs Ruth Marian Lynch
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 September 2015(45 years, 6 months after company formation)
Appointment Duration	8 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Southside Property Management Services Limited 29- Orpington Kent BR5 2RS

Director Name	Mr Nicholas Loddo
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	26 May 2016(46 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southside Property Management Services Limited 29- Orpington Kent BR5 2RS

Director Name	Ms Rachel Eve Garrett Bailey
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 December 2021(51 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	College Administrator
Country of Residence	England
Correspondence Address	12 St Mary's Avenue Bromley Kent BR2 0PR

Director Name	Saltarello Limited (Corporation)
Status	Current
Appointed	15 May 2012(42 years, 2 months after company formation)
Appointment Duration	11 years, 11 months
Correspondence Address	Ingouville House Ingouville Lane St. Helier JE2 4SG

Director Name	Peas Property Limited (Corporation)
Status	Current
Appointed	21 December 2015(45 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	28 Shortlands Road Bromley BR2 0JD

Director Name	Devonshire London Limited (Corporation)
Status	Current
Appointed	17 October 2019(49 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	1st Floor 64 Baker Street London W1U 7GB

Director Name	Stella Aboulzelof
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(21 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 May 1994)
Role	Catering Manager
Correspondence Address	Flat 6 Templedene Court Bromley Kent BR2 0XU

Director Name	Peter John Anderson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(21 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 February 1993)
Role	Chemist
Correspondence Address	Flat 22 Templedene Court Bromley Kent BR2 0XU

Director Name	Cecil Christopher Arnold
Date of Birth	November 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(21 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 March 1994)
Role	Accountant (Retired)
Correspondence Address	Flat 15 Templedene Court Bromley Kent BR2 0XU

Secretary Name	Alan Leonard Walker
Nationality	British
Status	Resigned
Appointed	31 August 1991(21 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	20 Templedene Court Bromley Kent BR2 0XU

Director Name	Jason Andrews
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(22 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 April 2000)
Role	Telephone Engineer
Correspondence Address	Flat 22 Templedene Court 15 Beckenham Grove Bromley Kent BR2 0XU

Secretary Name	Joyce Gwendoline Remmett
Nationality	British
Status	Resigned
Appointed	01 August 1993(23 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 April 2000)
Role	Retired
Correspondence Address	Flat 12 Templedene Court Bromley Kent BR2 0XU

Director Name	Jamil Aboulzelof
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(24 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 August 2003)
Role	Computer Analyst
Correspondence Address	6 Templedene Court Shortlands Beckenham Grove Bromley Kent BR2 0XU

Director Name	Patrick Aminian
Date of Birth	June 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	12 April 2000(30 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 19 July 2007)
Role	Civil Servant
Correspondence Address	22 Templedene Court 15 Beckenham Grove Bromley Kent BR2 0XU

Secretary Name	Christopher Laurence Burbridge
Nationality	British
Status	Resigned
Appointed	01 June 2000(30 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 November 2002)
Role	Property Manager
Correspondence Address	152 Cromwell Road London SW7 4EF

Secretary Name	Mr Derek Jonathan Lee
Nationality	British
Status	Resigned
Appointed	01 June 2005(35 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 12 August 2013)
Role	Company Director
Correspondence Address	107 Shirley Church Road Croydon Surrey CR0 5AG

Secretary Name	Taskfine Management Limited (Corporation)
Status	Resigned
Appointed	18 June 2003(33 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 April 2004)
Correspondence Address	County House 221-241 Beckenham Road Beckenham Kent BR3 4UF

Secretary Name	Haywards Property Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2004(34 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2005)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Contact

Website	www.polden.net

Location

Registered Address	Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Cray Valley West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £5	Christine Southern 4.17% Ordinary
1 at £5	Clifford Kent Vote 4.17% Ordinary
1 at £5	D. Firkins 4.17% Ordinary
1 at £5	Debra Farish 4.17% Ordinary
1 at £5	Jennifer Jean Hill 4.17% Ordinary
1 at £5	Kieron Morris 4.17% Ordinary
1 at £5	Lia Kynaston 4.17% Ordinary
1 at £5	M. Reef 4.17% Ordinary
1 at £5	Miss Emma Jane Pegg 4.17% Ordinary
1 at £5	Miss Heather Anne Eustace 4.17% Ordinary
1 at £5	Miss Holly Dianne Willbourn 4.17% Ordinary
1 at £5	Miss Patricia Clifford 4.17% Ordinary
1 at £5	Mr Alexander Loddo 4.17% Ordinary
1 at £5	Mr Alexander Polden 4.17% Ordinary
1 at £5	Mr Antony Cooper 4.17% Ordinary
1 at £5	Mr Nabil Aboulzelof 4.17% Ordinary
1 at £5	Mr William John Phelps 4.17% Ordinary
1 at £5	Pardeep Singh Sidhu 4.17% Ordinary
1 at £5	Robert Anthony Ottolina 4.17% Ordinary
1 at £5	Saltarello LTD 4.17% Ordinary
-	OTHER 16.67% -

Financials

Year	2014
Turnover	£24,670
Net Worth	£29,857
Cash	£4,974
Current Liabilities	£8,686

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

31 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
12 September 2022	Confirmation statement made on 31 August 2022 with updates (5 pages)
27 May 2022	Appointment of Ms Rachel Eve Garrett Bailey as a director on 10 December 2021 (2 pages)
27 May 2022	Termination of appointment of Daniel William Firkins as a director on 10 December 2021 (1 page)
27 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
31 August 2021	Confirmation statement made on 31 August 2021 with updates (5 pages)
31 August 2021	Termination of appointment of Philip Jefferies as a director on 24 May 2021 (1 page)
24 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
12 April 2021	Registered office address changed from C/O Southside Property Management Services Ltd 20 London Road Bromley BR1 3QR to Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS on 12 April 2021 (1 page)
17 March 2021	Director's details changed for Saltarello Limited on 17 March 2021 (1 page)
24 November 2020	Director's details changed for Heather Anne Eustace on 24 November 2020 (2 pages)
1 September 2020	Termination of appointment of Nicholas Christopher David Clinch as a director on 19 September 2019 (1 page)
1 September 2020	Confirmation statement made on 31 August 2020 with updates (5 pages)
28 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
17 October 2019	Appointment of Devonshire London Limited as a director on 17 October 2019 (2 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
8 September 2018	Confirmation statement made on 31 August 2018 with updates (5 pages)
14 March 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
5 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
5 September 2017	Termination of appointment of Adam William Holmes as a director on 25 February 2016 (1 page)
5 September 2017	Termination of appointment of Adam William Holmes as a director on 25 February 2016 (1 page)
21 August 2017	Director's details changed for Saltarello Limited on 16 August 2017 (1 page)
21 August 2017	Director's details changed for Saltarello Limited on 16 August 2017 (1 page)
9 May 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
9 May 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
21 October 2016	Termination of appointment of Christine Southern as a director on 31 August 2016 (1 page)
21 October 2016	Appointment of Mr Nicholas Christopher David Clinch as a director on 31 August 2016 (2 pages)
21 October 2016	Termination of appointment of Christine Southern as a director on 31 August 2016 (1 page)
21 October 2016	Appointment of Mr Nicholas Christopher David Clinch as a director on 31 August 2016 (2 pages)
14 September 2016	Termination of appointment of Alexandre Loddo as a director on 26 May 2016 (1 page)
14 September 2016	Termination of appointment of Alexandre Loddo as a director on 26 May 2016 (1 page)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
14 September 2016	Confirmation statement made on 31 August 2016 with updates (7 pages)
14 September 2016	Appointment of Peas Property Limited as a director on 21 December 2015 (2 pages)
14 September 2016	Appointment of Mr Nicholas Andre Thomas Loddo as a director on 26 May 2016 (2 pages)
14 September 2016	Appointment of Mr Nicholas Andre Thomas Loddo as a director on 26 May 2016 (2 pages)
14 September 2016	Termination of appointment of Alexandre Loddo as a director on 26 May 2016 (1 page)
14 September 2016	Appointment of Peas Property Limited as a director on 21 December 2015 (2 pages)
14 September 2016	Termination of appointment of Alexandre Loddo as a director on 26 May 2016 (1 page)
26 May 2016	Total exemption full accounts made up to 31 August 2015 (9 pages)
26 May 2016	Total exemption full accounts made up to 31 August 2015 (9 pages)
23 October 2015	Appointment of Mrs Ruth Marian Lynch as a director on 12 September 2015 (2 pages)
23 October 2015	Appointment of Mrs Ruth Marian Lynch as a director on 12 September 2015 (2 pages)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 120 (27 pages)
8 September 2015	Termination of appointment of Debra Jean Farish as a director on 27 May 2015 (1 page)
8 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 120 (27 pages)
8 September 2015	Termination of appointment of Debra Jean Farish as a director on 27 May 2015 (1 page)
1 April 2015	Total exemption full accounts made up to 31 August 2014 (9 pages)
1 April 2015	Total exemption full accounts made up to 31 August 2014 (9 pages)
10 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 120 (28 pages)
10 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 120 (28 pages)
9 September 2014	Director's details changed for Holly Dianne Willbourn on 31 January 2014 (2 pages)
9 September 2014	Director's details changed for Holly Dianne Willbourn on 31 January 2014 (2 pages)
2 June 2014	Total exemption full accounts made up to 31 August 2013 (9 pages)
2 June 2014	Total exemption full accounts made up to 31 August 2013 (9 pages)
23 October 2013	Appointment of Miss Yee Ki Lai as a director (2 pages)
23 October 2013	Appointment of Miss Yee Ki Lai as a director (2 pages)
26 September 2013	Termination of appointment of a secretary (1 page)
26 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 120 (28 pages)
