Company Information for TIMELASH LIMITED
REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
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Company Registration Number
07741429
Private Limited Company
Active |
Company Name | |
---|---|
TIMELASH LIMITED | |
Legal Registered Office | |
REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS Other companies in NW3 | |
Company Number | 07741429 | |
---|---|---|
Company ID Number | 07741429 | |
Date formed | 2011-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 21:05:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TIMELASH PTY LTD | VIC 3145 | Active | Company formed on the 2000-06-23 |
Officer | Role | Date Appointed |
---|---|---|
GARY HILTON SACKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IVAN MAX SACKS |
Director | ||
JASON HUGHES |
Director | ||
GARY HILTON SACKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MANOR NW8 LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
GARU INVESTMENTS LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
MITRE YARD PROPERTIES LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active - Proposal to Strike off | |
SCRUBS LANE INVESTMENTS LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
NORWOOD RAVENSWOOD | Director | 2015-12-04 | CURRENT | 1996-10-09 | Active | |
SAXON LOGISTICS LIMITED | Director | 2015-11-25 | CURRENT | 2001-03-30 | Active | |
RADLETT BICYCLES LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Liquidation | |
DANELO LIMITED | Director | 2013-04-24 | CURRENT | 2011-08-16 | Active | |
MORISSE LIMITED | Director | 2013-04-24 | CURRENT | 2011-08-16 | Active | |
ALORAN LIMITED | Director | 2013-04-24 | CURRENT | 2011-08-16 | Active | |
FREYSPORNE LTD. | Director | 2013-01-29 | CURRENT | 2012-10-25 | Active | |
NEED A PROPERTY LIMITED | Director | 2012-04-26 | CURRENT | 2011-05-19 | Dissolved 2017-02-04 | |
STONECHOICE LIMITED | Director | 2007-10-09 | CURRENT | 2007-05-29 | Active - Proposal to Strike off | |
CITY & DOCKLANDS PERRY STREET LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2016-10-04 | |
CITY & DOCKLANDS COMMERCIAL LIMITED | Director | 2007-01-23 | CURRENT | 2007-01-23 | Dissolved 2014-11-18 | |
EASTSIDE LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
CITY & DOCKLANDS DISCOVERY DOCK LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-24 | Dissolved 2013-10-01 | |
RENTRY SYSTEMS LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Dissolved 2014-10-14 | |
CITY & DOCKLANDS CONSTRUCTION LIMITED | Director | 2005-11-15 | CURRENT | 2005-11-15 | Active | |
PORTAL WEST MANAGEMENT COMPANY LIMITED | Director | 2005-10-04 | CURRENT | 2004-04-29 | Active | |
CITY & DOCKLANDS (W3) LIMITED | Director | 2005-07-01 | CURRENT | 2005-04-05 | Active - Proposal to Strike off | |
CITY AND DOCKLANDS PROPERTY DEVELOPMENTS LIMITED | Director | 2005-06-02 | CURRENT | 2005-06-02 | Active - Proposal to Strike off | |
WFR DEVELOPMENT LIMITED | Director | 2004-12-03 | CURRENT | 2004-09-23 | Active - Proposal to Strike off | |
JUMPGATE LIMITED | Director | 2004-04-20 | CURRENT | 2004-03-26 | Dissolved 2014-08-19 | |
CANSTAR LIMITED | Director | 2004-03-04 | CURRENT | 2004-02-05 | Dissolved 2014-08-19 | |
FASTLAP LIMITED | Director | 2004-02-16 | CURRENT | 2004-02-16 | Dissolved 2014-01-07 | |
NOVAGATE LIMITED | Director | 2004-02-06 | CURRENT | 2004-01-21 | Active - Proposal to Strike off | |
SPACENOTE LIMITED | Director | 2003-04-28 | CURRENT | 2003-03-07 | Dissolved 2016-10-04 | |
BOXTIME LIMITED | Director | 2001-11-09 | CURRENT | 2001-11-05 | Dissolved 2014-08-19 | |
BARONTRADE LIMITED | Director | 2001-10-25 | CURRENT | 2001-10-18 | Active | |
BRENACO LIMITED | Director | 2001-08-22 | CURRENT | 2001-08-22 | Active | |
CITY & DOCKLANDS MANAGEMENT LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-14 | Active | |
CITY AND DOCKLANDS LONDON LIMITED | Director | 2001-08-07 | CURRENT | 2001-07-25 | Active | |
SYNDLE LIMITED | Director | 2001-07-24 | CURRENT | 2000-09-25 | Active - Proposal to Strike off | |
CANARY CENTRAL LIMITED | Director | 2001-06-25 | CURRENT | 2001-06-25 | Dissolved 2017-03-14 | |
CITY & DOCKLANDS (SUB 3) LIMITED | Director | 2001-02-16 | CURRENT | 2001-02-07 | Active - Proposal to Strike off | |
INKSTAND LIMITED | Director | 2000-10-23 | CURRENT | 2000-10-06 | Dissolved 2013-10-01 | |
CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active | |
CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED | Director | 2000-09-19 | CURRENT | 2000-09-19 | Active - Proposal to Strike off | |
JOHN STRAND GUARANTEES LIMITED | Director | 1999-01-12 | CURRENT | 1998-06-09 | Dissolved 2014-08-19 |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY HILTON SACKS | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN MAX SACKS | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/14 FROM Elizabeth House 13-19 Queen Street Leeds LS1 2TW England | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/14 FROM Elizabeth House Queen Street Leeds LS1 2TW United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/13 FROM White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AP01 | DIRECTOR APPOINTED IVAN MAX SACKS | |
AP01 | DIRECTOR APPOINTED MR GARY HILTON SACKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON HUGHES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JASON HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SACKS | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 TIMELASH LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TIMELASH LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |