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TIMEPLAN INVESTMENTS LIMITED

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

This company is commonly known as Timeplan Investments Limited. The company was founded 7 years ago and was given the registration number 10342844. The firm's registered office is in LONDON. You can find them at 83 Egerton Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TIMEPLAN INVESTMENTS LIMITED
Company Number:10342844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2016
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:83 Egerton Road, London, United Kingdom, N16 6UE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155a, Clapton Common, London, England, E5 9AE

Director13 September 2016Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director23 August 2016Active

People with Significant Control

Fd Secretarial Ltd
Notified on:23 August 2016
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Joel Frankel
Notified on:23 August 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:Unit B 1a, Windus Road, London, England, N16 6UP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Accounts

Change account reference date company previous shortened.

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2024-01-04Address

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

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2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-05-25Accounts

Change account reference date company previous shortened.

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2023-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-12Mortgage

Mortgage satisfy charge full.

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2022-01-12Mortgage

Mortgage satisfy charge full.

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2022-01-12Mortgage

Mortgage satisfy charge full.

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2022-01-12Mortgage

Mortgage satisfy charge full.

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2022-01-12Mortgage

Mortgage satisfy charge full.

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2022-01-12Mortgage

Mortgage satisfy charge full.

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2022-01-12Mortgage

Mortgage satisfy charge full.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-05-30Accounts

Change account reference date company previous shortened.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type unaudited abridged.

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2020-05-28Accounts

Change account reference date company previous shortened.

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