London
SW1A 1DP
Director Name | Samantha Sian Morgan |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2011(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Old Bailey London EC4M 7EG |
Secretary Name | Temple Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 September 2011(same day as company formation) |
Correspondence Address | 16 Old Bailey London EC4M 7EG |
Registered Address | Third Floor 20 Old Bailey London EC4M 7AN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Temple Secretarial LTD 100.00% Ordinary |
---|
Latest Accounts | 30 September 2023 (6 months ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 26 June 2023 (9 months, 1 week ago) |
---|---|
Next Return Due | 10 July 2024 (3 months, 1 week from now) |
11 October 2023 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
---|---|
10 July 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
16 May 2023 | Accounts for a dormant company made up to 30 September 2022 (3 pages) |
27 June 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
24 June 2022 | Accounts for a dormant company made up to 30 September 2021 (3 pages) |
28 June 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
24 June 2021 | Accounts for a dormant company made up to 30 September 2020 (3 pages) |
9 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
4 June 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
10 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
10 July 2019 | Director's details changed for Mr Andrew Howard Stone on 1 December 2013 (2 pages) |
2 November 2018 | Accounts for a dormant company made up to 30 September 2018 (3 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) |
10 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
16 May 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
13 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
13 July 2017 | Notification of Tatiana Vourecas Petalas as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
13 July 2017 | Notification of Tatiana Vourecas Petalas as a person with significant control on 13 July 2017 (2 pages) |
30 November 2016 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
30 November 2016 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
4 July 2016 | Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page) |
4 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
4 July 2016 | Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016 (1 page) |
4 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
19 January 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
19 January 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
16 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
28 October 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
28 October 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
12 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
12 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
12 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
13 November 2013 | Resolutions
|
13 November 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
13 November 2013 | Resolutions
|
13 November 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
13 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
13 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
13 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
4 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
4 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
20 May 2013 | Appointment of Andrew Howard Stone as a director (2 pages) |
20 May 2013 | Termination of appointment of Samantha Morgan as a director (1 page) |
20 May 2013 | Appointment of Andrew Howard Stone as a director (2 pages) |
20 May 2013 | Termination of appointment of Samantha Morgan as a director (1 page) |
7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
7 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
7 September 2011 | Incorporation (48 pages) |
7 September 2011 | Incorporation (48 pages) |