TIMENUMBER PROPERTY MANAGEMENT LIMITED -


Company Profile Company Filings

Overview

TIMENUMBER PROPERTY MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
TIMENUMBER PROPERTY MANAGEMENT LIMITED was incorporated 27 years ago on 30/05/1997 and has the registered number: 03378431. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.

TIMENUMBER PROPERTY MANAGEMENT LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

5 MELROSE ROAD
SW18 1ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES IRWIN-HUNT WAPLE Jun 1990 British Director 2020-12-26 CURRENT
MRS JOANNA KATHERINE FIGGIS Nov 1971 British Director 2009-08-15 CURRENT
MISS JESSICA DAVIES Aug 1966 Irish Director 2019-04-23 CURRENT
JUTTA MARGARETE LUISE KING May 1947 British Director 1997-10-06 UNTIL 2020-12-26 RESIGNED
DR THEA HINDE British Secretary 2009-08-15 UNTIL 2015-04-17 RESIGNED
JAMES WILLIAM MITCHELL Oct 1966 British Secretary 2006-08-01 UNTIL 2009-08-15 RESIGNED
CATHAL EOGHAN MOORE Irish Secretary 2000-06-21 UNTIL 2006-01-27 RESIGNED
ROBIN EDWARD OLIVER British Secretary 2006-01-27 UNTIL 2006-06-09 RESIGNED
MICHAEL CHESNEY SMITH Jul 1938 British Secretary 1997-10-06 UNTIL 2000-06-21 RESIGNED
MS JUTTA KING Jun 1966 German Director 2009-10-01 UNTIL 2015-01-01 RESIGNED
MICHAEL CHESNEY SMITH Jul 1938 British Director 1997-10-06 UNTIL 2000-06-21 RESIGNED
CHARLOTTE HONOR SINGER Sep 1967 British Director 2000-06-21 UNTIL 2009-08-15 RESIGNED
CHARLES DAVID PINDER Aug 1958 British Director 1997-10-06 UNTIL 1998-01-25 RESIGNED
ROBIN EDWARD OLIVER British Director 2006-01-27 UNTIL 2006-06-09 RESIGNED
CATHAL EOGHAN MOORE Irish Director 1998-01-20 UNTIL 2006-01-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-05-30 UNTIL 1997-10-06 RESIGNED
DR THEA MICHELLE HINDE Sep 1977 British Director 2006-06-09 UNTIL 2015-04-17 RESIGNED
GARETH ANTHONY JONES May 1972 British Director 2006-06-09 UNTIL 2015-04-17 RESIGNED
JAMES WILLIAM MITCHELL Oct 1966 British Director 2000-06-21 UNTIL 2009-08-15 RESIGNED
MR BENEDICT ALLEN HOWARD Jul 1968 British Director 2009-08-15 UNTIL 2009-10-01 RESIGNED
ROBERT ALAN CHEYNEY DUDLEY Aug 1978 British Director 2006-01-27 UNTIL 2006-06-09 RESIGNED
MR HENRY WILLIAM ALEXANDER ALLAN Jan 1980 British Director 2015-04-17 UNTIL 2019-04-23 RESIGNED
MRS ELIZABETH ANN ALLAN Jan 1980 British Director 2015-04-17 UNTIL 2019-04-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-05-30 UNTIL 1997-10-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1997-05-30 UNTIL 1997-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Jessica Davies 2019-04-23 8/1966 Significant influence or control
Mr Henry William Alexander Allan 2016-07-23 - 2018-11-12 4/1986 Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TIMENUMBER PROPERTY MANAGEMENT LIMITED 2023-08-03 31-05-2023 £102 equity
Micro-entity Accounts - TIMENUMBER PROPERTY MANAGEMENT LIMITED 2022-07-30 31-05-2022 £102 equity
Micro-entity Accounts - TIMENUMBER PROPERTY MANAGEMENT LIMITED 2021-06-29 31-05-2021 £102 equity
Micro-entity Accounts - TIMENUMBER PROPERTY MANAGEMENT LIMITED 2020-06-23 31-05-2020 £102 equity
Accounts filed on 31-05-2019 2019-06-26 31-05-2019
Micro-entity Accounts - TIMENUMBER PROPERTY MANAGEMENT LIMITED 2019-05-03 31-05-2018 £102 equity
Micro-entity Accounts - TIMENUMBER PROPERTY MANAGEMENT LIMITED 2018-02-10 31-05-2017 £102 equity
Micro-entity Accounts - TIMENUMBER PROPERTY MANAGEMENT LIMITED 2017-03-31 31-05-2016 £102 equity
Abbreviated Company Accounts - TIMENUMBER PROPERTY MANAGEMENT LIMITED 2016-02-23 31-05-2015 £102 equity

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19 MELROSE ROAD FREEHOLD COMPANY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management