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TEMPLEFORD LIMITED - Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Company Information
- Company registration number
- 01864955
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Monomark House
- 27 Old Gloucester Street
- London
- WC1N 3AX
- England Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, England UK
Management
- Managing Directors
- BREEN, John
- WYCHERLEY, Helen
- WYCHERLEY, George Gerard
- Company secretaries
- WYCHERLEY, Helen Paula
- BREEN, John Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-11-20
- Age Of Company 1984-11-20 39 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Ms Helen Wycherley
- Mr John Breen
- -
- -
- Mr George Gerard Wycherley
- Ms Kate Wycherley
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2024-12-24
- Last Date: 2023-12-10
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TEMPLEFORD LIMITED Company Description
- TEMPLEFORD LIMITED is a ltd registered in United Kingdom with the Company reg no 01864955. Its current trading status is "live". It was registered 1984-11-20. It has declared SIC or NACE codes as "68320". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at Monomark House .
Get TEMPLEFORD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Templeford Limited - Monomark House, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 1984-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-12-12) - CS01
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cessation-of-a-person-with-significant-control (2023-07-31) - PSC07
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notification-of-a-person-with-significant-control (2023-07-31) - PSC01
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accounts-with-accounts-type-small (2023-08-22) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-02) - AA
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mortgage-satisfy-charge-full (2022-10-24) - MR04
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confirmation-statement-with-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-10-07) - TM02
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notification-of-a-person-with-significant-control (2021-10-06) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-24) - AD01
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accounts-with-accounts-type-small (2021-09-24) - AA
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change-person-director-company-with-change-date (2021-08-16) - CH01
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change-corporate-secretary-company-with-change-date (2021-06-08) - CH04
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change-to-a-person-with-significant-control (2021-10-11) - PSC04
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appoint-person-secretary-company-with-name-date (2021-10-07) - AP03
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cessation-of-a-person-with-significant-control (2021-10-06) - PSC07
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change-to-a-person-with-significant-control (2021-10-08) - PSC04
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confirmation-statement-with-updates (2021-12-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-29) - AD01
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change-to-a-person-with-significant-control (2021-10-07) - PSC04
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-21) - AA
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confirmation-statement-with-no-updates (2020-12-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-10) - CS01
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accounts-amended-with-accounts-type-small (2019-08-13) - AAMD
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accounts-with-accounts-type-unaudited-abridged (2019-08-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-09) - AD01
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change-to-a-person-with-significant-control (2019-01-21) - PSC05
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mortgage-satisfy-charge-full (2019-01-21) - MR04
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-07-21) - PSC01
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capital-variation-of-rights-attached-to-shares (2018-07-30) - SH10
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resolution (2018-07-26) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-10-08) - AA
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confirmation-statement-with-updates (2018-12-17) - CS01
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capital-name-of-class-of-shares (2018-07-30) - SH08
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statement-of-companys-objects (2018-07-26) - CC04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-small (2017-08-14) - AA
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-small (2016-10-14) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-small (2015-10-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01
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mortgage-satisfy-charge-full (2015-04-23) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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mortgage-create-with-deed-with-charge-number (2014-04-25) - MR01
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accounts-with-accounts-type-full (2014-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
keyboard_arrow_right 2013
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capital-alter-shares-reconversion (2013-01-11) - SH02
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capital-allotment-shares (2013-01-11) - SH01
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resolution (2013-01-25) - RESOLUTIONS
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termination-director-company-with-name (2013-12-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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accounts-with-accounts-type-full (2013-10-29) - AA
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memorandum-articles (2013-01-25) - MEM/ARTS
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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accounts-with-accounts-type-full (2011-01-06) - AA
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-02-10) - CH04
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change-person-director-company-with-change-date (2010-02-10) - CH01
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auditors-resignation-company (2010-02-10) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-28) - AA
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legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-05-12) - 288a
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legacy (2008-01-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-16) - 88(2)R
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legacy (2007-01-17) - 363s
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accounts-with-accounts-type-full (2007-10-24) - AA
keyboard_arrow_right 2006
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legacy (2006-02-03) - 363s
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legacy (2006-10-09) - 288b
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legacy (2006-03-21) - 123
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memorandum-articles (2006-03-21) - MEM/ARTS
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resolution (2006-03-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-12-05) - AA
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legacy (2006-10-09) - 288a
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legacy (2006-10-14) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-23) - AA
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legacy (2004-02-06) - 363s
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legacy (2004-12-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-04) - 395
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accounts-with-accounts-type-total-exemption-full (2003-10-09) - AA
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accounts-with-accounts-type-full (2003-01-16) - AA
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legacy (2003-01-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-12) - 363s
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legacy (2001-12-28) - 363s
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accounts-with-accounts-type-full (2001-10-18) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-13) - AA
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legacy (2000-01-12) - 363s
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accounts-with-accounts-type-full (2000-10-17) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-06) - AA
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legacy (1998-01-30) - 363s
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legacy (1998-12-29) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-05) - AA
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accounts-with-accounts-type-full (1997-02-07) - AA
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legacy (1997-01-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-11) - 403a
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legacy (1996-05-22) - 287
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legacy (1996-02-20) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-10-26) - AA
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legacy (1995-01-18) - 363s
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legacy (1995-12-20) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-20) - AA
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legacy (1994-01-19) - 363s
keyboard_arrow_right 1993
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legacy (1993-12-21) - 288
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accounts-with-accounts-type-full (1993-11-08) - AA
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legacy (1993-11-08) - 244
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legacy (1993-07-29) - 395
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legacy (1993-01-17) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-07) - 363s
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accounts-with-accounts-type-full (1992-03-26) - AA
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accounts-with-accounts-type-full (1992-11-30) - AA
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legacy (1992-09-07) - 287
keyboard_arrow_right 1991
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legacy (1991-04-08) - 288
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legacy (1991-02-09) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-30) - 363
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miscellaneous (1990-05-09) - MISC
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resolution (1990-05-11) - RESOLUTIONS
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legacy (1990-05-11) - 123
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accounts-with-accounts-type-full (1990-01-17) - AA
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legacy (1990-05-17) - 288
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legacy (1990-07-21) - 395
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legacy (1990-07-25) - 395
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accounts-with-accounts-type-full (1990-11-23) - AA
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legacy (1990-05-11) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-03-02) - 363
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accounts-with-accounts-type-full (1989-02-27) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-02-22) - AA
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-10-06) - 363
keyboard_arrow_right 1986
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legacy (1986-10-24) - 403a
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legacy (1986-09-15) - 363
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legacy (1986-07-12) - 288
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accounts-with-accounts-type-full (1986-11-03) - AA
keyboard_arrow_right 1985
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memorandum-articles (1985-03-29) - MEM/ARTS
keyboard_arrow_right 1984
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miscellaneous (1984-11-20) - MISC