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Home > England & Wales Companies > TEMPLEWOOD CLEANING SERVICES LIMITED
Company Information for

TEMPLEWOOD CLEANING SERVICES LIMITED

65 LEONARD STREET, SHOREDITCH, LONDON, EC2A 4QS,
Company Registration Number
04194719
Private Limited Company
Active

Company Overview

About Templewood Cleaning Services Ltd
TEMPLEWOOD CLEANING SERVICES LIMITED was founded on 2001-04-05 and has its registered office in London. The organisation's status is listed as "Active". Templewood Cleaning Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TEMPLEWOOD CLEANING SERVICES LIMITED
 
Legal Registered Office
65 LEONARD STREET
SHOREDITCH
LONDON
EC2A 4QS
Other companies in NW8
 
Filing Information
Company Number 04194719
Company ID Number 04194719
Date formed 2001-04-05
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 05/04/2016
Return next due 03/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB774097693  
Last Datalog update: 2024-05-05 16:30:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEMPLEWOOD CLEANING SERVICES LIMITED
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Company Officers of TEMPLEWOOD CLEANING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SHAUN FOURIE
 Director 2017-06-09
GORDON GEORGE HULLEY
 Director 2017-06-09
HARVEY MURRAY SONING
 Director 2009-06-26
MARNA VAN DER WALT
 Director 2017-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
DEBRA SHIRLEY EATOCK
 Company Secretary 2007-05-08 2017-07-10
PHILIP EATOCK
 Director 2009-07-17 2017-06-09
ANGELA SUSAN FRANCES SONING
 Director 2003-03-09 2017-06-09
JACK CLAXTON
 Director 2011-01-13 2017-03-31
RICHARD IAN HEBDEN ANDREWS
 Director 2009-03-20 2012-01-26
HARVEY MURRAY SONING
 Director 2001-04-05 2009-03-20
W K NOMINEES LIMITED
 Company Secretary 2001-04-05 2007-05-08
ANDREW MARK SONING
 Director 2001-04-05 2003-03-09
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-04-05 2001-04-05
WATERLOW NOMINEES LIMITED
 Nominated Director 2001-04-05 2001-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON GEORGE HULLEY PEST FREE PRODUCTS LIMITED Director 2018-05-31 CURRENT 2009-08-17 Active - Proposal to Strike off
GORDON GEORGE HULLEY EXCELLERATE SERVICES UK LIMITED Director 2018-05-31 CURRENT 1992-12-02 Active
GORDON GEORGE HULLEY EXCELLERATE SERVICES HOLDINGS UK LIMITED Director 2017-06-09 CURRENT 2003-12-17 Active
GORDON GEORGE HULLEY EXCELLERATE HOLDINGS (PVT) LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
HARVEY MURRAY SONING PEST FREE PRODUCTS LIMITED Director 2018-05-31 CURRENT 2009-08-17 Active - Proposal to Strike off
HARVEY MURRAY SONING EXCELLERATE SERVICES UK LIMITED Director 2018-05-31 CURRENT 1992-12-02 Active
HARVEY MURRAY SONING HAYSBELL PROPERTIES (NO.2) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
