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TEMPLEWOOD SECURITIES LIMITED

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

Company details

1 TEMPLEWOOD AVENUE, LONDON, NW3 7UY

TEMPLEWOOD SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00951829
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.10
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: SMALL
documents available: 1

Returns:

next due date: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.07.16
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.07.16

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15
Form type: AA
Date: 2015.12.16
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18/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14
Form type: AA
Date: 2014.11.28
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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REGISTRATION OF A CHARGE / CHARGE CODE 009518290004
Form type: MR01
Date: 2014.07.16
Child documents:
Document type: ANNOTATION
Date: 2014.07.16
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 009518290003
Form type: MR01
Date: 2014.07.16
Child documents:
Document type: ANNOTATION
Date: 2014.07.16
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13
Form type: AA
Date: 2013.12.06
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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SECTION 519(2)
Form type: MISC
Date: 2012.10.18
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.08.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2011.11.14
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.01.17
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.08.24
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DIRECTOR APPOINTED IAN JONATHAN FENTON
Form type: AP01
Date: 2010.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FRED FOX
Form type: TM01
Date: 2010.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2009.10.17
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18/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AAMD
Date: 2006.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
Form type: AA
Date: 2005.04.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.31
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.24
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 13/12/99
Form type: SRES03
Date: 1999.12.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.08
£2.95
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S366A DISP HOLDING AGM 13/03/98
Form type: ELRES
Date: 1998.04.01
£2.95
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S386 DISP APP AUDS 13/03/98
Form type: ELRES
Date: 1998.04.01
£2.95
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ALTER MEM AND ARTS 13/03/98
Form type: SRES01
Date: 1998.04.01
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S252 DISP LAYING ACC 13/03/98
Form type: ELRES
Date: 1998.04.01
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.11
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1996.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.06
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RETURN MADE UP TO 18/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.28

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Company directors and board members:

GERTRUDE FOX (current)
Secretary, 1992.09.18
1 TEMPLEWOOD AVENUE , LONDON
NW3 7UY
IAN JONATHAN FENTON (current)
Director, CHARTERED ACCOUNTANT, 2010.03.03
21 BEDFORD SQUARE , LONDON
WC1B 3HH
ANTHONY JOHN FOX (current)
Director, STATISTICIAN, 2004.07.19
46 REDINGTON ROAD , LONDON
NW3 7RS
GERTRUDE FOX (current)
Director, COMPANY DIRECTOR, 1992.09.18
1 TEMPLEWOOD AVENUE , LONDON
NW3 7UY
LILA HONEY (current)
Director, COMPANY DIRECTOR, 1992.09.18
31 THE PARK , LONDON
NW11
FRED FRANK FOX (resigned)
Director, COMPANY DIRECTOR, 1992.09.18 - 2010.01.09
1 TEMPLEWOOD AVENUE , LONDON
NW3 7UY

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Information about the Private Limited Company TEMPLEWOOD SECURITIES 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: 2016.06.22. Reload the data