Active
Company Information for TEMPLEWOOD CLEANING SERVICES LIMITED
65 LEONARD STREET, SHOREDITCH, LONDON, EC2A 4QS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TEMPLEWOOD CLEANING SERVICES LIMITED | |
Legal Registered Office | |
65 LEONARD STREET SHOREDITCH LONDON EC2A 4QS Other companies in NW8 | |
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 |
Last Datalog update: | 2024-05-05 16:30:42 |
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Officer | Role | Date Appointed |
---|---|---|
SHAUN FOURIE |
||
GORDON GEORGE HULLEY |
||
HARVEY MURRAY SONING |
||
MARNA VAN DER WALT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBRA SHIRLEY EATOCK |
Company Secretary | ||
PHILIP EATOCK |
Director | ||
ANGELA SUSAN FRANCES SONING |
Director | ||
JACK CLAXTON |
Director | ||
RICHARD IAN HEBDEN ANDREWS |
Director | ||
HARVEY MURRAY SONING |
Director | ||
W K NOMINEES LIMITED |
Company Secretary | ||
ANDREW MARK SONING |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PEST FREE PRODUCTS LIMITED | Director | 2018-05-31 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
EXCELLERATE SERVICES UK LIMITED | Director | 2018-05-31 | CURRENT | 1992-12-02 | Active | |
EXCELLERATE SERVICES HOLDINGS UK LIMITED | Director | 2017-06-09 | CURRENT | 2003-12-17 | Active | |
EXCELLERATE HOLDINGS (PVT) LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
PEST FREE PRODUCTS LIMITED | Director | 2018-05-31 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
EXCELLERATE SERVICES UK LIMITED | Director | 2018-05-31 | CURRENT | 1992-12-02 | Active | |
HAYSBELL PROPERTIES (NO.2) LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
DELRAY LIMITED | Director | 2014-09-12 | CURRENT | 2012-08-17 | Liquidation | |
BUMBLE 13 LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Liquidation | |
TEMPLEWOOD HOMELAND SECURITY SOLUTIONS LTD | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active - Proposal to Strike off | |
WELLINGTON ROAD PROPERTIES LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
JAMES ANDREW RESIDENTIAL LIMITED | Director | 2012-04-26 | CURRENT | 2012-03-07 | Active | |
ALLANFIELD GROUP PLC | Director | 2011-08-18 | CURRENT | 2011-05-31 | Liquidation | |
SONINGS LIMITED | Director | 2010-09-01 | CURRENT | 2001-08-02 | Active | |
NEWFRESH LTD | Director | 2010-05-12 | CURRENT | 2010-05-12 | Active | |
JAMES ANDREW PROFESSIONAL SERVICES LIMITED | Director | 2010-04-20 | CURRENT | 1993-04-14 | Active - Proposal to Strike off | |
EXCELLERATE SERVICES HOLDINGS UK LIMITED | Director | 2009-06-26 | CURRENT | 2003-12-17 | Active | |
MARHAR INVESTMENTS LIMITED | Director | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
JAMES ANDREW RSW RESIDENTIAL LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Active - Proposal to Strike off | |
PANFIN LIMITED | Director | 2006-04-05 | CURRENT | 2006-04-05 | Dissolved 2017-07-04 | |
ROBINSON SOMERSTON WARNER LIMITED | Director | 2005-11-09 | CURRENT | 2002-05-10 | Active - Proposal to Strike off | |
H.M.S. SECURITY SERVICES LTD | Director | 2005-10-17 | CURRENT | 2005-10-17 | Active | |
JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED | Director | 2005-09-23 | CURRENT | 2005-07-07 | Active | |
REDINGTON ESTATES LIMITED | Director | 2004-07-19 | CURRENT | 2004-06-21 | Active | |
HAYSBELL PROPERTIES LIMITED | Director | 2002-05-21 | CURRENT | 2002-05-14 | Active | |
EDMONLIGHT LIMITED | Director | 1999-05-19 | CURRENT | 1999-05-05 | Active | |
HORTPRIDE LIMITED | Director | 1999-05-19 | CURRENT | 1999-05-05 | Active | |
BARNETT BAKER (MANAGEMENTS) LIMITED | Director | 1998-08-28 | CURRENT | 1978-11-20 | Active - Proposal to Strike off | |
TEMPLEWOOD FACILITIES SERVICES LIMITED | Director | 1992-09-21 | CURRENT | 1972-05-24 | Active | |
JAMES ANDREW BUSINESS SPACE LTD. | Director | 1992-04-03 | CURRENT | 1990-04-03 | Active - Proposal to Strike off | |
JAMES ANDREW INTERNATIONAL LIMITED | Director | 1991-12-21 | CURRENT | 1976-12-30 | Active | |
JAMES ANDREW MANAGEMENT SERVICES LIMITED | Director | 1991-12-21 | CURRENT | 1971-11-09 | Active | |
RASPACRE LIMITED | Director | 1991-12-17 | CURRENT | 1980-10-07 | Active | |
THE PRESIDENTS CLUB LIMITED | Director | 1991-09-25 | CURRENT | 1991-07-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARNA VAN DER WALT | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON GEORGE HULLEY | ||
APPOINTMENT TERMINATED, DIRECTOR HARVEY MURRAY SONING | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
