About

Registered Number: 04160157
Date of Incorporation: 14/02/2001 (23 years and 2 months ago)
Company Status: Active
Registered Address: 309 Hoe Street, London, E17 9BG,

 

Founded in 2001, Templetons (UK) Ltd has its registered office in London, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JUGGOO, Teewanan 25 April 2017 - 1
LAKHANI, Pravina Subhash 28 February 2001 25 April 2017 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 30 January 2020
AA - Annual Accounts 29 September 2019
AA01 - Change of accounting reference date 29 June 2019
AA01 - Change of accounting reference date 23 January 2019
CS01 - N/A 28 December 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 26 January 2018
PSC01 - N/A 26 January 2018
PSC07 - N/A 26 January 2018
AA01 - Change of accounting reference date 19 September 2017
AD01 - Change of registered office address 07 June 2017
AD01 - Change of registered office address 07 June 2017
TM01 - Termination of appointment of director 03 June 2017
TM01 - Termination of appointment of director 03 June 2017
TM01 - Termination of appointment of director 03 June 2017
TM02 - Termination of appointment of secretary 03 June 2017
TM01 - Termination of appointment of director 03 June 2017
AP01 - Appointment of director 03 June 2017
MR01 - N/A 05 May 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 19 April 2016
AR01 - Annual Return 04 January 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 08 January 2015
AD01 - Change of registered office address 28 March 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 24 March 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 14 February 2008
363a - Annual Return 31 December 2007
AAMD - Amended Accounts 03 July 2007
AA - Annual Accounts 11 June 2007
363a - Annual Return 02 February 2007
AA - Annual Accounts 16 January 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 07 June 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 01 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2004
363s - Annual Return 13 February 2004
225 - Change of Accounting Reference Date 14 May 2003
AA - Annual Accounts 14 May 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 11 December 2002
225 - Change of Accounting Reference Date 11 December 2002
363s - Annual Return 20 February 2002
RESOLUTIONS - N/A 16 July 2001
288a - Notice of appointment of directors or secretaries 26 June 2001
288a - Notice of appointment of directors or secretaries 26 June 2001
CERTNM - Change of name certificate 04 April 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
287 - Change in situation or address of Registered Office 03 April 2001
NEWINC - New incorporation documents 14 February 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 April 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.