Templecrone Limited

Company Name	Templecrone Limited
Company Status	Active
Company Number	02164673
Category	Private Limited Company
Incorporation Date	15 September 1987(36 years, 8 months ago)
Previous Name	Equalcentral Property Management Limited

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 Mark John Turner
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 January 1998(10 years, 4 months after company formation)
Appointment Duration	26 years, 3 months
Role	Educational Psychologist
Country of Residence	England
Correspondence Address	Flat 4 59 Westcombe Park Road Blackheath London SE3 7QY

Director Name	Miss Claire Louise Watson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 August 2013(25 years, 11 months after company formation)
Appointment Duration	10 years, 9 months
Role	Journalist
Country of Residence	England
Correspondence Address	Flat 6 59 Westcombe Park Road London SE3 7QY

Director Name	Mrs Glenda Lilian Dunster
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 December 2013(26 years, 3 months after company formation)
Appointment Duration	10 years, 4 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 59 Westcombe Park Road London SE3 7QY

Director Name	Mr Robert Francis Wilson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	20 December 2014(27 years, 3 months after company formation)
Appointment Duration	9 years, 4 months
Role	Property Manager
Country of Residence	England
Correspondence Address	Flat 4 59 Westcombe Park Road London SE3 7QY

Director Name	Miss Rebecca Elizabeth Gooda
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	11 December 2020(33 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Compliance Officer
Country of Residence	England
Correspondence Address	Flat 3, 59 Westcombe Park Road London SE3 7QY

Director Name	Diane June Wilson
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(3 years, 3 months after company formation)
Appointment Duration	23 years, 12 months (resigned 20 December 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	64 Beaconsfield Road Blackheath London SE3 7LG

Secretary Name	Diane June Wilson
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 October 1992)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	64 Beaconsfield Road Blackheath London SE3 7LG

Director Name	Rohan Delilkhan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Srilankan
Status	Resigned
Appointed	13 October 1992(5 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Banker
Correspondence Address	Flat 4 59 Westcombe Park Road Blackheath London SE3 7QY

Secretary Name	Christopher Glenn Dunleavy
Nationality	British
Status	Resigned
Appointed	13 October 1992(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Flat 1 59 Westcombe Park Road Blackheath London SE3 7QY

Secretary Name	Diane June Wilson
Nationality	British
Status	Resigned
Appointed	31 August 1994(6 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 November 1998)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	64 Beaconsfield Road Blackheath London SE3 7LG

Director Name	Robert Francis Wilson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(8 years after company formation)
Appointment Duration	3 years, 1 month (resigned 16 November 1998)
Role	Salesman
Correspondence Address	Flat 2 59 Westcombe Park Road Blackheath London SE3 7LG

Director Name	Lynne Baker
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(11 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 June 2005)
Role	Sales Executive
Correspondence Address	Flat 3 59 Westcombe Park Road London SE3 7QY

Director Name	Lesley Jane Bradshaw
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(11 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 June 2002)
Role	Archivist
Correspondence Address	Flat 1 59 Westcombe Park Road London SE3 7QY

Director Name	Robert Lambeth
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(11 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 June 2002)
Role	Museum Technician
Correspondence Address	Flat 1 59 Westcombe Park Road London SE3 7QY

Director Name	Laura Ann Roberts
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(11 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 November 2001)
Role	Recruitment Consultant
Correspondence Address	Flat 6 59 Westcombe Park Road London SE3 7QY

Secretary Name	Lesley Jane Bradshaw
Nationality	British
Status	Resigned
Appointed	16 November 1998(11 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 June 2002)
Role	Archivist
Correspondence Address	Flat 1 59 Westcombe Park Road London SE3 7QY

Director Name	Charlotte Emma Frances Fox
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(14 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 January 2007)
Role	Solicitor
Correspondence Address	Flat 6 59 Westcombe Park Road Blackheath London SE3 7QY

