Templewood Securities Limited in LONDON

Templewood Securities Limited LONDON

Templewood Securities started in year 1969 as Private Limited Company with registration number 00951829. The Templewood Securities company has been functioning successfully for 55 years now and its status is active. The firm's office is based in London at 46 Redington Road. Postal code: NW3 7RS.

The firm has 5 directors, namely Paul H., Celia N. and Zoe F. and others. Of them, Anthony F. has been with the company the longest, being appointed on 19 July 2004 and Paul H. has been with the company for the least time - from 14 March 2018. As of 6 May 2024, there were 4 ex directors - Lila H., Gertrude F. and others listed below. There were no ex secretaries.

Templewood Securities Limited Address / Contact

Office Address	46 Redington Road
Town	London
Post code	NW3 7RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00951829
Date of Incorporation	Thu, 10th Apr 1969
Industry	Development of building projects
End of financial Year	31st March
Company age	55 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Paul H.

Position: Director

Appointed: 14 March 2018

Celia N.

Position: Director

Appointed: 18 January 2018

Zoe F.

Position: Director

Appointed: 01 March 2017

Daniel B.

Position: Director

Appointed: 01 March 2017

Anthony F.

Position: Director

Appointed: 19 July 2004

Lila H.

Position: Director

Resigned: 06 January 2018

Gertrude F.

Position: Director

Resigned: 23 May 2016

Ian F.

Position: Director

Appointed: 03 March 2010

Resigned: 01 March 2017

Fred F.

Position: Director

Appointed: 18 September 1992

Resigned: 09 January 2010

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Advance Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Advance Holdings Limited

46 Redington Road, London, NW3 7RS, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00564590
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 20th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 13th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 6th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 7th, November 2019	accounts	Free Download (6 pages)
AA01	Current accounting reference period shortened from Fri, 5th Apr 2019 to Sun, 31st Mar 2019 filed on: 14th, March 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2018 filed on: 18th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2017 filed on: 28th, December 2017	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 5th Apr 2016 filed on: 20th, December 2016	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 5th Apr 2015 filed on: 16th, December 2015	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 5th Apr 2014 filed on: 28th, November 2014	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 5th Apr 2013 filed on: 6th, December 2013	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 5th Apr 2012 filed on: 29th, August 2012	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 5th Apr 2011 filed on: 14th, November 2011	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 5th Apr 2010 filed on: 24th, August 2010	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 5th Apr 2009 filed on: 17th, October 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 5th Apr 2008 filed on: 21st, January 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 5th Apr 2007 filed on: 14th, September 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 5th Apr 2007 filed on: 14th, September 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 5th Apr 2006 filed on: 30th, October 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 5th Apr 2006 filed on: 30th, October 2006	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Tue, 5th Apr 2005 filed on: 31st, January 2006	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Tue, 5th Apr 2005 filed on: 31st, January 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 5th Apr 2005 filed on: 6th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 5th Apr 2005 filed on: 6th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 5th Apr 2004 filed on: 26th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 5th Apr 2004 filed on: 26th, April 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 5th Apr 2003 filed on: 17th, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 5th Apr 2003 filed on: 17th, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 5th Apr 2002 filed on: 31st, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 5th Apr 2002 filed on: 31st, January 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2001 filed on: 28th, December 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 5th Apr 2001 filed on: 28th, December 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 2000 filed on: 24th, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 5th Apr 2000 filed on: 24th, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 5th Apr 1999 filed on: 18th, January 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 5th Apr 1999 filed on: 18th, January 2000	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 5th Apr 1998 filed on: 8th, September 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 5th Apr 1998 filed on: 8th, September 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 5th Apr 1997 filed on: 2nd, October 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 5th Apr 1997 filed on: 2nd, October 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 5th Apr 1996 filed on: 16th, September 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 5th Apr 1996 filed on: 16th, September 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 5th Apr 1995 filed on: 6th, October 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 5th Apr 1995 filed on: 6th, October 1995	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 5th Apr 1994 filed on: 26th, August 1994	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 5th Apr 1994 filed on: 26th, August 1994	accounts
AA	Small-sized company accounts made up to Mon, 5th Apr 1993 filed on: 26th, October 1993	accounts	Free Download
AA	Small-sized company accounts made up to Mon, 5th Apr 1993 filed on: 26th, October 1993	accounts
AA	Small-sized company accounts made up to Sun, 5th Apr 1992 filed on: 10th, September 1992	accounts	Free Download
AA	Small-sized company accounts made up to Sun, 5th Apr 1992 filed on: 10th, September 1992	accounts
AA	Small-sized company accounts made up to Fri, 5th Apr 1991 filed on: 14th, November 1991	accounts	Free Download
AA	Small-sized company accounts made up to Fri, 5th Apr 1991 filed on: 14th, November 1991	accounts
AA	Small-sized company accounts made up to Thu, 5th Apr 1990 filed on: 5th, December 1990	accounts
AA	Small-sized company accounts made up to Thu, 5th Apr 1990 filed on: 5th, December 1990	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 5th Apr 1989 filed on: 14th, December 1989	accounts	Free Download
AA	Small-sized company accounts made up to Wed, 5th Apr 1989 filed on: 14th, December 1989	accounts
AA	Small-sized company accounts made up to Tue, 5th Apr 1988 filed on: 13th, December 1989	accounts	Free Download
AA	Small-sized company accounts made up to Tue, 5th Apr 1988 filed on: 13th, December 1989	accounts
AA	Full accounts for the period ending Sun, 5th Apr 1987 filed on: 25th, January 1988	accounts	Free Download
AA	Full accounts for the period ending Sun, 5th Apr 1987 filed on: 25th, January 1988	accounts
AA	Small-sized company accounts made up to Sat, 5th Apr 1986 filed on: 15th, November 1986	accounts	Free Download
AA	Small-sized company accounts made up to Sat, 5th Apr 1986 filed on: 15th, November 1986	accounts

Templewood Securities Limited LONDON

Templewood Securities Limited Address / Contact

Company Information / Profile

Company staff

Paul H.

Celia N.

Zoe F.

Daniel B.

Anthony F.

Lila H.

Gertrude F.

Ian F.

Fred F.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us