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TEMPLES (CLAPHAM) LTD.

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

This company is commonly known as Temples (clapham) Ltd.. The company was founded 25 years ago and was given the registration number 03674415. The firm's registered office is in LONDON. You can find them at Walworth Road, Walworth Road, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:TEMPLES (CLAPHAM) LTD.
Company Number:03674415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1998
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Walworth Road, Walworth Road, London, SE1 6EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Walworth Road, Walworth Road, London, England, SE1 6EB

Director28 August 2013Active
Walworth Road, Walworth Road, London, England, SE1 6EB

Director28 August 2013Active
Oak Cottage, Bridge Road, Colby, Aylsham, NR11 7EA

Secretary24 December 2004Active
The Old Hall Old Meeting House Yard, Colegate, Norwich, NR3 1BW

Secretary26 November 1998Active
45 Ellington Street, London, N7 8PN

Secretary26 June 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 November 1998Active
18, The Polygon, Old Town, London, England, SW4 0JG

Director26 November 1998Active
1 Prospect Quay, Point Pleasant, London, SW18 1PS

Director26 November 1998Active
18, The Polygon, Old Town, London, England, SW4 0JG

Director26 June 2001Active
The Old Hall Old Meeting House Yard, Colegate, Norwich, NR3 1BW

Director26 November 1998Active
18, The Polygon, Old Town, London, England, SW4 0JG

Director26 June 2003Active
45 Ellington Street, London, N7 8PN

Director13 January 1999Active

People with Significant Control

Imm Properties Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Strata Pavilion, 4 Walworth Road, London, United Kingdom, SE1 6EB
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-07Dissolution

Dissolution application strike off company.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Change account reference date company previous shortened.

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2015-01-08Accounts

Accounts with accounts type total exemption small.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-20Accounts

Change account reference date company previous extended.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Address

Change registered office address company with date old address.

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2013-09-05Mortgage

Mortgage satisfy charge full.

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2013-09-03Capital

Capital allotment shares.

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2013-09-03Resolution

Resolution.

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2013-08-28Officers

Termination director company with name.

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2013-08-28Officers

Termination director company with name.

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2013-08-28Officers

Appoint person director company with name.

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