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TIME ESTATES LIMITED

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

This company is commonly known as Time Estates Limited. The company was founded 23 years ago and was given the registration number 04012671. The firm's registered office is in CROYDON. You can find them at First Floor, 43,friends Road, Croydon, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TIME ESTATES LIMITED
Company Number:04012671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:First Floor, 43,friends Road, Croydon, Surrey, United Kingdom, CR0 1ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beach Shaw, West Hill, Oxted, England, RH8 9JD

Secretary12 June 2000Active
Detillens, High Street, Limpsfield, Oxted, England, RH8 0DT

Director12 June 2000Active
Beach Shaw, West Hill, Oxted, England, RH8 9JD

Director12 June 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary12 June 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director12 June 2000Active

People with Significant Control

Mr. Paul Anthony Martin Charles
Notified on:01 July 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:Detillens, High Street, Oxted, England, RH8 0DT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 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
2024-02-29Accounts

Accounts with accounts type dormant.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type dormant.

Download
2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type dormant.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-05-20Accounts

Accounts with accounts type dormant.

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2021-05-11Address

Change registered office address company with date old address new address.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-23Officers

Change person director company with change date.

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2020-03-18Accounts

Accounts with accounts type dormant.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type dormant.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type dormant.

Download
2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-06-21Officers

Change person director company with change date.

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2017-03-24Accounts

Accounts with accounts type dormant.

Download
2016-08-02Annual return

Annual return company with made up date full list shareholders.

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2016-08-01Address

Change registered office address company with date old address new address.

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2016-03-17Accounts

Accounts with accounts type dormant.

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2015-07-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Officers

Change person director company with change date.

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2015-07-09Officers

Change person director company with change date.

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