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TIMESHARE LEGALS LIMITED

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

This company is commonly known as Timeshare Legals Limited. The company was founded 5 years ago and was given the registration number 11602454. The firm's registered office is in RICKMANSWORTH. You can find them at The Barn, Berry Lane, Rickmansworth, . This company's SIC code is 66210 - Risk and damage evaluation.

Company Information

Name:TIMESHARE LEGALS LIMITED
Company Number:11602454
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2018
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66210 - Risk and damage evaluation
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:The Barn, Berry Lane, Rickmansworth, United Kingdom, WD3 5EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Berry Lane, Rickmansworth, United Kingdom, WD3 5EX

Secretary03 October 2018Active
The Barn, Berry Lane, Rickmansworth, United Kingdom, WD3 5EX

Director03 October 2018Active
Suite 25, Barkat House, 116 - 118 Finchley Road, London, United Kingdom, NW3 5HT

Director21 November 2018Active

People with Significant Control

Mr David Rhodes
Notified on:19 April 2019
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:19 The Sands, Marple Close, Blackpool, England, FY4 1TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Pinker
Notified on:03 October 2018
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:The Barn, Berry Lane, Rickmansworth, United Kingdom, WD3 5EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 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
2022-09-29Gazette

Gazette filings brought up to date.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-10-13Gazette

Gazette filings brought up to date.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-04-20Address

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

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2021-01-06Persons with significant control

Change to a person with significant control.

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2021-01-06Persons with significant control

Notification of a person with significant control.

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2020-11-08Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type dormant.

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2019-10-31Confirmation statement

Confirmation statement with updates.

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2019-04-30Officers

Change person director company with change date.

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2018-11-21Officers

Appoint person director company with name date.

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2018-10-03Incorporation

Incorporation company.

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