TEMPLEWOOD SECURITIES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TEMPLEWOOD SECURITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TEMPLEWOOD SECURITIES LIMITED was incorporated 55 years ago on 10/04/1969 and has the registered number: 00951829. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TEMPLEWOOD SECURITIES LIMITED was incorporated 55 years ago on 10/04/1969 and has the registered number: 00951829. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TEMPLEWOOD SECURITIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
46 REDINGTON ROAD
LONDON
NW3 7RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CELIA JANET NEWGAS | May 1953 | British | Director | 2018-01-18 | CURRENT |
| MR PAUL LAURENCE HUBERMAN | Jun 1961 | British | Director | 2018-03-14 | CURRENT |
| DR ZOE VALERIE FOX | Jan 1977 | British | Director | 2017-03-01 | CURRENT |
| PROFESSOR ANTHONY JOHN FOX | Apr 1946 | British | Director | 2004-07-19 | CURRENT |
| MR DANIEL YITZHAK BALITI | Oct 1981 | British | Director | 2017-03-01 | CURRENT |
| MRS LILA HONEY | Sep 1924 | British | Director | RESIGNED | |
| GERTRUDE FOX | Feb 1923 | British | Director | RESIGNED | |
| FRED FRANK FOX | Jul 1919 | British | Director | RESIGNED | |
| MR IAN JONATHAN FENTON | Mar 1956 | British | Director | 2010-03-03 UNTIL 2017-03-01 | RESIGNED |
| GERTRUDE FOX | Feb 1923 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Advance Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-21 | 31-03-2023 | 413,475 Cash 1,084,790 equity |
| ACCOUNTS - Final Accounts preparation | 2022-12-21 | 31-03-2022 | 636,427 Cash 528,908 equity |
| ACCOUNTS - Final Accounts preparation | 2021-12-14 | 31-03-2021 | 21,933 Cash 677,033 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-08 | 31-03-2020 | 150,283 Cash 585,662 equity |
| ACCOUNTS - Final Accounts preparation | 2019-11-08 | 31-03-2019 | 182,338 Cash 484,303 equity |
| ACCOUNTS - Final Accounts preparation | 2018-12-19 | 05-04-2018 | 71,329 Cash 396,402 equity |