Timray Limited

Company Name	Timray Limited
Directors	Paul Howard Lewis and Jonathan Moses
Company Status	Active
Company Number	02490235
Category	Private Limited Company
Incorporation Date	6 April 1990(34 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Paul Howard Lewis
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 April 1992(2 years after company formation)
Appointment Duration	32 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Brook Point 1412 High Road London N20 9BH

Secretary Name	Mr Paul Howard Lewis
Nationality	British
Status	Current
Appointed	06 April 1992(2 years after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	Wd7 7ar Shenley Hill Radlett WD7 7AR

Director Name	Mr Jonathan Moses
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	20 November 2019(29 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Wd7 7ar Shenley Hill Radlett WD7 7AR

Director Name	John Peter Simon
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(2 years after company formation)
Appointment Duration	9 years, 7 months (resigned 12 November 2001)
Role	Solicitor
Correspondence Address	11 Cecil Court 2 Acol Road London NW6 3AP

Director Name	Stephany Leila Sky
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1997(7 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 2002)
Role	Secretary
Correspondence Address	2 Cecil Court 2 Acol Road London NW6 3AP

Director Name	Mr Evangelos John Pateras
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(12 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2003)
Role	Marine Engineer
Correspondence Address	Flat 13 2 Cecil Court Acol Road London NW6 3AP

Director Name	Pamela Irene Butler
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(13 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 29 April 2016)
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	Brook Point 1412 High Road London N20 9BH

Director Name	Mr Gerhard Kronsteiner
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Austrian
Status	Resigned
Appointed	06 May 2016(26 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 26 November 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ

Location

Registered Address	5 Beaumont Gate Shenley Hill Radlett WD7 7AR
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham East
Built Up Area	Radlett
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,466
Cash	£4,465
Current Liabilities	£5,460

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	4 April 2023 (1 year ago)
Next Return Due	18 April 2024 (overdue)

