TIME INVESTMENT MANAGEMENT LIMITED - STANMORE


Company Profile Company Filings

Overview

TIME INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from STANMORE and has the status: Active.
TIME INVESTMENT MANAGEMENT LIMITED was incorporated 13 years ago on 02/02/2011 and has the registered number: 07513655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TIME INVESTMENT MANAGEMENT LIMITED - STANMORE

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR

This Company Originates in : United Kingdom
Previous trading names include:
FRANC WARWICK ASSET MANAGEMENT LTD (until 05/10/2012)

Confirmation Statements

Last Statement Next Statement Due
31/05/2024 14/06/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN KEITH RODWELL Nov 1961 British Director 2011-02-02 CURRENT
MR FRANCO PIETRO GIOVANNI SIDOLI May 1963 British Director 2011-02-02 UNTIL 2012-10-05 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2011-02-02 UNTIL 2011-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Keith Rodwell 2016-04-06 11/1961 Stanmore   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Timeboard Investments Llp 2016-04-06 Stanmore   Middlesex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTERHOUSE SQUARE HOLDINGS LIMITED STANMORE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PINERIDGE INVESTMENTS LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JUVENTUS PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAJORTOWN LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FRANC WARWICK LONDON Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
1 PERRERS ROAD LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
BOND HOUSE ADVISORS UNLIMITED STANMORE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TIMEBOARD IP INVESTMENTS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TIMEBOARD IP (BRISTOL) LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALLITSEN INVESTMENTS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLACKRIDGE INVESTMENTS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REMO INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BHA 1 LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
BHA 2 LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
LIMEBRIDGE INVESTMENTS LIMITED STANMORE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FARMBRIDGE INVESTMENTS LIMITED STANMORE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
INDIGOBRIDGE INVESTMENTS LIMITED STANMORE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TIMEBOARD LLP STANMORE Dissolved... TOTAL EXEMPTION FULL None Supplied
TIMEBOARD INDUSTRIAL PROPERTIES LLP STANMORE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Time Investment Management Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £875 Cash £121,466 equity
Time Investment Management Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-03-2022 £453 Cash £122,780 equity
Time Investment Management Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £35 Cash £124,046 equity
Time Investment Management Limited - Accounts to registrar (filleted) - small 18.2 2021-03-24 31-03-2020 £227 Cash £125,309 equity
Time Investment Management Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £860 Cash £126,632 equity
Time Investment Management Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £1,237 Cash £127,955 equity
Time Investment Management Limited - Accounts to registrar (filleted) - small 17.3 2017-12-19 31-03-2017 £592 Cash £129,278 equity
Time Investment Management Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £4,835 Cash £130,260 equity
Time Investment Management Limited - Limited company - abbreviated - 11.9 2015-11-28 28-02-2015 £10,890 Cash £132,129 equity
Time Investment Management Limited - Limited company - abbreviated - 11.6 2014-11-27 28-02-2014 £13,435 Cash £133,198 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYNESIDE AND TEESIDE DEVELOPMENTS LTD. STANMORE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UPGRADE INVESTMENTS LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TWO TOWER OPTICS LIMITED MIDDLESEX Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VAVA ACCOUNTANTS LIMITED STANMORE ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
VANILLA DOLPHIN LIMITED STANMORE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VAL1 LTD STANMORE Active MICRO ENTITY 69201 - Accounting and auditing activities
TWO TOWER PROPERTIES LIMITED STANMORE Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
UNIMPOSSIBLE LIMITED STANMORE Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
WOLSEY SL INVESTMENTS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VANNECK RESIDENTIAL LLP STANMORE ENGLAND Active TOTAL EXEMPTION FULL None Supplied