26 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 120 (28 pages)
26 September 2013	Termination of appointment of a secretary (1 page)
25 September 2013	Termination of appointment of Derek Lee as a secretary (1 page)
25 September 2013	Director's details changed for Patricia Clifford on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Alexander Polden on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Alexandre Loddo on 25 September 2013 (2 pages)
25 September 2013	Termination of appointment of Francesca Purdy as a director (1 page)
25 September 2013	Director's details changed for Pardeep Singh Ameet Singh Sidhu on 25 September 2013 (2 pages)
25 September 2013	Registered office address changed from 1St Floor Sidda House 350 Lower Addiscombe Road Croydon Surrey CR9 7AX on 25 September 2013 (1 page)
25 September 2013	Director's details changed for Debra Jean Lisle on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Christine Southern on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Nabil Aboulzelof on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Pardeep Singh Ameet Singh Sidhu on 25 September 2013 (2 pages)
25 September 2013	Termination of appointment of Francesca Purdy as a director (1 page)
25 September 2013	Director's details changed for Adam William Holmes on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Christine Southern on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Emma Jane Pegg on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Philip Jefferies on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Holly Dianne Willbourn on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Alexander Polden on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Philip Jefferies on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Antony Cooper on 25 September 2013 (2 pages)
25 September 2013	Termination of appointment of Derek Lee as a secretary (1 page)
25 September 2013	Director's details changed for Adam William Holmes on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Patricia Clifford on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Kieron Morris on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Alexandre Loddo on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Lia Kynaston on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Holly Dianne Willbourn on 25 September 2013 (2 pages)
25 September 2013	Registered office address changed from 1St Floor Sidda House 350 Lower Addiscombe Road Croydon Surrey CR9 7AX on 25 September 2013 (1 page)
25 September 2013	Director's details changed for Lia Kynaston on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Antony Cooper on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Debra Jean Lisle on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Kieron Morris on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Emma Jane Pegg on 25 September 2013 (2 pages)
25 September 2013	Director's details changed for Nabil Aboulzelof on 25 September 2013 (2 pages)
16 April 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
16 April 2013	Total exemption full accounts made up to 31 August 2012 (9 pages)
14 November 2012	Appointment of Mr Martin Robert Reef as a director (3 pages)
14 November 2012	Termination of appointment of Malcolm Winter as a director (2 pages)
14 November 2012	Termination of appointment of Peter Holland as a director (2 pages)
14 November 2012	Appointment of Mr Martin Robert Reef as a director (3 pages)
14 November 2012	Termination of appointment of Peter Holland as a director (2 pages)
14 November 2012	Termination of appointment of Malcolm Winter as a director (2 pages)
14 November 2012	Appointment of Kok Chang Chan as a director (3 pages)
14 November 2012	Appointment of Kok Chang Chan as a director (3 pages)
24 October 2012	Appointment of Daniel William Firkins as a director (3 pages)
24 October 2012	Termination of appointment of Maureen Simmons as a director (2 pages)
24 October 2012	Appointment of Daniel William Firkins as a director (3 pages)
24 October 2012	Termination of appointment of Maureen Simmons as a director (2 pages)
7 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (37 pages)
7 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (37 pages)
10 July 2012	Appointment of Saltarello Limited as a director (3 pages)
10 July 2012	Appointment of Saltarello Limited as a director (3 pages)
13 April 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
13 April 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
1 December 2011	Termination of appointment of Joyce Remmett as a director (2 pages)
1 December 2011	Termination of appointment of Joyce Remmett as a director (2 pages)
1 December 2011	Termination of appointment of David Clark as a director (2 pages)
1 December 2011	Termination of appointment of David Clark as a director (2 pages)
23 November 2011	Appointment of Robert Anthony Ottolina as a director (3 pages)
23 November 2011	Appointment of Robert Anthony Ottolina as a director (3 pages)
5 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (36 pages)
5 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (36 pages)
30 March 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
30 March 2011	Total exemption full accounts made up to 31 August 2010 (9 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (36 pages)
9 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (36 pages)
21 May 2010	Appointment of Heather Anne Eustace as a director (3 pages)
21 May 2010	Appointment of Heather Anne Eustace as a director (3 pages)
21 May 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
21 May 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
13 May 2010	Termination of appointment of Denis Heliot as a director (2 pages)
13 May 2010	Termination of appointment of Denis Heliot as a director (2 pages)
9 April 2010	Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (3 pages)
9 April 2010	Secretary's details changed for Mr Derek Jonathan Lee on 19 March 2010 (3 pages)
16 October 2009	Director's details changed for David Edward Clark on 14 October 2009 (3 pages)
16 October 2009	Director's details changed for David Edward Clark on 14 October 2009 (3 pages)
5 September 2009	Return made up to 31/08/09; full list of members (27 pages)
5 September 2009	Return made up to 31/08/09; full list of members (27 pages)
19 June 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
19 June 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
6 March 2009	Director appointed pardeep singh ameet singh sidhu (1 page)
6 March 2009	Director appointed pardeep singh ameet singh sidhu (1 page)
7 January 2009	Director appointed alexander polden (1 page)
7 January 2009	Director appointed alexander polden (1 page)
9 December 2008	Director appointed lia kynaston (1 page)
9 December 2008	Director appointed lia kynaston (1 page)
28 November 2008	Director appointed holly dianne willbourn (1 page)
28 November 2008	Director appointed holly dianne willbourn (1 page)
26 November 2008	Director appointed philip jefferies (1 page)
26 November 2008	Director appointed philip jefferies (1 page)
19 November 2008	Director appointed adam william holmes (1 page)
19 November 2008	Director appointed adam william holmes (1 page)
2 November 2008	Appointment terminated director john swain (1 page)
2 November 2008	Appointment terminated director leila wright (1 page)
2 November 2008	Appointment terminated director leila wright (1 page)
2 November 2008	Appointment terminated director catherine spurrier (1 page)
2 November 2008	Appointment terminated director christopher chainey (1 page)
2 November 2008	Appointment terminated director catherine spurrier (1 page)
2 November 2008	Appointment terminated director dympna howley (1 page)
2 November 2008	Appointment terminated director john swain (1 page)
2 November 2008	Appointment terminated director andrew sprouse (1 page)
2 November 2008	Appointment terminated director christopher chainey (1 page)
2 November 2008	Appointment terminated director andrew sprouse (1 page)
2 November 2008	Appointment terminated director dympna howley (1 page)
10 September 2008	Return made up to 31/08/08; full list of members (32 pages)
10 September 2008	Return made up to 31/08/08; full list of members (32 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
30 June 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
10 March 2008	Appointment terminated director patrick aminian (1 page)
10 March 2008	Director appointed francesca victoria coltman purdy (2 pages)
10 March 2008	Director appointed francesca victoria coltman purdy (2 pages)
10 March 2008	Appointment terminated director patrick aminian (1 page)
10 September 2007	Return made up to 31/08/07; full list of members (30 pages)
10 September 2007	Return made up to 31/08/07; full list of members (30 pages)
27 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
27 February 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
10 January 2007	Return made up to 31/08/06; full list of members (30 pages)
10 January 2007	Return made up to 31/08/06; full list of members (30 pages)
13 October 2006	New director appointed (3 pages)
13 October 2006	New director appointed (3 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
31 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
31 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
31 October 2005	Return made up to 31/08/05; full list of members (29 pages)
31 October 2005	Return made up to 31/08/05; full list of members (29 pages)
19 September 2005	Location of register of members (1 page)
19 September 2005	Location of register of members (1 page)
13 September 2005	New secretary appointed (3 pages)
13 September 2005	New secretary appointed (3 pages)
16 June 2005	Registered office changed on 16/06/05 from: phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
16 June 2005	Registered office changed on 16/06/05 from: phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
22 March 2005	New director appointed (1 page)
22 March 2005	New director appointed (1 page)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
14 March 2005	New director appointed (2 pages)
4 March 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
4 March 2005	Total exemption full accounts made up to 31 August 2004 (13 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
31 October 2004	Return made up to 31/08/04; change of members 363(288) ‐ Director's particulars changed (17 pages)
31 October 2004	Return made up to 31/08/04; change of members 363(288) ‐ Director's particulars changed (17 pages)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Director resigned (1 page)
19 May 2004	Registered office changed on 19/05/04 from: lygon house 50 london road bromley BR1 3RA (1 page)
