TEMPLEWOOD SECURITIES LIMITED

TEMPLEWOOD SECURITIES LIMITED is an active private limited company, incorporated on 10 April 1969. The nature of the business is Development of building projects. The company's registered office is on Redington Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TEMPLEWOOD SECURITIES LIMITED has no previous names. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	46 REDINGTON ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW3 7RS

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/10/2024
Last Made Up Date	18/09/2023

Return

Next Due Date	16/10/2016
Last Made Up Date	18/09/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

TEMPLEWOOD SECURITIES LIMITED

Directors

(The company's officers)

MR DANIEL YITZHAK BALITI

(~42 year old British national)

DEVONSHIRE HOUSE 1, DEVONSHIRE STREET, LONDON, W1W 5DS, ENGLAND

Current Director
Gives occupation as DEVELOPER
Usually resident in ENGLAND

Appointed on 01/03/2017

PROF ANTHONY JOHN FOX

(~78 year old British national)

46 REDINGTON ROAD, LONDON, NW3 7RS

Current Director
Gives occupation as STATISTICIAN
Usually resident in UNITED KINGDOM

Appointed on 19/07/2004

DR ZOE VALERIE FOX

(~47 year old British national)

46 REDINGTON ROAD, LONDON, NW3 7RS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2017

MR PAUL LAURENCE HUBERMAN

(~62 year old British national)

15 WILDWOOD ROAD, LONDON, NW11 6UL, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/03/2018

MRS CELIA JANET NEWGAS

(~70 year old British national)

32 MERTON LANE, LONDON, N6 6NB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/01/2018

Connections

(Shared officers)

79-83 GREAT PORTLAND STREET NO 1 LTD

MR DANIEL YITZHAK BALITI

79-83 GREAT PORTLAND STREET NO 10 LIMITED

MR DANIEL YITZHAK BALITI

79-83 GREAT PORTLAND STREET NO 2 LTD

MR DANIEL YITZHAK BALITI

79-83 GREAT PORTLAND STREET NO 3 LIMITED

MR DANIEL YITZHAK BALITI

79-83 GREAT PORTLAND STREET NO 4 LIMITED

MR DANIEL YITZHAK BALITI

79-83 GREAT PORTLAND STREET NO 5 LIMITED

MR DANIEL YITZHAK BALITI

79-83 GREAT PORTLAND STREET NO 6 LIMITED

MR DANIEL YITZHAK BALITI

79-83 GREAT PORTLAND STREET NO 7 LIMITED

MR DANIEL YITZHAK BALITI

79-83 GREAT PORTLAND STREET NO 8 LIMITED

MR DANIEL YITZHAK BALITI

79-83 GREAT PORTLAND STREET NO 9 LIMITED

MR DANIEL YITZHAK BALITI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)