Templewood Cleaning Services Limited

Active04194719 Private limited company
Incorporated
5 April 2001 (25 years)
Industry
General cleaning of buildings (81210)
Accounts type
Total exemption full
Region
Greater London
Address
65 Leonard Street
Shoreditch
London
EC2A 4QS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 former)
31 August 2026
Resigned Venter, Johan Andrew as Director
20 August 2026
Appointed Rastelli, Nicolas Alessandro as Director
22 December 2025
Resigned Laird, Lisa Helen as Director
19 September 2023
Resigned Hulley, Gordon George as Director
19 September 2023
Appointed Moore, Justin Roger as Director
19 September 2023
Appointed Laird, Lisa Helen as Director
19 September 2023
Appointed Venter, Johan Andrew as Director
19 September 2023
Resigned Van Der Walt, Marna as Director
19 September 2023
Resigned Soning, Harvey Murray as Director
31 December 2021
Resigned Peers, James Cy as Director
10 February 2021
Appointed Peers, James Cy as Director
12 February 2019
Resigned Fourie, Shaun as Director
10 July 2017
Resigned Eatock, Debra Shirley as Secretary
9 June 2017
Appointed Hulley, Gordon George as Director
9 June 2017
Resigned Eatock, Philip as Director
9 June 2017
Appointed Van Der Walt, Marna as Director
9 June 2017
Appointed Fourie, Shaun as Director
9 June 2017
31 March 2017
Resigned Claxton, Jack as Director
26 January 2012
Resigned Andrews, Richard Ian Hebden as Director
13 January 2011
Appointed Claxton, Jack as Director
17 July 2009
Appointed Eatock, Philip as Director
26 June 2009
Appointed Soning, Harvey Murray as Director
20 March 2009
Appointed Andrews, Richard Ian Hebden as Director
20 March 2009
Resigned Soning, Harvey Murray as Director
8 May 2007
Appointed Eatock, Debra Shirley as Secretary
8 May 2007
Resigned W K Nominees Limited as Corporate Secretary
9 March 2003
9 March 2003
Resigned Soning, Andrew Mark as Director
5 April 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 April 2001
Appointed Soning, Andrew Mark as Director
5 April 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 April 2001
Appointed W K Nominees Limited as Corporate Secretary
5 April 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 April 2001
Appointed Soning, Harvey Murray as Director
5 April 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 22 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04998433
Former controllers (2)
22 February 2018
Ceased Excellerate Holdings (PVT) Limited — Owns 50–75% of shares
9 June 2017
Ceased Harvey Murray Soning — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Excellerate Services UK Limited Owns 75–100% of shares
G.S. Associates (Scotland) Limited Owns 75–100% of shares
MGDG Property UK Limited Owns 75–100% of shares
Veridian Data Solutions UK Limited Owns 25–50% of shares
LCC Holdings Limited Owns 75–100% of shares
Templewood Cleaning Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£47,115
Balance sheet detail
2023
Current Assets£47,115
Net Current Assets£47,115
Net Assets£47,115
Shareholder Funds£47,115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Director's details changed
8 September 2026Termination of appointment of a director
21 August 2026Appointment of a director
6 August 2026Other filing
6 August 2026Other filing
Show all recent filings

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