TIMEPEAK LTD - LONDON


Company Profile Company Filings

Overview

TIMEPEAK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIMEPEAK LTD was incorporated 17 years ago on 14/11/2006 and has the registered number: 05998571. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/08/2024.

TIMEPEAK LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 11 30/11/2022 24/08/2024

Registered Office

123A BROOKE ROAD
LONDON
N16 7RJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OSHIE SHULMAN Nov 1984 British Director 2018-07-05 CURRENT
MR DANNIEL SCHELLER Secretary 2013-02-22 CURRENT
REFAEL HAIM SHULMAN Aug 1951 Israel Director 2006-11-14 UNTIL 2009-05-01 RESIGNED
MR AVIGDOR FRIED Sep 1982 Israeli Director 2007-09-10 UNTIL 2018-07-05 RESIGNED
MR MICHAEL CHAIM BIBERFELD Jun 1957 German Director 2009-05-01 UNTIL 2013-02-22 RESIGNED
MR AVIGDOR FRIED Sep 1982 Israeli Secretary 2006-11-14 UNTIL 2013-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oshie Shulman 2018-07-05 11/1984 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Avigdor Fried 2016-11-23 - 2018-07-05 9/1982 London   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
TRIDALE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LANDREGAL LIMITED WESTCLIFF-ON-SEA Active -... MICRO ENTITY 68201 - Renting and operating of Housing Association real estate
FORWARD TRADING LIMITED WESTCLIFF-ON-SEA Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
105-106 LANCASTER GATE MANAGEMENT LIMITED EDGWARE ENGLAND Active DORMANT 98000 - Residents property management
FINEPOINT ESTATES LTD LONDON Active -... MICRO ENTITY 96090 - Other service activities n.e.c.
EUROSTAR PROPERTIES LTD LONDON Live but... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
FOSBOURNE ESTATES LIMITED Active TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
FREEDEX LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ANGLO AMERICAN PROPERTIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CENTRAL LONDON CONSULTANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LANDREGAL DOCKLANDS LTD EDGWARE Active DORMANT 74990 - Non-trading company
FREEDEX EXPRESS LTD LONDON Active -... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FERRINGTON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRANDSTONE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CENTRAL LONDON PROPERTY MANAGEMENT LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
RAYMOUR COURT (LONDON) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
EAGLESHORE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
LONGMORE HOMES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
A1 BROOKE ROAD LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Timepeak Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-24 30-11-2022 £339 Cash £218,311 equity
Timepeak Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-22 30-11-2021 £1,845 Cash £218,706 equity
Timepeak Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-25 30-11-2020 £145,151 Cash £238,151 equity
Timepeak Ltd - Accounts to registrar (filleted) - small 18.2 2020-04-29 30-11-2019 £90,345 Cash £275,613 equity
Timepeak Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-15 30-11-2018 £277,681 equity
Timepeak Ltd - Accounts to registrar (filleted) - small 18.2 2018-07-24 30-11-2017 £269,815 equity
Timepeak Ltd - Abbreviated accounts 16.3 2017-11-16 30-11-2016 £26,825 equity
Timepeak Ltd - Abbreviated accounts 16.1 2016-08-26 30-11-2015 £24,395 equity
Timepeak Ltd - Limited company - abbreviated - 11.9 2015-11-27 30-11-2014 £12 Cash £21,442 equity
Timepeak Ltd - Limited company - abbreviated - 11.0.0 2014-11-19 30-11-2013 £515 Cash £14,948 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
117 BROOKE ROAD FREEHOLDERS LTD LONDON ENGLAND Active DORMANT 98000 - Residents property management
FERRINGTON LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRANDSTONE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONGMORE HOMES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LONGMORE SECURITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
LONGMORE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
USER RESEARCH AND DESIGN LONDON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
LONGMORE INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HOUSE OF ONO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate