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TEMPLE AVENUE MORTGAGES LIMITED

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

Company details

MICASA, COMMON LANE, KINGS LANGLEY, HERTS, WD4 8BL

TEMPLE AVENUE MORTGAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00780170
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.07
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.07
£2.95
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 5001
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.29
£2.95
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.18
£2.95
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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SECRETARY APPOINTED MRS MELANIE DOMB
Form type: AP03
Date: 2013.02.07
£2.95
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DIRECTOR APPOINTED MR PETER MARK DOMB
Form type: AP01
Date: 2013.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HARVEY JACOBS
Form type: TM01
Date: 2013.02.07
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE JACOBS
Form type: TM01
Date: 2013.02.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JON MITCHEL
Form type: TM01
Date: 2013.02.07
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APPOINTMENT TERMINATED, SECRETARY JON MITCHEL
Form type: TM02
Date: 2013.02.07
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REGISTERED OFFICE CHANGED ON 07/02/2013 FROM, 87 WESTFIELD, KIDDERPORE AVENUE, HAMPSTEAD, LONDON, NW3 7SG
Form type: AD01
Date: 2013.02.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
£2.95
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
£2.95
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JON MATTHEW MITCHEL / 10/06/2010
Form type: CH01
Date: 2010.06.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.19
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON MITCHEL / 19/06/2009
Form type: 288c
Date: 2009.06.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
Child documents:
Document type: ANNOTATION
Date: 2003.06.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/08/02 FROM:, 3 STEDHAM PLACE, NEW OXFORD STREET, LONDON, WC1A 1HU
Form type: 287
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
Child documents:
Document type: ANNOTATION
Date: 2001.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.15
Child documents:
Document type: ANNOTATION
Date: 1999.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
Child documents:
Document type: ANNOTATION
Date: 1997.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.22
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Child documents:
Document type: ANNOTATION
Date: 1995.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03
Form type: 225(2)
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.16

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Company directors and board members:

MELANIE DOMB (current)
Secretary, 2013.01.01
MICASA COMMON LANE , KINGS LANGLEY
WD4 8BL, HERTS
PETER MARK DOMB (current)
Director, COMPANY DIRECTOR, 2013.01.01
MICASA COMMON LANE , KINGS LANGLEY
WD4 8BL, HERTS
JON MATTHEW MITCHEL (resigned)
Secretary, SYSTEMS ANALYST, 1991.06.14 - 2012.12.31
THE OFFICE MERROWDOWN , KINGS LANGLEY
WD4 8BL, HERTS
UK
CLAIRE RENEE JACOBS (resigned)
Director, SECRETARY, 1991.06.14 - 2012.12.31
87 WESTFIELD 15 KIDDERPORE AVENUE , LONDON
NW3 7SG
HARVEY JACOBS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 2012.12.31
87 WESTFIELD KIDDERPORE AVENUE , LONDON
NW3 7SG
JON MATTHEW MITCHEL (resigned)
Director, SYSTEMS ANALYST, 1991.06.14 - 2012.12.31
THE OFFICE MERROWDOWN , KINGS LANGLEY
WD4 8BL, HERTS
UK
Date 2013.03.31
Shareholder Funds £ 1,000
Profit Loss Account Reserve £ 6,001
Called Up Share Capital £ 5,001
Total Assets Less Current Liabilities £ 1,000
Net Current Assets Liabilities £ 1,000
Creditors Due Within One Year £ 1,000
Share Capital Allotted Called Up Paid £ 5,001
Number Shares Allotted £ 5,001

Companies near to TEMPLE AVENUE MORTGAGES ltd.

Information about the Private Limited Company TEMPLE AVENUE MORTGAGES 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: 2016.06.04. Reload the data