Templar Property Advisers Limited

Company Name	Templar Property Advisers Limited
Company Status	Dissolved
Company Number	05462766
Category	Private Limited Company
Incorporation Date	25 May 2005(18 years, 11 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Alan Leslie
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2005(same day as company formation)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mr Charles Wimbourne
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Secretary Name	Mr Paul Denbigh
Status	Closed
Appointed	21 December 2011(6 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (closed 04 June 2019)
Role	Company Director
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mr Paul Denbigh
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2018(13 years, 6 months after company formation)
Appointment Duration	6 months (closed 04 June 2019)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Alan Charles Marks
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Independent Financial Adviser
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mr Lionel Martin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Windsor Road Finchley London N3 3SN

Secretary Name	Alan Charles Marks
Nationality	British
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Role	Independent Financial Adviser
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 May 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	www.templargroup.co.uk

Location

Registered Address	55 Loudoun Road St John's Wood London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

4 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2019	First Gazette notice for voluntary strike-off (1 page)
7 March 2019	Application to strike the company off the register (3 pages)
22 February 2019	Appointment of Mr Paul Denbigh as a director on 1 December 2018 (2 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
15 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (6 pages)
19 December 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
19 December 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
31 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2,000 (4 pages)
31 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2,000 (4 pages)
21 December 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
21 December 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
3 November 2015	Director's details changed for Mr Alan Leslie on 5 October 2015 (2 pages)
3 November 2015	Director's details changed for Mr Alan Leslie on 5 October 2015 (2 pages)
8 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2,000 (4 pages)
8 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2,000 (4 pages)
28 December 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
28 December 2014	Accounts for a dormant company made up to 31 May 2014 (3 pages)
18 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2,000 (4 pages)
18 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2,000 (4 pages)
9 April 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
9 April 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
4 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
12 December 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
12 December 2012	Accounts for a dormant company made up to 31 May 2012 (3 pages)
25 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
7 March 2012	Appointment of Mr Paul Denbigh as a secretary (1 page)
7 March 2012	Termination of appointment of Alan Marks as a secretary (1 page)
7 March 2012	Termination of appointment of Alan Marks as a director (1 page)
7 March 2012	Termination of appointment of Alan Marks as a secretary (1 page)
7 March 2012	Termination of appointment of Alan Marks as a director (1 page)
7 March 2012	Appointment of Mr Paul Denbigh as a secretary (1 page)
19 December 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
19 December 2011	Accounts for a dormant company made up to 31 May 2011 (3 pages)
22 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
30 December 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
30 December 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
26 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Director's details changed for Mr Charles Norman Wimborne on 24 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Charles Norman Wimborne on 24 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Alan Leslie on 24 May 2010 (2 pages)
24 May 2010	Director's details changed for Alan Charles Marks on 24 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Alan Charles Marks on 24 May 2010 (1 page)
24 May 2010	Director's details changed for Mr Alan Leslie on 24 May 2010 (2 pages)
24 May 2010	Secretary's details changed for Alan Charles Marks on 24 May 2010 (1 page)
24 May 2010	Director's details changed for Alan Charles Marks on 24 May 2010 (2 pages)
1 March 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
1 March 2010	Accounts for a dormant company made up to 31 May 2009 (3 pages)
5 August 2009	Return made up to 25/05/09; full list of members (4 pages)
5 August 2009	Return made up to 25/05/09; full list of members (4 pages)
16 April 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
16 April 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
10 October 2008	Return made up to 25/05/08; full list of members (4 pages)
10 October 2008	Return made up to 25/05/08; full list of members (4 pages)
3 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
3 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
10 July 2007	Return made up to 25/05/07; full list of members (3 pages)
10 July 2007	Return made up to 25/05/07; full list of members (3 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
30 March 2007	Director resigned (1 page)
15 August 2006	Return made up to 25/05/06; full list of members (8 pages)
15 August 2006	Return made up to 25/05/06; full list of members (8 pages)
15 June 2005	New secretary appointed;new director appointed (3 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	New secretary appointed;new director appointed (3 pages)
15 June 2005	New director appointed (3 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Registered office changed on 15/06/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
15 June 2005	New director appointed (3 pages)
15 June 2005	Registered office changed on 15/06/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	New director appointed (3 pages)
15 June 2005	New director appointed (3 pages)
15 June 2005	New director appointed (3 pages)
15 June 2005	New director appointed (3 pages)
25 May 2005	Incorporation (31 pages)
25 May 2005	Incorporation (31 pages)

Templar Property Advisers Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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