Timeurban Residents Management Limited

Company Name	Timeurban Residents Management Limited
Directors	Peter Douglas Curnow and Victoria Leonard
Company Status	Active
Company Number	02236154
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 March 1988(36 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Peter Douglas Curnow
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 November 2004(16 years, 8 months after company formation)
Appointment Duration	19 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Theydon Gate Station Approach Theydon Bois Essex CM16 7HS

Director Name	Mrs Victoria Leonard
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 October 2017(29 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Communications
Country of Residence	England
Correspondence Address	11 Theydon Gate Station Approach Theydon Bois Epping CM16 7HS

Director Name	Miss Irene Agass
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 November 1992)
Role	Financial Marketing
Correspondence Address	Decks Brook Lane, Shaldon Teignmouth Devon CM16 7HS

Director Name	Peter Douglas Curnow
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years after company formation)
Appointment Duration	9 years, 3 months (resigned 11 July 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Theydon Gate Theydon Bois Essex CM16 7HS

Director Name	Mr Andrew John Dellow
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years after company formation)
Appointment Duration	21 years, 7 months (resigned 11 November 2013)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Milburns Great Hormead Buntingford Hertfordshire SG9 0NT

Director Name	Mr Arthur Rafael Oliva
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 07 September 1994)
Role	Salesman
Correspondence Address	12 Theydon Gate Theydon Bois Epping Essex CM16 7HS

Secretary Name	Mr Arthur Rafael Oliva
Nationality	British
Status	Resigned
Appointed	31 March 1992(4 years after company formation)
Appointment Duration	5 months, 1 week (resigned 07 September 1992)
Role	Company Director
Correspondence Address	12 Theydon Gate Theydon Bois Epping Essex CM16 7HS

Secretary Name	Miss Irene Agass
Nationality	British
Status	Resigned
Appointed	07 September 1992(4 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 November 1992)
Role	Banker
Correspondence Address	Decks Brook Lane, Shaldon Teignmouth Devon CM16 7HS

Director Name	Mr Stephen Bassick
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(4 years, 8 months after company formation)
Appointment Duration	10 years (resigned 02 December 2002)
Role	Franchise Trainer
Correspondence Address	11 Theydon Gate Station Approach Theydon Bois Essex CM16 7HS

Secretary Name	Peter Douglas Curnow
Nationality	British
Status	Resigned
Appointed	23 November 1992(4 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 11 July 2001)
Role	Charterd Accountant
Country of Residence	England
Correspondence Address	5 Theydon Gate Theydon Bois Essex CM16 7HS

Director Name	Michelle Alexander
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 June 1997)
Role	Book Keeper
Correspondence Address	4 Theydon Gate Theydon Bois Essex CM16 7HS

Director Name	Amanda Beverley Wright
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1994(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 December 1995)
Role	Company Director
Correspondence Address	15 Theydon Gate Theydon Bois Essex CM16 7HS

Director Name	Ann Cuthbert
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 14 December 1998)
Role	Police Officer
Correspondence Address	8 Theydon Gate Station Approach Theydon Bois Epping Essex CM16 7HS

Director Name	Robert James Glozier
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(11 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 2000)
Role	Buyer
Correspondence Address	1 Chestnut Cottages The Green, Theydon Bois Epping Essex CM16 7JB

Director Name	Tina Yvonne Maynard
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(11 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 November 2002)
Role	Trading Assistant
Correspondence Address	16 Theydon Gate Station Approach, Theydon Bois Epping Essex CM16 7HS

Secretary Name	Mr Andrew John Dellow
Nationality	British
Status	Resigned
Appointed	10 August 2001(13 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 11 November 2013)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	Milburns Great Hormead Buntingford Hertfordshire SG9 0NT

Director Name	Malcolm Noel Harris
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(14 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 20 December 2004)
Role	Admin Manager
Correspondence Address	18 Theydon Gate Station Approach Theydon Bois Essex CM16 7HS

Director Name	Mr David Michael Martin
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(17 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 02 October 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	115 Southbourne Overcliff Drive Bournemouth Dorset BH6 3NP

Director Name	Mr Adam Ballen
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2017(29 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 October 2022)
Role	Art Editor
Country of Residence	England
Correspondence Address	7 Theydon Gate Station Approach Theydon Bois Epping CM16 7HS

Location

Registered Address	Montalt Management Unit 1 Curlew House Trinity Park,Trinity Way Chingford E4 8td E4 8TD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (3 weeks ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

