TIMELESS PROPERTY SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp, Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-13 |
| 05/12/245 December 2024 | Liquidators' statement of receipts and payments to 2024-10-04 |
| 06/12/236 December 2023 | Liquidators' statement of receipts and payments to 2023-10-04 |
| 15/11/2315 November 2023 | Liquidators' statement of receipts and payments to 2022-10-04 |
| 10/11/2110 November 2021 | Liquidators' statement of receipts and payments to 2021-10-04 |
| 07/04/217 April 2021 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 05/12/205 December 2020 | REGISTERED OFFICE CHANGED ON 05/12/2020 FROM UNIT 5 69 ST. MARKS ROAD LONDON W10 6JG ENGLAND |
| 27/11/2027 November 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/11/2016 November 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 16/11/2016 November 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/11/2016 November 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/09/2017 September 2020 | CESSATION OF AARON JOHN EMMETT AS A PSC |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MISS FATIMA MOHAMED HAGI |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR AARON EMMETT |
| 15/04/2015 April 2020 | COMPANY NAME CHANGED CLICK PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/04/20 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, SECRETARY MONTIVERDI LIMITED |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 5 TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6BX ENGLAND |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NIRAJ SHRESTHA |
| 02/05/192 May 2019 | CESSATION OF NIRAJ SHRESTHA AS A PSC |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONTIVERDI LIMITED / 06/03/2018 |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 10-14 ACCOMMODATION ROAD LONDON NW11 8ED ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078656200005 |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078656200004 |
| 17/03/1717 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/03/1717 March 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 078656200004 |
| 17/03/1717 March 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 078656200005 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/04/1621 April 2016 | COMPANY NAME CHANGED TIMELESS PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 21/04/16 |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 46 ST. QUINTIN AVENUE LONDON W10 6PA ENGLAND |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL O'DWYER |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'DWYER |
| 20/04/1620 April 2016 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 10 - 14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED |
| 18/01/1618 January 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 14/01/1614 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR RUSSELL O'DWYER |
| 03/09/153 September 2015 | DIRECTOR APPOINTED MR NIRAJ SHRESTHA |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 22/02/1522 February 2015 | PREVSHO FROM 30/11/2014 TO 31/10/2014 |
| 23/12/1423 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON JOHN EMMETT / 01/12/2013 |
| 23/12/1423 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 09/09/149 September 2014 | SECOND FILING WITH MUD 30/11/13 FOR FORM AR01 |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 21/03/1421 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 078656200005 |
| 02/01/142 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/10/1322 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 078656200004 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GREIG SCHOFIELD |
| 18/06/1318 June 2013 | 06/06/13 STATEMENT OF CAPITAL GBP 200 |
| 10/12/1210 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MONTIVERDI LIMITED / 30/11/2012 |
| 10/12/1210 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON JOHN EMMETT / 30/11/2012 |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY KEITH HELPS |
| 07/12/127 December 2012 | CORPORATE SECRETARY APPOINTED MONTIVERDI LIMITED |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM, 30 ASHDALES, ST ALBANS, HERTS, AL1 2RB, ENGLAND |
| 26/10/1226 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/09/1220 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/03/122 March 2012 | DIRECTOR APPOINTED GREIG SCHOFIELD |
| 02/03/122 March 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 100 |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR AARON JOHN EMMETT |
| 24/01/1224 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/11/1130 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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