TIMEGROVE LTD
Active - Accounts Filed
General Information
NAME
TIMEGROVE LTD
COMPANY NUMBER
05301270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/12/2004
(19 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N16 6DW
c/o 32 Castlewood Road
London
N16 6DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIMEGROVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIMEGROVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMEGROVE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2021 - Present (3 years and 5 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
10/06/2021 - Present (3 years and 5 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2022 - Present (2 years and 6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2022 - Present (2 years and 6 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 46 Past: 33 |
View Report |
|
01/12/2004 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3011 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Board Member Jacob Meir Dreyfuss (929558371) Appointed |
| 09/05/2022 | New Board Member Jacob Meir Dreyfuss (929548224) Appointed |
| 10/11/2021 | Jacob Silver (919291633) has left the board |
| 10/11/2021 | Jacob Silver (919291633) has left the board |
| 10/11/2021 | Jacob Silver (919291633) has left the board |
| 10/11/2021 | Jacob Silver (919291633) has left the board |
| 09/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 15/06/2021 | Jacob Meir Dreyfuss (904867249) has left the board |
| 15/06/2021 | New Board Member Rivka Dreyfuss (928415545) Appointed |
| 25/05/2021 | New Board Member Zeev Pollack (911533141) Appointed |
| 25/05/2021 | New Board Member Jacob Meir Dreyfuss (904867249) Appointed |
| 27/03/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Board Member Jacob Meir Dreyfuss (904867249) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | Jacob Meir Dreyfuss (904867249) has left the board |
| 17/11/2020 | New Company Secretary Jacob Silver (927649382) Appointed |
| 17/11/2020 | Repahel David Pollack (915616924) has left the board |
| 17/11/2020 | Jacob Meir Dreyfuss (904867249) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 22/12/2016 | New Annual Return filed |
| 07/12/2016 | New Company Secretary Zeev Pollack (921990611) Appointed |
| 08/11/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 05/12/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Jacob Meir Dreyfuss (904867249) Appointed |
| 19/01/1970 | New Board Member Jacob Silver (919291633) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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