Company information:
8, Templewood Avenue N W 3 Limited (No: 01596022)
Address: 1/8 TEMPLEWOOD AVENUE, LONDON, NW3 7XA
Status: Active
Incorporated: 11-May-1981
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 98000 - Residents property management
Current Director: RUSSELL ALAN GALE ( DOB: Feb-1973 From: Dec-2010 )
Current Director: MAHNAZ KAMEL ( DOB: Sep-1950 From: Oct-1998 )
Current Director: EMIEL AUGUST JEAN WILLEMS ( DOB: Jan-1960 From: Dec-2001 )
Current Secretary: EMIEL AUGUST JEAN WILLEMS ( DOB: Jan-1960 From: Dec-2001 )
Resigned Director: DAVID RALPH MCKNIGHT COPLOWE ( DOB: Oct-1944 From: Oct-1998 To: Apr-2002 )
Resigned Director: RUTH LESLEY GREEN ( DOB: Mar-1944 From: Sep-1993 To: Oct-1995 )
Resigned Director: BLOOMA HARRISON ( DOB: Nov-1916 From: Dec-1991 To: Feb-1993 )
Resigned Director: VALERIE SHESTOPAL ( DOB: Mar-1932 From: Dec-1991 To: Oct-1997 )
Resigned Director: ELAINE TAYLOR ( DOB: Dec-1931 From: Dec-1991 To: Oct-1998 )
Resigned Secretary: BLOOMA HARRISON ( DOB: Nov-1916 From: Dec-1991 To: Feb-1993 )
Resigned Secretary: PAUL EDWARD LUCAS ( From: Oct-1998 To: May-2001 )
Resigned Secretary: KENNETH JOHN TAYLOR ( From: Feb-1993 To: Oct-1998 )
Persons of Significant Control:
Gekko Properties Limited, C/O Farrer & Co PO BOX 2659, George Town, Grand Cayman, Cayman Islands: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-07)
Mr Emiel August Jean Willems, Flat 1, 8 Templewood Avenue Templewood Avenue, London, NW3 7XA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-05-01)
Mr Russell Alan Gale, C/O Farrer & Co PO BOX 2659, George Town, Grand Cayman, Cayman Islands: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-07)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | 45 | 45 | -375 | 465 | 649 | 45.0,45.0,-375.0,465.0,649.0,0.0,0.0 | ||
| Net assets (liabilities) | 45 | 45 | -375 | 465 | 649 | 45.0,45.0,-375.0,465.0,649.0,0.0,0.0 | ||
| Equity / share capital and reserves | 45 | 45 | -375 | 465 | 649 | -3,878 | 1,354 | 45.0,45.0,-375.0,465.0,649.0,-3878.0,1354.0 |