London
SW9 0PD
Director Name | Ms Catherine Grace Brooker |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2010(14 years after company formation) |
Appointment Duration | 13 years, 4 months |
Role | Diplomat |
Country of Residence | England |
Correspondence Address | Flat 4 21 Southey Road London SW9 0PD |
Secretary Name | Ms Catherine Grace Brooker |
---|---|
Status | Current |
Appointed | 07 January 2017(20 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Company Director |
Correspondence Address | 1st And 2nd Floor 126 High Street Epsom KT19 8BT |
Director Name | Miss Lorna Elisabeth McGavigan |
---|---|
Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2019(23 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Editor |
Country of Residence | Scotland |
Correspondence Address | 1st And 2nd Floor 126 High Street Epsom KT19 8BT |
Director Name | Mr Matthew Evans |
---|---|
Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 2020(23 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Theatre Director |
Country of Residence | Scotland |
Correspondence Address | 1st And 2nd Floor 126 High Street Epsom KT19 8BT |
Director Name | Ms Deborrah Shereen Baksh |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2023(26 years, 5 months after company formation) |
Appointment Duration | 11 months, 1 week |
Role | Psychotherapist |
Country of Residence | England |
Correspondence Address | 1st And 2nd Floor 126 High Street Epsom KT19 8BT |
Secretary Name | In Block Management Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 20 December 2022(26 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months |
Correspondence Address | 22 South Street Epsom KT18 7PF |
Director Name | Julia Mary Johnson |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1997(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 April 1999) |
Role | Charity Administrator |
Correspondence Address | Flat 6 21 Southey Road London SW9 0PD |
Director Name | Michael Andrew John Leyland |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1997(2 months, 1 week after company formation) |
Appointment Duration | 4 months (resigned 21 May 1997) |
Role | Accountant |
Correspondence Address | Flat 5 21 Southey Road Stockwell London SW9 0PD |
Director Name | Dora Tannoy |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1997(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 1 month (resigned 15 February 2002) |
Role | Machinist |
Correspondence Address | Flat 4 21 Southey Road London SW9 0PD |
Director Name | Sarah Jane Elizabeth Foster |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1997(2 months, 1 week after company formation) |
Appointment Duration | 21 years (resigned 31 January 2018) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 21 Southey Road London SW9 0PD |
Director Name | Andrew Charles Righton Roberts |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1997(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 July 1999) |
Role | Solicitor |
Correspondence Address | Flat 5 21 Southey Road London SW9 0PD |
Secretary Name | Andrew Charles Righton Roberts |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 September 1998(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 October 1999) |
Role | Solicitor |
Correspondence Address | Flat 5 21 Southey Road London SW9 0PD |
Director Name | Holly Thea Frean |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1999(2 years, 7 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 21 July 2011) |
Role | Artist |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 21 Southey Road London SW9 0PD |
Director Name | Tom Andrew Oliver Southern |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1999(2 years, 11 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 01 September 2008) |
Role | Civil Servant |
Correspondence Address | Flat 5, 21 Southey Road London SW9 0PD |
Secretary Name | Sarah Jane Elizabeth Foster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 October 1999(2 years, 11 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 07 January 2017) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 21 Southey Road London SW9 0PD |
Director Name | Andrew James Price |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2002(5 years, 3 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 22 July 2011) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Falt 4 21 Southey Road Stockwell London SW9 0PD |
Director Name | Temple Direct Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 1996(same day as company formation) |
Correspondence Address | 12 Gough Square London EC4A 3DE |
Secretary Name | Temple Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 November 1996(same day as company formation) |
Correspondence Address | 16 Old Bailey London EC4M 7EG |
Registered Address | 1st And 2nd Floor 126 High Street Epsom KT19 8BT |
---|---|
Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Brooker Catherine 25.00% Ordinary |
---|---|
1 at £1 | Ksenia Timoshenko 25.00% Ordinary |
1 at £1 | Sarah Jane Foster 25.00% Ordinary |
1 at £1 | Vivian Baksh & Sadrudeen Baksh 25.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £7,915 |
Net Worth | £30,335 |
Cash | £10,031 |
Current Liabilities | £599 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 5 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 19 November 2024 (7 months, 3 weeks from now) |
7 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
---|---|
25 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
4 May 2023 | Appointment of Ms Deborrah Shereen Baksh as a director on 26 April 2023 (2 pages) |
20 December 2022 | Registered office address changed from 21 Southey Road London SW9 0PD to 22 South Street Epsom KT18 7PF on 20 December 2022 (1 page) |
20 December 2022 | Director's details changed for Miss Lorna Elisabeth Mcgavigan on 20 December 2022 (2 pages) |
20 December 2022 | Appointment of In Block Management Ltd as a secretary on 20 December 2022 (2 pages) |
20 December 2022 | Director's details changed for Miss Lorna Elisabeth Mcgavigan on 20 December 2022 (2 pages) |
20 December 2022 | Director's details changed for Mr Matthew Evans on 20 December 2022 (2 pages) |
