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Home > England & Wales Companies > TEMPLE SECRETARIAL LIMITED
Company Information for

TEMPLE SECRETARIAL LIMITED

THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,
Company Registration Number
03101477
Private Limited Company
Active

Company Overview

About Temple Secretarial Ltd
TEMPLE SECRETARIAL LIMITED was founded on 1995-09-13 and has its registered office in London. The organisation's status is listed as "Active". Temple Secretarial Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TEMPLE SECRETARIAL LIMITED
 
Legal Registered Office
THIRD FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN
Other companies in EC4M
 
Filing Information
Company Number 03101477
Company ID Number 03101477
Date formed 1995-09-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 05:41:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEMPLE SECRETARIAL LIMITED
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Company Officers of TEMPLE SECRETARIAL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE SALLY ELIZABETH BLACKMAN
 Company Secretary 1999-08-03
DAVID ION DANNREUTHER
 Director 1998-10-01
ANTHONY ROCCO INDAIMO
 Director 1998-08-12
PAUL GERVASE MCGRATH
 Director 2007-10-22
CHRISTOPHER SEVERYN SOMERVILLE PRIESTLEY
 Director 2003-07-28
TIMOTHY JOHN TAYLOR
 Director 1995-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN JOHN LAWRENCE SIMPSON
 Director 2003-07-28 2018-01-01
ANDREW CHARLES TERRY
 Director 2006-08-22 2017-12-31
LESLEY NICOLA HARRISON
 Company Secretary 2006-08-03 2013-06-18
ADAM LINDSAY DUTHIE
 Director 2009-01-07 2013-05-24
JOHN NICHOLAS GREENWOOD
 Director 2007-04-20 2011-07-01
JOHN FRANCIS LANGAN
 Director 2006-08-22 2011-07-01
HUGH GERARD DEVLIN
 Director 1997-02-26 2009-01-07
CRAIGIE ANNE PEARSON
 Director 2001-04-06 2008-09-18
RICCARDO VINCENZO ABBATE
 Director 2001-04-06 2006-06-30
MICHELLE LOUISE O'NEILL
 Company Secretary 2000-06-01 2004-08-31
PHILIP WALTER DURRANCE
 Nominated Director 1995-09-13 2003-07-01
REBECCA JAYNE WEEDON
 Company Secretary 1998-09-18 2000-05-24
ISABEL OBERT
 Company Secretary 1999-04-07 1999-04-08
JEREMY WAKEHAM
 Company Secretary 1999-03-29 1999-04-01
STEPHEN JOHN DIGBY
 Director 1998-02-06 1999-01-29
DAVID ALEXANDER GEBBIE
 Director 1995-09-13 1999-01-29
PATRICK JOHN BEACHIM DAWE LANE
 Company Secretary 1997-03-15 1998-09-18
DAVID MACKENZIE DONALD MILLS
 Director 1997-02-05 1997-11-19
CLAIRE HELEN EVANS
 Company Secretary 1995-09-16 1997-11-17
TIMOTHY EDWARD STOCKS
 Director 1995-09-13 1997-10-29
DENA MICHELLE O'REILLY
 Company Secretary 1997-02-04 1997-08-22
TIMOTHY JOHN TAYLOR
 Nominated Secretary 1995-09-13 1995-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE SALLY ELIZABETH BLACKMAN TEMPLE DIRECT LIMITED Company Secretary 1999-08-03 CURRENT 1995-09-13 Active
DAVID ION DANNREUTHER PORTUGUESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM(THE) Director 2006-12-04 CURRENT 1980-09-16 Active
DAVID ION DANNREUTHER TEMPLE DIRECT LIMITED Director 1998-10-01 CURRENT 1995-09-13 Active
DAVID ION DANNREUTHER PLUS (PROVIDENCE LINC UNITED SERVICES) Director 1993-01-22 CURRENT 1993-01-22 Active
ANTHONY ROCCO INDAIMO WITHERS PROFESSIONAL SERVICES LIMITED Director 2009-04-06 CURRENT 2009-04-06 Active
ANTHONY ROCCO INDAIMO TEMPLE PROPERTY HOLDINGS LIMITED Director 2009-01-29 CURRENT 1999-12-21 Active - Proposal to Strike off
ANTHONY ROCCO INDAIMO TEMPLE DIRECT LIMITED Director 1998-10-29 CURRENT 1995-09-13 Active
PAUL GERVASE MCGRATH WITHERS TRUST CORPORATION LIMITED Director 2014-10-02 CURRENT 1999-01-13 Active
PAUL GERVASE MCGRATH TEMPLE DIRECT LIMITED Director 2007-10-22 CURRENT 1995-09-13 Active
CHRISTOPHER SEVERYN SOMERVILLE PRIESTLEY BARROW FOUNDATION (UK) Director 2011-03-30 CURRENT 1998-05-12 Active
CHRISTOPHER SEVERYN SOMERVILLE PRIESTLEY TEMPLE DIRECT LIMITED Director 2003-07-28 CURRENT 1995-09-13 Active
TIMOTHY JOHN TAYLOR EP CAPCO LIMITED Director 2010-03-10 CURRENT 2010-03-10 Liquidation
TIMOTHY JOHN TAYLOR TEMPLECO THREE LIMITED Director 2000-05-08 CURRENT 1992-07-22 Dissolved 2017-08-08
TIMOTHY JOHN TAYLOR TEMPLE DIRECT LIMITED Director 1995-09-13 CURRENT 1995-09-13 Active
TIMOTHY JOHN TAYLOR TEMPLECO 255 LIMITED Director 1995-03-29 CURRENT 1995-03-29 Dissolved 2016-02-23
TIMOTHY JOHN TAYLOR TEMPLECO 33 LIMITED Director 1994-05-13 CURRENT 1994-05-13 Dissolved 2013-12-03
TIMOTHY JOHN TAYLOR TEMPLECO FIFTEEN LIMITED Director 1993-03-11 CURRENT 1993-03-11 Active
TIMOTHY JOHN TAYLOR TEMPLECO SEVEN LIMITED Director 1993-01-05 CURRENT 1993-01-05 Active
TIMOTHY JOHN TAYLOR HCSA (NUMBER ONE) LIMITED Director 1992-01-17 CURRENT 1990-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-23CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES
2024-04-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-09-12CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-04-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROCCO INDAIMO
2021-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ERIKA MCINTYRE
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-11-20CH01Director's details changed for Mr Christopher Severyn Somerville Priestley on 2019-07-18
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-11-20AP01DIRECTOR APPOINTED ERIKA MCINTYRE
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-09-11CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE SALLY ELIZABETH BLACKMAN on 2018-09-11
