TIMBERLAKE CONSULTANTS LIMITED - LONDON


Company Profile Company Filings

Overview

TIMBERLAKE CONSULTANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIMBERLAKE CONSULTANTS LIMITED was incorporated 27 years ago on 16/07/1996 and has the registered number: 03225632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

TIMBERLAKE CONSULTANTS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

4TH FLOOR CHARLES HOUSE
LONDON
NW3 5JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TERESA TIMBERLAKE Jul 1975 British Director 1996-07-16 CURRENT
MR DAVID CHARLES CORBETT May 1978 British Director 2009-06-02 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-07-16 UNTIL 1996-07-16 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-16 UNTIL 1996-07-16 RESIGNED
PROFESSOR GIOVANNI URGA Nov 1961 Italian Director 2010-06-09 UNTIL 2017-12-31 RESIGNED
MRS ANA ISABEL TIMBERLAKE Oct 1943 British Director 1996-07-16 UNTIL 2009-12-17 RESIGNED
DR. MARWAN IZZELDIN Oct 1974 Sudanese Director 2010-06-09 UNTIL 2017-12-31 RESIGNED
PROFESSOR MICHAEL HOLLY Jan 1950 British Director 2010-06-09 UNTIL 2017-12-31 RESIGNED
BIANCA DE STAVOLA Sep 1955 Italian Director 2010-03-03 UNTIL 2017-12-31 RESIGNED
MR JOSE MANUEL PALMA CARLOS DE GUSMAO FIUZA Aug 1964 British Director 1999-12-15 UNTIL 2008-09-03 RESIGNED
MR JOSE MANUEL PALMA CARLOS DE GUSMAO FIUZA Aug 1964 British Secretary 2005-01-25 UNTIL 2008-09-03 RESIGNED
LUIS PALMA CARLOS DE BARROS Jul 1969 Portuguese Director 2001-10-01 UNTIL 2003-12-31 RESIGNED
RITA PALMA CARLOS DE GUSMAO AL MEREI Aug 1967 British Director 1996-07-16 UNTIL 2008-02-25 RESIGNED
MRS ANA ISABEL TIMBERLAKE Oct 1943 British Secretary 1996-07-16 UNTIL 2005-01-25 RESIGNED
MRS ANA ISABEL TIMBERLAKE Oct 1943 British Secretary 2008-10-01 UNTIL 2009-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Timberlake Assets Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRESTO LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
TIMBERLAKE PLANNING LIMITED RICHMOND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TLKE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
45 TRAFALGAR AVENUE MANAGEMENT LIMITED RICHMOND UPON THAMES ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
TIMBERLAKE ASSETS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
TIMBERLAKE OVERSEAS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TIMBERLAKE 123 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Timberlake Consultants Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-04 31-12-2022 £281,171 Cash £1,165,355 equity
Timberlake Consultants Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £503,449 Cash £1,254,382 equity
Timberlake Consultants Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £647,614 Cash £1,017,336 equity
Timberlake Consultants Limited - Accounts to registrar (filleted) - small 18.2 2019-12-28 31-12-2018 £369,013 Cash £1,018,939 equity
Timberlake Consultants Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £540,513 Cash £827,583 equity
Timberlake Consultants Limited - Accounts to registrar - small 17.1.1 2017-09-29 31-12-2016 £197,007 Cash £806,497 equity
Timberlake Consultants Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £436,408 Cash £938,833 equity

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RIVERSIDE CREM 2 LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
RIVERSIDE CREM 3 LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
SCALES PORTER FINANCIAL SERVICES LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied