London
W1J 6EL
Director Name | Mr Leslie David Michaels |
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Date of Birth | July 1943 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 1991(87 years, 8 months after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Berkeley Square London W1J 6EL |
Secretary Name | Mrs Wendy Colville |
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Nationality | British |
Status | Current |
Appointed | 02 July 1991(87 years, 8 months after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Correspondence Address | 27 Berkeley Square London W1J 6EL |
Website | timeproducts.co.uk |
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Registered Address | 27 Berkeley Square London W1J 6EL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Time Products Luxury LTD 100.00% Ordinary |
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Latest Accounts | 31 January 2022 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2023 (7 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 2 July 2022 (8 months, 3 weeks ago) |
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Next Return Due | 16 July 2023 (3 months, 3 weeks from now) |
13 March 1964 | Delivered on: 24 March 1964 Persons entitled: Guardian Assurance Co LTD Classification: Equitable charge without instrument Secured details: £465.000 due from time products LTD. Particulars: (See doc. 100.). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
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8 May 1964 | Delivered on: 12 May 1962 Persons entitled: Guardian Assurance Co. LTD Classification: Trust deed Secured details: Trust deed for securing £465,000 debenture stock of time products LTD. Particulars: Undertaking and assets present and future including uncalled capital. Outstanding |
5 October 2021 | Accounts for a dormant company made up to 31 January 2021 (4 pages) |
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5 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
13 October 2020 | Accounts for a dormant company made up to 31 January 2020 (4 pages) |
2 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
11 December 2019 | Change of details for Time Products Luxury Ltd as a person with significant control on 1 August 2018 (2 pages) |
11 October 2019 | Accounts for a dormant company made up to 31 January 2019 (4 pages) |
3 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
9 October 2018 | Accounts for a dormant company made up to 31 January 2018 (5 pages) |
1 August 2018 | Registered office address changed from 34 Dover Street London W1S 4NG to 27 Berkeley Square London W1J 6EL on 1 August 2018 (1 page) |
3 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
30 September 2017 | Accounts for a dormant company made up to 31 January 2017 (4 pages) |
30 September 2017 | Accounts for a dormant company made up to 31 January 2017 (4 pages) |
3 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
3 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
30 September 2016 | Full accounts made up to 31 January 2016 (10 pages) |
30 September 2016 | Full accounts made up to 31 January 2016 (10 pages) |
5 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
5 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
9 October 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
9 October 2015 | Accounts for a dormant company made up to 31 January 2015 (4 pages) |
23 July 2015 | Statement of capital on 23 July 2015
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23 July 2015 | Statement of capital on 23 July 2015
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10 July 2015 | Statement by Directors (1 page) |
10 July 2015 | Solvency Statement dated 30/06/15 (1 page) |
10 July 2015 | Resolutions
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10 July 2015 | Statement by Directors (1 page) |
10 July 2015 | Solvency Statement dated 30/06/15 (1 page) |
10 July 2015 | Resolutions
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8 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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24 October 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
24 October 2014 | Accounts for a dormant company made up to 31 January 2014 (4 pages) |
7 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (4 pages) |
2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
2 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (4 pages) |
8 October 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
8 October 2012 | Accounts for a dormant company made up to 31 January 2012 (4 pages) |
2 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
7 October 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
7 October 2011 | Accounts for a dormant company made up to 31 January 2011 (4 pages) |
5 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
5 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
5 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (3 pages) |
7 October 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
7 October 2010 | Accounts for a dormant company made up to 31 January 2010 (4 pages) |
6 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Director's details changed for Leslie David Michaels on 2 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Marcus Jonathan Margulies on 2 July 2010 (2 pages) |
6 July 2010 | Secretary's details changed for Mrs Wendy Colville on 2 July 2010 (1 page) |
6 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Director's details changed for Leslie David Michaels on 2 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Marcus Jonathan Margulies on 2 July 2010 (2 pages) |
