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Temple Quarter Estate Management Limited

12464120

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

1 Holbein Place, London, SW1W 8NS
Incorporated 14/02/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Antonia Cristen Hawkins

director · Since 04/09/2025

British · United Kingdom · Age 41

Former

Jaysal Vandravan Atara

director · Resigned 02/08/2023

Gerard Mikael Versteegh

director · Resigned 11/02/2025

Andrew Michael Woods

director · Resigned 04/09/2025

Nicholas Peter Lee

director · Resigned 15/01/2026

Matthew Martin Farrell

director · Resigned 26/03/2026

Persons with Significant Control

Ase Ii Leeds Development Holdings Limited

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

1, Holbein Place, London, SW1W 8NS

Reg: 11428805 · Uk Register Of Companies · Private Company Limited By Shares

Notified 14/02/2020

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line11 Holbein Place
2026-05-03

1 HOLBEIN PLACE

post townLondon
2026-05-03

LONDON

officer appointedHAWKINS, Antonia Cristen
2026-05-03

Filing History26 filings

Confirmation statement

confirmation statement with updates

08/04/20264 pages · PDF
Director resigned

termination director company with name termination date

30/03/20261 page · PDF
Director resigned

termination director company with name termination date

26/01/20261 page · PDF
Accounts filed

accounts with accounts type small

08/10/202518 pages · PDF
Director appointed

appoint person director company with name date

05/09/20252 pages · PDF
Director resigned

termination director company with name termination date

05/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20253 pages · PDF
Director details changed

change person director company with change date

12/02/20252 pages · PDF
Director appointed

appoint person director company with name date

12/02/20252 pages · PDF
Director resigned

termination director company with name termination date

12/02/20251 page · PDF
Accounts filed

accounts with accounts type small

14/10/202418 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20243 pages · PDF
Director details changed

change person director company with change date

31/01/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20232 pages · PDF
Director resigned

termination director company with name termination date

23/08/20231 page · PDF
Director details changed

change person director company with change date

27/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20212 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20215 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/02/20211 page · PDF
Director appointed

appoint person director company with name date

15/02/20212 pages · PDF
Director appointed

appoint person director company with name date

15/02/20212 pages · PDF
Director appointed

appoint person director company with name date

15/02/20212 pages · PDF
Incorporated

incorporation company

14/02/202010 pages · PDF