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TEMPLE DIRECT LIMITED

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

This company is commonly known as Temple Direct Limited. The company was founded 28 years ago and was given the registration number 03101425. The firm's registered office is in LONDON. You can find them at Third Floor, 20 Old Bailey, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TEMPLE DIRECT LIMITED
Company Number:03101425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1995
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Secretary03 August 1999Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director22 October 2007Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director28 July 2003Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director13 September 1995Active
Upper Foxhangers Farm, Marsh Lane Rowde, Devizes, SN10 1RE

Secretary15 March 1997Active
Flat 18 Blenheim House, 80 Parkside Wimbledon, London, SW19 5LJ

Secretary15 September 1995Active
16, Old Bailey, London, EC4M 7EG

Secretary05 April 2007Active
32 Tyron Way, Sidcup, DA14 6AZ

Secretary01 June 2000Active
6 Maple Road, Hayes, UB4 9LP

Secretary04 February 1997Active
13 Dagden Road, Shalford, Guildford, GU4 8DD

Secretary13 September 1995Active
234 Fir Tree Road, Epsom Downs, KT17 3NL

Secretary29 March 1999Active
6a Highgrove Way, Ruislip, HA4 8EA

Secretary18 September 1998Active
12 Dudley Road, Wimbledon, London, SW19 8PN

Director06 April 2001Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director01 October 1998Active
75, Aberdeen Park, London, N5 2AZ

Director26 February 1997Active
45 Castelnau Mansions, Castelnau, London, SW139QU

Director06 February 1998Active
34 Hamilton Gardens, St Johns Wood, London, NW8 9PU

Director13 September 1995Active
16, Old Bailey, London, EC4M 7EG

Director07 January 2009Active
81a Highgate West Hill, London, N6 6LU

Director13 September 1995Active
16, Old Bailey, London, EC4M 7EG

Director20 April 2007Active
Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN

Director29 October 1998Active
16, Old Bailey, London, EC4M 7EG

Director22 August 2006Active
16 Raveley Street, London, NW5 2HU

Director05 February 1997Active
Flat C Ross Court, Putney Hill, London, SW15 3NY

Director06 April 2001Active
16 Old Bailey, London, EC4M 7EG

Director28 July 2003Active
6 Camlet Way, St Albans, AL3 4TL

Director13 September 1995Active
16 Old Bailey, London, EC4M 7EG

Director22 August 2006Active

People with Significant Control

Withers Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 20 Old Bailey, London, United Kingdom, EC4M 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type dormant.

Download
2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type dormant.

Download
2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-11Accounts

Accounts with accounts type dormant.

Download
2021-10-22Officers

Termination director company with name termination date.

Download
2021-09-11Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Accounts

Accounts with accounts type dormant.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-04-07Accounts

Accounts with accounts type dormant.

Download
2019-11-20Officers

Change person director company with change date.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Accounts

Accounts with accounts type dormant.

Download
2018-09-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-11Officers

Change person secretary company with change date.

Download
2018-09-11Officers

Change person director company with change date.

Download
2018-09-08Officers

Termination director company with name termination date.

Download
2018-08-30Address

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

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2018-08-07Persons with significant control

Change to a person with significant control.

Download
2018-04-04Accounts

Accounts with accounts type dormant.

Download
2018-01-31Officers

Termination director company with name termination date.

Download
2018-01-09Officers

Termination director company with name termination date.

Download
2018-01-03Officers

Change person director company with change date.

Download
2017-09-14Confirmation statement

Confirmation statement with updates.

Download
2017-04-05Accounts

Accounts with accounts type dormant.

Download

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