Temple Heath Lodge Management Limited

Company Name	Temple Heath Lodge Management Limited
Directors	Barry Malcolm Slavin and Michelle Lisa Niarchos
Company Status	Active
Company Number	02741936
Category	Private Limited Company
Incorporation Date	21 August 1992(31 years, 8 months ago)
Previous Name	Valueassist 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 Barry Malcolm Slavin
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 January 2003(10 years, 5 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Temple Heath Lodge 33 Templewood Avenue London NW3 7UY

Director Name	Mrs Michelle Lisa Niarchos
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 May 2023(30 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks
Role	House Person
Country of Residence	England
Correspondence Address	42 Glengall Road Edgware HA8 8SX

Secretary Name	Defries & Associates Limited (Corporation)
Status	Current
Appointed	01 June 2008(15 years, 9 months after company formation)
Appointment Duration	15 years, 11 months
Correspondence Address	42 Glengall Road Edgware Middlesex HA8 8SX

Director Name	Mr Gordon Colin Oliver
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(3 weeks, 4 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 February 1993)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Epsom Lane South Tadworth Surrey KT20 5SX

Director Name	Michael Lionel Field
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2003)
Role	Secretary
Correspondence Address	Applegarth Somers Road Lyme Regis Dorset DT7 3EX

Director Name	Mr Graham Shurek Morris
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Golders Park Close London NW11 7QR

Director Name	Daniel James Riordan
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	Barnards Mead Barnards Hill Lane Seaton Devon EX12 2TE

Director Name	David Abraham Schreiber
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 24 June 1996)
Role	Company Director
Correspondence Address	61 Brampton Grove London NW4 4AH

Secretary Name	Michael Lionel Field
Nationality	British
Status	Resigned
Appointed	09 February 1993(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 31 January 2003)
Role	Secretary
Correspondence Address	Applegarth Somers Road Lyme Regis Dorset DT7 3EX

Director Name	Mr Brian Berman
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(10 years, 5 months after company formation)
Appointment Duration	18 years, 6 months (resigned 13 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Templeheath Lodge 33 Templewood Avenue London NW3 7UY

Secretary Name	Ms Shirley Jean Lawson
Nationality	British
Status	Resigned
Appointed	31 January 2003(10 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Temple Heath Lodge 33 Templewood Avenue London NW3 7UY

Director Name	Mrs Carol Sandra Berman
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2021(28 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 May 2023)
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 4 Temple Heath Lodge 33 Templewood Avenue London NW3 7UY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 August 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 August 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Roxburghe House Registrars Limited (Corporation)
Status	Resigned
Appointed	15 September 1992(3 weeks, 4 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 February 1993)
Correspondence Address	2nd Floor Roxburghe House 273-287 Regent Street London W1B 2AD

Location

Registered Address	42 Glengall Road Edgware HA8 8SX
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

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	Micro
Accounts Year End	31 March

Returns

Latest Return	21 August 2023 (8 months, 2 weeks ago)
Next Return Due	4 September 2024 (4 months from now)

