TEMPLE SECRETARIAL LIMITED

Overview

Company Name	TEMPLE SECRETARIAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03101477
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEMPLE SECRETARIAL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TEMPLE SECRETARIAL LIMITED located?

Registered Office Address	Third Floor 20 Old Bailey EC4M 7AN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TEMPLE SECRETARIAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for TEMPLE SECRETARIAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for TEMPLE SECRETARIAL LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Confirmation statement made on Sep 24, 2025 with no updates	3 pages	CS01

Sep 11, 2025	Termination of appointment of Christine Sally Elizabeth Blackman as a secretary on Jan 17, 2025	1 pages	TM02

Jun 30, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	CS01

Apr 10, 2024	Accounts for a dormant company made up to Jun 30, 2023	7 pages	AA

Sep 12, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Accounts for a dormant company made up to Jun 30, 2022	7 pages	AA

Sep 15, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Accounts for a dormant company made up to Jun 30, 2021	7 pages	AA

Oct 22, 2021	Termination of appointment of Anthony Rocco Indaimo as a director on Sep 30, 2021	1 pages	TM01

Sep 11, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	CS01

Apr 20, 2021	Accounts for a dormant company made up to Jun 30, 2020	7 pages	AA

Jan 27, 2021	Termination of appointment of Erika Mcintyre as a director on Dec 31, 2020	1 pages	TM01

Sep 28, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

May 18, 2020	Accounts for a dormant company made up to Jun 30, 2019	6 pages	AA

Nov 20, 2019	Director's details changed for Mr Christopher Severyn Somerville Priestley on Jul 18, 2019	2 pages	CH01

Sep 11, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Apr 05, 2019	Accounts for a dormant company made up to Jun 30, 2018	7 pages	AA

Nov 20, 2018	Appointment of Mr George Graham Webster as a director on Nov 20, 2018	2 pages	AP01

Nov 20, 2018	Appointment of Erika Mcintyre as a director on Nov 20, 2018	2 pages	AP01

Sep 11, 2018	Confirmation statement made on Sep 11, 2018 with no updates	3 pages	CS01

Sep 11, 2018	Secretary's details changed for Christine Sally Elizabeth Blackman on Sep 11, 2018	1 pages	CH03

Sep 11, 2018	Director's details changed for Mr Timothy John Taylor on Aug 20, 2018	2 pages	CH01

Sep 08, 2018	Termination of appointment of David Ion Dannreuther as a director on Jun 30, 2018	1 pages	TM01

Aug 30, 2018	Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on Aug 30, 2018	1 pages	AD01

