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Company Information for

TEMPLAR GROUP LIMITED

55 LOUDOUN ROAD, ST JOHNS WOOD, LONDON, NW8 0DL,
Company Registration Number
03175723
Private Limited Company
Active

Company Overview

About Templar Group Ltd
TEMPLAR GROUP LIMITED was founded on 1996-03-20 and has its registered office in London. The organisation's status is listed as "Active". Templar Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TEMPLAR GROUP LIMITED
 
Legal Registered Office
55 LOUDOUN ROAD
ST JOHNS WOOD
LONDON
NW8 0DL
Other companies in NW8
 
Filing Information
Company Number 03175723
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEMPLAR GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGR MAP LIMITED   REPORTIS LTD   THE PROFESSIONAL PAYROLL LIMITED
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Companies with same name TEMPLAR GROUP LIMITED
The following companies were found which have the same name as TEMPLAR GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of TEMPLAR GROUP LIMITED

Current Directors
Officer Role Date Appointed
PAUL DENBIGH
Company Secretary 2013-07-31
PAUL DENBIGH
Director 2011-12-21
ALAN LESLIE
Director 1996-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JEFFREY BRAHAM
Company Secretary 1996-03-20 2013-07-31
DAVID ANTONY GREENE
Director 1996-03-20 2011-12-21
ALAN CHARLES MARKS
Director 2006-07-18 2011-12-21
LIONEL MARTIN
Director 1996-03-20 2006-07-18
DAVID BERNARD RAVDEN
Director 1997-03-26 2006-07-18
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1996-03-20 1996-03-20
LONDON LAW SERVICES LIMITED
Nominated Director 1996-03-20 1996-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DENBIGH TEMPLAR WEALTH MANAGEMENT LIMITED Director 2011-09-07 CURRENT 2010-02-15 Active
PAUL DENBIGH TEMPLAR FINANCIAL PLANNING LIMITED Director 2010-09-22 CURRENT 1995-08-10 Active
ALAN LESLIE MCFEDRIES LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active
ALAN LESLIE TEMPLAR WEALTH MANAGEMENT LIMITED Director 2010-02-15 CURRENT 2010-02-15 Active
ALAN LESLIE TEMPLAR FINANCIAL SERVICES LIMITED Director 2009-09-04 CURRENT 2000-09-06 Active - Proposal to Strike off
ALAN LESLIE EXPEDIENT GROUP LIMITED Director 2007-10-16 CURRENT 2007-10-16 Dissolved 2016-01-19
ALAN LESLIE TEMPLAR PROPERTY ADVISERS LIMITED Director 2005-05-25 CURRENT 2005-05-25 Active - Proposal to Strike off
ALAN LESLIE ROBERTSON TAYLOR FINANCIAL SERVICES LIMITED Director 2001-04-23 CURRENT 2001-03-12 Active
ALAN LESLIE TEMPLAR CREATIVE LIMITED Director 2001-04-12 CURRENT 2000-04-12 Dissolved 2013-10-01
ALAN LESLIE TEMPLAR FINANCIAL PLANNING LIMITED Director 1995-11-20 CURRENT 1995-08-10 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
2024-03-25CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01AR0120/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03CH01Director's details changed for Mr Alan Leslie on 2015-10-05
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-20AR0120/03/15 ANNUAL RETURN FULL LIST
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-01AR0120/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT BRAHAM
2013-09-03AP03Appointment of Mr Paul Denbigh as company secretary
2013-03-22AR0120/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0120/03/12 ANNUAL RETURN FULL LIST
2012-02-16AP01DIRECTOR APPOINTED MR PAUL DENBIGH
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MARKS
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREENE
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0120/03/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0120/03/10 ANNUAL RETURN FULL LIST
2010-02-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREENE / 07/12/2009
2009-12-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY BRAHAM / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LESLIE / 07/12/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES MARKS / 07/12/2009
2009-04-06288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN MARKS / 06/04/2009
2009-04-06363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-22363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2007-02-09288bDIRECTOR RESIGNED
2007-02-09288aNEW DIRECTOR APPOINTED
2007-02-09288bDIRECTOR RESIGNED
2006-06-21363aRETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-16363sRETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2005-05-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-08-18RES12VARYING SHARE RIGHTS AND NAMES
2004-08-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-04363sRETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-07-16363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS; AMEND
2003-03-26363sRETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-03-21363sRETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2002-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-03-15363sRETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2001-02-02AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-04-18363sRETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-09122DIV 26/03/97
1999-06-0988(2)RAD 26/03/97--------- £ SI 901@1
1999-04-13363sRETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-07363sRETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-25363bRETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
1997-04-11288aNEW DIRECTOR APPOINTED
1997-04-11SRES01ADOPT MEM AND ARTS 26/03/97
1996-03-29288NEW DIRECTOR APPOINTED
1996-03-29288NEW SECRETARY APPOINTED
1996-03-29288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-03-29288NEW DIRECTOR APPOINTED
1996-03-29288NEW DIRECTOR APPOINTED
1996-03-29287REGISTERED OFFICE CHANGED ON 29/03/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
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 TEMPLAR GROUP 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 TEMPLAR GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEMPLAR GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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

Intangible Assets
Patents
We have not found any records of TEMPLAR GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEMPLAR GROUP LIMITED
Trademarks
We have not found any records of TEMPLAR GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEMPLAR GROUP 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 TEMPLAR GROUP 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 TEMPLAR GROUP 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 TEMPLAR GROUP 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 TEMPLAR GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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