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TEMPLEWOOD (EALING) LIMITED

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

Company details

HUNT BLAKE, JUBILEE HOUSE THE OAKS, RUISLIP, HA4 7LF

TEMPLEWOOD (EALING) LIMITED on the map

Company type: Private Limited Company
Company number: 00956802
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.24
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company TEMPLEWOOD (EALING) LIMITED is a Private Limited Company, registration number 00956802, established in United Kingdom on the 24. June 1969. The company is now active. The company has been in business for 47 years and 5 months. The company is based on HUNT BLAKE, JUBILEE HOUSE THE OAKS, RUISLIP, HA4 7LF. Business of the company TEMPLEWOOD (EALING) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.02.26. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.10. We do not have any information about the company TEMPLEWOOD (EALING) LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 25. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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Find out more information about TEMPLEWOOD (EALING) LIMITED. Our website makes it possible to view other available documents related to TEMPLEWOOD (EALING) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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10/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 1420
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
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DIRECTOR APPOINTED ROSEMARIE THERESE LAMBERT
Form type: AP01
Date: 2015.04.21
£2.95
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.02.05
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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PREVEXT FROM 24/06/2013 TO 30/06/2013
Form type: AA01
Date: 2014.03.24
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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APPOINTMENT TERMINATED, SECRETARY MARTIN WOELFEL
Form type: TM02
Date: 2013.05.23
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24/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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10/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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24/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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10/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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24/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARY KEMPSON / 10/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DIMON / 10/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ANTHONY CATTINI / 10/12/2009
Form type: CH01
Date: 2010.01.21
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SECRETARY'S CHANGE OF PARTICULARS / MARTIN WOELFEL / 10/12/2009
Form type: CH03
Date: 2010.01.21
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24/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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24/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.20
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RETURN MADE UP TO 10/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2007.04.23
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
Child documents:
Document type: ANNOTATION
Date: 2007.01.05
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.20
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REGISTERED OFFICE CHANGED ON 22/06/06 FROM:, MERCHANT & CO ACCOUNTANTS, 84 UXBRIDGE ROAD, EALING, LONDON W13 8RA
Form type: 287
Date: 2006.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 10/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.05
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RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
Child documents:
Document type: ANNOTATION
Date: 2005.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2005.01.28
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 10/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.14
Child documents:
Document type: ANNOTATION
Date: 2003.04.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2002.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.29

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Company directors and board members:

