| Company Name | 2 Temple Road (Management Company) Limited |
|---|---|
| Directors | Hayden James Flower and Stuart Lindsay Mitchell |
| Company Status | Active |
| Company Number | 05050871 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2004(20 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Hayden James Flower |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2004(same day as company formation) |
| Role | Management Accountant |
| Country of Residence | England |
| Correspondence Address | 52 Rydens Avenue Walton On Thames Surrey KT12 3JH |
| Director Name | Mr Stuart Lindsay Mitchell |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2004(same day as company formation) |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | 2a Temple Road Chiswick London W4 5NW |
| Secretary Name | Julie Dawn Mitchell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2a Temple Road Chiswick London W4 5NW |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Telephone | 020 87421702 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 2 Temple Road London W4 5NW |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Southfield |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hayden James Flower 50.00% Ordinary |
|---|---|
| 1 at £1 | Stuart Lindsay Mitchell 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months from now) |
Filing History
| 17 April 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
|---|---|
| 13 February 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
| 11 May 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 12 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
| 7 June 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 18 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 15 June 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 29 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 7 July 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 12 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 4 June 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 12 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 11 July 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 11 July 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 19 July 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 19 July 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 5 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-05
|
| 5 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-05
|
| 7 July 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 7 July 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 4 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 27 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 17 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 4 September 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 14 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (5 pages) |
| 28 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 28 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 7 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (5 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 11 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 16 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (5 pages) |
| 31 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 31 October 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Stuart Lindsay Mitchell on 24 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Director's details changed for Stuart Lindsay Mitchell on 24 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Hayden James Flower on 24 March 2010 (2 pages) |
| 24 March 2010 | Director's details changed for Hayden James Flower on 24 March 2010 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 30 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 28 February 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 28 February 2009 | Return made up to 20/02/09; full list of members (4 pages) |
| 22 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 22 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 12 March 2008 | Director's change of particulars / hayden flower / 01/12/2007 (1 page) |
| 12 March 2008 | Director's change of particulars / hayden flower / 01/12/2007 (1 page) |
| 12 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 12 March 2008 | Return made up to 20/02/08; full list of members (4 pages) |
| 27 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 27 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 13 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 22 December 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 22 December 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 14 March 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 26 September 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 26 September 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 14 March 2005 | Return made up to 20/02/05; full list of members
|
| 14 March 2005 | Return made up to 20/02/05; full list of members
|
| 12 March 2004 | Secretary resigned (1 page) |
| 12 March 2004 | New secretary appointed (2 pages) |
| 12 March 2004 | New secretary appointed (2 pages) |
| 12 March 2004 | Secretary resigned (1 page) |
| 20 February 2004 | Incorporation (17 pages) |
| 20 February 2004 | Incorporation (17 pages) |