TIME RELOCATION LIMITED - ENFIELD


Company Profile Company Filings

Overview

TIME RELOCATION LIMITED is a Private Limited Company from ENFIELD ENGLAND and has the status: Active.
TIME RELOCATION LIMITED was incorporated 11 years ago on 09/04/2013 and has the registered number: 08481194. The accounts status is DORMANT and accounts are next due on 30/09/2024.

TIME RELOCATION LIMITED - ENFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HERITAGE HOUSE
ENFIELD
MIDDLESEX
EN1 1TW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRY ANTHONY KOOLEN Apr 1966 British Director 2018-01-19 CURRENT
MR JONATHAN CHARLES MORTIMER Nov 1968 British Director 2023-12-01 CURRENT
STEPHEN HARDIE Dec 1972 British Director 2018-01-19 CURRENT
MR FRANCIS VIVIAN HOPPING Secretary 2018-12-04 CURRENT
VALERIE GASCOYNE Jan 1965 British Director 2013-04-09 UNTIL 2014-02-26 RESIGNED
MR GRANT CHAPMAN Jun 1977 British Director 2014-02-26 UNTIL 2018-01-19 RESIGNED
MR ROBERT JAMES FOOTE Canadian Director 2018-01-19 UNTIL 2023-12-01 RESIGNED
MR STEPHEN HARDIE Secretary 2018-01-19 UNTIL 2018-12-04 RESIGNED
MISS KATE DRAKARD Feb 1985 British Director 2014-02-26 UNTIL 2015-12-17 RESIGNED
DAVID STANLEY MUIR Nov 1948 British Director 2018-01-19 UNTIL 2018-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crown Worldwide Limited 2018-01-19 - 2018-01-19 Livingston   West Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Sally Anne Barrington Thompson 2018-01-19 12/1949 Hong Kong   Ownership of shares 75 to 100 percent
Mr Grant Chapman 2016-04-06 - 2018-01-19 6/1977 Enfield   Middlesex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FINEMILE LIMITED TEDDINGTON ENGLAND Active DORMANT 74990 - Non-trading company
CROWN WORLDWIDE PROPERTIES (UK) LIMITED ENFIELD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CROWN WORKSPACE LIMITED ENFIELD ENGLAND Active FULL 49420 - Removal services
PREMIER SYSTEMS IT LIMITED ENFIELD ENGLAND Active DORMANT 99999 - Dormant Company
CROWN FINE ART LIMITED ENFIELD Active SMALL 49420 - Removal services
CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED ENFIELD Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
PREMIER SUSTAIN LIMITED ENFIELD ENGLAND Active DORMANT 99999 - Dormant Company
OFFICE RE-SALE LIMITED ENFIELD ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
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DBAY UK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SCOTPAC INTERNATIONAL (U.K.) LIMITED LIVINGSTON Active DORMANT 99999 - Dormant Company
CROWN WORLDWIDE LIMITED LIVINGSTON Active GROUP 52290 - Other transportation support activities
CROWN RELOCATION SERVICES LIMITED LIVINGSTON Active DORMANT 99999 - Dormant Company
OXFORD EXHIBITION SERVICES LIMITED LIVINGSTON Active DORMANT 99999 - Dormant Company
CROWN RECORDS MANAGEMENT LIMITED LIVINGSTON Active GROUP 82990 - Other business support service activities n.e.c.
GRACE INTERNATIONAL REMOVALS LIMITED LIVINGSTON Active DORMANT 52290 - Other transportation support activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TIME RELOCATION LIMITED 2024-04-10 31-12-2023 £1 Cash £1 equity
Dormant Company Accounts - TIME RELOCATION LIMITED 2023-04-05 31-12-2022 £1 equity
Dormant Company Accounts - TIME RELOCATION LIMITED 2022-02-24 31-12-2021 £1 Cash £1 equity
ACCOUNTS - Final Accounts 2018-01-10 30-04-2017 -467,283 equity
Dormant Company Accounts - TIME RELOCATION LIMITED 2014-12-06 30-04-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWN WORLDWIDE PROPERTIES (UK) LIMITED ENFIELD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
CROWN WORKSPACE LIMITED ENFIELD ENGLAND Active FULL 49420 - Removal services
PREMIER SYSTEMS IT LIMITED ENFIELD ENGLAND Active DORMANT 99999 - Dormant Company
CROWN FINE ART LIMITED ENFIELD Active SMALL 49420 - Removal services
CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED ENFIELD Active DORMANT 38210 - Treatment and disposal of non-hazardous waste
PREMIER SUSTAIN LIMITED ENFIELD ENGLAND Active DORMANT 99999 - Dormant Company
OFFICE RE-SALE LIMITED ENFIELD ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
BSP VALETING LTD ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.