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Templeco 658 Limited

06531359

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

46 Grosvenor Street, London, W1K 3HN
Incorporated 11/03/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

82990
Other business support service activities

Officers

Paul Geoffrey Killik

director · Since 11/03/2008

British · England · Age 78

Lorraine Ann Marjoram

secretary · Since 20/12/2011

Georgiana Lucy Killik

director · Since 21/07/2025

British · England · Age 39

Karen Virginia Killik

director · Since 21/07/2025

British · England · Age 68

Former

Temple Secretarial Limited

corporate secretary · Resigned 20/12/2011

Persons with Significant Control

Mr Paul Geoffrey Killik

75–100% shares
75–100% votes
Appoint directors

British · England · Age 78

46, Grosvenor Street, London, W1K 3HN

Notified 06/04/2016

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line146 Grosvenor Street
2026-05-03

46 GROSVENOR STREET

post townLondon
2026-05-03

LONDON

officer appointedMARJORAM, Lorraine Ann
2026-05-03
officer appointedKILLIK, Georgiana Lucy
2026-05-03
officer appointedKILLIK, Karen Virginia
2026-05-03
officer appointedKILLIK, Paul Geoffrey
2026-05-03

Filing History44 filings

Confirmation statement

confirmation statement with no updates

17/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202510 pages · PDF
Director appointed

appoint person director company with name date

04/08/20252 pages · PDF
Director appointed

appoint person director company with name date

01/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20183 pages · PDF
Director details changed

change person director company with change date

07/03/20182 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201716 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20175 pages · PDF
Accounts filed

accounts with accounts type full

31/12/201616 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20165 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20155 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20145 pages · PDF
Accounts filed

accounts with accounts type full

25/07/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20135 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20125 pages · PDF
AP03

appoint person secretary company with name

03/01/20122 pages · PDF
AD03

move registers to sail company

30/12/20111 page · PDF
TM02

termination secretary company with name

30/12/20111 page · PDF
AD02

change sail address company

30/12/20111 page · PDF
Address changed

change registered office address company with date old address

30/12/20111 page · PDF
Accounts filed

accounts with accounts type full

28/11/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20114 pages · PDF
Accounts filed

accounts with accounts type full

17/02/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20104 pages · PDF
Accounts filed

accounts with accounts type full

11/01/201011 pages · PDF
363a

legacy

12/03/20093 pages · PDF
Incorporated

incorporation company

11/03/200816 pages · PDF