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TIMGRON PROPERTIES LIMITED

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

This company is commonly known as Timgron Properties Limited. The company was founded 53 years ago and was given the registration number 00994175. The firm's registered office is in . You can find them at 1 Princes Gate, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TIMGRON PROPERTIES LIMITED
Company Number:00994175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1970
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Princes Gate, London, SW7 1QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Princes Gate, London, SW7 1QJ

Secretary-Active
61 Addison Road, London, W14 8JJ

Director-Active
44 Gloucester Square, London, W2 2TQ

Director-Active
1 Princes Gate, London, SW7 1QJ

Director-Active
1 Princes Gate, London, SW7 1QJ

Director-Active
61 Addison Road, London, W14 8JJ

Director-Active

People with Significant Control

Mr Toni Shasha
Notified on:16 June 2023
Status:Active
Date of birth:November 1964
Nationality:British
Address:1 Princes Gate, SW7 1QJ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Riki Shasha
Notified on:16 June 2023
Status:Active
Date of birth:September 1969
Nationality:British
Address:1 Princes Gate, SW7 1QJ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Fouad Abdulla Shasha
Notified on:06 April 2016
Status:Active
Date of birth:July 1933
Nationality:British
Address:1 Princes Gate, SW7 1QJ
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type small.

Download
2023-12-17Persons with significant control

Notification of a person with significant control.

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2023-12-17Persons with significant control

Notification of a person with significant control.

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2023-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-12Persons with significant control

Cessation of a person with significant control.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-03-23Accounts

Accounts with accounts type small.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-03-20Accounts

Accounts with accounts type small.

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2022-03-06Officers

Termination director company with name termination date.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-09Accounts

Accounts with accounts type small.

Download
2020-09-25Confirmation statement

Confirmation statement with no updates.

Download
2020-03-26Accounts

Accounts with accounts type small.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Accounts

Accounts with accounts type small.

Download
2019-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-09-20Confirmation statement

Confirmation statement with no updates.

Download
2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2017-03-27Accounts

Accounts with accounts type small.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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