23 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 May 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
19 October 2022	Termination of appointment of Adam Ballen as a director on 19 October 2022 (1 page)
22 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
20 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
19 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
14 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
1 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
11 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
4 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
1 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
17 November 2017	Appointment of Mrs Victoria Leonard as a director on 31 October 2017 (2 pages)
17 November 2017	Appointment of Mrs Victoria Leonard as a director on 31 October 2017 (2 pages)
8 November 2017	Appointment of Mr Adam Ballen as a director on 4 November 2017 (2 pages)
8 November 2017	Appointment of Mr Adam Ballen as a director on 4 November 2017 (2 pages)
2 October 2017	Termination of appointment of David Michael Martin as a director on 2 October 2017 (1 page)
2 October 2017	Termination of appointment of David Michael Martin as a director on 2 October 2017 (1 page)
15 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 June 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 May 2017	Registered office address changed from 76 Montalt Management Ltd Chesnut House,76 Wood Street Walthamstow London E17 3HX England to Montalt Management Unit 1 Curlew House Trinity Park,Trinity Way Chingford E4 8TD E4 8TD on 1 May 2017 (1 page)
1 May 2017	Registered office address changed from 76 Montalt Management Ltd Chesnut House,76 Wood Street Walthamstow London E17 3HX England to Montalt Management Unit 1 Curlew House Trinity Park,Trinity Way Chingford E4 8TD E4 8TD on 1 May 2017 (1 page)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
15 April 2016	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 76 Montalt Management Ltd Chesnut House,76 Wood Street Walthamstow London E17 3HX on 15 April 2016 (1 page)
15 April 2016	Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 76 Montalt Management Ltd Chesnut House,76 Wood Street Walthamstow London E17 3HX on 15 April 2016 (1 page)
1 April 2016	Annual return made up to 31 March 2016 no member list (3 pages)
1 April 2016	Annual return made up to 31 March 2016 no member list (3 pages)
19 January 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
19 January 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
1 April 2015	Annual return made up to 31 March 2015 no member list (3 pages)
1 April 2015	Annual return made up to 31 March 2015 no member list (3 pages)
26 February 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
26 February 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
31 March 2014	Director's details changed for Peter Douglas Curnow on 31 March 2014 (2 pages)
31 March 2014	Director's details changed for Peter Douglas Curnow on 31 March 2014 (2 pages)
31 March 2014	Annual return made up to 31 March 2014 no member list (3 pages)
31 March 2014	Annual return made up to 31 March 2014 no member list (3 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
11 November 2013	Termination of appointment of Andrew Dellow as a secretary (1 page)
11 November 2013	Termination of appointment of Andrew Dellow as a secretary (1 page)
11 November 2013	Termination of appointment of Andrew Dellow as a director (1 page)
11 November 2013	Termination of appointment of Andrew Dellow as a director (1 page)
10 April 2013	Annual return made up to 31 March 2013 (15 pages)
10 April 2013	Annual return made up to 31 March 2013 (15 pages)
15 January 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
15 January 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
16 April 2012	Annual return made up to 31 March 2012 (14 pages)
16 April 2012	Annual return made up to 31 March 2012 (14 pages)
10 January 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
10 January 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
6 April 2011	Annual return made up to 31 March 2011 (16 pages)
6 April 2011	Annual return made up to 31 March 2011 (16 pages)
19 January 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
19 January 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
14 June 2010	Annual return made up to 31 March 2010 (14 pages)
14 June 2010	Annual return made up to 31 March 2010 (14 pages)
15 April 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
15 April 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
12 May 2009	Annual return made up to 31/03/09 (3 pages)
12 May 2009	Annual return made up to 31/03/09 (3 pages)
24 April 2009	Director's change of particulars / david martin / 07/04/2009 (1 page)
24 April 2009	Director's change of particulars / david martin / 07/04/2009 (1 page)
24 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
24 April 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
15 January 2009	Registered office changed on 15/01/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
15 January 2009	Annual return made up to 31/03/08 (3 pages)
15 January 2009	Annual return made up to 31/03/08 (3 pages)
15 January 2009	Registered office changed on 15/01/2009 from cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
14 August 2008	Full accounts made up to 31 December 2007 (12 pages)
14 August 2008	Full accounts made up to 31 December 2007 (12 pages)
18 October 2007	Full accounts made up to 31 December 2006 (11 pages)
18 October 2007	Full accounts made up to 31 December 2006 (11 pages)