6 July 2010 | Secretary's details changed for Mrs Wendy Colville on 2 July 2010 (1 page) |
6 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Director's details changed for Leslie David Michaels on 2 July 2010 (2 pages) |
6 July 2010 | Director's details changed for Marcus Jonathan Margulies on 2 July 2010 (2 pages) |
6 July 2010 | Secretary's details changed for Mrs Wendy Colville on 2 July 2010 (1 page) |
4 November 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
4 November 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
7 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
7 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
13 October 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
13 October 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
9 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
9 July 2008 | Location of register of members (1 page) |
9 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
9 July 2008 | Location of register of members (1 page) |
28 April 2008 | Registered office changed on 28/04/2008 from 23 grosvenor st london W1K 4QL (1 page) |
28 April 2008 | Registered office changed on 28/04/2008 from 23 grosvenor st london W1K 4QL (1 page) |
27 October 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
27 October 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
10 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
10 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
5 October 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
5 October 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
6 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
6 July 2006 | Return made up to 02/07/06; full list of members (2 pages) |
19 October 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
19 October 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
13 July 2005 | Return made up to 02/07/05; full list of members
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13 July 2005 | Return made up to 02/07/05; full list of members
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13 July 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
13 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
13 July 2004 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
13 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
18 July 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
18 July 2003 | Return made up to 02/07/03; full list of members (7 pages) |
18 July 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
18 July 2003 | Return made up to 02/07/03; full list of members (7 pages) |
22 July 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
22 July 2002 | Return made up to 02/07/02; full list of members (7 pages) |
22 July 2002 | Return made up to 02/07/02; full list of members (7 pages) |
22 July 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
12 July 2001 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
12 July 2001 | Return made up to 02/07/01; full list of members
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12 July 2001 | Accounts for a dormant company made up to 31 January 2001 (4 pages) |
12 July 2001 | Return made up to 02/07/01; full list of members
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12 July 2000 | Accounts for a dormant company made up to 31 January 2000 (4 pages) |
12 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
12 July 2000 | Accounts for a dormant company made up to 31 January 2000 (4 pages) |
12 July 2000 | Return made up to 02/07/00; full list of members (6 pages) |
15 July 1999 | Accounts for a dormant company made up to 31 January 1999 (4 pages) |
15 July 1999 | Return made up to 02/07/99; full list of members (5 pages) |
15 July 1999 | Accounts for a dormant company made up to 31 January 1999 (4 pages) |
15 July 1999 | Return made up to 02/07/99; full list of members (5 pages) |
17 July 1998 | Accounts for a dormant company made up to 31 January 1998 (4 pages) |
17 July 1998 | Return made up to 02/07/98; no change of members (4 pages) |
17 July 1998 | Accounts for a dormant company made up to 31 January 1998 (4 pages) |
17 July 1998 | Return made up to 02/07/98; no change of members (4 pages) |
14 July 1997 | Accounts for a dormant company made up to 31 January 1997 (4 pages) |
14 July 1997 | Return made up to 02/07/97; no change of members (4 pages) |
14 July 1997 | Accounts for a dormant company made up to 31 January 1997 (4 pages) |
14 July 1997 | Return made up to 02/07/97; no change of members (4 pages) |
10 July 1996 | Accounts for a dormant company made up to 31 January 1996 (4 pages) |
10 July 1996 | Return made up to 02/07/96; full list of members (6 pages) |
10 July 1996 | Accounts for a dormant company made up to 31 January 1996 (4 pages) |
10 July 1996 | Return made up to 02/07/96; full list of members (6 pages) |
11 July 1995 | Accounts for a dormant company made up to 31 January 1995 (4 pages) |
11 July 1995 | Return made up to 02/07/95; no change of members (4 pages) |
11 July 1995 | Accounts for a dormant company made up to 31 January 1995 (4 pages) |
11 July 1995 | Return made up to 02/07/95; no change of members (4 pages) |
27 January 1973 | Memorandum and Articles of Association (15 pages) |
27 January 1973 | Memorandum and Articles of Association (15 pages) |
21 August 1959 | Resolutions
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21 August 1959 | Resolutions
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28 October 1903 | Incorporation (23 pages) |
28 October 1903 | Incorporation (23 pages) |