Temple House Estates Limited

Company Name	Temple House Estates Limited
Company Status	Active
Company Number	05493844
Category	Private Limited Company
Incorporation Date	28 June 2005(18 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Brian Anthony Easton
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 February 2016(10 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit One Temple House Estates 6 West Road Harlow Essex CM20 2DU

Director Name	Mr Xun Qian Ma
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Chinese
Status	Current
Appointed	24 February 2016(10 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit One Temple House Estates 6 West Road Harlow Essex CM20 2DU

Director Name	Mr Nicholas John Thompson
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 June 2020(14 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 West Road Harlow CM20 2BU

Director Name	Mr Stephen Paul Frederick Hodges
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(16 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Teacher
Country of Residence	England
Correspondence Address	Unit One Temple House Estate 6 West Road Harlow Essex CM20 2DU

Director Name	Mr Peter Nicolas
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Park Road New Barnet Barnet Hertfordshire EN4 9QR

Director Name	Christopher John Selvey
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hedgrow The Wayback Saffron Walden Essex CB10 2AX

Secretary Name	Mr Peter Nicolas
Nationality	British
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Park Road New Barnet Barnet Hertfordshire EN4 9QR

Director Name	Mr Timothy Dunton
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(10 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit One Temple House Estate 6 West Road Harlow Essex CM20 2DU

Director Name	Mrs Christine Leslie Crewe
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2016(10 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 December 2021)
Role	Charterted Accountant
Country of Residence	England
Correspondence Address	Unit One Temple House Estate 6 West Road Harlow Essex CM20 2DU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Unit One Temple House Estates 6 West Road Harlow Essex CM20 2DU
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

27 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 30 June 2020 (3 pages)
22 June 2020	Appointment of Mr Nicholas John Thompson as a director on 18 June 2020 (2 pages)
22 June 2020	Termination of appointment of Timothy Dunton as a director on 2 June 2020 (1 page)
1 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with updates (4 pages)
23 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
24 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 30 June 2018 (2 pages)
8 May 2018	Micro company accounts made up to 30 June 2017 (2 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (5 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with updates (5 pages)
3 August 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
11 July 2017	Notification of Christine Leslie Crewe as a person with significant control on 11 July 2017 (2 pages)
11 July 2017	Notification of Christine Leslie Crewe as a person with significant control on 1 July 2016 (2 pages)
11 July 2017	Notification of Christine Leslie Crewe as a person with significant control on 1 July 2016 (2 pages)
18 April 2017	Micro company accounts made up to 30 June 2016 (2 pages)
18 April 2017	Micro company accounts made up to 30 June 2016 (2 pages)
18 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 1 (7 pages)
18 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 1 (7 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 March 2016	Director's details changed for Mr Xunqian Ma on 24 February 2016 (2 pages)
3 March 2016	Director's details changed for Mr Xunqian Ma on 24 February 2016 (2 pages)
29 February 2016	Appointment of Mr Xunqian Ma as a director on 24 February 2016 (2 pages)
29 February 2016	Appointment of Mr Tim Dunton as a director on 24 February 2016 (2 pages)
29 February 2016	Appointment of Mrs Christine Leslie Crewe as a director on 24 February 2016 (2 pages)
29 February 2016	Appointment of Mr Xunqian Ma as a director on 24 February 2016 (2 pages)
29 February 2016	Appointment of Mrs Christine Leslie Crewe as a director on 24 February 2016 (2 pages)
29 February 2016	Termination of appointment of Christopher John Selvey as a director on 24 February 2016 (1 page)
29 February 2016	Appointment of Mr Brian Anthony Easton as a director on 24 February 2016 (2 pages)
29 February 2016	Appointment of Mr Tim Dunton as a director on 24 February 2016 (2 pages)
29 February 2016	Appointment of Mr Brian Anthony Easton as a director on 24 February 2016 (2 pages)
29 February 2016	Termination of appointment of Peter Nicolas as a secretary on 24 February 2016 (1 page)
29 February 2016	Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to C/O Parry and Co Unit One Temple House Estate 6 West Road Harlow Essex CM20 2DU on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Christopher John Selvey as a director on 24 February 2016 (1 page)
29 February 2016	Termination of appointment of Peter Nicolas as a director on 24 February 2016 (1 page)
29 February 2016	Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to C/O Parry and Co Unit One Temple House Estate 6 West Road Harlow Essex CM20 2DU on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Peter Nicolas as a director on 24 February 2016 (1 page)
29 February 2016	Termination of appointment of Peter Nicolas as a secretary on 24 February 2016 (1 page)
6 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (5 pages)
6 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (5 pages)
25 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
25 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
31 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (5 pages)
31 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (5 pages)
26 June 2014	Registered office address changed from C/O Cooper Murray 4 Suite Lg6 Devonshire Street London W1W 5DT England on 26 June 2014 (1 page)
26 June 2014	Registered office address changed from C/O Cooper Murray 4 Suite Lg6 Devonshire Street London W1W 5DT England on 26 June 2014 (1 page)
23 June 2014	Registered office address changed from 5Th Floor Tennyson House 159/165 Great Portland Street London W1W 5PA on 23 June 2014 (1 page)
23 June 2014	Registered office address changed from 5Th Floor Tennyson House 159/165 Great Portland Street London W1W 5PA on 23 June 2014 (1 page)
1 April 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
1 April 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
9 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
9 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 (5 pages)
23 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
23 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
17 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
12 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
12 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
9 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
21 October 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
21 October 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
16 September 2010	Director's details changed for Peter Nicolas on 1 June 2010 (2 pages)
16 September 2010	Director's details changed for Peter Nicolas on 1 June 2010 (2 pages)
16 September 2010	Director's details changed for Peter Nicolas on 1 June 2010 (2 pages)
16 September 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
14 September 2009	Return made up to 28/06/09; full list of members (3 pages)
14 September 2009	Return made up to 28/06/09; full list of members (3 pages)
1 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
1 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
11 August 2008	Return made up to 28/06/08; full list of members (3 pages)
11 August 2008	Location of register of members (1 page)
11 August 2008	Return made up to 28/06/08; full list of members (3 pages)
11 August 2008	Location of register of members (1 page)
31 March 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
31 March 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
12 October 2007	Return made up to 28/06/07; no change of members (7 pages)
12 October 2007	Return made up to 28/06/07; no change of members (7 pages)
27 July 2006	Return made up to 28/06/06; full list of members (7 pages)
27 July 2006	Return made up to 28/06/06; full list of members (7 pages)
27 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
27 July 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
2 August 2005	New secretary appointed;new director appointed (2 pages)
2 August 2005	Secretary resigned (1 page)
2 August 2005	New director appointed (2 pages)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	New secretary appointed;new director appointed (2 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	New director appointed (2 pages)
28 June 2005	Incorporation (16 pages)
28 June 2005	Incorporation (16 pages)

Temple House Estates Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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