This company is commonly known as Templewood Securities Limited. The company was founded 55 years ago and was given the registration number 00951829. The firm's registered office is in LONDON. You can find them at 46 Redington Road, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | TEMPLEWOOD SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 00951829 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 April 1969 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 46 Redington Road, London, United Kingdom, NW3 7RS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Devonshire House, 1, Devonshire Street, London, England, W1W 5DS | Director | 01 March 2017 | Active |
| 46 Redington Road, London, NW3 7RS | Director | 19 July 2004 | Active |
| 46, Redington Road, London, United Kingdom, NW3 7RS | Director | 01 March 2017 | Active |
| 15, Wildwood Road, London, United Kingdom, NW11 6UL | Director | 14 March 2018 | Active |
| 32, Merton Lane, London, England, N6 6NB | Director | 18 January 2018 | Active |
| 1 Templewood Avenue, London, NW3 7UY | Secretary | - | Active |
| 21, Bedford Square, London, United Kingdom, WC1B 3HH | Director | 03 March 2010 | Active |
| 1 Templewood Avenue, London, NW3 7UY | Director | - | Active |
| 1 Templewood Avenue, London, NW3 7UY | Director | - | Active |
| 31 The Park, London, NW11 | Director | - | Active |
| Advance Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 46, Redington Road, London, United Kingdom, NW3 7RS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-16 | Officers | Change person director company with change date. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-14 | Accounts | Change account reference date company current shortened. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-19 | Officers | Appoint person director company with name date. | Download |
| 2018-01-24 | Officers | Appoint person director company with name date. | Download |
| 2018-01-18 | Officers | Termination director company with name termination date. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-10-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-17 | Officers | Appoint person director company with name date. | Download |
| 2017-05-17 | Officers | Appoint person director company with name date. | Download |
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