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, 4 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: BGL32195); 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 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) |
17 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) |
2 August 2018 | Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018 (2 pages) |
21 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 049683390001, created on 17 March 2016 (10 pages) |
17 March 2016 | Registration of charge 049683390001, 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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6 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
6 August 2015 | Accounts for a dormant company made up to 30 November 2014 (3 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) |
12 March 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
12 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 | 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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8 August 2011 | Memorandum and Articles of Association (8 pages) |
8 August 2011 | Memorandum and Articles of Association (8 pages) |
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) |
18 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
18 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) |
7 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 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) |
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 | Appointment terminated director temple secretarial LIMITED (1 page) |
26 November 2008 | Director appointed reade eugene griffith (2 pages) |
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) |
20 November 2006 | Return made up to 18/11/06; full list of members (3 pages) |
20 November 2006 | Return made up to 18/11/06; full list of members (3 pages) |
20 October 2006 | Registered office changed on 20/10/06 from: 66 lincolns inn fields london WC2A 3LH (1 page) |
20 October 2006 | Secretary resigned;director resigned (1 page) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | New director appointed (2 pages) |
20 October 2006 | New secretary appointed;new director appointed (2 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 | New secretary appointed;new director appointed (2 pages) |
20 October 2006 | Secretary resigned;director resigned (1 page) |
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 | 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) |
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) |
18 November 2003 | Incorporation (17 pages) |
18 November 2003 | Incorporation (17 pages) |