2018-09-11CH01Director's details changed for Mr Timothy John Taylor on 2018-08-20
2018-09-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ION DANNREUTHER
2018-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/18 FROM 16 Old Bailey London EC4M 7EG
2018-08-07PSC05Change of details for Withers Llp as a person with significant control on 2018-08-07
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JOHN LAWRENCE SIMPSON
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES TERRY
2018-01-03CH01Director's details changed for Mr Christopher Severyn Somerville Priestley on 2017-12-04
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 031014770001
2016-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-18AR0111/09/15 ANNUAL RETURN FULL LIST
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-11-25AA01Previous accounting period shortened from 30/09/14 TO 30/06/14
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-12AR0111/09/14 ANNUAL RETURN FULL LIST
2014-06-27CH01Director's details changed for Mr Christopher Severyn Somerville Priestley on 2014-04-01
2014-04-10CH01Director's details changed for Mr Anthony Rocco Indaimo on 2014-04-01
2014-04-04CH01Director's details changed for Mr David Ion Dannreuther on 2014-04-01
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES TERRY / 01/04/2014
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN LAWRENCE SIMPSON / 01/04/2014
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERVASE MCGRATH / 01/04/2014
2014-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERVASE MCGRATH / 01/04/2014
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERVASE MCGRATH / 26/03/2013
2013-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-23TM02APPOINTMENT TERMINATED, SECRETARY LESLEY HARRISON
2013-09-13AR0111/09/13 FULL LIST
2013-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ADAM DUTHIE
2012-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-14AR0111/09/12 FULL LIST
2011-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEVERYN SOMERVILLE PRIESTLEY / 06/09/2011
2011-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-15AR0111/09/11 FULL LIST
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LANGAN
2011-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GREENWOOD
2011-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-13AR0111/09/10 FULL LIST
2010-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / LESLEY NICOLA HARRISON / 01/10/2009
2010-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE SALLY ELIZABETH BLACKMAN / 01/10/2009
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEVERYN SOMERVILLE PRIESTLEY / 02/10/2009
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM DUTHIE / 01/10/2009
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ION DANNREUTHER / 01/10/2009
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS GREENWOOD / 01/10/2009
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROCCO INDAIMO / 01/10/2009
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERVASE MCGRATH / 01/10/2009
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS LANGAN / 01/10/2009
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEVERYN SOMERVILLE PRIESTLEY / 01/10/2009
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN LAWRENCE SIMPSON / 01/10/2009
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN TAYLOR / 01/10/2009
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES TERRY / 01/10/2009
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-16363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-01-12288aDIRECTOR APPOINTED ADAM LINDSAY DUTHIE
2009-01-12288bAPPOINTMENT TERMINATED DIRECTOR HUGH DEVLIN
2008-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR CRAIGIE PEARSON
2008-09-12363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / HUGH DEVLIN / 01/08/2008
2008-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-25288cSECRETARY'S PARTICULARS CHANGED
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-09-11363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-04-25288aNEW DIRECTOR APPOINTED
2007-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-12-18288cDIRECTOR'S PARTICULARS CHANGED
2006-09-18288cDIRECTOR'S PARTICULARS CHANGED
2006-09-11363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-30288aNEW DIRECTOR APPOINTED
2006-08-22288bDIRECTOR RESIGNED
2006-08-15288aNEW SECRETARY APPOINTED
2006-05-23288cDIRECTOR'S PARTICULARS CHANGED
2006-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-13363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TEMPLE SECRETARIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEMPLE SECRETARIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TEMPLE SECRETARIAL LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TEMPLE SECRETARIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEMPLE SECRETARIAL LIMITED
Trademarks
We have not found any records of TEMPLE SECRETARIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEMPLE SECRETARIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TEMPLE SECRETARIAL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TEMPLE SECRETARIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEMPLE SECRETARIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEMPLE SECRETARIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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