TEMPLE QUARTER ESTATE MANAGEMENT LIMITED
Overview
| Company Name | TEMPLE QUARTER ESTATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12464120 |
| 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 TEMPLE QUARTER ESTATE MANAGEMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TEMPLE QUARTER ESTATE MANAGEMENT LIMITED located?
| Registered Office Address | 1 Holbein Place SW1W 8NS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEMPLE QUARTER ESTATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TEMPLE QUARTER ESTATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for TEMPLE QUARTER ESTATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicholas Peter Lee as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||
Appointment of Ms Antonia Cristen Hawkins as a director on Sep 04, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Michael Woods as a director on Sep 04, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Matthew Martin Farrell on Feb 11, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Matthew Martin Farrell as a director on Feb 11, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gerard Mikael Versteegh as a director on Feb 11, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Michael Woods on Jan 18, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Termination of appointment of Jaysal Vandravan Atara as a director on Aug 02, 2023 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Andrew Michael Woods on Mar 26, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Mar 09, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Feb 28, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Andrew Michael Woods as a director on Feb 14, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gerard Mikael Versteegh as a director on Feb 14, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Nicholas Peter Lee as a director on Feb 14, 2020 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TEMPLE QUARTER ESTATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRELL, Matthew Martin | Director | Holbein Place SW1W 8NS London 1 England | England | British | 230682310002 | |||||
| HAWKINS, Antonia Cristen | Director | Holbein Place SW1W 8NS London 1 England | United Kingdom | British | 339198770001 | |||||
| ATARA, Jaysal Vandravan | Director | Holbein Place SW1W 8NS London 1 England | England | British | 184868290002 | |||||
| LEE, Nicholas Peter | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | England | British | 251549980001 | |||||
| VERSTEEGH, Gerard Mikael | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | United Kingdom | Swedish | 29856680002 | |||||
| WOODS, Andrew Michael | Director | 1 Holbein Place SW1W 8NS London Sloane Square House United Kingdom | England | British | 31120770051 |
Who are the persons with significant control of TEMPLE QUARTER ESTATE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ase Ii Leeds Development Holdings Limited | Feb 14, 2020 | Holbein Place SW1W 8NS London 1 England | No | ||||||||||
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Natures of Control
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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