TEMPLETON PLACE MANAGEMENT LIMITED
Overview
| Company Name | TEMPLETON PLACE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02828979 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEMPLETON PLACE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TEMPLETON PLACE MANAGEMENT LIMITED located?
| Registered Office Address | 77 Troy Court Kensington High Street W8 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TEMPLETON PLACE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| LUTHER MANAGEMENT LTD. | Jun 21, 1993 | Jun 21, 1993 |
What are the latest accounts for TEMPLETON PLACE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TEMPLETON PLACE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2026 |
| Overdue | No |
What are the latest filings for TEMPLETON PLACE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Doctor Rosalie Szasz on May 11, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Rachel Gwenllian Warren as a director on Jan 10, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Who are the officers of TEMPLETON PLACE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEDFORD SMITH, Philip Theodore | Secretary | 77 Troy Court Kensington High Street W8 7RB London | British | 43666290001 | ||||||
| BEDFORD SMITH, Philip Theodore | Director | 77 Troy Court Kensington High Street W8 7RB London | United Kingdom | British | 43666290001 | |||||
| SZASZ, Rosalie, Doctor | Director | Hofland Road W14 0LN London 22 England | England | British | 77061340005 | |||||
| KCCF LTD | Nominee Secretary | 19 Old Court Place Kensington London | 900005270001 | |||||||
| AUBERBACH, Anthony Wayne | Director | Flat 6 8 Templeton Place SW5 9LZ London | England | British | 71098080001 | |||||
| AUERBACH, Ronald, Dr | Director | 22 Gerard Road HA1 2NE Harrow Middlesex | United Kingdom | British,South African | 43666230001 | |||||
| BICKMORE, Peter Christopher | Director | The Old Rectory Cuxham OX49 5NQ Watlington Oxfordshire | United Kingdom | British | 59556870002 | |||||
| LAMENSDORF, Pauline | Director | Flat 3 8 Templeton Place SW5 9LZ London | British | 43666360002 | ||||||
| MILES, Patrick William | Director | Flat 5 8 Templeton Place SW5 9LZ London | British | 43666270001 | ||||||
| WARREN, Rachel Gwenllian | Director | Gainfield Buckland SN7 8QH Faringdon Gainfield Farmhouse Oxfordshire England | England | British | 48068060003 | |||||
| AARON AND AARON ASSOCIATES LIMITED | Nominee Director | 35 Drayson Mews Kensington W8 4LY London | 900005260001 |
What are the latest statements on persons with significant control for TEMPLETON PLACE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0