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Home > England & Wales Companies > TIMOTHY EVEREST REDCHURCH LIMITED
Company Information for

TIMOTHY EVEREST REDCHURCH LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
08190494
Private Limited Company
Liquidation

Company Overview

About Timothy Everest Redchurch Ltd
TIMOTHY EVEREST REDCHURCH LIMITED was founded on 2012-08-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Timothy Everest Redchurch Limited is a Private Limited Company registered in 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
TIMOTHY EVEREST REDCHURCH LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in SW1Y
 
Previous Names
112 RICHMOND HILL LIMITED28/06/2019
THEBACKOFFICECO LIMITED20/06/2019
KARPATHIOS CONSULTANCY LIMITED01/09/2014
Filing Information
Company Number 08190494
Company ID Number 08190494
Date formed 2012-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB150921922  
Last Datalog update: 2023-10-05 18:01:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMOTHY EVEREST REDCHURCH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   MONTPELIER PROFESSIONAL (WEST END) LIMITED   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
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Company Officers of TIMOTHY EVEREST REDCHURCH LIMITED

Current Directors
Officer Role Date Appointed
GABRIELLE NORA KARPATHIOS
 Director 2012-08-24
THEOPHILOS KARPATHIOS
 Director 2012-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GABRIELLE NORA KARPATHIOS LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED Director 2017-06-30 CURRENT 2012-02-10 Active
GABRIELLE NORA KARPATHIOS WITNEY HOLDINGS LIMITED Director 2015-12-14 CURRENT 2015-08-17 Liquidation
GABRIELLE NORA KARPATHIOS BALMORAL MANSIONS (1907) RTM COMPANY LIMITED Director 2015-11-02 CURRENT 2015-02-17 Active
GABRIELLE NORA KARPATHIOS 9 CITY GARDEN ROW LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active
GABRIELLE NORA KARPATHIOS THEBACKOFFICECO LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
GABRIELLE NORA KARPATHIOS KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
GABRIELLE NORA KARPATHIOS KARPATHIOS INVESTMENTS LIMITED Director 2010-05-21 CURRENT 2010-05-21 Active
THEOPHILOS KARPATHIOS LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED Director 2017-06-30 CURRENT 2012-02-10 Active
THEOPHILOS KARPATHIOS ON THE EDGE LIMITED Director 2015-12-14 CURRENT 2002-02-06 Liquidation
THEOPHILOS KARPATHIOS WITNEY HOLDINGS LIMITED Director 2015-08-17 CURRENT 2015-08-17 Liquidation
THEOPHILOS KARPATHIOS 9 CITY GARDEN ROW LIMITED Director 2014-01-20 CURRENT 2014-01-20 Active
THEOPHILOS KARPATHIOS THEBACKOFFICECO LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
THEOPHILOS KARPATHIOS KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
THEOPHILOS KARPATHIOS KARPATHIOS INVESTMENTS LIMITED Director 2010-05-21 CURRENT 2010-05-21 Active
THEOPHILOS KARPATHIOS KARPATHIOS LIMITED Director 2004-01-15 CURRENT 2004-01-15 Dissolved 2014-07-07

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
2023-09-14Voluntary liquidation Statement of affairs
2023-09-14Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-14Appointment of a voluntary liquidator
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM Calder & Co 30 Orange Street London WC2H 7HF United Kingdom
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-06-24AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2021-11-15PSC04Change of details for Mr Theophilos Karpathios as a person with significant control on 2021-11-15
2021-11-15CH01Director's details changed for Mr Theophilos Karpathios on 2021-11-15
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18PSC04Change of details for Mr Theophilos Karpathios as a person with significant control on 2021-04-01
2021-05-17CH01Director's details changed for Mr Theophilos Karpathios on 2021-04-01
2021-04-08PSC04Change of details for Mr Theophilos Karpathios as a person with significant control on 2021-04-01
2021-04-08PSC07CESSATION OF GABRIELLE NORA KARPATHIOS AS A PERSON OF SIGNIFICANT CONTROL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-10-08AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-21TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELLE NORA KARPATHIOS
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-01-16AA01Previous accounting period shortened from 31/12/19 TO 30/09/19
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM Calder & Co 16 Charles Ii Street London SW1Y 4NW
2019-08-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30AA01Previous accounting period extended from 30/09/18 TO 31/12/18
2019-07-04AA01Previous accounting period shortened from 31/12/18 TO 30/09/18
2019-07-03AP01DIRECTOR APPOINTED MR SIMON GEORGE SHAW JUKES
2019-06-28RES15CHANGE OF COMPANY NAME 28/01/23
2019-06-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-06-20RES15CHANGE OF COMPANY NAME 28/01/23
2019-06-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2018-11-14AA01Current accounting period extended from 31/08/18 TO 31/12/18
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-06-07AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0124/08/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0124/08/14 ANNUAL RETURN FULL LIST
2014-09-01RES15CHANGE OF NAME 18/08/2014
2014-09-01CERTNMCompany name changed karpathios consultancy LIMITED\certificate issued on 01/09/14
2014-09-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-20AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0124/08/13 ANNUAL RETURN FULL LIST
2013-08-27CH01Director's details changed for Gabrielle Karpathios on 2013-08-01
2012-08-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to TIMOTHY EVEREST REDCHURCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-09-07
Appointment of Liquidators2023-09-07
Fines / Sanctions
No fines or sanctions have been issued against TIMOTHY EVEREST REDCHURCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIMOTHY EVEREST REDCHURCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 TIMOTHY EVEREST REDCHURCH LIMITED

Intangible Assets
Patents
We have not found any records of TIMOTHY EVEREST REDCHURCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMOTHY EVEREST REDCHURCH LIMITED
Trademarks
We have not found any records of TIMOTHY EVEREST REDCHURCH LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
ON THE EDGE LIMITED 2015-12-14 Outstanding
ON THE EDGE LIMITED 2015-12-14 Outstanding
LECKHAMPTON ESTATES INVESTMENTS LIMITED 2015-12-14 Outstanding

We have found 3 mortgage charges which are owed to TIMOTHY EVEREST REDCHURCH LIMITED

Income
Government Income
We have not found government income sources for TIMOTHY EVEREST REDCHURCH 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 (74100 - specialised design activities) as TIMOTHY EVEREST REDCHURCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TIMOTHY EVEREST REDCHURCH 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.
Import/Export of Goods
Goods imported/exported by TIMOTHY EVEREST REDCHURCH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0061102010Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of cotton, knitted or crocheted
2016-08-0061102010Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of cotton, knitted or crocheted

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMOTHY EVEREST REDCHURCH 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 TIMOTHY EVEREST REDCHURCH 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.
    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.
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