Temple Secretaries Limited

General information

Name:

Temple Secretaries Ltd

Office Address:

Winnington House 2 Woodberry Grove North Finchley N12 0DR London

Number: 02373000

Incorporation date: 1989-04-17

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

This business known as Temple Secretaries was founded on Monday 17th April 1989 as a Private Limited Company. This enterprise's head office may be gotten hold of in London on Winnington House 2 Woodberry Grove, North Finchley. When you have to get in touch with the firm by post, its post code is N12 0DR. The reg. no. for Temple Secretaries Limited is 02373000. This enterprise's registered with SIC code 74990 and has the NACE code: Non-trading company. Temple Secretaries Ltd reported its latest accounts for the financial period up to 31st December 2015. The business latest annual return was filed on 27th June 2016.

Barbara Kahan is this particular firm's individual director, that was selected to lead the company in 2007. The limited company had been supervised by Debbie Rosemary Mason (age 44, from Watford) until ten years ago. In addition a different director, including Martin Paul Worsley, from Esher gave up the position on Tuesday 31st October 2006.

Financial data based on annual reports

Company staff

Barbara Kahan

Date of birth: June 1931

Age: 86 years old

Nationality: British

Role: Director

Appointed: 31 January 2007

Occupation: Director

Address: 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom

Residence: United Kingdom

Latest update: 16 August 2017

Debbie Rosemary Mason

Date of birth: May 1973

Age: 44 years old

Nationality: British

Role: Director

Appointed: 12 March 2003

Resigned: 31 January 2007

Occupation: Manager

Address: 45 Tudor Manor Gardens, Watford, Hertfordshire, WD25 9TQ

Latest update: 16 August 2017

Martin Paul Worsley

Nationality: British

Role: Director

Appointed: 12 March 2003

Resigned: 31 October 2006

Occupation: Company Secretary

Address: 17 Eastmont Road, Hinchley Wood, Esher, Surrey, KT10 9AY

Residence: United Kingdom

Latest update: 16 August 2017

Keith Raymond Kahan

Date of birth: September 1958

Age: 59 years old

Nationality: British

Role: Director

Appointed: 28 January 1994

Resigned: 01 August 2003

Occupation: Accountant

Address: Villa No 11 20 Avenida Del Mar, Playa Roca Club, Costa Teguise, Lanzarote 35509, Spain

Latest update: 16 August 2017

David Pearlman

Date of birth: April 1938

Age: 79 years old

Nationality: British

Role: Director

Appointed: 28 January 1994

Resigned: 17 October 2011

Occupation: Accountant

Address: 36 Asmuns Hill, London, NW11 6ET

Residence: United Kingdom

Latest update: 16 August 2017

Role: Corporate-secretary

Appointed: 30 April 1991

Resigned: 12 December 2008

Address: 788-790 Finchley Road, London, NW11 7UR

Latest update: 16 August 2017

Role: Corporate-nominee-director

Appointed: 30 April 1991

Resigned: 28 January 1994

Address: 788-790 Finchley Road, London, NW11 7TJ

Latest update: 16 August 2017

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 11 July 2020
Return last made up date 27 June 2016
Account category Dormant
Annual Accounts 30 September 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 30 September 2012
Annual Accounts 6 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 September 2013
Annual Accounts 13 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 13 August 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
Date Approval Accounts 15 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts 10 October 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 10 October 2017
Annual Accounts
End Date For Period Covered By Report 2014-12-31
Annual Accounts 2 September 2016
Date Approval Accounts 2 September 2016