20 December 2022 | Confirmation statement made on 5 November 2022 with updates (4 pages) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
23 December 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
18 January 2021 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
9 January 2020 | Appointment of Mr Matthew Evans as a director on 9 January 2020 (2 pages) |
8 December 2019 | Appointment of Miss Lorna Elisabeth Mcgavigan as a director on 8 December 2019 (2 pages) |
20 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
8 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
2 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
30 January 2019 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2018 | Termination of appointment of Sarah Jane Elizabeth Foster as a director on 31 January 2018 (1 page) |
30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
7 January 2018 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
7 January 2017 | Appointment of Ms Catherine Grace Brooker as a secretary on 7 January 2017 (2 pages) |
7 January 2017 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
7 January 2017 | Termination of appointment of Sarah Jane Elizabeth Foster as a secretary on 7 January 2017 (1 page) |
7 January 2017 | Termination of appointment of Sarah Jane Elizabeth Foster as a secretary on 7 January 2017 (1 page) |
7 January 2017 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
7 January 2017 | Appointment of Ms Catherine Grace Brooker as a secretary on 7 January 2017 (2 pages) |
28 September 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
28 September 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
9 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
3 September 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
3 September 2015 | Total exemption full accounts made up to 31 December 2014 (6 pages) |
8 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
7 August 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
7 August 2014 | Total exemption full accounts made up to 31 December 2013 (6 pages) |
30 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
30 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
30 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
19 July 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
19 July 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
12 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (7 pages) |
12 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (7 pages) |
12 November 2012 | Director's details changed for Ksenia Timoshenko on 12 November 2012 (2 pages) |
12 November 2012 | Director's details changed for Ksenia Timoshenko on 12 November 2012 (2 pages) |
12 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (7 pages) |
10 July 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
10 July 2012 | Total exemption full accounts made up to 31 December 2011 (6 pages) |
3 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (7 pages) |
3 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (7 pages) |
3 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (7 pages) |
23 July 2011 | Termination of appointment of Andrew Price as a director (1 page) |
23 July 2011 | Termination of appointment of Andrew Price as a director (1 page) |
23 July 2011 | Termination of appointment of Holly Frean as a director (1 page) |
23 July 2011 | Termination of appointment of Holly Frean as a director (1 page) |
8 July 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
8 July 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
13 January 2011 | Appointment of Ksenia Timoshenko as a director (3 pages) |
13 January 2011 | Appointment of Catherine Grace Brooker as a director (3 pages) |
13 January 2011 | Appointment of Catherine Grace Brooker as a director (3 pages) |
13 January 2011 | Appointment of Ksenia Timoshenko as a director (3 pages) |
3 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (7 pages) |
3 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (7 pages) |
3 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (7 pages) |
15 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
15 September 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
18 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
18 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
18 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
17 January 2010 | Director's details changed for Andrew James Price on 5 November 2009 (2 pages) |
17 January 2010 | Director's details changed for Holly Thea Frean on 5 November 2009 (2 pages) |
17 January 2010 | Director's details changed for Sarah Jane Elizabeth Foster on 5 November 2009 (2 pages) |
17 January 2010 | Director's details changed for Holly Thea Frean on 5 November 2009 (2 pages) |
17 January 2010 | Director's details changed for Sarah Jane Elizabeth Foster on 5 November 2009 (2 pages) |
17 January 2010 | Director's details changed for Andrew James Price on 5 November 2009 (2 pages) |
17 January 2010 | Director's details changed for Andrew James Price on 5 November 2009 (2 pages) |
17 January 2010 | Director's details changed for Sarah Jane Elizabeth Foster on 5 November 2009 (2 pages) |
17 January 2010 | Director's details changed for Holly Thea Frean on 5 November 2009 (2 pages) |
5 December 2009 | Director's details changed for Holly Thea Frean on 9 June 1999 (1 page) |
5 December 2009 | Secretary's details changed for Sarah Jane Elizabeth Foster on 17 October 1999 (2 pages) |
5 December 2009 | Director's details changed for Holly Thea Frean on 9 June 1999 (1 page) |
5 December 2009 | Secretary's details changed for Sarah Jane Elizabeth Foster on 17 October 1999 (2 pages) |
5 December 2009 | Director's details changed for Sarah Jane Elizabeth Foster on 15 January 1997 (1 page) |
5 December 2009 | Director's details changed for Andrew James Price on 8 February 2002 (1 page) |
5 December 2009 | Director's details changed for Andrew James Price on 8 February 2002 (1 page) |
5 December 2009 | Director's details changed for Holly Thea Frean on 9 June 1999 (1 page) |
5 December 2009 | Director's details changed for Sarah Jane Elizabeth Foster on 15 January 1997 (1 page) |