Director Name	Neill Anthony Sebatch
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(14 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 September 2002)
Role	Operations And Sales Support
Correspondence Address	Flat 6 59 Westcombe Park Road London SE3 7QY

Director Name	Miss Sarah Anne Winterbottom
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(14 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 20 December 2013)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 59 Westcombe Park Road Blackheath London SE3 7QY

Secretary Name	Miss Sarah Anne Winterbottom
Nationality	British
Status	Resigned
Appointed	06 August 2002(14 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2007)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 59 Westcombe Park Road Blackheath London SE3 7QY

Director Name	Richard Kirkwood
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(17 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 2007)
Role	Chef
Correspondence Address	Flat 3 59 Westcombe Park Road Blackheath London SE3 7QY

Director Name	Mr Keith Malcolm Burrows
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(19 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 05 August 2013)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	63 Effingham Road London N8 0AA

Director Name	Lynsey Anne Boother
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(19 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 August 2012)
Role	Business Manager
Country of Residence	England
Correspondence Address	Flat 3 59 Westcombe Park Road Blackheath London SE3 7QY

Secretary Name	Lynsey Anne Boother
Nationality	British
Status	Resigned
Appointed	01 June 2007(19 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 January 2010)
Role	Education Manager
Country of Residence	England
Correspondence Address	Flat 3 59 Westcombe Park Road Blackheath London SE3 7QY

Secretary Name	Ms Susan Westwood
Status	Resigned
Appointed	09 January 2010(22 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 August 2013)
Role	Company Director
Correspondence Address	Flat 4 59 Westcombe Park Road London SE3 7QY

Director Name	Mr Pete Lennol
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(24 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 August 2014)
Role	Civil Servant
Country of Residence	England
Correspondence Address	82 Annandale Road London SE10 0JZ

Director Name	Mr Martin James Sheridan
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2014(26 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 June 2018)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Flat 4 59 Westcombe Park Road London SE3 7QY

Director Name	Mr David Lynton Williams
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Welsh
Status	Resigned
Appointed	11 June 2018(30 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 December 2020)
Role	Retired
Country of Residence	Wales
Correspondence Address	Flat 3, 59 Westcombe Park Road London SE3 7QY

Location

Registered Address	Flat 4 59 Westcombe Park Road London SE3 7QY
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London

Shareholders

1 at £1	Andrew Brown 16.67% Ordinary
1 at £1	Celia Charlotte Mckiernan & Mark John Turner 16.67% Ordinary
1 at £1	Claire Watson 16.67% Ordinary
1 at £1	Glenda Dunster 16.67% Ordinary
1 at £1	Martin Sheridan 16.67% Ordinary
1 at £1	Robert Wilson 16.67% Ordinary

Financials

Year	2014
Net Worth	£2,045
Cash	£972
Current Liabilities	£382

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 September 2023 (7 months, 2 weeks ago)
Next Return Due	5 October 2024 (5 months from now)

