TIMELESS PROPERTY SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
TIMELESS PROPERTY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TIMELESS PROPERTY SERVICES LIMITED was incorporated 12 years ago on 30/11/2011 and has the registered number: 07865620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.
TIMELESS PROPERTY SERVICES LIMITED was incorporated 12 years ago on 30/11/2011 and has the registered number: 07865620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2020.
TIMELESS PROPERTY SERVICES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 | 31/12/2020 |
Registered Office
SFP 9 ENSIGN HOUSE ADMIRALS WAY
LONDON
E14 9XQ
This Company Originates in : United Kingdom
Previous trading names include:
CLICK PROPERTIES LIMITED (until 15/04/2020)
CLICK PROPERTIES LIMITED (until 15/04/2020)
TIMELESS PROPERTY SERVICES LIMITED (until 21/04/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2019 | 23/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS FATIMA MOHAMED HAGI | Jan 1969 | British | Director | 2019-12-22 | CURRENT |
MONTIVERDI LIMITED | Corporate Secretary | 2012-11-30 UNTIL 2019-10-01 | RESIGNED | ||
MR NIRAJ SHRESTHA | Feb 1956 | Nepalese | Director | 2015-01-05 UNTIL 2019-01-18 | RESIGNED |
MR GREIG SCHOFIELD | Sep 1973 | British | Director | 2012-03-01 UNTIL 2013-06-06 | RESIGNED |
MR AARON JOHN EMMETT | Jun 1974 | British | Director | 2012-03-01 UNTIL 2019-12-22 | RESIGNED |
MR RUSSELL O'DWYER | May 1979 | British | Director | 2015-01-05 UNTIL 2016-03-15 | RESIGNED |
MR PAUL O'DWYER | Oct 1972 | British | Director | 2011-11-30 UNTIL 2016-03-15 | RESIGNED |
MR KEITH RICHARD HELPS | Secretary | 2011-11-30 UNTIL 2012-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Aaron John Emmett | 2016-04-06 - 2019-12-22 | 6/1974 | London |
Significant influence or control Significant influence or control as firm |
Mr Niraj Shrestha | 2016-04-06 - 2019-01-18 | 2/1956 | London |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Click Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £2,620 Cash £269,542 equity |
Click Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £148,287 Cash £969,969 equity |
Click Properties Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-01 | 31-12-2016 | £1,850,953 Cash £1,585,865 equity |
Click Properties Limited - Abbreviated accounts 16.1 | 2016-05-13 | 31-12-2015 | £908,976 Cash £209,608 equity |
Timeless Property Services Limited - Limited company - abbreviated - 11.6 | 2015-07-02 | 31-10-2014 | £229,132 Cash £399,230 equity |