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TIMELESS STRUCTURES CONSTRUCTION LTD

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

This company is commonly known as Timeless Structures Construction Ltd. The company was founded 5 years ago and was given the registration number 11905132. The firm's registered office is in LONDON. You can find them at 92a Grosvenor Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TIMELESS STRUCTURES CONSTRUCTION LTD
Company Number:11905132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:92a Grosvenor Road, London, England, SW1V 3LE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, High Street, Needham Market, Ipswich, England, IP6 8AL

Director26 March 2019Active
Hobourn House, Priory Road, Strood, England, ME2 2EG

Director28 August 2020Active

People with Significant Control

Timeless Group Services Ltd
Notified on:16 September 2021
Status:Active
Country of residence:England
Address:Unit 3, Knight Road, Rochester, England, ME2 2JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jason Charles Thomas Ward
Notified on:28 August 2020
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:91, Broom Hill Road, Rochester, England, ME2 3LG
Nature of control:
  • Ownership of shares 50 to 75 percent
Timeless Property Ltd
Notified on:26 March 2019
Status:Active
Country of residence:England
Address:The Snug, Church Lane, Filby, Great Yarmouth, England, NR29 3HW
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-04-05Address

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

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2022-12-30Accounts

Accounts with accounts type micro entity.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-09-16Address

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

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2021-09-16Persons with significant control

Cessation of a person with significant control.

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2021-09-16Persons with significant control

Notification of a person with significant control.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-09-16Persons with significant control

Cessation of a person with significant control.

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2021-04-14Officers

Change person director company with change date.

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2021-02-03Address

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

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2020-11-18Resolution

Resolution.

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2020-09-04Address

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

Download
2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-08-28Officers

Appoint person director company with name date.

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2020-08-28Persons with significant control

Notification of a person with significant control.

Download
2020-08-11Confirmation statement

Confirmation statement with updates.

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2020-08-11Resolution

Resolution.

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2020-08-03Accounts

Accounts with accounts type dormant.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-10-24Resolution

Resolution.

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2019-03-26Incorporation

Incorporation company.

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