Filing History

5 September 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
22 May 2023	Appointment of Mrs Michelle Lisa Niarchos as a director on 22 May 2023 (2 pages)
22 May 2023	Termination of appointment of Carol Sandra Berman as a director on 22 May 2023 (1 page)
12 December 2022	Micro company accounts made up to 31 March 2022 (1 page)
28 September 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
14 March 2022	Termination of appointment of Brian Berman as a director on 13 August 2021 (1 page)
14 March 2022	Appointment of Mrs Carol Sandra Berman as a director on 13 August 2021 (2 pages)
22 September 2021	Micro company accounts made up to 31 March 2021 (1 page)
23 August 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
17 March 2021	Micro company accounts made up to 31 March 2020 (1 page)
26 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
22 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
14 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
22 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 November 2016	Registered office address changed from 120 Brent Street London NW4 2DT to 42 Glengall Road Edgware HA8 8SX on 15 November 2016 (1 page)
15 November 2016	Registered office address changed from 120 Brent Street London NW4 2DT to 42 Glengall Road Edgware HA8 8SX on 15 November 2016 (1 page)
30 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
27 June 2016	Secretary's details changed for Defries & Associates Ltd on 27 June 2016 (1 page)
27 June 2016	Secretary's details changed for Defries & Associates Ltd on 27 June 2016 (1 page)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 4 (5 pages)
25 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 4 (5 pages)
7 October 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 4 (5 pages)
7 October 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 4 (5 pages)
12 August 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
12 August 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
10 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 4 (5 pages)
10 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 4 (5 pages)
28 August 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
28 August 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
22 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
28 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
28 June 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
25 October 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
20 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (5 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
12 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Director's details changed for Barry Malcolm Slavin on 20 August 2010 (2 pages)
23 August 2010	Director's details changed for Barry Malcolm Slavin on 20 August 2010 (2 pages)
23 August 2010	Secretary's details changed for Defries & Associates Ltd on 20 August 2010 (2 pages)
23 August 2010	Secretary's details changed for Defries & Associates Ltd on 20 August 2010 (2 pages)
27 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
27 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
7 September 2009	Return made up to 21/08/09; full list of members (4 pages)
7 September 2009	Return made up to 21/08/09; full list of members (4 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
26 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
12 September 2008	Return made up to 21/08/08; full list of members (4 pages)
12 September 2008	Return made up to 21/08/08; full list of members (4 pages)
1 July 2008	Return made up to 21/08/07; full list of members (5 pages)
1 July 2008	Return made up to 21/08/07; full list of members (5 pages)
23 June 2008	Secretary appointed defries & associates LTD (2 pages)
23 June 2008	Secretary appointed defries & associates LTD (2 pages)
23 June 2008	Appointment terminated secretary shirley lawson (1 page)
23 June 2008	Appointment terminated secretary shirley lawson (1 page)
14 May 2008	Registered office changed on 14/05/2008 from c/o london & provincial properties 87 bell lane london NW4 2AS (1 page)
14 May 2008	Registered office changed on 14/05/2008 from c/o london & provincial properties 87 bell lane london NW4 2AS (1 page)
5 March 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
5 March 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
26 April 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
26 April 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
9 November 2006	Return made up to 21/08/06; full list of members; amend (8 pages)
9 November 2006	Return made up to 21/08/06; full list of members; amend (8 pages)
14 August 2006	Return made up to 21/08/06; full list of members (8 pages)
14 August 2006	Return made up to 21/08/06; full list of members (8 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
20 September 2005	Return made up to 21/08/05; full list of members 363(287) ‐ Registered office changed on 20/09/05 (8 pages)
20 September 2005	Return made up to 21/08/05; full list of members 363(287) ‐ Registered office changed on 20/09/05 (8 pages)
9 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
9 November 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
1 September 2004	Return made up to 21/08/04; full list of members (8 pages)
1 September 2004	Return made up to 21/08/04; full list of members (8 pages)
7 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
7 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
4 September 2003	Return made up to 21/08/03; full list of members 363(287) ‐ Registered office changed on 04/09/03 363(288) ‐ Director's particulars changed (7 pages)
4 September 2003	Return made up to 21/08/03; full list of members 363(287) ‐ Registered office changed on 04/09/03 363(288) ‐ Director's particulars changed (7 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
7 February 2003	Secretary resigned;director resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Secretary resigned;director resigned (1 page)
7 February 2003	New director appointed (2 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	New secretary appointed (2 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	New director appointed (2 pages)
26 January 2003	Return made up to 21/08/02; full list of members; amend (7 pages)
26 January 2003	Return made up to 21/08/02; full list of members; amend (7 pages)
28 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
28 October 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
1 October 2002	Return made up to 21/08/02; full list of members (7 pages)
1 October 2002	Return made up to 21/08/02; full list of members (7 pages)
23 September 2002	Registered office changed on 23/09/02 from: 9 west heath road london NW3 7UX (1 page)
23 September 2002	Registered office changed on 23/09/02 from: 9 west heath road london NW3 7UX (1 page)
23 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 October 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 August 2001	Return made up to 21/08/01; full list of members (6 pages)
24 August 2001	Return made up to 21/08/01; full list of members (6 pages)
16 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
16 October 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 August 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 August 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 October 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 September 1999	Return made up to 21/08/99; full list of members (6 pages)
16 September 1999	Return made up to 21/08/99; full list of members (6 pages)
2 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 November 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 September 1998	Return made up to 21/08/98; no change of members (4 pages)
2 September 1998	Return made up to 21/08/98; no change of members (4 pages)
3 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
3 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
14 October 1997	Return made up to 21/08/97; no change of members (4 pages)
14 October 1997	Return made up to 21/08/97; no change of members (4 pages)
29 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
29 October 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
29 August 1996	Return made up to 21/08/96; full list of members (6 pages)
29 August 1996	Return made up to 21/08/96; full list of members (6 pages)
22 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
22 September 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 September 1995	Return made up to 21/08/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
5 September 1995	Return made up to 21/08/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
4 March 1993	Memorandum and Articles of Association (16 pages)
4 March 1993	Memorandum and Articles of Association (16 pages)

Temple Heath Lodge Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London