| Company Name | Time Travel Limited |
|---|---|
| Director | Trevor Quentin Leigh |
| Company Status | Active |
| Company Number | 00586127 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1957(66 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Trevor Quentin Leigh |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1992(35 years after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 172 Greenford Road Harrow Middlesex HA1 3QZ |
| Director Name | Mr John Freeman |
|---|---|
| Date of Birth | January 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(34 years after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 April 1992) |
| Role | Estate Agent |
| Correspondence Address | 33 Falmouth House London W2 2NT |
| Director Name | Mrs Margaret Elizabeth Sturnham |
|---|---|
| Date of Birth | December 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(34 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 September 1992) |
| Role | Book Keeper |
| Correspondence Address | 27 Doreen Avenue Kingsbury London NW9 7NX |
| Secretary Name | Mrs Margaret Elizabeth Sturnham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(34 years after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 03 February 1992) |
| Role | Company Director |
| Correspondence Address | 27 Doreen Avenue Kingsbury London NW9 7NX |
| Secretary Name | David Leonard Paul Ferman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1992(34 years, 7 months after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 03 March 2014) |
| Role | Company Director |
| Correspondence Address | 4 Church Farm Close Hoo Rochester Kent ME3 9AY |
Contact
| Website | timetravellimited.com |
|---|
Location
| Registered Address | 172 Greenford Road Harrow Middlesex HA1 3QZ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £368 |
| Current Liabilities | £2,682 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 1 week from now) |
Charges
| 14 November 1972 | Delivered on: 15 November 1972 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: For securing all monies due or to become due from wilcroft housing LTD the chargee on any account whatsoever. Not exceeding £10,880. Particulars: 42 westfield drive kenton london borough of harrow. Floating charge over all movable plant machinery implements utensils furniture & equipment. Outstanding |
|---|
Filing History
| 12 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 7 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 9 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 11 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 16 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 8 July 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 21 August 2018 | Change of details for Lord Howard Darryl Leigh as a person with significant control on 1 June 2018 (2 pages) |
| 21 August 2018 | Confirmation statement made on 26 June 2018 with updates (4 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 7 July 2017 | Notification of Trevor Quentin Leigh as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 7 July 2017 | Notification of Howard Darryl Leigh as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Trevor Quentin Leigh as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 7 July 2017 | Notification of Trevor Quentin Leigh as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Notification of Howard Darryl Leigh as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Howard Darryl Leigh as a person with significant control on 7 July 2017 (2 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 28 March 2014 | Termination of appointment of David Ferman as a secretary (1 page) |
| 28 March 2014 | Termination of appointment of David Ferman as a secretary (1 page) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 12 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 14 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 22 July 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 24 July 2007 | Return made up to 26/06/07; no change of members (6 pages) |
| 24 July 2007 | Return made up to 26/06/07; no change of members (6 pages) |
| 17 November 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 17 November 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 18 July 2006 | Return made up to 26/06/06; full list of members (14 pages) |
| 18 July 2006 | Return made up to 26/06/06; full list of members (14 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 27 June 2005 | Return made up to 26/06/05; full list of members (7 pages) |
| 27 June 2005 | Return made up to 26/06/05; full list of members (7 pages) |
| 15 November 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 15 November 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 16 August 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 16 August 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 22 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 26 August 2003 | Return made up to 26/06/03; full list of members (8 pages) |
| 26 August 2003 | Return made up to 26/06/03; full list of members (8 pages) |
| 3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 25 July 2002 | Return made up to 26/06/02; full list of members (9 pages) |
| 25 July 2002 | Registered office changed on 25/07/02 from: thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 25 July 2002 | Return made up to 26/06/02; full list of members (9 pages) |
| 25 July 2002 | Registered office changed on 25/07/02 from: thorne lancaster parker 8TH floor aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 10 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 25 July 2001 | Return made up to 26/06/01; full list of members (8 pages) |
| 25 July 2001 | Return made up to 26/06/01; full list of members (8 pages) |
| 25 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 25 January 2001 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 29 August 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 29 August 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 7 June 2000 | Registered office changed on 07/06/00 from: 182 gloucester place london NW1 6DS (1 page) |
| 7 June 2000 | Registered office changed on 07/06/00 from: 182 gloucester place london NW1 6DS (1 page) |
| 30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 23 August 1999 | Return made up to 26/06/99; no change of members (5 pages) |
| 23 August 1999 | Return made up to 26/06/99; no change of members (5 pages) |
| 12 May 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 12 May 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 26 April 1999 | Resolutions
|
| 26 April 1999 | Resolutions
|
| 2 October 1998 | Return made up to 26/06/98; full list of members (7 pages) |
| 2 October 1998 | Return made up to 26/06/98; full list of members (7 pages) |
| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 22 January 1998 | Resolutions
|
| 22 January 1998 | Resolutions
|
| 22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 12 August 1997 | Return made up to 26/06/97; no change of members (5 pages) |
| 12 August 1997 | Return made up to 26/06/97; no change of members (5 pages) |
| 11 July 1996 | Full accounts made up to 31 March 1996 (3 pages) |
| 11 July 1996 | Full accounts made up to 31 March 1996 (3 pages) |
| 3 July 1996 | Return made up to 26/06/96; no change of members (5 pages) |
| 3 July 1996 | Return made up to 26/06/96; no change of members (5 pages) |
| 19 September 1995 | Full accounts made up to 31 March 1995 (3 pages) |
| 19 September 1995 | Full accounts made up to 31 March 1995 (3 pages) |
| 10 August 1995 | Return made up to 26/06/95; full list of members (8 pages) |
| 10 August 1995 | Return made up to 26/06/95; full list of members (8 pages) |