Templewood Avenue Investments Limited in LONDON

Templewood Avenue Investments Limited LONDON

Templewood Avenue Investments started in year 2008 as Private Limited Company with registration number 06750530. The Templewood Avenue Investments company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 16 Finchley Road. Postal code: NW8 6EB.

There is a single director in the firm at the moment - Marcus C., appointed on 17 November 2008. In addition, a secretary was appointed - Benjamin W., appointed on 8 October 2014. Currenlty, the firm lists one former director, whose name is Ian D. and who left the the firm on 17 November 2008. In addition, there is one former secretary - Alane F. who worked with the the firm until 8 October 2014.

Templewood Avenue Investments Limited Address / Contact

Office Address	16 Finchley Road
Town	London
Post code	NW8 6EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06750530
Date of Incorporation	Mon, 17th Nov 2008
Industry	Non-trading company
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Benjamin W.

Position: Secretary

Appointed: 08 October 2014

Marcus C.

Position: Director

Appointed: 17 November 2008

Ian D.

Position: Director

Appointed: 17 November 2008

Resigned: 17 November 2008

Alane F.

Position: Secretary

Appointed: 17 November 2008

Resigned: 08 October 2014

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Marcus C. This PSC and has 75,01-100% shares.

Marcus C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank On Hand					1	1	1	1	1	1
Cash Bank In Hand		1	1	1	1
Current Assets			1	1
Debtors	1	1
Other Debtors	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1	1
Shareholder Funds	1	1	1	1	1

Other
Balances With Banks					1	1	1	1	1	1
Number Shares Issued Fully Paid					1	1	1	1	1	1
Par Value Share		1	1		1	1	1	1	1	1
Number Shares Allotted	1	1	1	1	1
Value Shares Allotted	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Fri, 17th Nov 2023 filed on: 22nd, November 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Fri, 17th Nov 2023 filed on: 22nd, November 2023	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 18th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 11th, January 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Thu, 17th Nov 2022 filed on: 23rd, November 2022	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Wed, 17th Nov 2021 filed on: 1st, December 2021	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 1st, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 1st, April 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 17th Nov 2020 filed on: 6th, January 2021	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 28th, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sun, 17th Nov 2019 filed on: 18th, November 2019	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 18th, December 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 17th Nov 2018 filed on: 19th, November 2018	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 8th, December 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Fri, 17th Nov 2017 filed on: 8th, December 2017	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 17th Nov 2016 filed on: 25th, January 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 11th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Nov 2015 filed on: 17th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 17th Nov 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 11th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Nov 2014 filed on: 19th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 19th Nov 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 28th, October 2014	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Wed, 8th Oct 2014 filed on: 8th, October 2014	officers	Free Download (1 page)
AP03	On Wed, 8th Oct 2014, company appointed a new person to the position of a secretary filed on: 8th, October 2014	officers	Free Download (2 pages)
AD01	Change of registered address from Adams Mitchell 109 Gloucester Place London W1U 6JW on Wed, 8th Oct 2014 to 16 Finchley Road London NW8 6EB filed on: 8th, October 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Nov 2013 filed on: 23rd, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd Dec 2013: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 10th, September 2013	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 3rd, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Nov 2012 filed on: 29th, November 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Nov 2011 filed on: 23rd, January 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Nov 2010 filed on: 7th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 3rd, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Nov 2009 filed on: 14th, December 2009	annual return	Free Download (4 pages)
288a	On Thu, 19th Feb 2009 Secretary appointed filed on: 19th, February 2009	officers	Free Download (1 page)
287	Registered office changed on 19/02/2009 from 45-51 whitfield street london W1T 4HB united kingdom filed on: 19th, February 2009	address	Free Download (1 page)
288a	On Thu, 19th Feb 2009 Director appointed filed on: 19th, February 2009	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/11/2009 to 31/03/2010 filed on: 19th, February 2009	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, November 2008	incorporation	Free Download (19 pages)
288b	On Mon, 17th Nov 2008 Appointment terminated director filed on: 17th, November 2008	officers	Free Download (1 page)

Templewood Avenue Investments Limited LONDON

Templewood Avenue Investments Limited Address / Contact

Company Information / Profile

Company staff

Benjamin W.

Marcus C.

Ian D.

Alane F.

People with significant control

Annual reports financial information

Company filings

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