DAVID GEORGE ANTHONY CATTINI (current)
Director, RETIRED, 2007.05.02
18 SUNNINGDALE HARDWICK GREEN EALING , LONDON
W13 8DY
STEPHEN WILLIAM DIMON (current)
Director, RETIRED, 2007.05.02
15 SUNNINGDALE HARDWICK GREEN EALING , LONDON
W13 8DY
MARY KEMPSON (current)
Director, RETIRED, 2007.05.02
14 SUNNINGDALE HARDWICK GREEN EALING , LONDON
W13 8DY
ROSEMARIE THERESE LAMBERT (current)
Director, NONE, 2015.02.26
28 ST PAUL'S CLOSE DELAMERE ROAD , EALING
W5 3JQ, LONDON
UK
SHEILA MARY BRUCE (resigned)
Secretary, 1991.12.10 - 1997.12.16
9 SUNNINGDALE , LONDON
W13 8DY
MARY KEMPSON (resigned)
Secretary, 2006.07.01 - 2007.05.02
14 SUNNINGDALE HARDWICK GREEN EALING , LONDON
W13 8DY
RACHELLE LOCKYER (resigned)
Secretary, 2001.07.01 - 2005.09.30
1A BEVERE HOUSE BEVERE GREEN, BEVERE , WORCESTER
WR3 7RG, WORCESTERSHIRE
RACHELLE LOCKYER (resigned)
Secretary, 1997.12.16 - 2001.03.31
4 SUNNINGDALE HARDWICK GREEN EALING , LONDON
W13 8DY
PETER ALEXANDER DAVID MALEWSKI (resigned)
Secretary, 2005.09.30 - 2006.06.02
56 WOODFIELD ROAD , LONDON
W5 1SH
MARTIN WOELFEL (resigned)
Secretary, 2007.06.01 - 2013.05.21
20 TEMPLEWOOD EALING , LONDON
W13 8DQ
HORACE TURNER BARSBY (resigned)
Director, RETIRED CHARTERED SECRETARY, 1991.12.10 - 2000.05.17
8 HARDWICK GREEN EALING , LONDON
W13 8DN
ADAM BINNS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.06 - 1996.08.06
15 LANGHAMS WAY WARGRAVE , READING
RG10 8AX, BERKSHIRE
SHEILA MARY BRUCE (resigned)
Director, RETIRED SCIENTIST, 1991.12.10 - 1991.12.06
9 SUNNINGDALE , LONDON
W13 8DY
DAVID MICHAEL BUTLAND (resigned)
Director, ESTATES MANAGER, 1997.09.23 - 2005.01.20
8 GLENEAGLES MALVERN WAY EALING , LONDON
W13 8DZ
AUDREY JULIA EBBINS (resigned)
Director, RETIRED, 1996.01.23 - 1997.07.23
7 MALVERN WAY EALING , LONDON
W13 8EB
LOTTE ANITA HELLERMAN (resigned)
Director, RETIRED PHYSIOTHERAPIST, 1991.12.10 - 2005.09.15
8 SUNNINGDALE , LONDON
W13 8DY
MONYENE KANE (resigned)
Director, PA, 2005.02.20 - 2007.05.28
19 SUNNINGDALE EALING , LONDON
W13 8DY
MONYENE KANE (resigned)
Director, SECRETARY, 1991.12.06 - 1994.07.18
19 SUNNINGDALE EALING , LONDON
W13 8DY
MARY KEMPSON (resigned)
Director, RETIRED, 1991.12.10 - 1997.03.05
14 SUNNINGDALE HARDWICK GREEN EALING , LONDON
W13 8DY
RACHELLE LOCKYER (resigned)
Director, OFFICE MANAGER, 1995.08.15 - 1996.11.25
4 SUNNINGDALE HARDWICK GREEN EALING , LONDON
W13 8DY
RACHELLE LOCKYER (resigned)
Director, OFFICE MANAGER, 1997.03.31 - 2001.03.31
4 SUNNINGDALE HARDWICK GREEN EALING , LONDON
W13 8DY
PETER ALEXANDER DAVID MALEWSKI (resigned)
Director, COMPUTER MANAGER, 2001.05.09 - 2003.06.10
56 WOODFIELD ROAD , LONDON
W5 1SH
PETER ALEXANDER DAVID MALEWSKI (resigned)
Director, PROJECT MANAGER, 2006.02.23 - 2006.09.06
56 WOODFIELD ROAD , LONDON
W5 1SH
RAYMOND ALFRED PAICE (resigned)
Director, RETIRED, 1994.05.23 - 1996.02.21
6 GLENEAGLES MALVERN WAY , LONDON
W13 8DZ
RAYMOND ALFRED PAICE (resigned)
Director, RETIRED, 1996.08.06 - 1997.12.16
6 GLENEAGLES MALVERN WAY , LONDON
W13 8DZ
JOAN BARBARA PALEY (resigned)
Director, RETIRED, 1991.12.06 - 1997.08.18
3 MALVERN WAY EALING , LONDON
W13 8EB
GLENYS ELIZABETH ROBERTS (resigned)
Director, RETIRED, 2001.02.28 - 2005.09.08
10 TEMPLEWOOD EALING , LONDON
W13 8DQ
BRYAN LESLIE SMITH (resigned)
Director, ACCOUNTS CLERK, 1991.12.10 - 1991.12.06
6 GLENEAGLES , LONDON
W13 8DZ
DAVID VAUGHAN THOMAS (resigned)
Director, FILM DIRECTOR CONSULTANT, 2005.02.02 - 2005.09.08
5 SUNNINGDALE HARDWICK GREEN , LONDON
W13 8DY
ALFRED KURT RUDOLF WILLMANN (resigned)
Director, PUBLISHER, 1997.09.23 - 2005.01.20
8 GLENEAGLES MALVERN WAY EALING , LONDON
W13 8DZ
MARTIN WOELFEL (resigned)
Director, DELIVERY PERSON, 2005.02.02 - 2007.05.28
20 TEMPLEWOOD EALING , LONDON
W13 8DQ
Date 2013.06.30 2012.06.30
Current Assets £ 21,164 - 34.32 % £ 32,223
Debtors £ 3,535 - 25.86 % £ 4,768
Shareholder Funds £ 17,018 - 34.52 % £ 25,991
Profit Loss Account Reserve £ 15,598 - 36.52 % £ 24,571
Called Up Share Capital £ 1,420 £ 1,420
Net Assets Liabilities Including Pension Asset Liability £ 17,018 - 34.52 % £ 25,991
Total Assets Less Current Liabilities £ 17,018 - 34.52 % £ 25,991
Net Current Assets Liabilities £ 17,018 - 34.52 % £ 25,991
Creditors Due Within One Year £ 4,146 - 33.47 % £ 6,232
Cash Bank In Hand £ 17,629 - 35.79 % £ 27,455

Companies near to TEMPLEWOOD (EALING) ltd.

Information about the Private Limited Company TEMPLEWOOD (EALING) 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: 2016.06.24. Reload the data