| Company Name | Time Estates (U.K.) Limited |
|---|---|
| Directors | Jaki Joy Fenton and John Anthony Bryant |
| Company Status | Active |
| Company Number | 02257223 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1988(35 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Jaki Joy Fenton |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 13 August 1991(3 years, 3 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 20 82 Sloane Street London SW1X 9PA |
| Secretary Name | Ms Jaki Joy Fenton |
|---|---|
| Nationality | Australian |
| Status | Current |
| Appointed | 10 June 1992(4 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 20 82 Sloane Street London SW1X 9PA |
| Director Name | Mr John Anthony Bryant |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 29 November 1994(6 years, 6 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 20 82 Sloane Street London SW1X 9PA |
| Director Name | Wendy Corelie Read Smith |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 09 April 1992(3 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 29 November 1994) |
| Role | Company Director |
| Correspondence Address | 2 Florence St Cremorne 2090 Australia |
Contact
| Website | timesestates.co.uk |
|---|
Location
| Registered Address | 4 Montpelier Street Unit 8 London SW7 1EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1.2m at £1 | John Anthony Bryant 61.10% Redeemable Preference E |
|---|---|
| 750k at £1 | John Anthony Bryant 38.90% Ordinary F |
| 1 at £1 | John Anthony Bryant 0.00% Ordinary A |
| 1 at £1 | John Anthony Bryant 0.00% Ordinary B |
| 1 at £1 | John Anthony Bryant 0.00% Ordinary C |
| 1 at £1 | John Anthony Bryant 0.00% Ordinary D |
| 1 at £1 | John Anthony Bryant 0.00% Ordinary G |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 2 weeks from now) |
Filing History
| 3 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
|---|---|
| 3 December 2023 | Micro company accounts made up to 30 June 2023 (3 pages) |
| 11 October 2023 | Secretary's details changed for Ms Jaki Joy Fenton on 1 October 2023 (1 page) |
| 11 October 2023 | Director's details changed for Mr John Anthony Bryant on 1 October 2023 (2 pages) |
| 11 October 2023 | Director's details changed for Ms Jaki Joy Fenton on 1 October 2023 (2 pages) |
| 28 May 2023 | Registered office address changed from Flat 20 82 Sloane Street London SW1X 9PA to 4 Montpelier Street Unit 8 London SW7 1EE on 28 May 2023 (1 page) |
| 23 January 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 7 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 23 February 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 4 December 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 8 December 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 1 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 20 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 6 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 6 December 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 6 December 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 9 December 2016 | Confirmation statement made on 1 December 2016 with no updates (3 pages) |
| 9 December 2016 | Confirmation statement made on 1 December 2016 with no updates (3 pages) |
| 8 December 2016 | Confirmation statement made on 26 November 2016 with updates (8 pages) |
| 8 December 2016 | Confirmation statement made on 26 November 2016 with updates (8 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 1 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 25 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-25
|
| 25 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-25
|
| 30 June 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 26 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 29 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 4 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 13 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (9 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 13 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (9 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 8 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 5 March 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (9 pages) |
| 5 March 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (9 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 16 March 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (9 pages) |
| 16 March 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (9 pages) |
| 16 March 2011 | Director's details changed for John Anthony Bryant on 26 November 2010 (2 pages) |
| 16 March 2011 | Director's details changed for Jaki Joy Fenton on 26 November 2010 (2 pages) |
| 16 March 2011 | Director's details changed for John Anthony Bryant on 26 November 2010 (2 pages) |
| 16 March 2011 | Director's details changed for Jaki Joy Fenton on 26 November 2010 (2 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 4 February 2010 | Annual return made up to 26 November 2009 (22 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
| 4 February 2010 | Annual return made up to 26 November 2009 (22 pages) |
| 16 February 2009 | Return made up to 26/11/08; full list of members (5 pages) |
| 16 February 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 16 February 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 16 February 2009 | Return made up to 26/11/08; full list of members (5 pages) |
| 21 May 2008 | Return made up to 12/05/07; no change of members (8 pages) |
| 21 May 2008 | Return made up to 12/05/07; no change of members (8 pages) |
| 7 March 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 7 March 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
| 7 February 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 7 February 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 7 February 2007 | Return made up to 26/11/06; full list of members (8 pages) |
| 7 February 2007 | Return made up to 26/11/06; full list of members (8 pages) |
| 7 February 2007 | Resolutions
