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TEMPLEWOOD CLEANING SERVICES LIMITED

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

This company is commonly known as Templewood Cleaning Services Limited. The company was founded 23 years ago and was given the registration number 04194719. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St John's Wood, London, . This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:TEMPLEWOOD CLEANING SERVICES LIMITED
Company Number:04194719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:55 Loudoun Road, St John's Wood, London, NW8 0DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Leonard Street, Shoreditch, London, United Kingdom, EC2A 4QS

Director19 September 2023Active
65, Leonard Street, Shoreditch, London, United Kingdom, EC2A 4QS

Director19 September 2023Active
65, Leonard Street, Shoreditch, London, United Kingdom, EC2A 4QS

Director19 September 2023Active
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Secretary08 May 2007Active
C/O Weston Kay, 73-75 Mortimer Street, London, W1W 7SQ

Secretary05 April 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary05 April 2001Active
12 Tillington Road, Hereford, HR4 9QJ

Director20 March 2009Active
1, Pield Heath Avenue, Hillington, UB8 3PB

Director13 January 2011Active
55, Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL

Director17 July 2009Active
Excellerate On Summit, 3a Summit Road, Block A, Ground Floor, Dunkeld West, South Africa,

Director09 June 2017Active
Excellerate On Summit, 3a Summit Road, Block A, Ground Floor, Dunkeld West, South Africa,

Director09 June 2017Active
Trident House, Lower Ground Floor, 46-48 Webber Street, London, United Kingdom, SE1 8QW

Director10 February 2021Active
2a Brooksville Avenue, London, NW6 6JG

Director05 April 2001Active
55, Loudoun Road, St John's Wood, London, NW8 0DL

Director09 March 2003Active
65, Leonard Street, Shoreditch, London, United Kingdom, EC2A 4QS

Director26 June 2009Active
Templewood Lodge, 1a Templewood Avenue, London, NW3 7UY

Director05 April 2001Active
Excellerate On Summit, 3a Summit Road, Block A, Ground Floor, Dunkeld West, South Africa,

Director09 June 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director05 April 2001Active

People with Significant Control

Excellerate Services Holdings Uk Limited
Notified on:22 February 2018
Status:Active
Country of residence:United Kingdom
Address:65, Leonard Street, London, United Kingdom, EC2A 4QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Excellerate Holdings (Pvt) Limited
Notified on:09 June 2017
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Harvey Murray Soning
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Address:55, Loudoun Road, London, NW8 0DL
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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