Templecraft Limited

Company Name	Templecraft Limited
Director	Baljeet Singh Chima
Company Status	Active
Company Number	04010701
Category	Private Limited Company
Incorporation Date	8 June 2000(23 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Baljeet Singh Chima
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 April 2012(11 years, 10 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86-90 86-90 Paul Street London EC2A 4NE

Secretary Name	Mrs Amarjit Kaur Chima
Status	Current
Appointed	20 April 2012(11 years, 10 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	86-90 86-90 Paul Street London EC2A 4NE

Director Name	Mr Resham Singh Chima
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Parklands Chigwell Essex IG7 6LW

Secretary Name	Manjit Kaur Chima
Nationality	British
Status	Resigned
Appointed	07 August 2000(2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 April 2012)
Role	Company Director
Correspondence Address	10 Parklands Chigwell Essex IG7 6LW

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	08 June 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	86-90 86-90 Paul Street London EC2A 4NE
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

4 at £1	Baljeet Chima 100.00% Ordinary

Financials

Year	2014
Net Worth	£144,704
Cash	£15,025
Current Liabilities	£26,098

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

30 June 2023	Unaudited abridged accounts made up to 30 September 2022 (10 pages)
7 October 2022	Change of details for Mr Baljeet Singh Chima as a person with significant control on 30 September 2021 (2 pages)
6 October 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
2 August 2022	Change of details for Mr Baljeet Singh Chima as a person with significant control on 2 August 2022 (2 pages)
30 June 2022	Unaudited abridged accounts made up to 30 September 2021 (9 pages)
13 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
13 October 2021	Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 86-90 86-90 Paul Street London EC2A 4NE on 13 October 2021 (1 page)
13 October 2021	Registered office address changed from 1st Floor Johnston House 8 Johnston Road Woodford Green London IG8 0XA England to 86-90 Paul Street London EC2A 4NE on 13 October 2021 (1 page)
30 June 2021	Unaudited abridged accounts made up to 30 September 2020 (9 pages)
17 December 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 September 2020	Unaudited abridged accounts made up to 30 September 2019 (7 pages)
11 February 2020	Registered office address changed from Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP United Kingdom to 1st Floor Johnston House 8 Johnston Road Woodford Green London IG8 0XA on 11 February 2020 (1 page)
19 November 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
30 June 2019	Unaudited abridged accounts made up to 30 September 2018 (8 pages)
10 October 2018	Director's details changed for Mr Baljeet Singh Chima on 7 July 2017 (2 pages)
10 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
29 June 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
30 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016	Registered office address changed from 3a Farm Close Shenley Radlett Hertfordshire WD7 9AD to Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from 3a Farm Close Shenley Radlett Hertfordshire WD7 9AD to Churchill House Stirling Way Borehamwood Hertfordshire WD6 2HP on 29 June 2016 (1 page)
3 December 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 4 (3 pages)
3 December 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 4 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 4 (3 pages)
26 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 4 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
9 October 2013	Compulsory strike-off action has been discontinued (1 page)
9 October 2013	Compulsory strike-off action has been discontinued (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
8 October 2013	First Gazette notice for compulsory strike-off (1 page)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 4 (3 pages)
2 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 4 (3 pages)
7 August 2013	Registered office address changed from 73 Temple Street Bethnal Green London E2 6GE on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from 73 Temple Street Bethnal Green London E2 6GE on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from 73 Temple Street Bethnal Green London E2 6GE on 7 August 2013 (1 page)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
5 September 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
5 September 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
14 August 2012	Annual return made up to 8 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Appointment of Mr Baljeet Singh Chima as a director (2 pages)
4 July 2012	Appointment of Mrs Amarjit Kaur Chima as a secretary (1 page)
4 July 2012	Appointment of Mrs Amarjit Kaur Chima as a secretary (1 page)
4 July 2012	Appointment of Mr Baljeet Singh Chima as a director (2 pages)
10 May 2012	Termination of appointment of Resham Chima as a director (1 page)
10 May 2012	Termination of appointment of Manjit Chima as a secretary (1 page)
10 May 2012	Termination of appointment of Resham Chima as a director (1 page)
10 May 2012	Termination of appointment of Manjit Chima as a secretary (1 page)
21 March 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 4 (3 pages)
21 March 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 4 (3 pages)
21 March 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 4 (3 pages)
16 September 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 September 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 October 2009	Annual return made up to 8 June 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 8 June 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 8 June 2009 with a full list of shareholders (3 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
29 September 2008	Return made up to 08/06/08; full list of members (3 pages)
29 September 2008	Return made up to 08/06/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
23 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
13 July 2007	Return made up to 08/06/07; full list of members (2 pages)
13 July 2007	Return made up to 08/06/07; full list of members (2 pages)
5 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
5 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
22 June 2006	Return made up to 08/06/06; full list of members (2 pages)
22 June 2006	Return made up to 08/06/06; full list of members (2 pages)
23 June 2005	Return made up to 08/06/05; full list of members (2 pages)
23 June 2005	Return made up to 08/06/05; full list of members (2 pages)
14 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
14 June 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
17 June 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 2004	Return made up to 08/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
22 March 2004	Total exemption small company accounts made up to 30 September 2003 (3 pages)
30 June 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
30 June 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
25 June 2003	Return made up to 08/06/03; full list of members 363(287) ‐ Registered office changed on 25/06/03 (6 pages)
25 June 2003	Return made up to 08/06/03; full list of members 363(287) ‐ Registered office changed on 25/06/03 (6 pages)
2 October 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
2 October 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
16 June 2002	Return made up to 08/06/02; full list of members (6 pages)
16 June 2002	Return made up to 08/06/02; full list of members (6 pages)
18 July 2001	Return made up to 08/06/01; full list of members (6 pages)
18 July 2001	Return made up to 08/06/01; full list of members (6 pages)
13 September 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
13 September 2000	Accounting reference date extended from 30/06/01 to 30/09/01 (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 419-437 hackney road london E2 8PP (1 page)
31 August 2000	New director appointed (2 pages)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	New secretary appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	Registered office changed on 31/08/00 from: 419-437 hackney road london E2 8PP (1 page)
7 August 2000	Memorandum and Articles of Association (10 pages)
7 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Memorandum and Articles of Association (10 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Registered office changed on 07/08/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Registered office changed on 07/08/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
8 June 2000	Incorporation (16 pages)
8 June 2000	Incorporation (16 pages)

Templecraft Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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