Shareholders

Based on the most recent update, Temple Secretaries Limited is owned by 1 shareholder. Barbara Kahan is the possessor of 100% of shares. The complete amount of shares is 100 and the average share value is 1 GBP. In effect, company shares aggregated value equals 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Barbara Kahan 100 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2016-12-31 (AA)
filed on: 10th, October 2017
accounts
Free Download (2 pages)
Accounts for a dormant company made up to 2016-12-31 (AA)
filed on: 10th, October 2017
accounts
Free Download (2 pages)
Accounts for a dormant company made up to 2015-12-31 (AA)
filed on: 2nd, September 2016
accounts
Free Download (2 pages)
Annual return made up to 2016-06-27 with full list of members (AR01)
filed on: 27th, June 2016
annual return
Free Download (3 pages)
Annual return made up to 2015-12-01 with full list of members (AR01)
filed on: 19th, December 2015
annual return
Free Download (4 pages)
Statement of Capital on 2015-12-19: 100.00 GBP (SH01)
capital
Accounts for a dormant company made up to 2014-12-31 (AA)
filed on: 15th, September 2015
accounts
Free Download (2 pages)
Annual return made up to 2014-12-01 with full list of members (AR01)
filed on: 3rd, December 2014
annual return
Free Download (3 pages)
Accounts for a dormant company made up to 2013-12-31 (AA)
filed on: 13th, August 2014
accounts
Free Download (2 pages)
Annual return made up to 2013-12-01 with full list of members (AR01)
filed on: 5th, December 2013
annual return
Free Download (3 pages)
Statement of Capital on 2013-12-05: 100.00 GBP (SH01)
capital
Accounts for a dormant company made up to 2012-12-31 (AA)
filed on: 6th, September 2013
accounts
Free Download (2 pages)
Annual return made up to 2012-12-01 with full list of members (AR01)
filed on: 15th, January 2013
annual return
Free Download (3 pages)
Accounts for a dormant company made up to 2011-12-31 (AA)
filed on: 15th, October 2012
accounts
Free Download (2 pages)
Annual return made up to 2011-12-01 with full list of members (AR01)
filed on: 7th, December 2011
annual return
Free Download (3 pages)
Accounts for a dormant company made up to 2010-12-31 (AA)
filed on: 31st, August 2011
accounts
Free Download (2 pages)
Annual return made up to 2011-04-17 with full list of members (AR01)
filed on: 18th, April 2011
annual return
Free Download (4 pages)
Accounts for a dormant company made up to 2009-12-31 (AA)
filed on: 10th, September 2010
accounts
Free Download (2 pages)
Annual return made up to 2010-04-17 with full list of members (AR01)
filed on: 29th, April 2010
annual return
Free Download (6 pages)
Accounts for a dormant company made up to 2008-12-31 (AA)
filed on: 20th, October 2009
accounts
Free Download (2 pages)
Annual return made up to 2009-06-05 (363a)
filed on: 5th, June 2009
annual return
Free Download (3 pages)
Accounts for a dormant company made up to 2007-12-31 (AA)
filed on: 17th, April 2008
accounts
Free Download (2 pages)
Annual return made up to 2008-04-17 (363a)
filed on: 17th, April 2008
annual return
Free Download (4 pages)
Accounts for a dormant company made up to 2006-12-31 (AA)
filed on: 27th, September 2007
accounts
Free Download (2 pages)
Annual return made up to 2007-04-17 (363a)
filed on: 17th, April 2007
annual return
Free Download (2 pages)
Accounts for a dormant company made up to 2005-12-31 (AA)
filed on: 17th, November 2006
accounts
Free Download (2 pages)
Annual return made up to 2006-04-21 (363a)
filed on: 21st, April 2006
annual return
Free Download (3 pages)
Annual return made up to 2005-04-27 (363a)
filed on: 27th, April 2005
annual return
Free Download (3 pages)
Accounts for a dormant company made up to 2004-12-31 (AA)
filed on: 10th, January 2005
accounts
Free Download (2 pages)
Accounts for a dormant company made up to 2003-12-31 (AA)
filed on: 20th, July 2004
accounts
Free Download (1 page)
Annual return made up to 2004-04-23 (363a)
filed on: 23rd, April 2004
annual return
Free Download (6 pages)
Accounts for a dormant company made up to 2002-12-31 (AA)
filed on: 13th, August 2003
accounts
Free Download (2 pages)
Annual return made up to 2003-04-25 (363a)
filed on: 25th, April 2003
annual return
Free Download (6 pages)
Accounts for a dormant company made up to 2001-12-31 (AA)
filed on: 31st, October 2002
accounts
Free Download (1 page)
Annual return made up to 2002-06-26 (363s)
filed on: 26th, June 2002
annual return
Free Download (6 pages)
Annual return made up to 2001-05-14 (363s)
filed on: 14th, May 2001
annual return
Free Download (6 pages)
Accounts for a dormant company made up to 2000-12-31 (AA)
filed on: 7th, February 2001
accounts
Free Download (1 page)
Annual return made up to 2000-04-20 (363s)
filed on: 20th, April 2000
annual return
Free Download (6 pages)
Accounts for a dormant company made up to 1999-12-31 (AA)
filed on: 27th, January 2000
accounts
Free Download (1 page)
Accounts for a dormant company made up to 1998-12-31 (AA)
filed on: 29th, April 1999
accounts
Free Download (1 page)
Annual return made up to 1999-04-24 (363s)
filed on: 24th, April 1999
annual return
Free Download (6 pages)
Annual return made up to 1998-10-12 (363a)
filed on: 12th, October 1998
annual return
Free Download (8 pages)
Accounts for a small company made up to 1997-12-31 (AA)
filed on: 13th, March 1998
accounts
Free Download (3 pages)
Annual return made up to 1997-04-10 (363s)
filed on: 10th, April 1997
annual return
Free Download (6 pages)
Accounts for a small company made up to 1996-12-31 (AA)
filed on: 11th, February 1997
accounts
Free Download (3 pages)
Annual return made up to 1996-04-09 (363s)
filed on: 9th, April 1996
annual return
Free Download (6 pages)
Accounts for a dormant company made up to 1995-12-31 (AA)
filed on: 11th, January 1996
accounts
Free Download (1 page)
Annual return made up to 1995-04-06 (363s)
filed on: 6th, April 1995
annual return
Free Download (6 pages)
Accounts for a dormant company made up to 1994-12-31 (AA)
filed on: 3rd, April 1995
accounts
Free Download (1 page)
Annual return made up to 1994-07-12 (363s)
filed on: 12th, July 1994
annual return
Free Download (5 pages)
Accounts for a dormant company made up to 1993-12-31 (AA)
filed on: 12th, July 1994
accounts
Free Download (1 page)
Accounting reference date shortened from 31/03 to 31/12 (225(1))
filed on: 15th, February 1994
accounts
Free Download (1 page)
Annual return made up to 1993-06-17 (363s)
filed on: 17th, June 1993
annual return
Free Download (6 pages)
Accounts for a dormant company made up to 1993-03-31 (AA)
filed on: 17th, June 1993
accounts
Free Download (1 page)
Accounts for a dormant company made up to 1992-03-31 (AA)
filed on: 30th, June 1992
accounts
Free Download (1 page)
Annual return made up to 1992-04-14 (363s)
filed on: 14th, April 1992
annual return
Free Download (4 pages)
Annual return made up to 1991-06-15 (363a)
filed on: 15th, June 1991
annual return
Free Download (6 pages)
Full accounts data made up to 1991-03-31 (AA)
filed on: 15th, June 1991
accounts
Free Download (7 pages)
Full accounts data made up to 1990-03-31 (AA)
filed on: 19th, March 1991
accounts
Free Download (7 pages)
Annual return made up to 1991-03-19 (363a)
filed on: 19th, March 1991
annual return
Free Download (7 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
28
Company Age

Similar companies nearby

Closest companies