TIMELESS PROPERTY SERVICES LIMITED
In Liquidation
General Information
NAME
TIMELESS PROPERTY SERVICES LIMITED
COMPANY NUMBER
07865620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/11/2011
(12 years and 11 months old)
WEBSITE
www.haveyouclicked.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
21/04/2016
15/04/2020
CLICK PROPERTIES LIMITED
View all previous names
LONDON
E14 9XQ
Sfp 9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
E14 9XQ
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 |
|---|---|---|
| CLICK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TIMELESS PROPERTY SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2020 | Change in Reg. Office |
| 01/12/2020 | Change in Reg. Office |
| 06/05/2020 | Aaron John Emmett (909544509) has left the board |
Credit Risk Overview
Want to learn more about TIMELESS PROPERTY SERVICES LIMITED?
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 TIMELESS PROPERTY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMELESS PROPERTY SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
22/12/2019 - Present (4 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2011 - 30/11/2012 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/11/2011 - Present (12 years and 11 months) Born in Oct 1972 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
01/03/2012 - 06/06/2013 (1 years and 3 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/03/2012 - Present (12 years and 8 months) Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLICK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLICK ABOVE LIMITED | In Liquidation | View Report |
| ASPIRE MANAGEMENT SLOUGH LIMITED | Non-Trading | View Report |
| CLICK ABOVE ALL SOULS LIMITED | Non-Trading | View Report |
| CLICK ABOVE CORBEN MEWS LIMITED | Receiver/Manager | View Report |
| CLICK ABOVE MILLSTREAM HOUSE LIMITED | Dormant | View Report |
| CLICK GORDON HOUSE LIMITED | Active - Accounts Filed | View Report |
| CLICK HERSCHEL LIMITED | Active - Accounts Filed | View Report |
| CLICK PROPERTIES LIMITED | In Liquidation | View Report |
| CLICK SOVEREIGN MEWS LIMITED | Active - Accounts Filed | View Report |
| CLICK ST ANDREWS LIMITED | In Liquidation | View Report |
| TIMELESS PROPERTY SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2020 | Change in Reg. Office |
| 01/12/2020 | Change in Reg. Office |
| 06/05/2020 | Aaron John Emmett (909544509) has left the board |
| 06/05/2020 | New Board Member Fatima Mohamed Hagi (926935774) Appointed |
| 15/12/2019 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 22/10/2019 | MONTIVERDI LIMITED (917349740) has left the board |
| 06/10/2019 | New Accounts filed |
| 15/05/2019 | Change in Reg. Office |
| 06/05/2019 | Niraj Shrestha (920065872) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 08/03/2018 | Change in Reg. Office |
| 09/12/2017 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/04/2016 | Paul O'Dwyer (911492169) has left the board |
| 22/04/2016 | Russell O'Dwyer (920065819) has left the board |
| 22/04/2016 | Change in Reg. Office |
| 20/01/2016 | New Annual Return filed |
| 07/09/2015 | New Accounts filed |
| 07/09/2015 | New Board Member Russell O'Dwyer (920065819) Appointed |
| 07/09/2015 | New Board Member Niraj Shrestha (920065872) Appointed |
| 20/07/2015 | MONTIVERDI LIMITED (917421747) has left the board |
| 20/07/2015 | New Company Secretary MONTIVERDI LIMITED (917349740) Appointed |
| 30/12/2014 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 27/08/2013 | New Accounts filed |
| 20/06/2013 | Change in Reg. Office |
| 20/06/2013 | Greig Schofield (916718000) has left the board |
| 03/01/2013 | Change in Reg. Office |
| 13/12/2012 | New Annual Return filed |
| 11/12/2012 | New Company Secretary MONTIVERDI LIMITED (917421747) Appointed |
| 11/12/2012 | Keith Richard Helps (916494783) has left the board |
| 12/11/2012 | Change in Reg. Office |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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