|
| 7 February 2007 | Resolutions
|
| 22 September 2006 | Director's particulars changed (1 page) |
| 22 September 2006 | Director's particulars changed (1 page) |
| 20 July 2006 | Director's particulars changed (1 page) |
| 20 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 July 2006 | Registered office changed on 20/07/06 from: unit 11 3 ovington gardens london SW3 1LS (1 page) |
| 20 July 2006 | Registered office changed on 20/07/06 from: unit 11 3 ovington gardens london SW3 1LS (1 page) |
| 20 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 July 2006 | Director's particulars changed (1 page) |
| 4 April 2006 | Return made up to 26/11/05; full list of members (8 pages) |
| 4 April 2006 | Return made up to 26/11/05; full list of members (8 pages) |
| 28 December 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 28 December 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 16 March 2005 | Return made up to 26/11/04; full list of members (8 pages) |
| 16 March 2005 | Return made up to 26/11/04; full list of members (8 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 1 April 2004 | Return made up to 26/11/94; no change of members (6 pages) |
| 1 April 2004 | New director appointed (1 page) |
| 1 April 2004 | Return made up to 26/11/03; no change of members (6 pages) |
| 1 April 2004 | New secretary appointed (1 page) |
| 1 April 2004 | Total exemption small company accounts made up to 30 June 1993 (8 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 30 June 1994 (5 pages) |
| 1 April 2004 | Director resigned (1 page) |
| 1 April 2004 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 1 April 2004 | New secretary appointed (1 page) |
| 1 April 2004 | Total exemption small company accounts made up to 30 June 1991 (8 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 1 April 2004 | Return made up to 26/11/00; no change of members (6 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
| 1 April 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 1 April 2004 | Return made up to 26/11/97; no change of members (6 pages) |
| 1 April 2004 | Return made up to 26/11/01; full list of members (8 pages) |
| 1 April 2004 | Return made up to 26/11/00; no change of members (6 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 1 April 2004 | Director resigned (1 page) |
| 1 April 2004 | Return made up to 26/11/92; full list of members (10 pages) |
| 1 April 2004 | Director resigned (1 page) |
| 1 April 2004 | New director appointed (1 page) |
| 1 April 2004 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 1 April 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 1 April 2004 | Return made up to 26/11/93; no change of members (6 pages) |
| 1 April 2004 | New director appointed (1 page) |
| 1 April 2004 | Return made up to 26/11/95; full list of members (8 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
| 1 April 2004 | Return made up to 26/11/03; no change of members (6 pages) |
| 1 April 2004 | Return made up to 26/11/99; no change of members (6 pages) |
| 1 April 2004 | Secretary resigned (1 page) |
| 1 April 2004 | New director appointed (1 page) |
| 1 April 2004 | Return made up to 26/11/93; no change of members (6 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 1 April 2004 | Registered office changed on 01/04/04 from: 58/60 berners street london W1P 4JS (1 page) |
| 1 April 2004 | New director appointed (1 page) |
| 1 April 2004 | Return made up to 26/11/99; no change of members (6 pages) |
| 1 April 2004 | Return made up to 26/11/01; full list of members (8 pages) |
| 1 April 2004 | Registered office changed on 01/04/04 from: 58/60 berners street london W1P 4JS (1 page) |
| 1 April 2004 | Director's particulars changed (1 page) |
| 1 April 2004 | Return made up to 26/11/95; full list of members (8 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
| 1 April 2004 | Return made up to 26/11/98; full list of members (8 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 1 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 April 2004 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 1 April 2004 | Return made up to 26/11/96; full list of members (6 pages) |
| 1 April 2004 | Return made up to 26/11/02; no change of members (6 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 30 June 1992 (7 pages) |
| 1 April 2004 | Return made up to 26/11/94; no change of members (6 pages) |
| 1 April 2004 | Return made up to 26/11/92; full list of members (10 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 30 June 1991 (8 pages) |
| 1 April 2004 | Secretary resigned (1 page) |
| 1 April 2004 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 1 April 2004 | Director's particulars changed (1 page) |
| 1 April 2004 | Director's particulars changed (1 page) |
| 1 April 2004 | Total exemption small company accounts made up to 30 June 1992 (7 pages) |
| 1 April 2004 | Return made up to 26/11/98; full list of members (8 pages) |
| 1 April 2004 | Total exemption small company accounts made up to 30 June 1993 (8 pages) |
| 1 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 April 2004 | Director resigned (1 page) |
| 1 April 2004 | New director appointed (1 page) |
| 1 April 2004 | Return made up to 26/11/96; full list of members (6 pages) |
| 1 April 2004 | Director's particulars changed (1 page) |
| 1 April 2004 | Return made up to 26/11/97; no change of members (6 pages) |
| 1 April 2004 | Return made up to 26/11/02; no change of members (6 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 1 April 2004 | Accounts for a dormant company made up to 30 June 1994 (5 pages) |
| 26 March 2004 | Restoration by order of the court (3 pages) |
| 26 March 2004 | Restoration by order of the court (3 pages) |
| 20 January 1992 | Full accounts made up to 30 June 1990 (9 pages) |
| 20 January 1992 | Full accounts made up to 30 June 1990 (9 pages) |
| 3 January 1991 | Full group accounts made up to 30 June 1989 (13 pages) |
| 3 January 1991 | Full group accounts made up to 30 June 1989 (13 pages) |