Templewood Securities Limited
Company Profile
dissolved
UnknownTemplewood Securities Limited
00951829•Private Limited With Share Capital
46 Redington Road, London, NW37RS
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Incorporated
10/04/1969
Company Age
57 years
Directors
5
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Templewood Securities Limited (00951829) is a private limited with share capital incorporated on 10/04/1969 (57 years old) and registered in london, NW37RS. The company operates under SIC code 41100 - development of building projects.
Templewood securities limited is a construction company based out of united kingdom.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 10/04/1969
NW37RS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Gazette Notice Voluntary
Category:Gazette
Date:05-08-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Miscellaneous
Category:Miscellaneous
Date:18-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2012
Auditors Resignation Company
Category:Auditors
Date:09-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Legacy
Category:Mortgage
Date:17-01-2011
Legacy
Category:Mortgage
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2010
Termination Director Company With Name
Category:Officers
Date:14-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:19-09-2008
Legacy
Category:Annual Return
Date:19-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:19-09-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:31-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:30-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2005
Legacy
Category:Mortgage
Date:31-12-2004
Legacy
Category:Mortgage
Date:31-12-2004
Legacy
Category:Annual Return
Date:25-10-2004
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Annual Return
Date:05-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:02-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2001
Legacy
Category:Annual Return
Date:30-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2001
Legacy
Category:Annual Return
Date:06-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2000
Auditors Resignation Company
Category:Auditors
Date:17-12-1999
Resolution
Category:Resolution
Date:17-12-1999
Legacy
Category:Annual Return
Date:28-09-1999
Legacy
Category:Annual Return
Date:09-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-1998
Resolution
Category:Resolution
Date:01-04-1998
Resolution
Category:Resolution
Date:01-04-1998
Resolution
Category:Resolution
Date:01-04-1998
Resolution
Category:Resolution
Date:01-04-1998
Legacy
Category:Annual Return
Date:17-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-1997
Legacy
Category:Annual Return
Date:11-11-1996
Legacy
Category:Address
Date:11-11-1996
Legacy
Category:Address
Date:11-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-1996
Legacy
Category:Annual Return
Date:06-10-1995
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date17/12/2024
Latest Accounts31/08/2024
Trading Addresses
1 Templewood Avenue, London, NW37UY
46 Redington Road, London, NW37RSRegistered
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