8, Templewood Avenue N W 3 Limited

Company Registration Number: 01596022

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
8, Templewood Avenue N W 3 Limited is a Private Company Limited by Shares first registered on 5 November 1981.

Registered Address

1/8 TEMPLEWOOD AVENUE
LONDON
NW3 7XA

There are 2 companies currently registered at this postcode, including this one.

All companies at NW3 7XA

Registration Data

Company Number

01596022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,151£6,701£6,510£5,217£3,305£6,905
of which Cash £9,151£6,701£6,510£5,217£3,305£6,905
Total Assets £9,151£6,701£6,510£5,217£3,305£6,905
Current Liabilities £9,106£6,656£6,465£5,119£3,234£6,902
Net Current Assets £45£45£45£98£71£3
Total Net Worth £45£45£45£98£71£3

Previous Names

No previous names

Company Officers

  • WILLEMS, Emiel August Jean

    Secretary

    Appointed on 24 December 2001

     

    Nationality: Belgian

    Occupation: Director

    Flat 1
    8 Templewood Avenue
    London
    NW3 7XA

  • GALE, Russell Alan

    Director

    Appointed on 6 December 2010

     

    Nationality: British

    Occupation: Banker

    Month of birth: February 1973

    Flat 3
    8
    Templewood Avenue
    London
    NW3 7XA
    United Kingdom

  • KAMEL, Mahnaz

    Director

    Appointed on 29 October 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1950

    Flat 2
    8 Templewood Avenue
    London
    NW3 7XA

  • WILLEMS, Emiel August Jean

    Director

    Appointed on 24 December 2001

     

    Nationality: Belgian

    Occupation: Director

    Month of birth: January 1960

    Flat 1
    8 Templewood Avenue
    London
    NW3 7XA

  • HARRISON, Blooma

    Secretary

    Resigned on 7 February 1993

    8 Templewood Avenue
    London
    NW3 7XA

  • LUCAS, Paul Edward

    Secretary

    Appointed on 29 October 1998

    Resigned on 15 May 2001

    2 Chalkshire Cottages
    Chalkshire Road, Butlers Cross
    Aylesbury
    Buckinghamshire
    HP17 0TW

  • TAYLOR, Kenneth John

    Secretary

    Appointed on 17 February 1993

    Resigned on 28 October 1998

    Flat 1
    8 Templewood Avenue
    London
    NW3 7XA

  • COPLOWE, David Ralph Mcknight

    Director

    Appointed on 28 October 1998

    Resigned on 5 April 2002

    Nationality: British

    Occupation: Retired

    Month of birth: October 1944

    Flat 1
    8 Temple Wood Avenue
    London
    NW3 7XA

  • GREEN, Ruth Lesley

    Director

    Appointed on 10 September 1993

    Resigned on 10 October 1995

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: March 1944

    82 Carleton Road
    London
    N7 0ES

  • HARRISON, Blooma

    Director

    Resigned on 7 February 1993

    Nationality: British

    Occupation: Retired

    Month of birth: November 1916

    8 Templewood Avenue
    London
    NW3 7XA

  • SHESTOPAL, Valerie

    Director

    Resigned on 28 October 1997

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1932

    8 Templewood Avenue
    London
    NW3 7XA

  • TAYLOR, Elaine

    Director

    Resigned on 28 October 1998

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: December 1931

    8 Templewood Avenue
    London
    NW3 7XA

This information was most recently updated 20/01/2017.

Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV5121. Transaction: MzE2MDk3MDk0MmFkaXF6a2N4.

  2. 31 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISHINU. Transaction: MzE2MDg4OTUzMmFkaXF6a2N4.

  3. 24 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MG48KQ. Transaction: MzEzNzkxODMyMWFkaXF6a2N4.

  4. 13 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4K30HDS. Transaction: MzEzNTE0MDc1MmFkaXF6a2N4.

  5. 3 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZQERYX. Transaction: MzExNjEzNzQ4NmFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3MI8VBN. Transaction: MzExMzMwNjEzNGFkaXF6a2N4.

  7. 16 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZM7F57. Transaction: MzA5MjczMzU3OWFkaXF6a2N4.

  8. 11 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW655N. Transaction: MzA4ODU0Njc1MmFkaXF6a2N4.

  9. 28 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1MCMZ74. Transaction: MzA2ODM1NTQyMWFkaXF6a2N4.

  10. 1 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRGT69. Transaction: MzA2NjgyMTAwMWFkaXF6a2N4.

  11. 2 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X7V5IYWG. Transaction: MzA0NjQ5NTYwMGFkaXF6a2N4.

  12. 2 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ATENUYSO. Transaction: MzA0NjQ3MTEzOGFkaXF6a2N4.

  13. 10 February 2011 Appointment of Mr. Russell Alan Gale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ8E5RJO. Transaction: MzAzMTk5ODA5OWFkaXF6a2N4.

  14. 14 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AOM4MQMM. Transaction: MzAzMDQxNzkwNWFkaXF6a2N4.

  15. 29 October 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XSTJJONV. Transaction: MzAyNjA5MDAwM2FkaXF6a2N4.

  16. 19 January 2010 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XTDXNGRU. Transaction: MzAwNzM2NDYzMWFkaXF6a2N4.

  17. 19 January 2010 Director's details changed for Emiel August Jean Willems on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTDXMGRT. Transaction: MzAwNzM2NDEzNWFkaXF6a2N4.

  18. 19 January 2010 Director's details changed for Mahnaz Kamel on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XTDXLGRS. Transaction: MzAwNzM2NDEzNGFkaXF6a2N4.

