London
SE1 2NQ
Secretary Name | Laquna Limited (Corporation) |
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Status | Current |
Appointed | 31 March 2014(9 years after company formation) |
Appointment Duration | 10 years |
Correspondence Address | Suite C2 Horsted Keynes Business Park Cinder Hill Horsted Keynes Haywards Heath RH17 7BA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 March 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 March 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Prism Group Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2005(6 days after company formation) |
Appointment Duration | 8 years, 12 months (resigned 31 March 2014) |
Correspondence Address | The Old Sawmill Copyhold Lane Lindfield Haywards Heath West Sussex RH16 1XT |
Website | templegroup.co.uk |
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Telephone | 020 73943700 |
Telephone region | London |
Registered Address | 3rd Floor The Clove Building 4 Maguire Street London SE1 2NQ |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Temple Group LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 29 March 2024 (2 weeks, 5 days ago) |
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Next Return Due | 12 April 2025 (11 months, 4 weeks from now) |
3 April 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
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29 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
8 April 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
17 January 2022 | Secretary's details changed for Laquna Limited on 17 January 2022 (1 page) |
17 January 2022 | Director's details changed for Mr Mark Southwood on 17 January 2022 (2 pages) |
3 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
3 December 2021 | Registered office address changed from 21 Perrymount Road Haywards Heath RH16 3TP England to 3rd Floor the Clove Building 4 Maguire Street London SE1 2NQ on 3 December 2021 (1 page) |
1 April 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
23 September 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
20 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
28 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
5 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
1 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
29 March 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
5 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
8 December 2016 | Registered office address changed from Perrymount House 38-42 Perrymount Road Haywards Heath West Sussex RH16 3DN to 21 Perrymount Road Haywards Heath RH16 3TP on 8 December 2016 (1 page) |
8 December 2016 | Registered office address changed from Perrymount House 38-42 Perrymount Road Haywards Heath West Sussex RH16 3DN to 21 Perrymount Road Haywards Heath RH16 3TP on 8 December 2016 (1 page) |
2 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
2 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
27 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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24 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
24 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
24 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
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2 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
2 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
17 April 2014 | Appointment of Laquna Limited as a secretary (2 pages) |
17 April 2014 | Termination of appointment of Prism Group Limited as a secretary (1 page) |
17 April 2014 | Appointment of Laquna Limited as a secretary (2 pages) |
17 April 2014 | Appointment of Laquna Limited as a secretary (2 pages) |
17 April 2014 | Termination of appointment of Prism Group Limited as a secretary (1 page) |
17 April 2014 | Appointment of Laquna Limited as a secretary (2 pages) |
11 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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11 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-11
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3 April 2014 | Registered office address changed from Barnards Station Road Horsted Keynes Haywards Heath West Sussex RH17 7ED on 3 April 2014 (1 page) |
3 April 2014 | Registered office address changed from Barnards Station Road Horsted Keynes Haywards Heath West Sussex RH17 7ED on 3 April 2014 (1 page) |
3 April 2014 | Registered office address changed from Barnards Station Road Horsted Keynes Haywards Heath West Sussex RH17 7ED on 3 April 2014 (1 page) |
4 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
4 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
5 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
5 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
5 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
8 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
8 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
29 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
1 April 2010 | Secretary's details changed for Prism Group Limited on 29 March 2010 (2 pages) |
1 April 2010 | Secretary's details changed for Prism Group Limited on 29 March 2010 (2 pages) |
1 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
1 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
1 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
18 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
27 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
27 April 2009 | Return made up to 29/03/09; full list of members (3 pages) |
8 April 2009 | Registered office changed on 08/04/2009 from the old sawmill copyhold lane lindfield haywards heath west sussex RH16 1XT (1 page) |
8 April 2009 | Registered office changed on 08/04/2009 from the old sawmill copyhold lane lindfield haywards heath west sussex RH16 1XT (1 page) |
15 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
15 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
7 May 2008 | Return made up to 29/03/08; full list of members (3 pages) |
7 May 2008 | Return made up to 29/03/08; full list of members (3 pages) |
24 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
24 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
19 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
19 April 2007 | Return made up to 29/03/07; full list of members (2 pages) |
10 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
10 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
11 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
11 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
17 November 2005 | Registered office changed on 17/11/05 from: victoria house, 137 south road haywards heath west sussex RH16 4LY (1 page) |
17 November 2005 | Registered office changed on 17/11/05 from: victoria house, 137 south road haywards heath west sussex RH16 4LY (1 page) |
11 May 2005 | New director appointed (2 pages) |
11 May 2005 | New secretary appointed (2 pages) |
11 May 2005 | New secretary appointed (2 pages) |
11 May 2005 | New director appointed (2 pages) |
29 March 2005 | Incorporation (9 pages) |
29 March 2005 | Director resigned (1 page) |
29 March 2005 | Secretary resigned (1 page) |
29 March 2005 | Director resigned (1 page) |
29 March 2005 | Incorporation (9 pages) |
29 March 2005 | Secretary resigned (1 page) |