Filing History

23 January 2024	Micro company accounts made up to 30 April 2023 (4 pages)
19 June 2023	Registered office address changed from WD7 7AR Shenley Hill Radlett WD7 7AR England to 5 Beaumont Gate Shenley Hill Radlett WD7 7AR on 19 June 2023 (1 page)
5 June 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
1 December 2022	Registered office address changed from C/O Pembury Accountants Ltd Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB England to WD7 7AR Shenley Hill Radlett WD7 7AR on 1 December 2022 (1 page)
29 June 2022	Compulsory strike-off action has been discontinued (1 page)
28 June 2022	First Gazette notice for compulsory strike-off (1 page)
28 June 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
26 January 2022	Accounts for a small company made up to 30 April 2021 (9 pages)
27 April 2021	Accounts for a small company made up to 30 April 2020 (9 pages)
16 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
7 February 2021	Registered office address changed from C/O Pembury Accountants Limited Solar House 915 High Road London N12 8QJ England to C/O Pembury Accountants Ltd Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB on 7 February 2021 (1 page)
24 June 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
5 May 2020	Registered office address changed from C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ England to C/O Pembury Accountants Limited Solar House 915 High Road London N12 8QJ on 5 May 2020 (1 page)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
20 November 2019	Appointment of Mr Jonathan Moses as a director on 20 November 2019 (2 pages)
12 April 2019	Confirmation statement made on 4 April 2019 with updates (4 pages)
12 April 2019	Termination of appointment of Gerhard Kronsteiner as a director on 26 November 2018 (1 page)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
10 July 2018	Registered office address changed from Brook Point 1412 High Road London N20 9BH to C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ on 10 July 2018 (1 page)
6 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
27 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 May 2016	Termination of appointment of Pamela Irene Butler as a director on 29 April 2016 (1 page)
17 May 2016	Termination of appointment of Pamela Irene Butler as a director on 29 April 2016 (1 page)
9 May 2016	Appointment of Mr Gerhard Kronsteiner as a director on 6 May 2016 (2 pages)
9 May 2016	Appointment of Mr Gerhard Kronsteiner as a director on 6 May 2016 (2 pages)
4 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 10 (5 pages)
4 May 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 10 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 10 (5 pages)
5 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 10 (5 pages)
5 June 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 10 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10 (5 pages)
25 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10 (5 pages)
25 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 10 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 6 April 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 June 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 6 April 2012 with a full list of shareholders (5 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
13 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 7 April 2010 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
12 May 2010	Director's details changed for Pamela Irene Butler on 6 April 2010 (2 pages)
12 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
12 May 2010	Director's details changed for Pamela Irene Butler on 6 April 2010 (2 pages)
12 May 2010	Director's details changed for Mr Paul Howard Lewis on 6 April 2010 (2 pages)
12 May 2010	Director's details changed for Pamela Irene Butler on 6 April 2010 (2 pages)
12 May 2010	Secretary's details changed for Mr Paul Howard Lewis on 6 April 2010 (1 page)
12 May 2010	Director's details changed for Mr Paul Howard Lewis on 6 April 2010 (2 pages)
12 May 2010	Director's details changed for Mr Paul Howard Lewis on 6 April 2010 (2 pages)
12 May 2010	Secretary's details changed for Mr Paul Howard Lewis on 6 April 2010 (1 page)
12 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (7 pages)
12 May 2010	Secretary's details changed for Mr Paul Howard Lewis on 6 April 2010 (1 page)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 May 2009	Return made up to 06/04/09; full list of members (6 pages)
20 May 2009	Return made up to 06/04/09; full list of members (6 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 December 2008	Return made up to 06/04/08; full list of members (7 pages)
23 December 2008	Return made up to 06/04/08; full list of members (7 pages)
22 December 2008	Return made up to 06/04/07; full list of members (6 pages)
22 December 2008	Location of register of members (1 page)
22 December 2008	Return made up to 06/04/07; full list of members (6 pages)
22 December 2008	Location of register of members (1 page)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
8 March 2007	Registered office changed on 08/03/07 from: 50 south parade mollison way edgware middlesex. HA8 5QL (1 page)
8 March 2007	Registered office changed on 08/03/07 from: 50 south parade, mollison way, edgware, middlesex. HA8 5QL (1 page)
28 July 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
28 July 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
5 May 2006	Return made up to 06/04/06; full list of members (4 pages)
5 May 2006	Return made up to 06/04/06; full list of members (4 pages)
13 July 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
13 July 2005	Total exemption small company accounts made up to 30 April 2005 (3 pages)
27 April 2005	Return made up to 06/04/05; full list of members (4 pages)
27 April 2005	Return made up to 06/04/05; full list of members (4 pages)
20 August 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
20 August 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
16 April 2004	Return made up to 06/04/04; full list of members (10 pages)
16 April 2004	Return made up to 06/04/04; full list of members (10 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	New director appointed (2 pages)
7 November 2003	Director resigned (1 page)
1 July 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
1 July 2003	Accounts for a small company made up to 30 April 2003 (5 pages)
27 April 2003	Return made up to 06/04/03; full list of members (10 pages)
27 April 2003	Return made up to 06/04/03; full list of members (10 pages)
21 May 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
21 May 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	New director appointed (2 pages)
9 May 2002	New director appointed (2 pages)
23 April 2002	Return made up to 06/04/02; full list of members (9 pages)
23 April 2002	Return made up to 06/04/02; full list of members (9 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
25 June 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
25 June 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
25 April 2001	Return made up to 06/04/01; full list of members (10 pages)
25 April 2001	Return made up to 06/04/01; full list of members (10 pages)
23 May 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
23 May 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
26 April 2000	Return made up to 06/04/00; full list of members (10 pages)
26 April 2000	Return made up to 06/04/00; full list of members (10 pages)
28 May 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
28 May 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
9 May 1999	Return made up to 06/04/99; no change of members (4 pages)
9 May 1999	Return made up to 06/04/99; no change of members (4 pages)
15 June 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
15 June 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
8 May 1998	Return made up to 06/04/98; full list of members (6 pages)
8 May 1998	Return made up to 06/04/98; full list of members (6 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
3 July 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
23 April 1997	Return made up to 06/04/97; no change of members (6 pages)
23 April 1997	Return made up to 06/04/97; no change of members (6 pages)
10 July 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
10 July 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
7 June 1996	Return made up to 06/04/96; no change of members (6 pages)
7 June 1996	Return made up to 06/04/96; no change of members (6 pages)
6 July 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
6 July 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
20 April 1995	Return made up to 06/04/95; full list of members (10 pages)
20 April 1995	Return made up to 06/04/95; full list of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
5 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
24 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
2 January 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
6 April 1990	Incorporation (15 pages)
6 April 1990	Incorporation (15 pages)

Timray Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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