Change of details for Excellerate Services Holdings Uk Limited as a person with significant control on 2023-03-20 | ||
Change of details for Excellerate Services Holdings Uk Limited as a person with significant control on 2023-03-20 | ||
REGISTERED OFFICE CHANGED ON 20/03/23 FROM New Kings Beam House 22 Upper Ground London SE1 9PD England | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JAMES CY PEERS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CY PEERS | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/21 FROM 55 Loudoun Road St John's Wood London NW8 0DL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES PEERS | |
PSC05 | Change of details for Excellerate Services Uk Limited as a person with significant control on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
PSC05 | Change of details for Templewood Services Limited as a person with significant control on 2019-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN FOURIE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AA01 | Current accounting period shortened from 30/09/18 TO 30/06/18 | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 1140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
PSC02 | Notification of Templewood Services Limited as a person with significant control on 2018-02-22 | |
PSC07 | CESSATION OF EXCELLERATE HOLDINGS (PVT) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041947190002 | |
PSC07 | CESSATION OF HARVEY MURRAY SONING AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Excellerate Holdings (Pvt) Limited as a person with significant control on 2017-06-09 | |
LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 1140 | |
SH02 | Consolidation of shares on 2017-05-31 | |
RES13 | Resolutions passed:
| |
SH01 | 30/05/17 STATEMENT OF CAPITAL GBP 1140 | |
TM02 | Termination of appointment of Debra Shirley Eatock on 2017-07-10 | |
AP01 | DIRECTOR APPOINTED SHAUN FOURIE | |
AP01 | DIRECTOR APPOINTED MARNA VAN DER WALT | |
AP01 | DIRECTOR APPOINTED GORDON HULLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EATOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SONING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK CLAXTON | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 990 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 990 | |
AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 990 | |
AR01 | 05/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ANGELA SUSAN FRANCES SONING / 05/04/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 990 | |
AR01 | 05/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 05/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY MURRAY SONING / 05/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EATOCK / 10/12/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 05/04/12 FULL LIST | |
RES01 | ADOPT ARTICLES 13/02/2012 | |
RES01 | ADOPT ARTICLES 13/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREWS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EATOCK / 02/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEBRA SHIRLEY EATOCK / 02/02/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 05/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JACK CLAXTON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/10/2010 | |
SH01 | 19/10/10 STATEMENT OF CAPITAL GBP 990 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | |
AR01 | 05/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 73-75 MORTIMER STREET LONDON W1W 7SQ | |
288a | DIRECTOR APPOINTED PHILLIP EATOCK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED HARVEY MURRAY SONING | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANDREWS / 15/05/2009 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM C/O WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ | |
288a | DIRECTOR APPOINTED RICHARD IAN HEBDEN ANDREWS | |
288b | APPOINTMENT TERMINATED DIRECTOR HARVEY SONING | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 25/09/03 | |
ELRES | S366A DISP HOLDING AGM 25/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 72-75 MARYLEBONE HIGH STREET LONDON W1M 3AR | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
MORTGAGE DEBENTURE | Outstanding | COUTTS & COMPANY |
The top companies supplying to UK government with the same SIC code (81210 - General cleaning of buildings) as TEMPLEWOOD CLEANING SERVICES 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. |