TS

TEMPLE SECRETARIAL LIMITED

Active

Company number 03101477

London, United Kingdom · Incorporated 13 September 1995

Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

Last updated on 26 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
24 September 2025
Next due
8 October 2026
3 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Withers Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Dormant
Accounts
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Dormant
Accounts
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Dormant
Accounts
20 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2021 View
Accounts With Accounts Type Dormant
Accounts
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
27 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2020 View
Accounts With Accounts Type Dormant
Accounts
18 May 2020 View
Change Person Director Company With Change Date
Officers
20 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Dormant
Accounts
5 April 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2018 View
Appoint Person Director Company With Name Date
Officers
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Change Person Secretary Company With Change Date
Officers
11 September 2018 View
Change Person Director Company With Change Date
Officers
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
8 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
7 August 2018 View
Accounts With Accounts Type Dormant
Accounts
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
9 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Dormant
Accounts
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2016 View
Accounts With Accounts Type Dormant
Accounts
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Accounts With Accounts Type Dormant
Accounts
24 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Change Person Director Company With Change Date
Officers
27 June 2014 View
Change Person Director Company With Change Date
Officers
10 April 2014 View
Change Person Director Company With Change Date
Officers
4 April 2014 View
Change Person Director Company With Change Date
Officers
3 April 2014 View
Change Person Director Company With Change Date
Officers
3 April 2014 View
Change Person Director Company With Change Date
Officers
3 April 2014 View
Change Person Director Company With Change Date
Officers
3 April 2014 View
Change Person Director Company With Change Date
Officers
18 November 2013 View
Accounts With Accounts Type Dormant
Accounts
7 November 2013 View
Termination Secretary Company With Name
Officers
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Termination Director Company With Name
Officers
7 June 2013 View
Accounts With Accounts Type Dormant
Accounts
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Change Person Director Company With Change Date
Officers
16 December 2011 View
Accounts With Accounts Type Dormant
Accounts
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Termination Director Company With Name
Officers
12 September 2011 View
Accounts With Accounts Type Dormant
Accounts
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Secretary Company With Change Date
Officers
16 January 2010 View
Change Person Secretary Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Accounts With Accounts Type Dormant
Accounts
30 October 2009 View
Legacy
Annual Return
16 September 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Accounts With Accounts Type Dormant
Accounts
14 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Annual Return
12 September 2008 View
Legacy
Officers
18 August 2008 View
Accounts With Accounts Type Dormant
Accounts
26 February 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
23 October 2007 View
Legacy
Annual Return
11 September 2007 View
Legacy
Officers
25 April 2007 View
Accounts With Accounts Type Dormant
Accounts
27 February 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 September 2006 View
Legacy
Annual Return
11 September 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
30 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
23 May 2006 View
Accounts With Accounts Type Dormant
Accounts
10 January 2006 View
Legacy
Annual Return
13 September 2005 View
Accounts With Accounts Type Dormant
Accounts
13 April 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Annual Return
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
17 September 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
12 February 2004 View
Accounts With Accounts Type Dormant
Accounts
31 October 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Annual Return
29 September 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
5 August 2003 View
Accounts With Accounts Type Dormant
Accounts
1 March 2003 View
Legacy
Annual Return
18 September 2002 View
Accounts With Accounts Type Dormant
Accounts
4 December 2001 View
Legacy
Officers
27 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Annual Return
18 September 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
22 June 2001 View
Accounts With Accounts Type Dormant
Accounts
14 May 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Address
5 January 2001 View
Legacy
Annual Return
11 October 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
12 June 2000 View
Accounts With Accounts Type Dormant
Accounts
3 November 1999 View
Legacy
Annual Return
17 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
10 August 1999 View
Accounts With Accounts Type Dormant
Accounts
28 July 1999 View
Legacy
Officers
26 July 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Officers
17 April 1999 View
Legacy
Officers
6 April 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Annual Return
2 February 1999 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
28 September 1998 View
Legacy
Officers
27 August 1998 View
Accounts With Accounts Type Dormant
Accounts
13 July 1998 View
Legacy
Officers
12 February 1998 View
Legacy
Officers
28 November 1997 View
Legacy
Officers
20 November 1997 View
Legacy
Officers
31 October 1997 View
Legacy
Annual Return
16 September 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Officers
10 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
12 February 1997 View
Resolution
Resolution
1 November 1996 View
Accounts With Accounts Type Dormant
Accounts
1 November 1996 View
Resolution
Resolution
1 November 1996 View
Resolution
Resolution
1 November 1996 View
Legacy
Officers
14 October 1996 View
Legacy
Annual Return
20 September 1996 View
Legacy
Officers
21 September 1995 View
Legacy
Officers
21 September 1995 View
Incorporation Company
Incorporation
13 September 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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