London
WC2A 3QG
Director Name | Tyrolese (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 2003(same day as company formation) |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | Tyrolese (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 2003(same day as company formation) |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Secretary Name | Tyrolese (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 2003(same day as company formation) |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Director Name | Temple Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2006(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 August 2011) |
Correspondence Address | 16 Old Bailey London EC4M 7EG |
Director Name | Temple Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2006(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 25 November 2008) |
Correspondence Address | 16 Old Bailey London EC4M 7EG |
Secretary Name | Temple Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2006(2 years, 10 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 01 April 2016) |
Correspondence Address | 16 Old Bailey London EC4M 7EG |
Registered Address | 10 New Square London WC2A 3QG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Temple Secretarial LTD 100.00% Ordinary |
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Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 18 November 2023 (4 months, 1 week ago) |
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Next Return Due | 2 December 2024 (8 months, 1 week from now) |
17 March 2016 | Delivered on: 17 March 2016 Persons entitled: Coutts & Company Classification: A registered charge Particulars: 25 lansdowne road, notting hill, london, W11 3AG (title no: BGL50693); present and future goodwill of any business carried on at the property. For more details please refer to the instrument. Outstanding |
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27 November 2003 | Delivered on: 16 December 2003 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies not exceeding £3,400,000 due or to become due from reade eugene griffith & elizabeth jane griffith (the debtor) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The leasehold property being 25 lansdowne road notting hill london W11 3AG by way of charge all monies to be received under any policy of insurance by way of floating security all moveable plant machinery utensils furniture and equipment by way of assignment all that the goodwill and connection of any business or businesses. See the mortgage charge document for full details. Outstanding |
27 November 2023 | Confirmation statement made on 18 November 2023 with no updates (3 pages) |
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29 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
29 November 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
22 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
29 November 2021 | Confirmation statement made on 18 November 2021 with updates (4 pages) |
15 September 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
13 April 2021 | Director's details changed for Reade Eugene Griffith on 7 April 2021 (2 pages) |
7 April 2021 | Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN to 10 New Square London WC2A 3QG on 7 April 2021 (1 page) |
23 December 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
18 December 2019 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
18 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
19 December 2018 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
21 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
10 September 2018 | Director's details changed for Reade Eugene Griffith on 13 August 2018 (3 pages) |
4 September 2018 | Change of details for Temple Secretarial Limited as a person with significant control on 29 August 2018 (5 pages) |
13 August 2018 | Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 13 August 2018 (2 pages) |
18 May 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
20 November 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
20 November 2017 | Confirmation statement made on 18 November 2017 with updates (4 pages) |
13 January 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
13 January 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
6 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
4 July 2016 | Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page) |
4 July 2016 | Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page) |
17 March 2016 | Registration of charge 049683380002, created on 17 March 2016 (10 pages) |
17 March 2016 | Registration of charge 049683380002, created on 17 March 2016 (10 pages) |
20 January 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
20 January 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
19 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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28 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
28 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
21 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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12 March 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
12 March 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
22 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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5 January 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
5 January 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
20 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (4 pages) |
15 March 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
15 March 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
25 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
25 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Memorandum and Articles of Association (8 pages) |
8 August 2011 | Memorandum and Articles of Association (8 pages) |
8 August 2011 | Resolutions
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8 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
8 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
8 August 2011 | Resolutions
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1 August 2011 | Termination of appointment of Temple Direct Limited as a director (1 page) |
1 August 2011 | Termination of appointment of Temple Direct Limited as a director (1 page) |
19 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
19 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
21 January 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
21 January 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
3 December 2009 | Director's details changed for Reade Eugene Griffith on 1 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Reade Eugene Griffith on 1 October 2009 (2 pages) |
3 December 2009 | Director's details changed for Reade Eugene Griffith on 1 October 2009 (2 pages) |
1 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
13 February 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
13 February 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
26 November 2008 | Director appointed reade eugene griffith (2 pages) |
26 November 2008 | Appointment terminated director temple secretarial LIMITED (1 page) |
26 November 2008 | Director appointed reade eugene griffith (2 pages) |
26 November 2008 | Appointment terminated director temple secretarial LIMITED (1 page) |
25 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
25 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
4 March 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
4 March 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
20 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
20 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
30 January 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
30 January 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
27 November 2006 | Return made up to 18/11/06; full list of members (3 pages) |
27 November 2006 | Return made up to 18/11/06; full list of members (3 pages) |
20 October 2006 | New director appointed (2 pages) |
20 October 2006 | Registered office changed on 20/10/06 from: 66 lincolns inn fields, london, WC2A 3LH (1 page) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | New director appointed (2 pages) |
20 October 2006 | Secretary resigned;director resigned (1 page) |
20 October 2006 | New secretary appointed;new director appointed (2 pages) |
20 October 2006 | Secretary resigned;director resigned (1 page) |
20 October 2006 | Registered office changed on 20/10/06 from: 66 lincolns inn fields, london, WC2A 3LH (1 page) |
20 October 2006 | New secretary appointed;new director appointed (2 pages) |
20 October 2006 | Director resigned (1 page) |
31 May 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
31 May 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
30 November 2005 | Return made up to 18/11/05; full list of members (7 pages) |
30 November 2005 | Return made up to 18/11/05; full list of members (7 pages) |
17 August 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
17 August 2005 | Resolutions
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17 August 2005 | Resolutions
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17 August 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
13 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
13 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
16 December 2003 | Particulars of mortgage/charge (3 pages) |
16 December 2003 | Particulars of mortgage/charge (3 pages) |
18 November 2003 | Incorporation (17 pages) |
18 November 2003 | Incorporation (17 pages) |