23 April 2007	Annual return made up to 31/03/07 (4 pages)
23 April 2007	Annual return made up to 31/03/07 (4 pages)
14 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
14 March 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
10 October 2006	Full accounts made up to 31 March 2006 (12 pages)
10 October 2006	Full accounts made up to 31 March 2006 (12 pages)
3 May 2006	Annual return made up to 31/03/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
3 May 2006	Annual return made up to 31/03/06 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
6 October 2005	Full accounts made up to 31 March 2005 (10 pages)
6 October 2005	Full accounts made up to 31 March 2005 (10 pages)
12 May 2005	Annual return made up to 31/03/05 363(287) ‐ Registered office changed on 12/05/05 (4 pages)
12 May 2005	Annual return made up to 31/03/05 363(287) ‐ Registered office changed on 12/05/05 (4 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
23 August 2004	Full accounts made up to 31 March 2004 (9 pages)
23 August 2004	Full accounts made up to 31 March 2004 (9 pages)
12 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2004	Annual return made up to 31/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 April 2004	Annual return made up to 31/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 January 2004	Full accounts made up to 31 March 2003 (9 pages)
10 January 2004	Full accounts made up to 31 March 2003 (9 pages)
17 April 2003	Annual return made up to 31/03/03 (4 pages)
17 April 2003	Annual return made up to 31/03/03 (4 pages)
3 February 2003	Full accounts made up to 31 March 2002 (10 pages)
3 February 2003	Full accounts made up to 31 March 2002 (10 pages)
25 January 2003	Director resigned (1 page)
25 January 2003	Director resigned (1 page)
8 December 2002	Director's particulars changed (1 page)
8 December 2002	Director's particulars changed (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	Registered office changed on 13/06/02 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
13 June 2002	Registered office changed on 13/06/02 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
19 April 2002	Annual return made up to 31/03/02 363(287) ‐ Registered office changed on 19/04/02 (4 pages)
19 April 2002	Annual return made up to 31/03/02 363(287) ‐ Registered office changed on 19/04/02 (4 pages)
8 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
21 August 2001	Secretary resigned;director resigned (1 page)
21 August 2001	Secretary resigned;director resigned (1 page)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	New secretary appointed (2 pages)
17 April 2001	Annual return made up to 31/03/01 (4 pages)
17 April 2001	Annual return made up to 31/03/01 (4 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
2 February 2001	Full accounts made up to 31 March 2000 (8 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
25 April 2000	Annual return made up to 31/03/00 (4 pages)
25 April 2000	Annual return made up to 31/03/00 (4 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
16 December 1999	Full accounts made up to 31 March 1999 (8 pages)
16 December 1999	Full accounts made up to 31 March 1999 (8 pages)
15 April 1999	Annual return made up to 31/03/99 (4 pages)
15 April 1999	Annual return made up to 31/03/99 (4 pages)
26 March 1999	Registered office changed on 26/03/99 from: gardners,ardeley stevenage herts SG2 7AR (1 page)
26 March 1999	Registered office changed on 26/03/99 from: gardners,ardeley stevenage herts SG2 7AR (1 page)
28 January 1999	Full accounts made up to 31 March 1998 (8 pages)
28 January 1999	Full accounts made up to 31 March 1998 (8 pages)
24 December 1998	Director resigned (1 page)
24 December 1998	Director resigned (1 page)
27 April 1998	Annual return made up to 31/03/98 (4 pages)
27 April 1998	Annual return made up to 31/03/98 (4 pages)
26 January 1998	Full accounts made up to 31 March 1997 (8 pages)
26 January 1998	Full accounts made up to 31 March 1997 (8 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
29 June 1997	Annual return made up to 31/03/97 (6 pages)
29 June 1997	Annual return made up to 31/03/97 (6 pages)
9 January 1997	Full accounts made up to 31 March 1996 (8 pages)
9 January 1997	Full accounts made up to 31 March 1996 (8 pages)
28 April 1996	Annual return made up to 31/03/96 (6 pages)
28 April 1996	Annual return made up to 31/03/96 (6 pages)
11 January 1996	Director resigned;new director appointed (2 pages)
11 January 1996	Director resigned;new director appointed (2 pages)
26 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
26 June 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
28 April 1995	Annual return made up to 31/03/95 (6 pages)
28 April 1995	Annual return made up to 31/03/95 (6 pages)
14 November 1994	Full accounts made up to 31 March 1994 (9 pages)
14 November 1994	Full accounts made up to 31 March 1994 (9 pages)
24 September 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
24 September 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
1 December 1992	Full accounts made up to 31 March 1992 (8 pages)
1 December 1992	Full accounts made up to 31 March 1992 (8 pages)
12 June 1991	Accounts for a small company made up to 31 March 1991 (2 pages)
12 June 1991	Accounts for a small company made up to 31 March 1991 (2 pages)
7 November 1990	Accounts for a small company made up to 31 March 1990 (2 pages)
7 November 1990	Accounts for a small company made up to 31 March 1990 (2 pages)
28 March 1988	Incorporation (17 pages)
28 March 1988	Incorporation (17 pages)

Timeurban Residents Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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