14 Temperley Road (Residents) Limited

Company Name	14 Temperley Road (Residents) Limited
Directors	Chris Hollands and Rajesh Gulabivala
Company Status	Active
Company Number	02718426
Category	Private Limited Company
Incorporation Date	29 May 1992(31 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Chris Hollands
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 October 2003(11 years, 5 months after company formation)
Appointment Duration	20 years, 5 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 14 Temperley Road Wandsworth London SW12 8QH

Director Name	Mr Rajesh Gulabivala
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 February 2013(20 years, 8 months after company formation)
Appointment Duration	11 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Battle House 1 East Barnet Road Barnet Hertfordshire EN4 8RR

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	29 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Duncan James Galvin-Wright
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 30 July 1997)
Role	Commodity Broker
Correspondence Address	14 Temperley Road Balham London SW12 8QH

Director Name	Mr Paulo Jorge Teixeira Vicente
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	21 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 05 June 1997)
Role	Building Engineer
Correspondence Address	14 Temperley Road Balham London SW12 8QH

Director Name	Mrs Melanie Ann Vicente
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 05 June 1997)
Role	Textile/Graphic Designer
Correspondence Address	14 Temperley Road Balham London SW12 8QH

Secretary Name	Mr Duncan James Galvin-Wright
Nationality	British
Status	Resigned
Appointed	21 July 1992(1 month, 3 weeks after company formation)
Appointment Duration	5 years (resigned 01 August 1997)
Role	Commodity Broker
Correspondence Address	14 Temperley Road Balham London SW12 8QH

Director Name	Victoria Louise Riley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(5 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 May 1998)
Role	Consultant
Correspondence Address	14a Temperley Road London SW12 8QH

Director Name	Pauline Strickland Howlett
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(5 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 April 2000)
Role	Farmer
Correspondence Address	Briningham House Dereham Road Briningham Melton Constable Norfolk NR24 2QJ

Secretary Name	Pauline Strickland Howlett
Nationality	British
Status	Resigned
Appointed	01 August 1997(5 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2003)
Role	Farmer
Correspondence Address	Briningham House Dereham Road Briningham Melton Constable Norfolk NR24 2QJ

Director Name	James Smyth Howlett
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(5 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 August 2004)
Role	Self Employed Business
Correspondence Address	Briningham House Dereham Road, Briningham Melton Constable Norfolk NR24 2QJ

Director Name	Oliver Greville Tebbutt
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(12 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 February 2008)
Role	Accountant
Correspondence Address	14a Temperley Road Clapham London SW12 8QH

Secretary Name	Oliver Greville Tebbutt
Nationality	British
Status	Resigned
Appointed	19 August 2004(12 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 February 2008)
Role	Accountant
Correspondence Address	14a Temperley Road Clapham London SW12 8QH

Director Name	Mr Paul Alan Reed
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(15 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 August 2011)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	The Cloisters Rue De Haut Millbrook St Lawrence Jersey JE3 1JZ

Secretary Name	Mr Paul Alan Reed
Nationality	British
Status	Resigned
Appointed	22 February 2008(15 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 August 2011)
Role	Accountant
Country of Residence	Jersey
Correspondence Address	The Cloisters Rue De Haut Millbrook St Lawrence Jersey JE3 1JZ

Director Name	Mrs Uma Sengupta
Date of Birth	July 1938 (Born 85 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 December 2012(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2014)
Role	Retired
Country of Residence	India
Correspondence Address	Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR

Director Name	Legalact Limited (Corporation)
Status	Resigned
Appointed	19 August 2011(19 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 2013)
Correspondence Address	PO Box 781 8 Church Street St. Helier Jersey JE4 0SG

Location

Registered Address	Rosedean House 4 Argyle Road Barnet EN5 4DX
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Christopher Hollands 50.00% Ordinary
1 at £1	Somnath Sengupta 50.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	29 May 2023 (10 months, 3 weeks ago)
Next Return Due	12 June 2024 (1 month, 3 weeks from now)

