This company is commonly known as Timberhill Properties Limited. The company was founded 31 years ago and was given the registration number 02764021. The firm's registered office is in LONDON. You can find them at Third Floor, 24 Chiswell Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TIMBERHILL PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 02764021 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1992 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Third Floor, 24 Chiswell Street, London, United Kingdom, EC1Y 4YX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR | Secretary | 06 November 2000 | Active |
| 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR | Director | 13 November 1992 | Active |
| 5 Spring Lake, Stanmore, HA7 3BX | Secretary | 13 November 1992 | Active |
| 24 Deacons Hill Road, Elstree, WD6 3LH | Secretary | 19 April 1996 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 12 November 1992 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 12 November 1992 | Active |
| 11 Nash Close, Elstree, Borehamwood, WD6 3LE | Director | 01 February 1993 | Active |
| Mr Keith David Freedman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6th Floor, Manfield House,, 1 Southampton Street, London, England, WC2R 0LR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-14 | Officers | Change person director company with change date. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-29 | Officers | Change person secretary company with change date. | Download |
| 2018-10-08 | Officers | Change person director company with change date. | Download |
| 2018-10-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
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