TIMEPLAN INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TIMEPLAN INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TIMEPLAN INVESTMENTS LIMITED was incorporated 7 years ago on 23/08/2016 and has the registered number: 10342844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/05/2024.
TIMEPLAN INVESTMENTS LIMITED was incorporated 7 years ago on 23/08/2016 and has the registered number: 10342844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/05/2024.
TIMEPLAN INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 8 | 31/08/2022 | 28/05/2024 |
Registered Office
155A CLAPTON COMMON
LONDON
E5 9AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOEL FRANKEL | Mar 1982 | British | Director | 2016-09-13 | CURRENT |
MICHAEL DUKE | Aug 1959 | British | Director | 2016-08-23 UNTIL 2016-09-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fd Secretarial Ltd | 2016-08-23 - 2016-08-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Joel Frankel | 2016-08-23 | 3/1982 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Timeplan Investments Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-28 | 31-08-2022 | £207 Cash £712,059 equity |
Timeplan Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-28 | 31-08-2021 | £5,595 Cash £609,716 equity |
Timeplan Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-25 | 31-08-2020 | £20,452 Cash £509,267 equity |
Timeplan Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-29 | 31-08-2019 | £5,390 Cash £496,865 equity |
Timeplan Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-31 | 31-08-2018 | £360,916 Cash £515,782 equity |
Timeplan Investments Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-24 | 31-08-2017 | £157 Cash £206,747 equity |