Filing History

2 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
21 September 2022	Confirmation statement made on 21 September 2022 with updates (4 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
9 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
7 February 2021	Termination of appointment of David Lynton Williams as a director on 11 December 2020 (1 page)
7 February 2021	Appointment of Miss Rebecca Elizabeth Gooda as a director on 11 December 2020 (2 pages)
28 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
26 November 2019	Confirmation statement made on 26 November 2019 with updates (4 pages)
23 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
14 July 2018	Termination of appointment of Martin James Sheridan as a director on 11 June 2018 (1 page)
14 July 2018	Appointment of Mr David Lynton Williams as a director on 11 June 2018 (2 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 6 (8 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 6 (8 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 6 (8 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 6 (8 pages)
22 January 2015	Appointment of Mr Robert Francis Wilson as a director on 20 December 2014 (2 pages)
22 January 2015	Appointment of Mr Robert Francis Wilson as a director on 20 December 2014 (2 pages)
21 January 2015	Termination of appointment of Pete Lennol as a director on 8 August 2014 (1 page)
21 January 2015	Appointment of Mr Martin James Sheridan as a director on 8 August 2014 (2 pages)
21 January 2015	Termination of appointment of Diane June Wilson as a director on 20 December 2014 (1 page)
21 January 2015	Appointment of Mr Martin James Sheridan as a director on 8 August 2014 (2 pages)
21 January 2015	Termination of appointment of Pete Lennol as a director on 8 August 2014 (1 page)
21 January 2015	Termination of appointment of Pete Lennol as a director on 8 August 2014 (1 page)
21 January 2015	Termination of appointment of Diane June Wilson as a director on 20 December 2014 (1 page)
21 January 2015	Appointment of Mr Martin James Sheridan as a director on 8 August 2014 (2 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 6 (8 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 6 (8 pages)
26 January 2014	Termination of appointment of Sarah Winterbottom as a director (1 page)
26 January 2014	Appointment of Mrs Glenda Lilian Dunster as a director (2 pages)
26 January 2014	Appointment of Mrs Glenda Lilian Dunster as a director (2 pages)
26 January 2014	Termination of appointment of Sarah Winterbottom as a director (1 page)
11 November 2013	Appointment of Miss Claire Louise Watson as a director (2 pages)
11 November 2013	Appointment of Miss Claire Louise Watson as a director (2 pages)
15 August 2013	Termination of appointment of Susan Westwood as a secretary (1 page)
15 August 2013	Termination of appointment of Keith Burrows as a director (1 page)
15 August 2013	Termination of appointment of Keith Burrows as a director (1 page)
15 August 2013	Termination of appointment of Susan Westwood as a secretary (1 page)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 September 2012	Appointment of Mr Pete Lennol as a director (2 pages)
11 September 2012	Appointment of Mr Pete Lennol as a director (2 pages)
28 August 2012	Registered office address changed from Flat 3 59 Westcombe Park Road Blackheath London SE3 7QY on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from Flat 3 59 Westcombe Park Road Blackheath London SE3 7QY on 28 August 2012 (1 page)
26 August 2012	Termination of appointment of Lynsey Boother as a director (1 page)
26 August 2012	Termination of appointment of Lynsey Boother as a director (1 page)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
17 January 2012	Director's details changed for Mr Keith Malcolm Burrows on 1 December 2011 (2 pages)
17 January 2012	Director's details changed for Diane June Wilson on 1 December 2011 (2 pages)
17 January 2012	Director's details changed for Diane June Wilson on 1 December 2011 (2 pages)
17 January 2012	Director's details changed for Mr Keith Malcolm Burrows on 1 December 2011 (2 pages)
17 January 2012	Director's details changed for Mr Keith Malcolm Burrows on 1 December 2011 (2 pages)
17 January 2012	Director's details changed for Diane June Wilson on 1 December 2011 (2 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 March 2010	Termination of appointment of Lynsey Boother as a secretary (1 page)
5 March 2010	Appointment of Ms Susan Westwood as a secretary (1 page)
5 March 2010	Termination of appointment of Lynsey Boother as a secretary (1 page)
5 March 2010	Appointment of Ms Susan Westwood as a secretary (1 page)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
18 January 2010	Director's details changed for Diane June Wilson on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Sarah Anne Winterbottom on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Sarah Anne Winterbottom on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Mark John Turner on 2 October 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
18 January 2010	Director's details changed for Lynsey Anne Boother on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Lynsey Anne Boother on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Diane June Wilson on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Mark John Turner on 2 October 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
18 January 2010	Director's details changed for Sarah Anne Winterbottom on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Mark John Turner on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Lynsey Anne Boother on 2 October 2009 (2 pages)