Filing History

18 July 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
27 February 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
3 August 2022	Register inspection address has been changed from Battle House (First Floor) East Barnet Road Barnet Hertfordshire EN4 8RR England to Rosedean House 4 Argyle Road Barnet EN5 4DX (1 page)
2 August 2022	Register(s) moved to registered inspection location Battle House (First Floor) East Barnet Road Barnet Hertfordshire EN4 8RR (1 page)
2 August 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
20 April 2022	Registered office address changed from Battle House 1 East Barnet Road Barnet Hertfordshire EN4 8RR to Rosedean House 4 Argyle Road Barnet EN5 4DX on 20 April 2022 (1 page)
26 February 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
24 July 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
28 May 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
18 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
12 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
12 June 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
19 February 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
12 July 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
31 July 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
31 July 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
31 July 2017	Notification of Chris Hollands as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Confirmation statement made on 29 May 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 29 May 2017 with no updates (3 pages)
31 July 2017	Notification of Chris Hollands as a person with significant control on 6 April 2016 (2 pages)
11 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (6 pages)
11 July 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
11 July 2016	Register inspection address has been changed to Battle House (First Floor) East Barnet Road Barnet Hertfordshire EN4 8RR (1 page)
11 July 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
11 July 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 2 (6 pages)
11 July 2016	Register inspection address has been changed to Battle House (First Floor) East Barnet Road Barnet Hertfordshire EN4 8RR (1 page)
14 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
14 July 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (5 pages)
13 July 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
13 July 2015	Termination of appointment of Uma Sengupta as a director on 30 June 2014 (1 page)
13 July 2015	Termination of appointment of Uma Sengupta as a director on 30 June 2014 (1 page)
13 July 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
13 September 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
13 September 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
2 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
30 April 2014	Registered office address changed from 14 Temperley Road Balham London SW12 8QH on 30 April 2014 (1 page)
30 April 2014	Registered office address changed from 14 Temperley Road Balham London SW12 8QH on 30 April 2014 (1 page)
10 December 2013	Compulsory strike-off action has been discontinued (1 page)
10 December 2013	Compulsory strike-off action has been discontinued (1 page)
9 December 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
9 December 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
9 December 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
24 September 2013	First Gazette notice for compulsory strike-off (1 page)
8 April 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
8 April 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
11 February 2013	Appointment of Mr Rajesh Gulabivala as a director (2 pages)
11 February 2013	Appointment of Mr Rajesh Gulabivala as a director (2 pages)
8 February 2013	Appointment of Mrs Uma Sengupta as a director (2 pages)
8 February 2013	Appointment of Mrs Uma Sengupta as a director (2 pages)
8 February 2013	Termination of appointment of Legalact Limited as a director (1 page)
8 February 2013	Termination of appointment of Legalact Limited as a director (1 page)
14 August 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 29 May 2012 with a full list of shareholders (4 pages)
10 May 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
10 May 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
20 October 2011	Termination of appointment of Paul Reed as a director (1 page)
20 October 2011	Appointment of Legalact Limited as a director (2 pages)
20 October 2011	Termination of appointment of Paul Reed as a secretary (1 page)
20 October 2011	Termination of appointment of Paul Reed as a secretary (1 page)
20 October 2011	Termination of appointment of Paul Reed as a director (1 page)
20 October 2011	Appointment of Legalact Limited as a director (2 pages)
6 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
30 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
30 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
17 August 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
17 August 2010	Director's details changed for Chris Hollands on 25 May 2010 (2 pages)
17 August 2010	Director's details changed for Chris Hollands on 25 May 2010 (2 pages)
17 August 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
12 August 2009	Return made up to 29/05/09; full list of members (4 pages)
12 August 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
12 August 2009	Return made up to 29/05/09; full list of members (4 pages)
12 August 2009	Accounts for a dormant company made up to 31 May 2009 (2 pages)
10 December 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
10 December 2008	Return made up to 29/05/08; full list of members (4 pages)
10 December 2008	Accounts for a dormant company made up to 31 May 2008 (2 pages)
10 December 2008	Return made up to 29/05/08; full list of members (4 pages)
13 June 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
13 June 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
9 April 2008	Appointment terminated director and secretary oliver tebbutt (1 page)
9 April 2008	Appointment terminated director and secretary oliver tebbutt (1 page)
9 April 2008	Director and secretary appointed paul alan reed (3 pages)
9 April 2008	Director and secretary appointed paul alan reed (3 pages)
4 June 2007	Return made up to 29/05/07; full list of members (2 pages)
4 June 2007	Return made up to 29/05/07; full list of members (2 pages)
23 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
23 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
3 August 2006	Return made up to 29/05/06; full list of members (2 pages)
3 August 2006	Return made up to 29/05/06; full list of members (2 pages)
23 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
23 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
15 August 2005	Return made up to 29/05/05; full list of members (2 pages)
15 August 2005	Return made up to 29/05/05; full list of members (2 pages)
11 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
11 March 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
19 November 2004	Return made up to 29/05/04; full list of members (7 pages)
19 November 2004	Return made up to 29/05/04; full list of members (7 pages)
18 October 2004	New secretary appointed;new director appointed (2 pages)
18 October 2004	Secretary resigned;director resigned (1 page)
18 October 2004	New secretary appointed;new director appointed (2 pages)
18 October 2004	Secretary resigned;director resigned (1 page)
6 May 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
6 May 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Secretary resigned (1 page)
11 June 2003	Return made up to 29/05/03; full list of members (6 pages)
11 June 2003	Return made up to 29/05/03; full list of members (6 pages)
22 October 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
22 October 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
3 October 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 October 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2001	Return made up to 29/05/01; full list of members (6 pages)
27 September 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
27 September 2001	Return made up to 29/05/01; full list of members (6 pages)
27 September 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
5 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
5 June 2000	Return made up to 29/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
21 March 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
21 March 2000	Accounts for a dormant company made up to 31 May 1999 (2 pages)
23 June 1999	Return made up to 29/05/99; no change of members (4 pages)
23 June 1999	Return made up to 29/05/99; no change of members (4 pages)
7 May 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
7 May 1999	Accounts for a dormant company made up to 31 May 1998 (2 pages)
9 June 1998	Return made up to 29/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	Return made up to 29/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
9 June 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
11 February 1998	Director resigned (1 page)
11 February 1998	Director resigned (1 page)
13 November 1997	New secretary appointed;new director appointed (2 pages)
13 November 1997	New secretary appointed;new director appointed (2 pages)
3 June 1997	Return made up to 29/05/97; full list of members (6 pages)
3 June 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
3 June 1997	Accounts for a dormant company made up to 31 May 1997 (1 page)
3 June 1997	Return made up to 29/05/97; full list of members (6 pages)
4 June 1996	Accounts for a dormant company made up to 31 May 1996 (1 page)
4 June 1996	Return made up to 29/05/96; full list of members (6 pages)
4 June 1996	Return made up to 29/05/96; full list of members (6 pages)
4 June 1996	Accounts for a dormant company made up to 31 May 1996 (1 page)
19 June 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
19 June 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)

14 Temperley Road (Residents) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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