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TIMBER LEAF PROPERTIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Timber Leaf Properties Ltd. The company was founded 9 years ago and was given the registration number 09530863. The firm's registered office is in ORPINGTON. You can find them at 304 High Street, , Orpington, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TIMBER LEAF PROPERTIES LTD
Company Number:09530863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:304 High Street, Orpington, England, BR6 0NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
304, High Street, Orpington, England, BR6 0NF

Director08 April 2015Active
304, High Street, Orpington, England, BR6 0NF

Director26 February 2019Active

People with Significant Control

Mr Christopher Robin Herbert
Notified on:16 May 2019
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:304, High Street, Orpington, England, BR6 0NF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Barbara Ivy Crabb
Notified on:08 April 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:304, High Street, Orpington, England, BR6 0NF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Change account reference date company current shortened.

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2024-03-04Mortgage

Mortgage satisfy charge full.

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2024-01-25Mortgage

Mortgage satisfy charge full.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-05-09Mortgage

Mortgage satisfy charge full.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-06-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-20Confirmation statement

Confirmation statement with updates.

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2019-05-20Persons with significant control

Notification of a person with significant control.

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2019-05-20Capital

Capital allotment shares.

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2019-05-20Persons with significant control

Change to a person with significant control.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-04-23Persons with significant control

Change to a person with significant control.

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2019-04-23Officers

Change person director company with change date.

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2019-02-26Officers

Appoint person director company with name date.

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2018-09-14Accounts

Accounts with accounts type micro entity.

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