UKBizDB.co.uk

TIMRO INVESTMENTS LIMITED

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

This company is commonly known as Timro Investments Limited. The company was founded 31 years ago and was given the registration number 02762500. The firm's registered office is in LONDON. You can find them at 99 Heath Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TIMRO INVESTMENTS LIMITED
Company Number:02762500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1992
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:99 Heath Street, London, NW3 6ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99, Heath Street, London, NW3 6ST

Secretary31 March 2022Active
2a Greenaway Gardens, Hampstead, London, NW3 7DH

Director31 July 2000Active
16 Greenaway Gardens, London, NW3 7DH

Director08 November 1992Active
32 The Campions, Borehamwood, WD6 5QD

Secretary07 October 1998Active
99, Heath Street, London, NW3 6ST

Secretary19 October 2020Active
60 The Ridgeway, Stanmore, HA7 4BD

Secretary06 November 1992Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary06 November 1992Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director06 November 1992Active

People with Significant Control

Mr Timothy Allan
Notified on:20 June 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:99, Heath Street, London, England, NW3 6SS
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2023-05-22Accounts

Accounts with accounts type dormant.

Download
2022-09-24Accounts

Accounts with accounts type dormant.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Officers

Appoint person secretary company with name date.

Download
2022-03-31Officers

Termination secretary company with name termination date.

Download
2022-01-28Mortgage

Mortgage satisfy charge full.

Download
2022-01-27Mortgage

Mortgage satisfy charge full.

Download
2022-01-27Mortgage

Mortgage charge part release with charge number.

Download
2021-12-22Mortgage

Mortgage satisfy charge full.

Download
2021-12-22Mortgage

Mortgage satisfy charge full.

Download
2021-12-22Mortgage

Mortgage satisfy charge full.

Download
2021-12-21Mortgage

Mortgage satisfy charge full.

Download
2021-12-21Mortgage

Mortgage satisfy charge full.

Download
2021-12-21Mortgage

Mortgage satisfy charge full.

Download
2021-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Accounts

Accounts with accounts type dormant.

Download
2020-10-27Accounts

Accounts with accounts type dormant.

Download
2020-10-20Officers

Termination secretary company with name termination date.

Download
2020-10-20Officers

Appoint person secretary company with name date.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.