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TEMPOPHASE LIMITED (02064590)

TEMPOPHASE LIMITED (02064590) is an active UK company. incorporated on 15 October 1986. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. TEMPOPHASE LIMITED has been registered for 39 years. Current directors include VORHAND, Julian, VORHAND, Thomas.

Company Number
02064590
Status
active
Type
ltd
Incorporated
15 October 1986
Age
39 years
Address
220 The Vale, London, NW11 8SR
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
VORHAND, Julian, VORHAND, Thomas
SIC Codes
68209

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TEMPOPHASE LIMITED

TEMPOPHASE LIMITED is an active company incorporated on 15 October 1986 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TEMPOPHASE LIMITED was registered 39 years ago.(SIC: 68209)

Status

active

Active since 39 years ago

Company No

02064590

LTD Company

Age

39 Years

Incorporated 15 October 1986

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 15 January 2026 (3 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026
Contact
Address

220 The Vale Golders Green London, NW11 8SR,

Timeline

55 key events • 1986 - 2025

Funding Officers Ownership
Company Founded
Oct 86
Director Left
Jul 13
Loan Secured
Dec 14
Loan Secured
Dec 14
Loan Secured
Jan 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Cleared
Apr 15
Loan Secured
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Aug 15
Loan Cleared
Sept 19
Loan Cleared
Sept 19
Loan Cleared
Sept 19
Loan Cleared
Sept 19
Loan Cleared
Sept 19
Loan Cleared
Sept 19
Loan Secured
Sept 19
Loan Secured
Dec 21
Director Joined
Mar 22
Loan Cleared
Aug 22
Loan Secured
Feb 25
New Owner
Feb 25
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

VORHAND, Susan Melanie

Active
15 Western Avenue, LondonNW11 9HE
Secretary
Appointed N/A

VORHAND, Julian

Active
Riverside Road, LondonN15 6DA
Born March 1982
Director
Appointed 15 Jan 2022

VORHAND, Thomas

Active
15 Western Avenue, LondonNW11 9HE
Born October 1952
Director
Appointed N/A

VORHAND, Susan Melanie

Resigned
15 Western Avenue, LondonNW11 9HE
Born January 1955
Director
Appointed N/A
Resigned 31 Oct 2011

Persons with significant control

2

Mrs Susan Melanie Vorhand

Active
220 The Vale, LondonNW11 8SR
Born January 1955

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Dec 2024

Mr Thomas Vorhand

Active
Western Avenue, LondonNW11 9HE
Born October 1952

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Dec 2016
Fundings
Financials
Latest Activities