View All Filings

Who are the officers of TEMPLE SECRETARIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGRATH, Paul Gervase 20 Old Bailey EC4M 7AN London Third Floor United Kingdom	Oct 22, 2007		Director	20 Old Bailey EC4M 7AN London Third Floor United Kingdom	United Kingdom	British	1973-4	125357490005
PRIESTLEY, Christopher Severyn Somerville 20 Old Bailey EC4M 7AN London Third Floor United Kingdom	Jul 28, 2003		Director	20 Old Bailey EC4M 7AN London Third Floor United Kingdom	United Kingdom	British	1969-11	77811810010
TAYLOR, Timothy John 20 Old Bailey EC4M 7AN London Third Floor United Kingdom	Sep 13, 1995		Director	20 Old Bailey EC4M 7AN London Third Floor United Kingdom	United Kingdom	British	1961-3	64868220003
WEBSTER, George Graham 20 Old Bailey EC4M 7AN London Third Floor United Kingdom	Nov 20, 2018		Director	20 Old Bailey EC4M 7AN London Third Floor United Kingdom	United Kingdom	British	1981-2	216898270001
BLACKMAN, Christine Sally Elizabeth 20 Old Bailey EC4M 7AN London Third Floor United Kingdom	Aug 03, 1999	Jan 17, 2025	Secretary	20 Old Bailey EC4M 7AN London Third Floor United Kingdom		British		65527450002
DAWE LANE, Patrick John Beachim Upper Foxhangers Farm Marsh Lane Rowde SN10 1RE Devizes Wiltshire	Mar 15, 1997	Sep 18, 1998	Secretary	Upper Foxhangers Farm Marsh Lane Rowde SN10 1RE Devizes Wiltshire		British		75837660001
EVANS, Claire Helen Flat 18 Blenheim House 80 Parkside Wimbledon SW19 5LJ London	Sep 16, 1995	Nov 17, 1997	Secretary	Flat 18 Blenheim House 80 Parkside Wimbledon SW19 5LJ London		British		44688680002
HARRISON, Lesley Nicola Old Bailey EC4M 7EG London 16	Aug 03, 2006	Jun 18, 2013	Secretary	Old Bailey EC4M 7EG London 16		British		114825160002
O'NEILL, Michelle Louise 32 Tyron Way DA14 6AZ Sidcup Kent	Jun 01, 2000	Aug 31, 2004	Secretary	32 Tyron Way DA14 6AZ Sidcup Kent		British		70420310002
O'REILLY, Dena Michelle 6 Maple Road UB4 9LP Hayes Middlesex	Feb 04, 1997	Aug 22, 1997	Secretary	6 Maple Road UB4 9LP Hayes Middlesex		British		51409250001
OBERT, Isabel 112 Holcroft Court Clipstone Street W1P 7DU London	Apr 07, 1999	Apr 08, 1999	Secretary	112 Holcroft Court Clipstone Street W1P 7DU London		British		63610070001
TAYLOR, Timothy John 13 Dagden Road Shalford GU4 8DD Guildford Surrey	Sep 13, 1995	Sep 16, 1995	Nominee Secretary	13 Dagden Road Shalford GU4 8DD Guildford Surrey		British		900009360001
WAKEHAM, Jeremy 234 Fir Tree Road KT17 3NL Epsom Downs Surrey	Mar 29, 1999	Apr 01, 1999	Secretary	234 Fir Tree Road KT17 3NL Epsom Downs Surrey		British		63418950001
WEEDON, Rebecca Jayne 6a Highgrove Way HA4 8EA Ruislip Middlesex	Sep 18, 1998	May 24, 2000	Secretary	6a Highgrove Way HA4 8EA Ruislip Middlesex		British		60487270001
ABBATE, Riccardo Vincenzo 12 Dudley Road Wimbledon SW19 8PN London	Apr 06, 2001	Jun 30, 2006	Director	12 Dudley Road Wimbledon SW19 8PN London	England	British	1967-5	125958700001
DANNREUTHER, David Ion 20 Old Bailey EC4M 7AN London Third Floor United Kingdom	Oct 01, 1998	Jun 30, 2018	Director	20 Old Bailey EC4M 7AN London Third Floor United Kingdom	United Kingdom	British	1953-4	32635500001
DEVLIN, Hugh Gerard Aberdeen Park N5 2AZ London 75	Feb 26, 1997	Jan 07, 2009	Director	Aberdeen Park N5 2AZ London 75	United Kingdom	British	1962-3	49516630004
DIGBY, Stephen John 45 Castelnau Mansions Castelnau SW139QU London	Feb 06, 1998	Jan 29, 1999	Director	45 Castelnau Mansions Castelnau SW139QU London		Australian	1961-10	56906340001
DURRANCE, Philip Walter 34 Hamilton Gardens St Johns Wood NW8 9PU London	Sep 13, 1995	Jul 01, 2003	Nominee Director	34 Hamilton Gardens St Johns Wood NW8 9PU London		British	1941-6	900009350001
DUTHIE, Adam Lindsay Old Bailey EC4M 7EG London 16	Jan 07, 2009	May 24, 2013	Director	Old Bailey EC4M 7EG London 16	United Kingdom	British	1961-12	129713450001
GEBBIE, David Alexander 81a Highgate West Hill N6 6LU London	Sep 13, 1995	Jan 29, 1999	Director	81a Highgate West Hill N6 6LU London		British	1963-12	72590190002
GREENWOOD, John Nicholas Old Bailey EC4M 7EG London 16	Apr 20, 2007	Jul 01, 2011	Director	Old Bailey EC4M 7EG London 16		British	1960-2	120961530001
INDAIMO, Anthony Rocco 20 Old Bailey EC4M 7AN London Third Floor United Kingdom	Aug 12, 1998	Sep 30, 2021	Director	20 Old Bailey EC4M 7AN London Third Floor United Kingdom	Italy	British	1962-4	39821470002
LANGAN, John Francis Old Bailey EC4M 7EG London 16	Aug 22, 2006	Jul 01, 2011	Director	Old Bailey EC4M 7EG London 16	United Kingdom	British	1959-1	115143560002
MCINTYRE, Erika 20 Old Bailey EC4M 7AN London Third Floor United Kingdom	Nov 20, 2018	Dec 31, 2020	Director	20 Old Bailey EC4M 7AN London Third Floor United Kingdom	England	British	1979-2	206298080002
MILLS, David Mackenzie Donald 16 Raveley Street NW5 2HU London	Feb 05, 1997	Nov 19, 1997	Director	16 Raveley Street NW5 2HU London		British	1944-5	2596020001
PEARSON, Craigie Anne Flat C Ross Court Putney Hill SW15 3NY London	Apr 06, 2001	Sep 18, 2008	Director	Flat C Ross Court Putney Hill SW15 3NY London		British	1967-1	75455570003
SIMPSON, Benjamin John Lawrence 16 Old Bailey London EC4M 7EG	Jul 28, 2003	Jan 01, 2018	Director	16 Old Bailey London EC4M 7EG	England	British	1970-7	91524570004
STOCKS, Timothy Edward 6 Camlet Way AL3 4TL St Albans Hertfordshire	Sep 13, 1995	Oct 29, 1997	Director	6 Camlet Way AL3 4TL St Albans Hertfordshire		British	1958-11	43135190001
TERRY, Andrew Charles 16 Old Bailey London EC4M 7EG	Aug 22, 2006	Dec 31, 2017	Director	16 Old Bailey London EC4M 7EG	England	British	1957-1	39320340004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEMPLE SECRETARIAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Withers Llp

Apr 06, 2016

20 Old Bailey

EC4M 7AN London

Third Floor

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc301149

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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