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 - LONDON

This company is listed in the following categories:
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)
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

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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

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