TIMRO PROPERTIES LIMITED

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DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-23 with no updates

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17/06/2517 June 2025 Accounts for a dormant company made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/06/2427 June 2024 Confirmation statement made on 2024-06-23 with no updates

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27/06/2427 June 2024 Termination of appointment of Rolf Altschul Allan as a secretary on 2024-06-08

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21/05/2421 May 2024 Director's details changed for Mr Tim Robert Altschul Allan on 2024-05-21

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14/05/2414 May 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with no updates

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22/05/2322 May 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/09/2224 September 2022 Accounts for a dormant company made up to 2022-01-31

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05/08/215 August 2021 Confirmation statement made on 2021-06-23 with no updates

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19/07/2119 July 2021 Accounts for a dormant company made up to 2021-01-31

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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17/06/1917 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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28/08/1828 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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13/12/1713 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ALLAN

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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10/11/1610 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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04/08/164 August 2016 Annual return made up to 23 June 2016 with full list of shareholders

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04/08/164 August 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/07/1530 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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15/07/1515 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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03/12/143 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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07/07/147 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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06/08/136 August 2013 Annual return made up to 23 June 2013 with full list of shareholders

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14/03/1314 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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11/09/1211 September 2012 Annual return made up to 23 June 2012 with full list of shareholders

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13/10/1113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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08/07/118 July 2011 Annual return made up to 23 June 2011 with full list of shareholders

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11/08/1011 August 2010 Annual return made up to 23 June 2010 with full list of shareholders

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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19/11/0919 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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07/09/097 September 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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26/06/0826 June 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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26/07/0726 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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01/12/051 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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21/09/0521 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/08/051 August 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/08/044 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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08/07/048 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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07/08/037 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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18/06/0318 June 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0312 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/08/025 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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01/08/021 August 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 REGISTERED OFFICE CHANGED ON 18/03/02 FROM: FREEMAN BOX AND CO 8 BENTINCK STREET LONDON W1M 6BJ

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10/10/0110 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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19/06/0119 June 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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19/07/0019 July 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99

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19/07/9919 July 1999 RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS

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29/05/9929 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/04/9914 April 1999 RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS

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26/11/9826 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98

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28/11/9728 November 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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28/07/9728 July 1997 RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS

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02/12/962 December 1996 EXEMPTION FROM APPOINTING AUDITORS 22/11/96

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02/12/962 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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18/07/9618 July 1996 RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS

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01/12/951 December 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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21/06/9521 June 1995 RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS

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21/02/9521 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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06/09/946 September 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/09/944 September 1994 ALTER MEM AND ARTS 29/07/94

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31/08/9431 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/08/949 August 1994 COMPANY NAME CHANGED SPEED 4406 LIMITED CERTIFICATE ISSUED ON 10/08/94

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04/08/944 August 1994 REGISTERED OFFICE CHANGED ON 04/08/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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23/06/9423 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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