19 May 2004	Registered office changed on 19/05/04 from: lygon house 50 london road bromley BR1 3RA (1 page)
19 May 2004	Secretary resigned (1 page)
19 May 2004	Secretary resigned (1 page)
5 May 2004	Registered office changed on 05/05/04 from: sinclairs chartered accountants sapphire house 134 queen anne avenue shortlands bromley kent BR2 0SF (1 page)
5 May 2004	Registered office changed on 05/05/04 from: sinclairs chartered accountants sapphire house 134 queen anne avenue shortlands bromley kent BR2 0SF (1 page)
8 April 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
8 April 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
23 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Return made up to 31/08/03; change of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Return made up to 31/08/03; change of members 363(288) ‐ Director's particulars changed;director resigned (17 pages)
23 December 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
24 August 2003	New director appointed (2 pages)
24 August 2003	New director appointed (2 pages)
20 August 2003	Director resigned (1 page)
20 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	New secretary appointed (2 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 March 2003	Registered office changed on 10/03/03 from: 9 harley street london W1N 1DA (1 page)
10 March 2003	Return made up to 31/08/02; full list of members (20 pages)
10 March 2003	Registered office changed on 10/03/03 from: 9 harley street london W1N 1DA (1 page)
10 March 2003	Return made up to 31/08/02; full list of members (20 pages)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Secretary resigned (1 page)
21 November 2001	Total exemption full accounts made up to 31 August 2001 (8 pages)
21 November 2001	Total exemption full accounts made up to 31 August 2001 (8 pages)
11 September 2001	Return made up to 31/08/01; full list of members (15 pages)
11 September 2001	Return made up to 31/08/01; full list of members (15 pages)
31 May 2001	Full accounts made up to 31 August 2000 (8 pages)
31 May 2001	Full accounts made up to 31 August 2000 (8 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
21 September 2000	Return made up to 31/08/00; no change of members (15 pages)
21 September 2000	Return made up to 31/08/00; no change of members (15 pages)
3 August 2000	New secretary appointed (2 pages)
3 August 2000	New secretary appointed (2 pages)
2 August 2000	Registered office changed on 02/08/00 from: flat 12 templedene court 15 beckenham grove bromley kent BR2 0XU (1 page)
2 August 2000	Registered office changed on 02/08/00 from: flat 12 templedene court 15 beckenham grove bromley kent BR2 0XU (1 page)
23 May 2000	Full accounts made up to 31 August 1999 (9 pages)
23 May 2000	Full accounts made up to 31 August 1999 (9 pages)
21 April 2000	Secretary resigned (1 page)
21 April 2000	Secretary resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 September 1999	Return made up to 31/08/99; no change of members (12 pages)
6 September 1999	Return made up to 31/08/99; no change of members (12 pages)
4 March 1999	Full accounts made up to 31 August 1998 (9 pages)
4 March 1999	Full accounts made up to 31 August 1998 (9 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	Director resigned (1 page)
18 September 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
18 September 1998	Return made up to 31/08/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
1 December 1997	Full accounts made up to 31 August 1997 (7 pages)
1 December 1997	Full accounts made up to 31 August 1997 (7 pages)
5 September 1997	Return made up to 31/08/97; no change of members (12 pages)
5 September 1997	Return made up to 31/08/97; no change of members (12 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
15 January 1997	New director appointed (2 pages)
21 October 1996	Director resigned (1 page)
21 October 1996	Director resigned (1 page)
17 October 1996	Full accounts made up to 31 August 1996 (9 pages)
17 October 1996	Full accounts made up to 31 August 1996 (9 pages)
11 September 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
11 September 1996	Return made up to 31/08/96; no change of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
2 June 1996	Director resigned (1 page)
2 June 1996	New director appointed (2 pages)
2 June 1996	Director resigned (1 page)
2 June 1996	New director appointed (2 pages)
2 June 1996	Director resigned (1 page)
2 June 1996	Director resigned (1 page)
2 June 1996	Director resigned (1 page)
2 June 1996	Director resigned (1 page)
2 April 1996	Director resigned;new director appointed (2 pages)
2 April 1996	Director resigned;new director appointed (2 pages)
2 April 1996	Director resigned;new director appointed (2 pages)
2 April 1996	Director resigned;new director appointed (2 pages)
18 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1995	Full accounts made up to 31 August 1995 (9 pages)
11 December 1995	Full accounts made up to 31 August 1995 (9 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	New director appointed (2 pages)
6 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director resigned (14 pages)
6 September 1995	Return made up to 31/08/95; full list of members 363(288) ‐ Director resigned (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
5 March 1970	Incorporation (13 pages)
5 March 1970	Incorporation (13 pages)

Templedene Residents Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London