London
W8 6BA
Director Name | Mrs Nicola Johnson |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British,Australian |
Status | Current |
Appointed | 13 July 2023(2 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Finance Executive |
Country of Residence | England |
Correspondence Address | 197 Kensington High Street Kensington High Street London W8 6BA |
Director Name | Mr Trevor Alexander Wills |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British,Canadian |
Status | Current |
Appointed | 26 October 2023(2 years, 7 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Energy Executive |
Country of Residence | England |
Correspondence Address | 197 Kensington High Street Kensington High Street London W8 6BA |
Director Name | Mr Michael James Douglas Campbell |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Biddlesgate Farm Cranborne Wimborne BH21 5RS |
Director Name | Mr James Anthony Vesey Stoney |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Biddlesgate Farm Cranborne Wimborne BH21 5RS |
Director Name | Mr Paul Joseph Massara |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2023(1 year, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 07 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 197 Kensington High Street London W8 6BA |
Registered Address | 197 Kensington High Street Kensington High Street London W8 6BA |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Abingdon |
Built Up Area | Greater London |
Latest Accounts | 20 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 29 March 2024 (1 month ago) |
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Next Return Due | 12 April 2025 (11 months, 1 week from now) |
24 January 2024 | Accounts for a dormant company made up to 20 March 2023 (6 pages) |
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19 December 2023 | Current accounting period shortened from 20 March 2024 to 31 December 2023 (1 page) |
24 November 2023 | Previous accounting period shortened from 31 December 2023 to 20 March 2023 (1 page) |
2 November 2023 | Appointment of Mr Trevor Alexander Wills as a director on 26 October 2023 (2 pages) |
3 October 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
11 September 2023 | Termination of appointment of Paul Joseph Massara as a director on 7 September 2023 (1 page) |
18 July 2023 | Appointment of Mrs Nicola Johnson as a director on 13 July 2023 (2 pages) |
8 June 2023 | Resolutions
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8 June 2023 | Memorandum and Articles of Association (23 pages) |
4 May 2023 | Company name changed templemurry LIMITED\certificate issued on 04/05/23
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26 April 2023 | Registered office address changed from 197 Kensington High Street Abingdon London W8 6BA England to 197 Kensington High Street Kensington High Street London W8 6BA on 26 April 2023 (1 page) |
13 April 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
29 March 2023 | Cessation of One Planet Developments Portfolio 1 Limited as a person with significant control on 21 March 2023 (1 page) |
29 March 2023 | Appointment of Mr Paul Joseph Massara as a director on 21 March 2023 (2 pages) |
29 March 2023 | Appointment of Ms Alison Barbara Kay as a director on 21 March 2023 (2 pages) |
29 March 2023 | Termination of appointment of James Anthony Vesey Stoney as a director on 21 March 2023 (1 page) |
29 March 2023 | Notification of Pulse Clean Energy Limited as a person with significant control on 21 March 2023 (2 pages) |
29 March 2023 | Registered office address changed from Biddlesgate Farm Cranborne Wimborne BH21 5RS England to 197 Kensington High Street Abingdon London W8 6BA on 29 March 2023 (1 page) |
29 March 2023 | Termination of appointment of Michael James Douglas Campbell as a director on 21 March 2023 (1 page) |
18 January 2023 | Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
21 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
29 March 2022 | Confirmation statement made on 29 March 2022 with updates (4 pages) |
2 November 2021 | Cessation of One Planet Developments Limited as a person with significant control on 2 November 2021 (1 page) |
2 November 2021 | Notification of One Planet Developments Portfolio 1 Limited as a person with significant control on 2 November 2021 (2 pages) |
20 April 2021 | Memorandum and Articles of Association (24 pages) |
20 April 2021 | Resolutions
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30 March 2021 | Incorporation Statement of capital on 2021-03-30
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