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Company Information for

TEMPLAR FINANCIAL SERVICES LIMITED

55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL,

Company Registration Number

04066611

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Templar Financial Services Ltd

TEMPLAR FINANCIAL SERVICES LIMITED was founded on 2000-09-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Templar Financial Services Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name

TEMPLAR FINANCIAL SERVICES LIMITED

Legal Registered Office

55 LOUDOUN ROAD
ST JOHN'S WOOD
LONDON
NW8 0DL
Other companies in NW8

Previous Names

PROSPERITY FINANCIAL PLANNING LIMITED

09/06/2004

Filing Information

Company Number		04066611
Company ID Number		04066611
Date formed		2000-09-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts

Last Datalog update:	2019-02-05 08:02:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TEMPLAR FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED

The following companies were found which have the same name as TEMPLAR FINANCIAL SERVICES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TEMPLAR FINANCIAL SERVICES, INCORPORATED	9115 176TH ST SE SNOHOMISH WA 982968190	Active	Company formed on the 2014-01-31
TEMPLAR FINANCIAL SERVICES, LLC	2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117	Permanently Revoked	Company formed on the 2004-04-09
TEMPLAR FINANCIAL SERVICES CORPORATION	1840 SW 22ND ST. MIAMI FL 33145	Inactive	Company formed on the 2018-09-06
TEMPLAR FINANCIAL SERVICES PTY LTD		Active	Company formed on the 2020-05-14
TEMPLAR FINANCIAL SERVICES PTY LTD		Active	Company formed on the 2020-05-14

Company Officers of TEMPLAR FINANCIAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL DENBIGH	Company Secretary	2013-07-31
ALAN LESLIE	Director	2009-09-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JEFFREY BRAHAM	Company Secretary	2005-10-11	2013-07-31
ALAN CHARLES MARKS	Director	2000-09-06	2011-12-21
PAULINE ANNE MARKS	Company Secretary	2000-09-06	2005-10-11
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2000-09-06	2000-09-07
FORM 10 DIRECTORS FD LTD	Nominated Director	2000-09-06	2000-09-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	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 GROUP LIMITED	Director	1996-03-20	CURRENT	1996-03-20	Active
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.

Date	Document Type	Document Description
2019-01-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-01-03	DS01	Application to strike the company off the register
2018-06-28	LATEST SOC	28/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2017-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-13	LATEST SOC	13/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-13	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-30	PSC02	Notification of Templar Wealth Management Limited as a person with significant control on 2016-04-06
2017-06-29	PSC02	Notification of Templar Wealth Management Limited as a person with significant control on 2016-04-06
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14	AR01	28/06/16 ANNUAL RETURN FULL LIST
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-03	CH01	Director's details changed for Mr Alan Leslie on 2015-10-05
2015-09-18	LATEST SOC	18/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-18	AR01	06/09/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-29	AR01	06/09/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2012-09-06
2013-10-14	ANNOTATION	Clarification
2013-10-07	AR01	06/09/13 ANNUAL RETURN FULL LIST
2013-09-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT BRAHAM
2013-09-03	AP03	Appointment of Mr Paul Denbigh as company secretary
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06	AR01	06/09/12 ANNUAL RETURN FULL LIST
2012-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN MARKS
2011-12-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-13	AR01	06/09/11 ANNUAL RETURN FULL LIST
2010-12-21	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28	AR01	06/09/10 FULL LIST
2010-01-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES MARKS / 07/12/2009
2009-12-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY BRAHAM / 07/12/2009
2009-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LESLIE / 07/12/2009
2009-09-08	363a	RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-09-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARKS / 01/09/2009
2009-09-05	288a	DIRECTOR APPOINTED MR ALAN LESLIE
2009-01-26	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-20	363a	RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-09	363a	RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-03-14	363a	RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2007-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-20	288b	SECRETARY RESIGNED
2005-10-20	288a	NEW SECRETARY APPOINTED
2005-10-11	363a	RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-01-05	AA	FULL ACCOUNTS MADE UP TO 29/03/04
2004-10-22	287	REGISTERED OFFICE CHANGED ON 22/10/04 FROM: PROSPERITY HOUSE DAWLISH DRIVE PINNER MIDDLESEX HA5 5LN
2004-09-21	363s	RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-06-09	CERTNM	COMPANY NAME CHANGED PROSPERITY FINANCIAL PLANNING LI MITED CERTIFICATE ISSUED ON 09/06/04
2004-05-24	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04
2003-09-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-14	363s	RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-09-07	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-29	395	PARTICULARS OF MORTGAGE/CHARGE
2002-09-11	363s	RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-07-10	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/02 FROM: ESSEX VILLAS 61 BEACONSFIELD ROAD, LONDON N11 3AA
2002-04-24	288c	SECRETARY'S PARTICULARS CHANGED
2002-04-24	288c	DIRECTOR'S PARTICULARS CHANGED
2001-09-17	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-09-17	363s	RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-04-20	288a	NEW SECRETARY APPOINTED
2001-04-20	288a	NEW DIRECTOR APPOINTED
2000-09-28	288b	SECRETARY RESIGNED
2000-09-28	288b	DIRECTOR RESIGNED
2000-09-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-07-29	Outstanding	HSBC BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 2,191

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2017-03-31

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 FINANCIAL SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 2
Current Assets	2012-04-01	£ 3,618
Debtors	2012-04-01	£ 3,618
Shareholder Funds	2012-04-01	£ 1,427

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TEMPLAR FINANCIAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TEMPLAR FINANCIAL SERVICES LIMITED

Trademarks

We have not found any records of TEMPLAR FINANCIAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TEMPLAR FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED are:

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MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
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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 FINANCIAL SERVICES 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 FINANCIAL SERVICES 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 FINANCIAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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