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8, TEMPLEWOOD AVENUE N W 3 LIMITED

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

This company is commonly known as 8, Templewood Avenue N W 3 Limited. The company was founded 42 years ago and was given the registration number 01596022. The firm's registered office is in . You can find them at 1/8 Templewood Avenue, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:8, TEMPLEWOOD AVENUE N W 3 LIMITED
Company Number:01596022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1981
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1/8 Templewood Avenue, London, NW3 7XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 8 Templewood Avenue, London, NW3 7XA

Secretary24 December 2001Active
Flat 3, 8, Templewood Avenue, London, United Kingdom, NW3 7XA

Director06 December 2010Active
Flat 2, 8 Templewood Avenue, London, NW3 7XA

Director29 October 1998Active
Flat 1, 8 Templewood Avenue, London, NW3 7XA

Director24 December 2001Active
8 Templewood Avenue, London, NW3 7XA

Secretary-Active
2 Chalkshire Cottages, Chalkshire Road, Butlers Cross, Aylesbury, HP17 0TW

Secretary29 October 1998Active
Flat 1, 8 Templewood Avenue, London, NW3 7XA

Secretary17 February 1993Active
Flat 1, 8 Temple Wood Avenue, London, NW3 7XA

Director28 October 1998Active
82 Carleton Road, London, N7 0ES

Director10 September 1993Active
8 Templewood Avenue, London, NW3 7XA

Director-Active
8 Templewood Avenue, London, NW3 7XA

Director-Active
8 Templewood Avenue, London, NW3 7XA

Director-Active

People with Significant Control

Mr Emiel August Jean Willems
Notified on:01 May 2016
Status:Active
Date of birth:January 1960
Nationality:Belgian
Country of residence:England
Address:Flat 1, 8 Templewood Avenue, Templewood Avenue, London, England, NW3 7XA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Russell Alan Gale
Notified on:07 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:12, Elm Walk, London, United Kingdom, NW3 7UP
Nature of control:
  • Ownership of shares 25 to 50 percent
Gekko Properties Limited
Notified on:07 April 2016
Status:Active
Country of residence:Cayman Islands
Address:C/O Farrer & Co, PO BOX 2659, George Town, Cayman Islands,
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 (7 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
2023-12-30Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-11-03Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-02-03Accounts

Accounts with accounts type total exemption small.

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2014-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-01-16Accounts

Accounts with accounts type total exemption small.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2012-11-28Accounts

Accounts with accounts type total exemption small.

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2012-11-01Annual return

Annual return company with made up date full list shareholders.

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