18 January 2010	Director's details changed for Diane June Wilson on 2 October 2009 (2 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 January 2009	Return made up to 31/12/08; full list of members (7 pages)
19 January 2009	Return made up to 31/12/08; full list of members (7 pages)
18 February 2008	Return made up to 31/12/07; change of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
18 February 2008	Return made up to 31/12/07; change of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	New secretary appointed (2 pages)
8 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
8 February 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
30 January 2008	Registered office changed on 30/01/08 from: flat 1 59 westcombe park road blackheath london SE3 7QY (1 page)
30 January 2008	Registered office changed on 30/01/08 from: flat 1 59 westcombe park road blackheath london SE3 7QY (1 page)
15 August 2007	New director appointed (1 page)
15 August 2007	New director appointed (1 page)
3 June 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
3 June 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
3 February 2007	Return made up to 31/12/06; full list of members (10 pages)
3 February 2007	Return made up to 31/12/06; full list of members (10 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
28 September 2006	New director appointed (2 pages)
28 September 2006	New director appointed (2 pages)
6 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (10 pages)
6 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director resigned (10 pages)
11 November 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
11 November 2005	Total exemption full accounts made up to 31 December 2004 (3 pages)
29 January 2005	Return made up to 31/12/04; full list of members (10 pages)
29 January 2005	Return made up to 31/12/04; full list of members (10 pages)
5 January 2005	Total exemption full accounts made up to 31 December 2003 (3 pages)
5 January 2005	Total exemption full accounts made up to 31 December 2003 (3 pages)
30 January 2004	Total exemption full accounts made up to 31 December 2002 (3 pages)
30 January 2004	Total exemption full accounts made up to 31 December 2002 (3 pages)
18 January 2004	Return made up to 31/12/03; full list of members (10 pages)
18 January 2004	Return made up to 31/12/03; full list of members (10 pages)
4 March 2003	Return made up to 31/12/02; full list of members (10 pages)
4 March 2003	Return made up to 31/12/02; full list of members (10 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
13 August 2002	New secretary appointed;new director appointed (2 pages)
13 August 2002	New secretary appointed;new director appointed (2 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	Secretary resigned;director resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Secretary resigned;director resigned (1 page)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
27 January 2002	New director appointed (2 pages)
16 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (10 pages)
16 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (10 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
9 January 2001	Return made up to 31/12/00; full list of members (10 pages)
9 January 2001	Return made up to 31/12/00; full list of members (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (3 pages)
2 November 2000	Full accounts made up to 31 December 1999 (3 pages)
14 February 2000	Amended accounts made up to 31 December 1998 (3 pages)
14 February 2000	Amended accounts made up to 31 December 1998 (3 pages)
12 January 2000	Return made up to 31/12/99; full list of members (10 pages)
12 January 2000	Return made up to 31/12/99; full list of members (10 pages)
19 November 1999	Full accounts made up to 31 December 1998 (3 pages)
19 November 1999	Full accounts made up to 31 December 1998 (3 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
10 February 1999	Company name changed equalcentral property management LIMITED\certificate issued on 11/02/99 (3 pages)
10 February 1999	Company name changed equalcentral property management LIMITED\certificate issued on 11/02/99 (3 pages)
29 January 1999	New secretary appointed;new director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 29/01/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	Return made up to 31/12/98; full list of members 363(287) ‐ Registered office changed on 29/01/99 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 January 1999	New secretary appointed;new director appointed (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (5 pages)
2 November 1998	Full accounts made up to 31 December 1997 (5 pages)
4 February 1998	Return made up to 31/12/97; no change of members (4 pages)
4 February 1998	Return made up to 31/12/97; no change of members (4 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
17 November 1997	Full accounts made up to 31 December 1996 (4 pages)
17 November 1997	Full accounts made up to 31 December 1996 (4 pages)
25 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
25 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director resigned (6 pages)
8 November 1996	Full accounts made up to 31 December 1995 (4 pages)
8 November 1996	Full accounts made up to 31 December 1995 (4 pages)
29 February 1996	Return made up to 31/12/95; no change of members (4 pages)
29 February 1996	Return made up to 31/12/95; no change of members (4 pages)
20 October 1995	New director appointed (2 pages)
20 October 1995	New director appointed (2 pages)
15 September 1987	Incorporation (18 pages)

Templecrone Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London