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Temple Translations Ltd

03704493

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Bridewell Place, London, EC4V 6AP
Incorporated 29/01/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

82990
Other business support service activities

Officers

Carlo Bracco

director · Since 29/01/1999

Italian · United States · Age 66

David James Hammond

director · Since 25/04/2000

British · England · Age 70

Alan Robert Hammond

director · Since 07/03/2008

British · United Kingdom · Age 67

George Carroll

secretary · Since 01/02/2019

Jack Peter Perry Norgate

director · Since 25/07/2024

British · England · Age 38

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 29/01/1999

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 29/01/1999

D J Hammond And Associates Limited

corporate director · Resigned 25/04/2000

D J Hammond And Associates Limited

corporate secretary · Resigned 25/04/2000

Peter Kemp Hughes

director · Resigned 01/02/2002

William Albert Marko

director · Resigned 25/05/2007

Peter Kemp Hughes

director · Resigned 18/03/2010

David James Hammond

secretary · Resigned 01/02/2019

Persons with Significant Control

D. J. Hammond And Associates Ltd

75–100% shares

2, Bridewell Place, London, EC4V 6AP

Reg: 03543692 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/07/2002Registered 31/07/2002

Change History

officer appointedNORGATE, Jack Peter Perry
2026-05-03
officer appointedBRACCO, Carlo
2026-05-03
officer appointedHAMMOND, Alan Robert
2026-05-03
officer appointedHAMMOND, David James
2026-05-03
officer appointedCARROLL, George
2026-05-03
typeltd
2026-05-03

Private Limited Company

address line12 Bridewell Place
2026-05-03

2 BRIDEWELL PLACE

statusactive
2026-05-03

Active

Filing History85 filings

Confirmation statement

confirmation statement with no updates

12/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/202410 pages · PDF
Director appointed

appoint person director company with name date

25/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

04/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20193 pages · PDF
AP03

appoint person secretary company with name date

14/02/20192 pages · PDF
TM02

termination secretary company with name termination date

14/02/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/201711 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/01/20134 pages · PDF
Director details changed

change person director company with change date

30/01/20132 pages · PDF
Director details changed

change person director company with change date

30/01/20132 pages · PDF
Director details changed

change person director company with change date

30/01/20132 pages · PDF
CH03

change person secretary company with change date

30/01/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20107 pages · PDF
Director resigned

termination director company with name

22/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20106 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Director details changed

change person director company with change date

11/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20097 pages · PDF
363a

legacy

03/02/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/06/20086 pages · PDF
288a

legacy

11/03/20081 page · PDF
363a

legacy

30/01/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20076 pages · PDF
287

legacy

15/08/20071 page · PDF
288a

legacy

29/05/20071 page · PDF
288b

legacy

25/05/20071 page · PDF
363a

legacy

31/01/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20065 pages · PDF
363a

legacy

07/02/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20055 pages · PDF
363s

legacy

24/02/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20045 pages · PDF
363s

legacy

06/02/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/05/20034 pages · PDF
363s

legacy

14/02/20037 pages · PDF
395

legacy

31/07/20023 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20024 pages · PDF
288b

legacy

11/02/20021 page · PDF
288a

legacy

11/02/20022 pages · PDF
363s

legacy

06/02/20027 pages · PDF
Accounts filed

accounts with accounts type small

22/06/20015 pages · PDF
363s

legacy

01/03/20017 pages · PDF
Accounts filed

accounts with accounts type small

24/05/20004 pages · PDF
288a

legacy

05/05/20002 pages · PDF
288b

legacy

04/05/20001 page · PDF
88(2)R

legacy

10/03/20002 pages · PDF
363s

legacy

23/02/20007 pages · PDF
287

legacy

11/05/19991 page · PDF
225

legacy

25/03/19991 page · PDF
88(2)R

legacy

18/03/19992 pages · PDF
288a

legacy

10/03/19992 pages · PDF
288a

legacy

08/03/19992 pages · PDF
288a

legacy

08/03/19992 pages · PDF
287

legacy

08/03/19991 page · PDF
288b

legacy

09/02/19991 page · PDF
288b

legacy

09/02/19991 page · PDF
Incorporated

incorporation company

29/01/199912 pages · PDF