UKBizDB.co.uk

TEMPLEBARN LTD.

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

This company is commonly known as Templebarn Ltd.. The company was founded 6 years ago and was given the registration number 11318630. The firm's registered office is in LONDON. You can find them at Langley House, Park Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TEMPLEBARN LTD.
Company Number:11318630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Langley House, Park Road, London, England, N2 8EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langley House, Park Road, London, England, N2 8EY

Director06 June 2020Active
Langley House, Park Road, London, England, N2 8EY

Director10 September 2019Active
Temple House, 20 Holywell Row, London, United Kingdom, EC2A 4XH

Director19 April 2018Active
Langley House, Park Road, London, England, N2 8EY

Director13 September 2019Active

People with Significant Control

Miss Tracy Irene Martin
Notified on:06 June 2020
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Langley House, Park Road, London, England, N2 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shane Andrew Martin
Notified on:10 September 2019
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Langley House, Park Road, London, England, N2 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Chettleburghs Limited
Notified on:19 April 2018
Status:Active
Country of residence:United Kingdom
Address:Temple House, 20 Holywell Row, London, United Kingdom, EC2A 4XH
Nature of control:
  • Voting rights 75 to 100 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Accounts with accounts type micro entity.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-11-02Persons with significant control

Notification of a person with significant control.

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2020-11-02Persons with significant control

Cessation of a person with significant control.

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2020-11-02Officers

Termination director company with name termination date.

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2020-11-02Officers

Appoint person director company with name date.

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2020-01-13Accounts

Accounts with accounts type micro entity.

Download
2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-11-19Officers

Termination director company with name termination date.

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2019-11-19Officers

Appoint person director company with name date.

Download
2019-11-19Capital

Capital allotment shares.

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2019-11-19Persons with significant control

Notification of a person with significant control.

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2019-11-19Officers

Appoint person director company with name date.

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2019-09-20Address

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

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2019-09-19Persons with significant control

Cessation of a person with significant control.

Download
2019-09-19Officers

Termination director company with name termination date.

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2019-07-10Gazette

Gazette filings brought up to date.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-07-09Address

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

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