Temple Translations Ltd

Active03704493 Private limited company
Incorporated
29 January 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
2 Bridewell Place
London
EC4V 6AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
British
Born December 1987 (38)
Carroll, George
Secretary · Appointed 1 February 2019
Director · Appointed 7 March 2008
British
Born March 1959 (67)
Director · Appointed 25 April 2000
British
Born June 1956 (70)
Director · Appointed 29 January 1999
Italian
Born October 1959 (67)
Officer history (9 former)
17 September 2026
Appointed Avery, Gary Steven as Director
17 August 2026
Resigned Norgate, Jack Peter Perry as Director
25 July 2024
Appointed Norgate, Jack Peter Perry as Director
1 February 2019
Appointed Carroll, George as Secretary
1 February 2019
Resigned Hammond, David James as Secretary
18 March 2010
Resigned Hughes, Peter Kemp as Director
7 March 2008
Appointed Hammond, Alan Robert as Director
25 May 2007
Resigned Marko, William Albert as Director
25 May 2007
Appointed Hughes, Peter Kemp as Director
1 February 2002
Appointed Marko, William Albert as Director
1 February 2002
Resigned Hughes, Peter Kemp as Director
25 April 2000
Resigned D J Hammond And Associates Limited as Corporate Secretary
25 April 2000
Appointed Hammond, David James as Secretary
25 April 2000
Appointed Hammond, David James as Director
25 April 2000
Resigned D J Hammond And Associates Limited as Corporate Director
29 January 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 January 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 January 1999
Appointed D J Hammond And Associates Limited as Corporate Secretary
29 January 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
29 January 1999
Appointed D J Hammond And Associates Limited as Corporate Director
29 January 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 January 1999
Appointed Hughes, Peter Kemp as Director
29 January 1999
Appointed Bracco, Carlo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03543692

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Temple Translations Ltd This company Owns 75–100% of shares
Asian Absolute Limited Owns 75–100% of shares
Kwintessential Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Termination of appointment of a director
12 February 2026Confirmation statement with no updates28 January 2026
4 October 2025Total exemption full accounts31 December 2024
12 February 2025Confirmation statement with no updates28 January 2025
11 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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