  19. 19 January 2010 Director's details changed for Mahnaz Kamel on 24 November 1998 [View PDF]

    Action Date: 24 November 1998. Category: Officers. Type: CH01. Barcode: XTDRHGRI. Transaction: MzAwNzM2MjAzNGFkaXF6a2N4.

  20. 13 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ABQXHERU. Transaction: MzAwMjgyNjYzM2FkaXF6a2N4.

  21. 19 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AX15H7HI. Transaction: MjAyNjIxMzk0N2FkaXF6a2N4.

  22. 10 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46XQ4PN. Transaction: MjAxNzY2MTUzNGFkaXF6a2N4.

  23. 27 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AXT99XIX. Transaction: MjAwMDMwMzg3NGFkaXF6a2N4.

  24. 22 November 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM4MzY0OGFkaXF6a2N4.

  25. 6 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwMDMzOGFkaXF6a2N4.

  26. 6 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY4ODExNmFkaXF6a2N4.

  27. 22 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU1OTc4NmFkaXF6a2N4.

  28. 18 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTU1NDc3OGFkaXF6a2N4.

  29. 24 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1NDUxMzc3MmFkaXF6a2N4.

  30. 3 February 2005 Return made up to 25/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI4NTI2MmFkaXF6a2N4.

  31. 23 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwOTgwMzUzOGFkaXF6a2N4.

  32. 23 January 2004 Return made up to 25/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI0MzcxOWFkaXF6a2N4.

  33. 1 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1MDcyOTU5N2FkaXF6a2N4.

  34. 16 December 2002 Return made up to 25/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTYzNDk5MWFkaXF6a2N4.

  35. 5 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNjI1NzE0NGFkaXF6a2N4.

  36. 24 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTUxODAzNmFkaXF6a2N4.

  37. 23 November 2001 Return made up to 25/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQyNDc0OWFkaXF6a2N4.

  38. 2 February 2001 Return made up to 25/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg4MDY3MWFkaXF6a2N4.

  39. 14 September 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NDA5NzcyM2FkaXF6a2N4.

  40. 9 February 2000 Return made up to 25/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg2MTU2M2FkaXF6a2N4.

  41. 29 November 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwNTA4NzIxNGFkaXF6a2N4.

  42. 29 November 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NzMwODY3N2FkaXF6a2N4.

  43. 10 November 1999 Return made up to 25/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI2MzE2MmFkaXF6a2N4.

  44. 10 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTc0Mjk3NmFkaXF6a2N4.

  45. 10 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTY3MDk3OGFkaXF6a2N4.

  46. 20 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg0MTU0NWFkaXF6a2N4.

  47. 7 January 1998 Return made up to 25/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzcwMjE3NWFkaXF6a2N4.

  48. 5 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjcyNTE0M2FkaXF6a2N4.

  49. 21 August 1997 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyMTk4MTUzOWFkaXF6a2N4.

  50. 2 December 1996 Return made up to 25/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjI3NjQyMGFkaXF6a2N4.

  51. 21 July 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDEyMzQ4MjAxOWFkaXF6a2N4.

  52. 30 November 1995 Return made up to 25/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM2OTc5MmFkaXF6a2N4.

  53. 7 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDYxODYwMWFkaXF6a2N4.

  54. 4 August 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEwNDQ0NDAzNGFkaXF6a2N4.

  55. 1 December 1994 Return made up to 25/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjg5OTMwMWFkaXF6a2N4.

  56. 15 August 1994 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAxMTc4ODI0NGFkaXF6a2N4.

  57. 7 December 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA0NTU5NzUzMmFkaXF6a2N4.

  58. 7 December 1993 Return made up to 25/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODU1NTMzM2FkaXF6a2N4.

  59. 16 September 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0ODc2NjkwM2FkaXF6a2N4.

  60. 23 February 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAzNzcxODU4NmFkaXF6a2N4.

  61. 30 November 1992 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAzNDYxODY2MGFkaXF6a2N4.

  62. 30 November 1992 Return made up to 25/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODEwODY0MmFkaXF6a2N4.

  63. 14 July 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAyNTUxNTU4OWFkaXF6a2N4.

  64. 10 December 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDEzMTg4MDY1MmFkaXF6a2N4.

  65. 10 December 1991 Return made up to 25/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0Nzg4MjU5MGFkaXF6a2N4.

  66. 30 January 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTgwMzAwOGFkaXF6a2N4.

  67. 14 January 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDExNDY0NzAxOGFkaXF6a2N4.

  68. 14 January 1991 Return made up to 24/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjYyMDY4NmFkaXF6a2N4.

  69. 19 February 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDExODI4NjI5M2FkaXF6a2N4.

  70. 19 February 1990 Return made up to 12/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzMzODg2NmFkaXF6a2N4.

  71. 4 March 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMjU1MTUzNWFkaXF6a2N4.

  72. 10 February 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDE0NjE2Njg0NGFkaXF6a2N4.

  73. 10 February 1989 Return made up to 18/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDg5Mjc5NWFkaXF6a2N4.

  74. 27 November 1987 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA4NDk0MzA4MmFkaXF6a2N4.

  75. 27 November 1987 Return made up to 10/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTc0Mjk3NWFkaXF6a2N4.

  76. 2 October 1986 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDA5NTE2NzQ5NGFkaXF6a2N4.

  77. 2 October 1986 Return made up to 18/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjA3NjQyMGFkaXF6a2N4.

  78. 5 November 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTg3MDY0M2FkaXF6a2N4.

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