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69 TEMPLE STREET LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 69 Temple Street Ltd. The company was founded 9 years ago and was given the registration number 09108578. The firm's registered office is in LONDON. You can find them at 67/68 Jermyn Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:69 TEMPLE STREET LTD
Company Number:09108578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2014
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:67/68 Jermyn Street, London, England, SW1Y 6NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Touthill Place, Touthill Close, Peterborough, England, PE1 1FU

Director30 June 2014Active
118, Piccadilly, Mayfair, London, England, W1J 7NW

Director30 June 2014Active

People with Significant Control

Mrs Gaynor Wynne Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:England
Address:118, Piccadilly, London, England, W1J 7NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Guillaume Pierre Marie Edouard De La Gorce
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:French
Country of residence:England
Address:Touthill Place, Touthill Close, Peterborough, England, PE1 1FU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Confirmation statement

Confirmation statement with no updates.

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2023-11-03Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-12-23Address

Change registered office address company with date old address new address.

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2021-09-16Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-01-14Mortgage

Mortgage satisfy charge full.

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2020-01-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-14Mortgage

Mortgage satisfy charge full.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Accounts

Accounts with accounts type total exemption full.

Download
2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-05-18Officers

Change person director company with change date.

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2018-05-18Address

Change registered office address company with date old address new address.

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2018-04-05Accounts

Accounts amended with accounts type total exemption small.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-01Mortgage

Mortgage satisfy charge full.

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2017-09-01Mortgage

Mortgage satisfy charge full.

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