HARVEY MURRAY SONING DELRAY LIMITED Director 2014-09-12 CURRENT 2012-08-17 Liquidation
HARVEY MURRAY SONING BUMBLE 13 LTD Director 2013-11-26 CURRENT 2013-11-26 Liquidation
HARVEY MURRAY SONING TEMPLEWOOD HOMELAND SECURITY SOLUTIONS LTD Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
HARVEY MURRAY SONING WELLINGTON ROAD PROPERTIES LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active
HARVEY MURRAY SONING JAMES ANDREW RESIDENTIAL LIMITED Director 2012-04-26 CURRENT 2012-03-07 Active
HARVEY MURRAY SONING ALLANFIELD GROUP PLC Director 2011-08-18 CURRENT 2011-05-31 Liquidation
HARVEY MURRAY SONING SONINGS LIMITED Director 2010-09-01 CURRENT 2001-08-02 Active
HARVEY MURRAY SONING NEWFRESH LTD Director 2010-05-12 CURRENT 2010-05-12 Active
HARVEY MURRAY SONING JAMES ANDREW PROFESSIONAL SERVICES LIMITED Director 2010-04-20 CURRENT 1993-04-14 Active - Proposal to Strike off
HARVEY MURRAY SONING EXCELLERATE SERVICES HOLDINGS UK LIMITED Director 2009-06-26 CURRENT 2003-12-17 Active
HARVEY MURRAY SONING MARHAR INVESTMENTS LIMITED Director 2007-11-23 CURRENT 2007-11-23 Active
HARVEY MURRAY SONING JAMES ANDREW RSW RESIDENTIAL LIMITED Director 2007-08-08 CURRENT 2007-08-08 Active - Proposal to Strike off
HARVEY MURRAY SONING PANFIN LIMITED Director 2006-04-05 CURRENT 2006-04-05 Dissolved 2017-07-04
HARVEY MURRAY SONING ROBINSON SOMERSTON WARNER LIMITED Director 2005-11-09 CURRENT 2002-05-10 Active - Proposal to Strike off
HARVEY MURRAY SONING H.M.S. SECURITY SERVICES LTD Director 2005-10-17 CURRENT 2005-10-17 Active
HARVEY MURRAY SONING JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED Director 2005-09-23 CURRENT 2005-07-07 Active
HARVEY MURRAY SONING REDINGTON ESTATES LIMITED Director 2004-07-19 CURRENT 2004-06-21 Active
HARVEY MURRAY SONING HAYSBELL PROPERTIES LIMITED Director 2002-05-21 CURRENT 2002-05-14 Active
HARVEY MURRAY SONING EDMONLIGHT LIMITED Director 1999-05-19 CURRENT 1999-05-05 Active
HARVEY MURRAY SONING HORTPRIDE LIMITED Director 1999-05-19 CURRENT 1999-05-05 Active
HARVEY MURRAY SONING BARNETT BAKER (MANAGEMENTS) LIMITED Director 1998-08-28 CURRENT 1978-11-20 Active - Proposal to Strike off
HARVEY MURRAY SONING TEMPLEWOOD FACILITIES SERVICES LIMITED Director 1992-09-21 CURRENT 1972-05-24 Active - Proposal to Strike off
HARVEY MURRAY SONING JAMES ANDREW BUSINESS SPACE LTD. Director 1992-04-03 CURRENT 1990-04-03 Active - Proposal to Strike off
HARVEY MURRAY SONING JAMES ANDREW INTERNATIONAL LIMITED Director 1991-12-21 CURRENT 1976-12-30 Active
HARVEY MURRAY SONING JAMES ANDREW MANAGEMENT SERVICES LIMITED Director 1991-12-21 CURRENT 1971-11-09 Active
HARVEY MURRAY SONING RASPACRE LIMITED Director 1991-12-17 CURRENT 1980-10-07 Active
HARVEY MURRAY SONING THE PRESIDENTS CLUB LIMITED Director 1991-09-25 CURRENT 1991-07-24 Active - Proposal to Strike off

