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TEMPLE LODGE LIMITED

Learn more about TEMPLE LODGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

705 HIGH RD, NORTH FINCHLEY, LONDON, N12 0BT

TEMPLE LODGE LIMITED on the map

Company type: Private Limited Company
Company number: 00434939
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.10
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEPOSIT OF DEEDS. - Outstanding on 1949.06.02
FINCHLEY BUILDINGS SOCIETY.
MORTGAGE - Outstanding on 1958.12.01
ROYAL INSURANCE CO LTD
MORTGAGE - Outstanding on 1964.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.03.21
GUARDIAN ASSURANCE PLC
LEGAL CHARGE - Outstanding on 1982.06.24

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 3250
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
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16/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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16/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES NICOLA BADDELEY / 12/04/2013
Form type: CH01
Date: 2013.12.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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16/12/12 FULL LIST
Form type: AR01
Date: 2012.12.16
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16/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
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16/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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DIRECTOR APPOINTED MR BARNABY JAMES PIERCY
Form type: AP01
Date: 2010.11.02
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DIRECTOR APPOINTED MR WILLIAM MICHAEL HARDY PIERCY
Form type: AP01
Date: 2010.11.02
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DIRECTOR APPOINTED MRS LARA VENETIA CORDELIA BATEMAN
Form type: AP01
Date: 2010.11.02
£2.95
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DIRECTOR APPOINTED MISS FRANCES NICOLA BADDELEY
Form type: AP01
Date: 2010.10.27
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DIRECTOR APPOINTED MR OLIVER WILLIAM PIERCY
Form type: AP01
Date: 2010.10.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE PIERCY / 01/11/2009
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WILLIAM PIERCY / 01/11/2009
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRY / 01/11/2009
Form type: CH01
Date: 2010.01.02
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANN VICTORIA MARY ANDREWS / 01/11/2009
Form type: CH03
Date: 2010.01.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES HECK
Form type: TM01
Date: 2010.01.02
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.24
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.01.14
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
Child documents:
Document type: ANNOTATION
Date: 2000.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.22

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Company directors and board members:

ANN VICTORIA MARY ANDREWS (current)
Secretary, 1990.12.18
705 HIGH RD NORTH FINCHLEY , LONDON
N12 0BT
LARA VENETIA CORDELIA BATEMAN (current)
Director, 2009.11.18
705 HIGH RD NORTH FINCHLEY , LONDON
N12 0BT
FRANCES NICOLA BENSTEAD (current)
Director, ANIMAL TECHNICIAN, 2009.11.18
705 HIGH RD NORTH FINCHLEY , LONDON
N12 0BT
JOHN FRY (current)
Director, CHARTERED ACCOUNTANT, 2005.12.08
705 HIGH RD NORTH FINCHLEY , LONDON
N12 0BT
BARNABY JAMES PIERCY (current)
Director, CAMERAMAN, 2009.11.18
705 HIGH RD NORTH FINCHLEY , LONDON
N12 0BT
MICHAEL JOHN WILLIAM PIERCY (current)
Director, 1990.12.18
705 HIGH RD NORTH FINCHLEY , LONDON
N12 0BT
OLIVER WILLIAM PIERCY (current)
Director, SECURITY OFFICER, 2009.11.18
705 HIGH RD NORTH FINCHLEY , LONDON
N12 0BT
PENELOPE ANNE PIERCY (current)
Director, COMPANY DIRECTOR, 1996.11.07
705 HIGH RD NORTH FINCHLEY , LONDON
N12 0BT
ROBIN CLEMENT MASTERMAN PIERCY (current)
Director, 1990.12.18
705 HIGH ROAD NORTH FINCHLEY , LONDON
N12 0BT
WILLIAM MICHAEL HARDY PIERCY (current)
Director, INVESTOR, 2009.11.18
705 HIGH RD NORTH FINCHLEY , LONDON
N12 0BT
JAMES DENNIS HECK (resigned)
Director, CIVIL SERVANT, 1999.12.21 - 2009.11.18
BADGERS LETTON CLOSE , BLANDFORD FORUM
DT11 7SS, DORSET
DAVID CHARLES WILLIAM PIERCY (resigned)
Director, 1990.12.18 - 1999.10.24
14 GALLEY LANE ARKLEY , BARNET
EN5 4AJ, HERTFORDSHIRE

Companies near to TEMPLE LODGE ltd.

Information about the Private Limited Company TEMPLE LODGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data