Active
Company Information for TEMPLAR GROUP LIMITED
55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL,
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Company Registration Number
03175723
Private Limited Company
Active |
Company Name | |
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TEMPLAR GROUP LIMITED | |
Legal Registered Office | |
55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL Other companies in NW8 | |
Company Number | 03175723 | |
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Company ID Number | 03175723 | |
Date formed | 1996-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 04:39:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TEMPLAR GROUP SERVICES LLP | 55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL | Active | Company formed on the 2007-03-26 | |
TEMPLAR GROUP INTERNATIONAL LTD. | 1920 Windsor Road 200 Burrard Street KELOWNA British Columbia V1Y 4R5 | Dissolved | Company formed on the 2009-04-02 | |
TEMPLAR GROUP, LLC | 3 DENISE COURT Suffolk ST JAMES NY 11780 | Active | Company formed on the 2005-11-14 | |
TEMPLAR GROUP, LTD. | 5909 W. Elmhurst Dr. LITTLETON CO 80128 | Delinquent | Company formed on the 1999-03-05 | |
TEMPLAR GROUP, LLC | 19108 IH 45 SPRING TX 77380 | ACTIVE | Company formed on the 2013-06-03 | |
TEMPLAR GROUP INC. | 58 FENWICK CRESCENT ST. ALBERT ALBERTA T8N 1W6 | Active | Company formed on the 2006-05-01 | |
TEMPLAR GROUP, LLC | 850 S RANCHO DR #1100 LAS VEGAS NV 89106 | Permanently Revoked | Company formed on the 2004-02-11 | |
TEMPLAR GROUP LLC. | 4694 PALM AVE. STE. 201-B HIALEAH FL 33012 | Inactive | Company formed on the 2010-07-26 | |
Templar Group, LLC | 4525 13th St Unit G Boulder CO 80304 | Voluntarily Dissolved | Company formed on the 2018-08-31 | |
TEMPLAR GROUP LLC | Delaware | Unknown | ||
TEMPLAR GROUP ENTERPRISES INC | Georgia | Unknown | ||
TEMPLAR GROUP INCORPORATED | California | Unknown | ||
TEMPLAR GROUP LLC | New Jersey | Unknown | ||
TEMPLAR GROUP LLC | New Jersey | Unknown | ||
TEMPLAR GROUP LLC | North Carolina | Unknown | ||
TEMPLAR GROUP ENTERPRISES INC | Georgia | Unknown | ||
TEMPLAR GROUP HOLDINGS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL DENBIGH |
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PAUL DENBIGH |
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ALAN LESLIE |
Officer | Role | Date Appointed | Date Resigned |
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ROBERT JEFFREY BRAHAM |
Company Secretary | ||
DAVID ANTONY GREENE |
Director | ||
ALAN CHARLES MARKS |
Director | ||
LIONEL MARTIN |
Director | ||
DAVID BERNARD RAVDEN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEMPLAR WEALTH MANAGEMENT LIMITED | Director | 2011-09-07 | CURRENT | 2010-02-15 | Active | |
TEMPLAR FINANCIAL PLANNING LIMITED | Director | 2010-09-22 | CURRENT | 1995-08-10 | Active | |
MCFEDRIES LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Active | |
TEMPLAR WEALTH MANAGEMENT LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
TEMPLAR FINANCIAL SERVICES LIMITED | Director | 2009-09-04 | CURRENT | 2000-09-06 | Active - Proposal to Strike off | |
EXPEDIENT GROUP LIMITED | Director | 2007-10-16 | CURRENT | 2007-10-16 | Dissolved 2016-01-19 | |
TEMPLAR PROPERTY ADVISERS LIMITED | Director | 2005-05-25 | CURRENT | 2005-05-25 | Active - Proposal to Strike off | |
ROBERTSON TAYLOR FINANCIAL SERVICES LIMITED | Director | 2001-04-23 | CURRENT | 2001-03-12 | Active | |
TEMPLAR CREATIVE LIMITED | Director | 2001-04-12 | CURRENT | 2000-04-12 | Dissolved 2013-10-01 | |
TEMPLAR FINANCIAL PLANNING LIMITED | Director | 1995-11-20 | CURRENT | 1995-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Alan Leslie on 2015-10-05 | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT BRAHAM | |
AP03 | Appointment of Mr Paul Denbigh as company secretary | |
AR01 | 20/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL DENBIGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENE | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREENE / 07/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY BRAHAM / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LESLIE / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES MARKS / 07/12/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARKS / 06/04/2009 | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
122 | DIV 26/03/97 | |
88(2)R | AD 26/03/97--------- £ SI 901@1 | |
363s | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363b | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 26/03/97 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEMPLAR GROUP LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TEMPLAR GROUP LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |