TIMUR PROPERTIES LTD.

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-02-26 with updates

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-05-31

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05/12/245 December 2024 Registered office address changed from Jjo Accountancy Limited Idealondon 69 Wilson Street London EC2A 2BB United Kingdom to Jjo Accountancy Limited Ability House 121 Brooker Road Waltham Abbey London EN9 1JH on 2024-12-05

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02/11/242 November 2024 Registered office address changed from Jjo Accountancy, Unit 128 M25 Business Centre, Ability House 121 Brooker Road Waltham Abbey EN9 1JH United Kingdom to Jjo Accountancy Limited Idealondon 69 Wilson Street London EC2A 2BB on 2024-11-02

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-05-31

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08/03/248 March 2024 Confirmation statement made on 2024-02-26 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/03/2312 March 2023 Appointment of Mr Jan Djemal as a director on 2023-03-12

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12/03/2312 March 2023 Confirmation statement made on 2023-02-26 with updates

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-05-31

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22/10/2222 October 2022 Registered office address changed from 5 Fairfield Road Upper Edmonton N18 2QP United Kingdom to Jjo Accountancy, Unit 128 M25 Business Centre, Ability House 121 Brooker Road Waltham Abbey EN9 1JH on 2022-10-22

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/02/2227 February 2022 Confirmation statement made on 2022-02-26 with updates

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15/02/2215 February 2022 Current accounting period shortened from 2022-05-31 to 2022-05-28

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14/02/2214 February 2022 Current accounting period extended from 2022-05-28 to 2022-05-31

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18/01/2218 January 2022 Appointment of Mr Jan Djemal as a director on 2022-01-15

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17/01/2217 January 2022 Registration of charge 044292400006, created on 2022-01-17

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17/01/2217 January 2022 Satisfaction of charge 1 in full

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17/01/2217 January 2022 Satisfaction of charge 044292400003 in full

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17/01/2217 January 2022 Satisfaction of charge 044292400002 in full

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/05/2118 May 2021 31/05/20 TOTAL EXEMPTION FULL

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27/02/2127 February 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES

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23/02/2123 February 2021 REGISTERED OFFICE CHANGED ON 23/02/2021 FROM BUILDING 2 30 FRIERN PARK NORTH FINCHLEY LONDON N12 9DA ENGLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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26/02/2026 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 044292400005

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14/06/1814 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 044292400004

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02/03/182 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MEHTAP DJEMAL / 25/02/2018

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02/03/182 March 2018 REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 11 DERWENT ROAD LONDON N13 4PY ENGLAND

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02/03/182 March 2018 PSC'S CHANGE OF PARTICULARS / MRS MEHTAP DJEMAL / 25/02/2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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23/02/1823 February 2018 31/05/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 Annual accounts small company total exemption made up to 28 May 2016

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/05/1713 May 2017 DISS40 (DISS40(SOAD))

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02/05/172 May 2017 FIRST GAZETTE

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26/02/1726 February 2017 REGISTERED OFFICE CHANGED ON 26/02/2017 FROM 149 ALBION ROAD LONDON N16 9JU

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26/02/1726 February 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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26/07/1626 July 2016 Annual return made up to 1 May 2016 with full list of shareholders

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12/07/1612 July 2016 APPOINTMENT TERMINATED, DIRECTOR OZKAN DJEMAL

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21/06/1621 June 2016 APPOINTMENT TERMINATED, SECRETARY MEHTAP D'JEMAL

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21/06/1621 June 2016 DIRECTOR APPOINTED MEHTAP DJEMAL

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28/05/1628 May 2016 Annual accounts for year ending 28 May 2016

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28/02/1628 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/07/1522 July 2015 Annual return made up to 1 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 Annual return made up to 1 May 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 28 May 2013

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28/02/1428 February 2014 PREVSHO FROM 29/05/2013 TO 28/05/2013

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16/07/1316 July 2013 Annual return made up to 1 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 29 May 2012

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28/05/1328 May 2013 Annual accounts for year ending 28 May 2013

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24/05/1324 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044292400002

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24/05/1324 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044292400003

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28/02/1328 February 2013 PREVSHO FROM 30/05/2012 TO 29/05/2012

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13/06/1213 June 2012 Annual return made up to 1 May 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts for year ending 29 May 2012

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/07/1119 July 2011 Annual return made up to 1 May 2011 with full list of shareholders

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12/05/1112 May 2011 31/05/10 TOTAL EXEMPTION FULL

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24/02/1124 February 2011 PREVSHO FROM 31/05/2010 TO 30/05/2010

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 May 2009

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17/07/1017 July 2010 DISS40 (DISS40(SOAD))

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14/07/1014 July 2010 Annual return made up to 1 May 2010 with full list of shareholders

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01/06/101 June 2010 FIRST GAZETTE

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11/01/1011 January 2010 31/05/08 TOTAL EXEMPTION FULL

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24/07/0924 July 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 FIRST GAZETTE

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26/03/0926 March 2009 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 May 2007

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03/07/083 July 2008 RES02

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02/07/082 July 2008 ORDER OF COURT - RESTORATION

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19/02/0819 February 2008 STRUCK OFF AND DISSOLVED

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06/11/076 November 2007 FIRST GAZETTE

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16/05/0716 May 2007 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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27/04/0627 April 2006 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS

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20/07/0420 July 2004 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS

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20/07/0420 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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20/07/0420 July 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 ORDER OF COURT - RESTORATION 14/07/04

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24/02/0424 February 2004 STRUCK OFF AND DISSOLVED

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28/10/0328 October 2003 FIRST GAZETTE

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17/10/0217 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/07/023 July 2002 DIRECTOR RESIGNED

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03/07/023 July 2002 SECRETARY RESIGNED

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15/06/0215 June 2002 NEW DIRECTOR APPOINTED

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27/05/0227 May 2002 NEW SECRETARY APPOINTED

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01/05/021 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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