TEMPLECO 595 LIMITED
Overview
| Company Name | TEMPLECO 595 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04704044 |
| 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 TEMPLECO 595 LIMITED?
- Undifferentiated service-producing activities of private households for own use (98200) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TEMPLECO 595 LIMITED located?
| Registered Office Address | 25 Bury Street SW1Y 6AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEMPLECO 595 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for TEMPLECO 595 LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for TEMPLECO 595 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2026 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Donna Stevenson Knight as a director on Oct 03, 2025 | 1 pages | TM01 | ||
Registered office address changed from 8 the Boltons London SW10 9TB England to 25 Bury Street London SW1Y 6AL on Oct 06, 2025 | 1 pages | AD01 | ||
Appointment of Mrs Vanessa Louise Kemp as a director on Oct 03, 2025 | 2 pages | AP01 | ||
Appointment of New Quadrant Trust Corporation Limited as a director on Oct 03, 2025 | 2 pages | AP02 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 26, 2017 with updates | 4 pages | CS01 | ||
Termination of appointment of Julie Michelle Harper as a director on Sep 26, 2017 | 1 pages | TM01 | ||
Registered office address changed from C/O Julie Harper 1 Furze Hollow Tower Hill Road Dorking RH4 2DQ England to 8 the Boltons London SW10 9TB on Sep 26, 2017 | 1 pages | AD01 | ||
Appointment of Mrs Donna Stevenson Knight as a director on Jul 27, 2017 | 2 pages | AP01 | ||
Who are the officers of TEMPLECO 595 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KEMP, Vanessa Louise | Director | Bury Street SW1Y 6AL London 25 England | England | British | 164199970002 | |||||||||
| NEW QUADRANT TRUST CORPORATION LIMITED | Director | c/o New Quadrant Partners Limited Bury Street SW1Y 6AL London 25 England |
| 152468040001 | ||||||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | 16 Old Bailey EC4M 7EG London | 73539310001 | |||||||||||
| HARPER, Julie Michelle | Director | The Boltons SW10 9TB London 8 England | United Kingdom | British | 141591150002 | |||||||||
| KNIGHT, Donna Stevenson | Director | Bury Street SW1Y 6AL London 25 England | United States | American | 235881050001 | |||||||||
| SANDERS, Mandy | Director | Waldeck Road W4 3NP London 6 | United Kingdom | British | 134840570001 | |||||||||
| TEMPLE DIRECT LIMITED | Director | 16 Old Bailey EC4M 7EG London | 73621250001 |
Who are the persons with significant control of TEMPLECO 595 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Cynthia Ingraham | Jun 01, 2016 | Bury Street SW1Y 6AL London 25 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0