TIME INVESTMENTS SECRETARIES LIMITED
Non-Trading
General Information
NAME
TIME INVESTMENTS SECRETARIES LIMITED
COMPANY NUMBER
08760640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/11/2013
(11years old)
WEBSITE
www.time-investments.com
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3BG
Telephone: 02073914747
TPS: No
338 Euston Road
London
NW1 3BG
Telephone: 73914747
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 |
|---|---|---|
| ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP | Active - Accounts Filed | View Report |
| TIME INVESTMENTS SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIME INVESTMENTS SECRETARIES 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 TIME INVESTMENTS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIME INVESTMENTS SECRETARIES 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 |
|---|---|---|---|---|
|
04/11/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 428 Past: 1374 |
View Report |
|
04/11/2013 - Present (11years) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 48 Past: 232 |
View Report |
|
04/04/2014 - Present (10 years and 7 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 11 Past: 288 |
View Report |
|
04/04/2014 - Present (10 years and 7 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 8 Past: 116 |
View Report |
|
04/04/2014 - Present (10 years and 7 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 301 Past: 518 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 03/01/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 30/12/2015 | CAPITAL TRADING COMPANIES SECRETARIES LIMITED (918260825) has left the board |
| 30/12/2015 | New Company Secretary CAPITAL TRADING COMPANIES SECRETARIES LIMITED (911091924) Appointed |
| 05/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 23/07/2014 | David Blake (916268110) has left the board |
| 23/07/2014 | New Board Member Roger Skeldon (914111123) Appointed |
| 10/04/2014 | New Board Member Anthony Robert Buckley (914731005) Appointed |
| 10/04/2014 | Change in Reg. Office |
| 09/04/2014 | New Board Member David Blake (916268110) Appointed |
| 09/04/2014 | New Board Member Edward William Mole (912703268) Appointed |
| 09/04/2014 | Change in Reg. Office |
| 09/04/2014 | New Board Member Nigel Bruce Ashfield (908893717) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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