TIMRO PROPERTIES LIMITED

Company number 02942238 ·

Active

88 filings

Date Filing
26 Jun 2026 Confirmation statement made on 2026-06-23 with no updates · 3 pages View document
19 May 2026 Accounts for a dormant company made up to 2026-01-31 · 2 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
24 Jun 2025 Confirmation statement made on 2025-06-23 with no updates · 3 pages View document
17 Jun 2025 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
27 Jun 2024 Confirmation statement made on 2024-06-23 with no updates · 3 pages View document
27 Jun 2024 Termination of appointment of Rolf Altschul Allan as a secretary on 2024-06-08 · 1 page View document
21 May 2024 Director's details changed for Mr Tim Robert Altschul Allan on 2024-05-21 · 2 pages View document
14 May 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
23 Jun 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
22 May 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
24 Sep 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
5 Aug 2021 Confirmation statement made on 2021-06-23 with no updates · 3 pages View document
19 Jul 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View document
17 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
28 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View document
13 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES View document
26 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ALLAN View document
10 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
4 Aug 2016 REGISTERED OFFICE CHANGED ON 04/08/2016 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF View document
4 Aug 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
30 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
15 Jul 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
3 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
7 Jul 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
6 Aug 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
14 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
25 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
11 Sep 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
13 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
8 Jul 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
11 Aug 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
28 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
19 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
7 Sep 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
31 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
26 Jun 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
24 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
26 Jul 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View document
10 Jan 2007 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
13 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
1 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
21 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View document
3 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 View document
8 Jul 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS View document
7 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 View document
18 Jun 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS View document
23 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
1 Aug 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS View document
18 Mar 2002 REGISTERED OFFICE CHANGED ON 18/03/02 FROM: FREEMAN BOX AND CO 8 BENTINCK STREET LONDON W1M 6BJ View document
10 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 View document
19 Jun 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS View document
8 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 View document
19 Jul 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS View document
2 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 View document
19 Jul 1999 RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS View document
29 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 1999 RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS View document
26 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 View document
28 Nov 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
28 Jul 1997 RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS View document
2 Dec 1996 EXEMPTION FROM APPOINTING AUDITORS 22/11/96 View document
2 Dec 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 View document
18 Jul 1996 RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS View document
1 Dec 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
21 Jun 1995 RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS View document
21 Feb 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 39 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
6 Sep 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Sep 1994 ALTER MEM AND ARTS 29/07/94 View document
31 Aug 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Aug 1994 COMPANY NAME CHANGED SPEED 4406 LIMITED CERTIFICATE ISSUED ON 10/08/94 View document
4 Aug 1994 REGISTERED OFFICE CHANGED ON 04/08/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
23 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document