TIME (APARTMENTS) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
TIME (APARTMENTS) MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
07757407

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
31/08/2011 (13 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/08/2024

ACCOUNTS MADE UP TO
31/08/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

VANTAGE POINT 23 MARK ROAD, HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN

TRADING ADDRESSES

Vantage Point
23 Mark Road
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7DN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: New Accounts filed
Date: 05/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TIME (APARTMENTS) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£12

TOTAL LIABILITIES

£0

NET ASSETS

£12

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PERMINDER KAUR CHEEMA	Owned: 16.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GUINNESS NORTHERN COUNTIES LTD	Owned: 16.67 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
KALAVATHI RAJESWARAN	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER EDWARD NEIL & RICHARD JAMES NEIL	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ANDREW HARRISON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAMIEN WRAGG	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WINIFRED MARGARET RICHARDSON	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN SENIOR & DAWN LESLEY SENIOR	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RISHI KHANNA	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMERDEEP KAUR CHEEMA	Owned: 8.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
FAIROAK ESTATE MANAGEMENT 05/01/2015 - Present (9 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 595 Past: 332	View Report
Jonathan Paul Smith 31/01/2015 - Present (9 years and 9 months) Born in Jun 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 225 Past: 20	View Report
Gary Tarrant 01/09/2022 - Present (2 years and 2 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 107 Past: 9	View Report
James Joseph Wren 31/08/2011 - Present (13 years and 2 months) Born in May 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 23	View Report
THE MCDONALD PARTNERSHIP 31/08/2011 - 05/01/2015 (3 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 06/09/2024	Event: New Confirmation Statement filed
Date: 30/04/2024	Event: New Accounts filed
Date: 05/09/2023	Event: New Confirmation Statement filed
Date: 02/06/2023	Event: New Accounts filed
Date: 16/09/2022	Event: Simon John Michael Devonald (907674264) has left the board
Date: 16/09/2022	Event: New Board Member Gary Tarrant (919540304) Appointed
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 07/03/2022	Event: New Accounts filed
Date: 10/09/2021	Event: New Confirmation Statement filed
Date: 23/03/2021	Event: New Accounts filed
Date: 05/09/2020	Event: New Confirmation Statement filed
Date: 30/05/2020	Event: New Accounts filed
Date: 12/09/2019	Event: New Board Member Jonathan Paul Smith (924472723) Appointed
Date: 12/09/2019	Event: Jonathan Paul Smith (919726625) has left the board
Date: 07/09/2019	Event: New Confirmation Statement filed
Date: 05/09/2019	Event: David Simon McDonald (907984458) has left the board
Date: 17/05/2019	Event: New Accounts filed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 18/04/2018	Event: New Accounts filed
Date: 07/09/2017	Event: New Annual Return filed
Date: 03/06/2017	Event: New Accounts filed
Date: 08/11/2016	Event: New Annual Return filed
Date: 09/05/2016	Event: New Accounts filed
Date: 27/10/2015	Event: New Board Member Simon John Michael Devonald (907674264) Appointed
Date: 27/10/2015	Event: New Board Member Jonathan Paul Smith (919726625) Appointed
Date: 27/10/2015	Event: Michelle Heath (917399924) has left the board
Date: 14/09/2015	Event: New Annual Return filed
Date: 14/07/2015	Event: TRINITY NOMINEES (1) LIMITED (919406841) has left the board
Date: 14/07/2015	Event: New Company Secretary TRINITY NOMINEES (1) LIMITED (913637835) Appointed
Date: 08/04/2015	Event: New Accounts filed
Date: 09/03/2015	Event: THE MCDONALD PARTNERSHIP (917808839) has left the board
Date: 09/03/2015	Event: Change in Reg. Office
Date: 15/01/2015	Event: New Company Secretary TRINITY NOMINEES (1) LIMITED (919406841) Appointed
Date: 15/01/2015	Event: THE MCDONALD PARTNERSHIP (916268067) has left the board
Date: 10/09/2014	Event: New Annual Return filed
Date: 18/03/2014	Event: New Accounts filed
Date: 05/03/2014	Event: New Board Member David Simon McDonald (907984458) Appointed
Date: 05/03/2014	Event: David Simon McDonald (918542063) has left the board
Date: 27/02/2014	Event: New Board Member David Simon McDonald (918542063) Appointed
Date: 27/02/2014	Event: New Board Member Michelle Heath (917399924) Appointed
Date: 08/01/2014	Event: David George Bolton (900778739) has left the board
Date: 08/01/2014	Event: James Joseph Wren (915988164) has left the board
Date: 06/09/2013	Event: New Annual Return filed
Date: 28/05/2013	Event: New Accounts filed
Date: 10/05/2013	Event: New Company Secretary THE MCDONALD PARTNERSHIP (917808839) Appointed
Date: 09/05/2013	Event: Change in Reg. Office
Date: 12/10/2012	Event: New Annual Return filed

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TIME (APARTMENTS) MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£12

£0

£12

People Overview

2

5

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£12

£0

£12

Accounts

People Overview

2

5

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™