Filing History

210

Confirmation Statement With No Updates
15 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
28 July 2025
AAAnnual Accounts
Change To A Person With Significant Control
26 February 2025
PSC04Change of PSC Details
Notification Of A Person With Significant Control
5 February 2025
PSC01Notification of Individual PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
20 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
21 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
4 August 2022
MR04Satisfaction of Charge
Accounts With Accounts Type Unaudited Abridged
25 July 2022
AAAnnual Accounts
Change Person Director Company With Change Date
31 March 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
31 March 2022
AP01Appointment of Director
Confirmation Statement With No Updates
17 January 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2021
MR01Registration of a Charge
Accounts With Accounts Type Unaudited Abridged
27 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
28 September 2020
AAMDAAMD
Accounts With Accounts Type Unaudited Abridged
7 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 September 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 September 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Unaudited Abridged
23 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
25 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2016
AR01AR01
Mortgage Satisfy Charge Full
1 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 September 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 September 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 August 2015
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
29 July 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
1 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 May 2015
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
23 February 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
12 January 2015
MR01Registration of a Charge
Mortgage Create With Deed
18 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2014
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
28 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 July 2013
AAAnnual Accounts
Termination Director Company With Name
17 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 January 2013
AR01AR01
Accounts With Accounts Type Small
15 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2012
AR01AR01
Accounts With Accounts Type Small
3 August 2011
AAAnnual Accounts
Legacy
25 May 2011
MG01MG01
Legacy
14 May 2011
MG01MG01
Legacy
14 May 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
18 January 2011
AR01AR01
Accounts With Accounts Type Small
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2010
AR01AR01
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
16 March 2010
CH01Change of Director Details
Accounts With Accounts Type Small
28 August 2009
AAAnnual Accounts
Legacy
14 January 2009
363aAnnual Return
Accounts With Accounts Type Small
29 October 2008
AAAnnual Accounts
Legacy
18 April 2008
363aAnnual Return
Legacy
14 February 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
6 November 2007
AAAnnual Accounts
Legacy
23 May 2007
395Particulars of Mortgage or Charge
Legacy
20 March 2007
363aAnnual Return
Accounts With Accounts Type Small
7 November 2006
AAAnnual Accounts
Legacy
26 July 2006
395Particulars of Mortgage or Charge
Legacy
30 June 2006
395Particulars of Mortgage or Charge
Legacy
25 February 2006
403aParticulars of Charge Subject to s859A
Legacy
21 February 2006
363aAnnual Return
Accounts With Accounts Type Small
31 October 2005
AAAnnual Accounts
Legacy
11 April 2005
363aAnnual Return
Legacy
17 February 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
2 November 2004
AAAnnual Accounts
Legacy
25 March 2004
395Particulars of Mortgage or Charge
Legacy
2 February 2004
363aAnnual Return
Accounts With Accounts Type Small
5 September 2003
AAAnnual Accounts
Legacy
25 July 2003
395Particulars of Mortgage or Charge
Legacy
23 January 2003
363aAnnual Return
Accounts With Accounts Type Small
7 November 2002
AAAnnual Accounts
Legacy
25 June 2002
287Change of Registered Office
Legacy
21 March 2002
363aAnnual Return
Legacy
11 December 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
6 November 2001
AAAnnual Accounts
Legacy
23 January 2001
363aAnnual Return
Legacy
11 November 2000
395Particulars of Mortgage or Charge
Legacy
23 August 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
17 August 2000
AAAnnual Accounts
Legacy
16 August 2000
395Particulars of Mortgage or Charge
Legacy
13 May 2000
395Particulars of Mortgage or Charge
Legacy
9 February 2000
287Change of Registered Office
Legacy
2 February 2000
363aAnnual Return
Accounts With Accounts Type Small
2 September 1999
AAAnnual Accounts
Legacy
22 February 1999
363aAnnual Return
Accounts With Accounts Type Small
2 December 1998
AAAnnual Accounts
Legacy
25 March 1998
363aAnnual Return
Accounts With Accounts Type Small
2 February 1998
AAAnnual Accounts
Legacy
9 January 1998
395Particulars of Mortgage or Charge
Legacy
6 March 1997
363aAnnual Return
Accounts With Accounts Type Small
23 January 1997
AAAnnual Accounts
Legacy
17 May 1996
395Particulars of Mortgage or Charge
Legacy
17 May 1996
395Particulars of Mortgage or Charge
Legacy
28 March 1996
395Particulars of Mortgage or Charge
Legacy
20 March 1996
363aAnnual Return
Legacy
20 March 1996
363(353)363(353)
Legacy
22 February 1996
395Particulars of Mortgage or Charge
Legacy
22 February 1996
395Particulars of Mortgage or Charge
Legacy
22 February 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
29 August 1995
AAAnnual Accounts
Legacy
25 January 1995
395Particulars of Mortgage or Charge
Legacy
25 January 1995
395Particulars of Mortgage or Charge
Legacy
25 January 1995
395Particulars of Mortgage or Charge
Legacy
25 January 1995
395Particulars of Mortgage or Charge
Legacy
25 January 1995
395Particulars of Mortgage or Charge
Legacy
17 January 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
5 September 1994
AAAnnual Accounts
Legacy
21 March 1994
287Change of Registered Office
Legacy
21 March 1994
363x363x
Accounts With Accounts Type Small
5 September 1993
AAAnnual Accounts
Legacy
6 April 1993
395Particulars of Mortgage or Charge
Legacy
6 April 1993
395Particulars of Mortgage or Charge
Legacy
6 April 1993
395Particulars of Mortgage or Charge
Legacy
6 April 1993
395Particulars of Mortgage or Charge
Legacy
22 March 1993
363x363x
Accounts With Accounts Type Small
6 November 1992
AAAnnual Accounts
Legacy
25 February 1992
363x363x
Legacy
25 February 1992
363x363x
Accounts With Accounts Type Small
10 April 1991
AAAnnual Accounts
Legacy
10 April 1991
363363
Legacy
1 March 1990
395Particulars of Mortgage or Charge
Legacy
23 February 1990
363363
Legacy
8 January 1990
395Particulars of Mortgage or Charge
Legacy
13 November 1989
403aParticulars of Charge Subject to s859A
Legacy
13 November 1989
403aParticulars of Charge Subject to s859A
Legacy
13 November 1989
403aParticulars of Charge Subject to s859A
Legacy
13 November 1989
403aParticulars of Charge Subject to s859A
Legacy
13 November 1989
403aParticulars of Charge Subject to s859A
Legacy
13 November 1989
403aParticulars of Charge Subject to s859A
Legacy
13 November 1989
403aParticulars of Charge Subject to s859A
Legacy
13 November 1989
403aParticulars of Charge Subject to s859A
Legacy
13 November 1989
403aParticulars of Charge Subject to s859A
Legacy
13 November 1989
403aParticulars of Charge Subject to s859A
Legacy
13 November 1989
403aParticulars of Charge Subject to s859A
Legacy
13 November 1989
395Particulars of Mortgage or Charge
Legacy
31 October 1989
395Particulars of Mortgage or Charge
Legacy
9 August 1989
395Particulars of Mortgage or Charge
Legacy
9 August 1989
395Particulars of Mortgage or Charge
Legacy
9 August 1989
395Particulars of Mortgage or Charge
Legacy
9 August 1989
395Particulars of Mortgage or Charge
Legacy
9 August 1989
395Particulars of Mortgage or Charge
Legacy
8 August 1989
395Particulars of Mortgage or Charge
Legacy
6 April 1989
395Particulars of Mortgage or Charge
Legacy
6 April 1989
395Particulars of Mortgage or Charge
Legacy
22 February 1989
395Particulars of Mortgage or Charge
Legacy
22 February 1989
395Particulars of Mortgage or Charge
Legacy
11 November 1988
395Particulars of Mortgage or Charge
Legacy
25 October 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
8 August 1988
AAAnnual Accounts
Legacy
8 August 1988
287Change of Registered Office
Legacy
8 August 1988
363363
Legacy
8 August 1988
225(1)225(1)
Legacy
28 July 1988
395Particulars of Mortgage or Charge
Legacy
16 July 1988
395Particulars of Mortgage or Charge
Legacy
23 January 1988
395Particulars of Mortgage or Charge
Legacy
14 December 1987
395Particulars of Mortgage or Charge
Legacy
2 December 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
23 December 1986
288288
Legacy
12 December 1986
287Change of Registered Office
Incorporation Company
15 October 1986
NEWINCIncorporation
Certificate Incorporation
15 October 1986
CERTINCCertificate of Incorporation