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Company Information for

TIMECHARTER LIMITED

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
Company Registration Number
04462565
Private Limited Company
Active

Company Overview

About Timecharter Ltd
TIMECHARTER LIMITED was founded on 2002-06-17 and has its registered office in London. The organisation's status is listed as "Active". Timecharter Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TIMECHARTER LIMITED
 
Legal Registered Office
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Other companies in W1W
 
Filing Information
Company Number 04462565
Company ID Number 04462565
Date formed 2002-06-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 21:05:36
Primary Source:Companies House
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Companies with same name TIMECHARTER LIMITED
The following companies were found which have the same name as TIMECHARTER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIMECHARTER PROPERTIES LIMITED 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2009-03-18

Company Officers of TIMECHARTER LIMITED

Current Directors
Officer Role Date Appointed
JEREMY GEE
 Director 2002-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN SILVER
 Company Secretary 2002-06-18 2012-05-03
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2002-06-17 2002-06-25
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2002-06-17 2002-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY GEE CITY CENTRE REALTY LTD Director 2014-11-25 CURRENT 2014-11-24 Active
JEREMY GEE TIMECHARTER PROPERTIES LIMITED Director 2009-03-18 CURRENT 2009-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-14Director's details changed for Mr Jeremy Gee on 2023-07-14
2023-07-14Change of details for Mr Jeremy Clive Gee as a person with significant control on 2023-07-14
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2023-06-28CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES
2023-05-19Director's details changed for Mr Jeremy Gee on 2023-05-19
2023-03-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES
2022-03-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07REGISTERED OFFICE CHANGED ON 07/02/22 FROM 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom
2022-02-07REGISTERED OFFICE CHANGED ON 07/02/22 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England
2022-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/22 FROM 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-06-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 044625650007
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-03-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/19 FROM Units 4 & 5 Swinford Farm Eynsham Oxford OX29 4BL England
2019-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 044625650006
2019-03-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-06-26CH01Director's details changed for Mr Jeremy Gee on 2018-06-01
2018-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25PSC04Change of details for Mr Jeremy Gee as a person with significant control on 2017-08-21
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/17 FROM 930 High Road London N12 9RT
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY GEE
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0117/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0117/06/15 ANNUAL RETURN FULL LIST
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM 930 High Road North Finchley London N12 9RT United Kingdom
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/14 FROM C/O Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0117/06/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0117/06/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-03-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-28AR0117/06/12 ANNUAL RETURN FULL LIST
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/12 FROM 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY
2012-05-11TM02APPOINTMENT TERMINATED, SECRETARY ALAN SILVER
2012-04-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-28AR0117/06/11 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-30AR0117/06/10 FULL LIST
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2008-09-10AA30/06/08 TOTAL EXEMPTION FULL
2008-09-10AA30/06/07 TOTAL EXEMPTION FULL
2008-07-01363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2008-01-05395PARTICULARS OF MORTGAGE/CHARGE
2007-06-18363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-17363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-06-28AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-06-20363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-26395PARTICULARS OF MORTGAGE/CHARGE
2004-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-15363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-07-07395PARTICULARS OF MORTGAGE/CHARGE
2004-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-12363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-05-10395PARTICULARS OF MORTGAGE/CHARGE
2003-05-10395PARTICULARS OF MORTGAGE/CHARGE
2003-02-28288cSECRETARY'S PARTICULARS CHANGED
2003-02-04287REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 60 HIGH STREET HARROW ON THE HILL MIDDLESEX HA1 3LL
2002-07-18288aNEW DIRECTOR APPOINTED
2002-07-18287REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 18 LINDEN LEA LONDON N2 0RG
2002-07-18288aNEW SECRETARY APPOINTED
2002-07-1888(2)RAD 18/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-25288bDIRECTOR RESIGNED
2002-06-25288bSECRETARY RESIGNED
2002-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TIMECHARTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIMECHARTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE DEED 2008-01-05 Outstanding SKIPTON BUILDING SOCIETY
DEBENTURE 2004-11-22 Satisfied ANGLO IRISH PROPERTY LENDING LIMITED
DEBENTURE 2004-06-22 Satisfied ANGLO IRISH PROPERTY LIMITED
LEGAL CHARGE 2003-04-25 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2003-04-25 Satisfied NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIMECHARTER LIMITED

Intangible Assets
Patents
We have not found any records of TIMECHARTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMECHARTER LIMITED
Trademarks
We have not found any records of TIMECHARTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMECHARTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TIMECHARTER LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where TIMECHARTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMECHARTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIMECHARTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC2H 9JQ