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TEMVALE LIMITED - 2 LEONARD PLACE, WESTERHAM ROAD, KESTON, KENT, United Kingdom
Company Information
- Company registration number
- 03527197
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 LEONARD PLACE
- WESTERHAM ROAD
- KESTON
- KENT
- BR2 6HQ 2 LEONARD PLACE, WESTERHAM ROAD, KESTON, KENT, BR2 6HQ UK
Management
- Managing Directors
- ALAN GEOFFREY FERNBACK
- PAUL SIMON FERNBACK
- COLIN JOHN SEEDS
- GRANT SEEDS
- Company secretaries
- STEPHEN GARETH JONES
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1998-03-13
- Age Of Company 1998-03-13 26 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
- Beneficial Owners
- Mr Alan Geoffrey Fernback
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-03-31
- Last Date: 2016-06-30
✓
- Last Return Made Up To:
- 2013-02-03
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TEMVALE LIMITED Company Description
- TEMVALE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03527197. Its current trading status is "live". It was registered 1998-03-13. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-03.It can be contacted at 2 Leonard Place .
Get TEMVALE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Temvale Limited - 2 LEONARD PLACE, WESTERHAM ROAD, KESTON, KENT, United Kingdom
- 1998-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TEMVALE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03527197#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03527197#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03527197#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES (2017-11-28) - TM02
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CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES (2017-02-28) - CS01
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30/06/16 TOTAL EXEMPTION FULL (2017-03-30) - AA
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CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES (2017-03-23) - CS01
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keyboard_arrow_right 2016
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30/06/15 TOTAL EXEMPTION FULL (2016-03-30) - AA
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03/02/16 FULL LIST (2016-02-15) - AR01
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keyboard_arrow_right 2015
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30/06/14 TOTAL EXEMPTION FULL (2015-03-30) - AA
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03/02/15 FULL LIST (2015-02-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY FERNBACK / 01/01/2015 (2015-02-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN SEEDS / 01/01/2015 (2015-02-10) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GARETH JONES / 01/01/2015 (2015-02-10) - CH03
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keyboard_arrow_right 2014
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30/06/13 TOTAL EXEMPTION FULL (2014-03-28) - AA
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DIRECTOR APPOINTED MR GRANT SEEDS (2014-03-24) - AP01
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DIRECTOR APPOINTED MR PAUL SIMON FERNBACK (2014-03-24) - AP01
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03/02/14 FULL LIST (2014-02-18) - AR01
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keyboard_arrow_right 2013
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30/06/12 TOTAL EXEMPTION FULL (2013-03-28) - AA
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03/02/13 FULL LIST (2013-02-04) - AR01
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keyboard_arrow_right 2012
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03/02/12 FULL LIST (2012-02-06) - AR01
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30/06/11 TOTAL EXEMPTION SMALL (2012-04-02) - AA
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REGISTERED OFFICE CHANGED ON 01/11/2012 FROM (2012-11-01) - AD01
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keyboard_arrow_right 2011
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03/02/11 FULL LIST (2011-03-14) - AR01
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30/06/10 TOTAL EXEMPTION SMALL (2011-03-30) - AA
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keyboard_arrow_right 2010
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03/02/10 FULL LIST (2010-03-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN SEEDS / 01/02/2010 (2010-03-01) - CH01
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30/06/09 TOTAL EXEMPTION FULL (2010-04-01) - AA
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keyboard_arrow_right 2009
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30/06/08 TOTAL EXEMPTION FULL (2009-05-16) - AA
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RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS (2009-02-16) - 363a
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keyboard_arrow_right 2008
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30/06/07 TOTAL EXEMPTION FULL (2008-05-01) - AA
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RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS (2008-02-04) - 363a
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 30/11/07 FROM: (2007-11-30) - 287
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RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS (2007-04-17) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-04-07) - 403a
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REGISTERED OFFICE CHANGED ON 20/03/07 FROM: (2007-03-20) - 287
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 22/12/06 FROM: (2006-12-22) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 (2006-11-22) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 (2006-11-04) - AA
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RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS (2006-02-07) - 363a
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keyboard_arrow_right 2005
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-11-17) - 403a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 (2005-05-06) - AA
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SECRETARY RESIGNED (2005-05-18) - 288b
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RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS (2005-06-08) - 363s
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NEW SECRETARY APPOINTED (2005-06-10) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2005-01-08) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-10-20) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-10-22) - 395
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REGISTERED OFFICE CHANGED ON 10/06/05 FROM: (2005-06-10) - 287
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keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-07-27) - 395
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FULL ACCOUNTS MADE UP TO 30/06/03 (2004-05-06) - AA
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RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS (2004-03-29) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 30/06/02 (2003-06-28) - AA
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RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS (2003-02-25) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 30/06/01 (2002-07-18) - AA
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS (2002-03-14) - 363s
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keyboard_arrow_right 2001
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ACC. REF. DATE EXTENDED FROM 18/06/01 TO 30/06/01 (2001-03-21) - 225
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FULL ACCOUNTS MADE UP TO 18/06/00 (2001-01-23) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2001-05-16) - 395
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS (2001-04-03) - 363s
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keyboard_arrow_right 2000
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 18/06/00 (2000-08-14) - 225
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS (2000-03-30) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-14) - AA
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keyboard_arrow_right 1999
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SECRETARY RESIGNED (1999-05-16) - 288b
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NEW SECRETARY APPOINTED (1999-05-16) - 288a
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REGISTERED OFFICE CHANGED ON 16/05/99 FROM: (1999-05-16) - 287
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RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS (1999-05-16) - 363s
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keyboard_arrow_right 1998
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NEW SECRETARY APPOINTED (1998-05-27) - 288a
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NEW DIRECTOR APPOINTED (1998-05-27) - 288a
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SECRETARY RESIGNED (1998-05-27) - 288b
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DIRECTOR RESIGNED (1998-05-27) - 288b
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REGISTERED OFFICE CHANGED ON 27/05/98 FROM: (1998-05-27) - 287
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INCORPORATION DOCUMENTS (1998-03-13) - NEWINC
