TEMPLEWOOD SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
TEMPLEWOOD SECURITIES LIMITED
COMPANY NUMBER
00951829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/04/1969
(55 years and 8 months old)
WEBSITE
www.templewood.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW3 7RS
Telephone: 01753648330
TPS: No
1 Templewood Avenue
London
NW3 7UY
Telephone: 923597
46 Redington Road
London
NW3 7RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TEMPLEWOOD SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Anthony John Fox (902180857) has left the board |
| 16/11/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEMPLEWOOD SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEMPLEWOOD SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEMPLEWOOD SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 9 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 24 Past: 4 |
View Report |
|
01/03/2017 - Present (7 years and 9 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
18/01/2018 - Present (6 years and 10 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/03/2018 - Present (6 years and 9 months) 14/03/2018 - Present (6 years and 9 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 27 Past: 492 |
View Report |
|
18/09/1992 - 09/01/2010 (17 years and 3 months) Born in Jul 1919 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TEMPLEWOOD SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Anthony John Fox (902180857) has left the board |
| 16/11/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Board Member Paul Laurence Huberman (900347053) Appointed |
| 26/01/2018 | New Board Member Celia Janet Newgas (924220515) Appointed |
| 22/01/2018 | Lila Honey (902163051) has left the board |
| 03/01/2018 | New Accounts filed |
| 27/09/2017 | New Confirmation Statement filed |
| 19/05/2017 | New Board Member Daniel Yitzhak Baliti (921415444) Appointed |
| 19/05/2017 | Ian Jonathan Fenton (914141157) has left the board |
| 19/05/2017 | New Board Member Zoe Valerie Fox (920580668) Appointed |
| 14/03/2017 | Change in Reg. Office |
| 24/12/2016 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 13/07/2016 | Gertrude Fox (900309731) has left the board |
| 20/12/2015 | New Accounts filed |
| 30/09/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 24/09/2014 | New Confirmation Statement filed |
| 13/12/2013 | New Accounts filed |
| 27/09/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Confirmation Statement filed |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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