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
2024-04-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-04-09CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2024-01-23APPOINTMENT TERMINATED, DIRECTOR MARNA VAN DER WALT
2024-01-23APPOINTMENT TERMINATED, DIRECTOR GORDON GEORGE HULLEY
2024-01-23APPOINTMENT TERMINATED, DIRECTOR HARVEY MURRAY SONING
2023-10-10Compulsory strike-off action has been suspended
2023-09-05FIRST GAZETTE notice for compulsory strike-off
2023-04-05CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-03-22Change of details for Excellerate Services Holdings Uk Limited as a person with significant control on 2023-03-20
2023-03-22Change of details for Excellerate Services Holdings Uk Limited as a person with significant control on 2023-03-20
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM New Kings Beam House 22 Upper Ground London SE1 9PD England
2022-10-08Compulsory strike-off action has been discontinued
2022-10-08DISS40Compulsory strike-off action has been discontinued
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-01-21APPOINTMENT TERMINATED, DIRECTOR JAMES CY PEERS
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CY PEERS
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM 55 Loudoun Road St John's Wood London NW8 0DL
2021-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-03-16AP01DIRECTOR APPOINTED MR JAMES PEERS
2020-07-16PSC05Change of details for Excellerate Services Uk Limited as a person with significant control on 2020-07-01
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-08PSC05Change of details for Templewood Services Limited as a person with significant control on 2019-10-01
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN FOURIE
2018-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-05-21AA01Current accounting period shortened from 30/09/18 TO 30/06/18
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 1140
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2018-05-10PSC02Notification of Templewood Services Limited as a person with significant control on 2018-02-22
2018-05-10PSC07CESSATION OF EXCELLERATE HOLDINGS (PVT) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 041947190002
2017-09-22PSC07CESSATION OF HARVEY MURRAY SONING AS A PERSON OF SIGNIFICANT CONTROL
2017-09-22PSC02Notification of Excellerate Holdings (Pvt) Limited as a person with significant control on 2017-06-09
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 1140
2017-08-11SH02Consolidation of shares on 2017-05-31
2017-08-09RES13Resolutions passed:
  • Shares subdivided 31/05/2017
2017-07-28SH0130/05/17 STATEMENT OF CAPITAL GBP 1140
2017-07-28TM02Termination of appointment of Debra Shirley Eatock on 2017-07-10
2017-07-06AP01DIRECTOR APPOINTED SHAUN FOURIE
2017-07-06AP01DIRECTOR APPOINTED MARNA VAN DER WALT
2017-07-06AP01DIRECTOR APPOINTED GORDON HULLEY
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP EATOCK
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA SONING
2017-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JACK CLAXTON
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 990
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 990
2016-04-22AR0105/04/16 ANNUAL RETURN FULL LIST
2015-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 990
2015-06-02AR0105/04/15 FULL LIST
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANGELA SUSAN FRANCES SONING / 05/04/2015
2014-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 990
2014-06-12AR0105/04/14 FULL LIST
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ UNITED KINGDOM
2013-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-04-12AR0105/04/13 FULL LIST
2013-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY MURRAY SONING / 05/04/2013
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EATOCK / 10/12/2012
2012-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-04-26AR0105/04/12 FULL LIST
2012-02-16RES01ADOPT ARTICLES 13/02/2012
2012-02-16RES01ADOPT ARTICLES 13/02/2012
2012-02-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREWS
2012-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EATOCK / 02/02/2012
2012-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / DEBRA SHIRLEY EATOCK / 02/02/2012
2011-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-04-14AR0105/04/11 FULL LIST
2011-01-20AP01DIRECTOR APPOINTED JACK CLAXTON
2010-10-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-21RES01ADOPT ARTICLES 19/10/2010
2010-10-21SH0119/10/10 STATEMENT OF CAPITAL GBP 990
2010-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-05-11AR0105/04/10 FULL LIST
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ
2009-08-25288aDIRECTOR APPOINTED PHILLIP EATOCK
2009-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-07-02288aDIRECTOR APPOINTED HARVEY MURRAY SONING
2009-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREWS / 15/05/2009
2009-05-06363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM C/O WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ
2009-04-27288aDIRECTOR APPOINTED RICHARD IAN HEBDEN ANDREWS
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR HARVEY SONING
2008-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-04-29363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-05-15288bSECRETARY RESIGNED
2007-05-15288aNEW SECRETARY APPOINTED
2007-04-20363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-12-21395PARTICULARS OF MORTGAGE/CHARGE
2006-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-04-12363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-04-12363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-05-04363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-10-09ELRESS386 DISP APP AUDS 25/09/03
2003-10-09ELRESS366A DISP HOLDING AGM 25/09/03
2003-06-26287REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 72-75 MARYLEBONE HIGH STREET LONDON W1M 3AR
2003-04-25363(288)DIRECTOR RESIGNED
2003-04-25363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2003-04-04288aNEW DIRECTOR APPOINTED
2003-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-04-15363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-05-24225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02
2001-04-19288aNEW DIRECTOR APPOINTED
2001-04-19288aNEW DIRECTOR APPOINTED
2001-04-19288bSECRETARY RESIGNED
2001-04-19288aNEW SECRETARY APPOINTED
2001-04-19288bDIRECTOR RESIGNED
2001-04-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to TEMPLEWOOD CLEANING 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 TEMPLEWOOD CLEANING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-18 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 2006-12-21 Outstanding COUTTS & COMPANY
Intangible Assets
Patents
We have not found any records of TEMPLEWOOD CLEANING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEMPLEWOOD CLEANING SERVICES LIMITED
Trademarks
We have not found any records of TEMPLEWOOD CLEANING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEMPLEWOOD CLEANING 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 (81210 - General cleaning of buildings) as TEMPLEWOOD CLEANING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEMPLEWOOD CLEANING 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 TEMPLEWOOD CLEANING 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 TEMPLEWOOD CLEANING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2A 4QS