5 December 2009 | Director's details changed for Andrew James Price on 8 February 2002 (1 page) |
30 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
30 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
13 January 2009 | Return made up to 05/11/08; full list of members (5 pages) |
13 January 2009 | Return made up to 05/11/08; full list of members (5 pages) |
2 January 2009 | Appointment terminated director tom southern (1 page) |
2 January 2009 | Appointment terminated director tom southern (1 page) |
15 September 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
15 September 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
9 April 2008 | Return made up to 05/11/07; no change of members (8 pages) |
9 April 2008 | Return made up to 05/11/07; no change of members (8 pages) |
10 August 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
10 August 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
5 January 2007 | Return made up to 05/11/06; full list of members (9 pages) |
5 January 2007 | Return made up to 05/11/06; full list of members (9 pages) |
30 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
30 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
5 December 2005 | Return made up to 05/11/05; full list of members (9 pages) |
5 December 2005 | Return made up to 05/11/05; full list of members (9 pages) |
23 August 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
23 August 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
23 December 2004 | Return made up to 05/11/04; full list of members (9 pages) |
23 December 2004 | Return made up to 05/11/04; full list of members (9 pages) |
17 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
17 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
21 November 2003 | Return made up to 05/11/03; full list of members (9 pages) |
21 November 2003 | Return made up to 05/11/03; full list of members (9 pages) |
11 September 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
11 September 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
12 December 2002 | Return made up to 05/11/02; full list of members
|
12 December 2002 | Return made up to 05/11/02; full list of members
|
29 August 2002 | Director resigned (1 page) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
29 August 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
13 May 2002 | New director appointed (2 pages) |
13 May 2002 | New director appointed (2 pages) |
5 December 2001 | Return made up to 05/11/01; full list of members
|
5 December 2001 | Return made up to 05/11/01; full list of members
|
30 May 2001 | Full accounts made up to 31 December 2000 (5 pages) |
30 May 2001 | Full accounts made up to 31 December 2000 (5 pages) |
10 January 2001 | Full accounts made up to 31 December 1999 (5 pages) |
10 January 2001 | Full accounts made up to 31 December 1999 (5 pages) |
2 January 2001 | Return made up to 05/11/00; full list of members (8 pages) |
2 January 2001 | Return made up to 05/11/00; full list of members (8 pages) |
26 November 1999 | Return made up to 05/11/99; full list of members (8 pages) |
26 November 1999 | Return made up to 05/11/99; full list of members (8 pages) |
29 October 1999 | New secretary appointed (2 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (5 pages) |
29 October 1999 | New director appointed (2 pages) |
29 October 1999 | New secretary appointed (2 pages) |
29 October 1999 | Secretary resigned (2 pages) |
29 October 1999 | New director appointed (2 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (5 pages) |
29 October 1999 | Secretary resigned (2 pages) |
11 August 1999 | New director appointed (2 pages) |
11 August 1999 | New director appointed (2 pages) |
8 July 1999 | Director resigned (1 page) |
8 July 1999 | Director resigned (1 page) |
2 May 1999 | Director resigned (1 page) |
2 May 1999 | Director resigned (1 page) |
16 March 1999 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
16 March 1999 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
25 November 1998 | Return made up to 05/11/98; no change of members
|
25 November 1998 | Return made up to 05/11/98; no change of members
|
23 September 1998 | Resolutions
|
23 September 1998 | Resolutions
|
23 September 1998 | Resolutions
|
23 September 1998 | Resolutions
|
21 September 1998 | Company name changed templeco 318 LIMITED\certificate issued on 22/09/98 (3 pages) |
21 September 1998 | Company name changed templeco 318 LIMITED\certificate issued on 22/09/98 (3 pages) |
18 September 1998 | Registered office changed on 18/09/98 from: 12 gough square london EC4A 3DE (1 page) |
18 September 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
18 September 1998 | New secretary appointed (2 pages) |
18 September 1998 | Secretary resigned (1 page) |
18 September 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
18 September 1998 | Secretary resigned (1 page) |
18 September 1998 | Ad 09/09/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
18 September 1998 | Registered office changed on 18/09/98 from: 12 gough square london EC4A 3DE (1 page) |
18 September 1998 | New secretary appointed (2 pages) |
18 September 1998 | Ad 09/09/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
6 February 1998 | New director appointed (2 pages) |
6 February 1998 | New director appointed (2 pages) |
23 January 1998 | Return made up to 05/11/97; full list of members (6 pages) |
23 January 1998 | Return made up to 05/11/97; full list of members (6 pages) |
14 January 1998 | Director resigned (1 page) |
14 January 1998 | Director resigned (1 page) |
14 April 1997 | Director resigned (1 page) |
14 April 1997 | New director appointed (2 pages) |
14 April 1997 | New director appointed (2 pages) |
14 April 1997 | New director appointed (2 pages) |
14 April 1997 | New director appointed (2 pages) |
14 April 1997 | New director appointed (2 pages) |
14 April 1997 | New director appointed (2 pages) |
14 April 1997 | New director appointed (2 pages) |
14 April 1997 | Director resigned (1 page) |
14 April 1997 | New director appointed (2 pages) |
5 November 1996 | Incorporation (23 pages) |
5 November 1996 | Incorporation (23 pages) |