| Company Name | Timro Properties Limited |
|---|---|
| Director | Tim Robert Altschul Allan |
| Company Status | Active |
| Company Number | 02942238 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1994(29 years, 10 months ago) |
| Previous Name | Speed 4406 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Tim Robert Altschul Allan |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1994(1 month after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Greenaway Gardens London NW3 7DH |
| Secretary Name | Mr Rolf Altschul Allan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1994(1 month after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2a Greenaway Gardens Hampstead London NW3 7DH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 99 Heath Street London NW3 6SS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months, 1 week from now) |
Charges
| 14 September 2005 | Delivered on: 21 September 2005 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 & 5 park terrace southwell nottinghamshire and park terrace t/no nt 358144 (part of). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
|---|---|
| 23 February 2005 | Delivered on: 3 March 2005 Persons entitled: Investec Bank (UK) Limited Classification: Third party legal charge Secured details: All monies due or to become due from duttonheath property company limited to the chargee on any account under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a flat 9, 130 haverstock hill london t/no NGL818012, fixed charge over all plant machinery implements utensils furniture and equipment the goodwill. Outstanding |
| 19 May 2003 | Delivered on: 23 May 2003 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited and the company to the chargee on any account whatsoever. Particulars: The property at first floor flat,31 mount park crescent,london W5. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 6 March 2003 | Delivered on: 12 March 2003 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and allan properties limited to the chargee. Particulars: The property at 77 greencroft gardens london NW6. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 20 May 1999 | Delivered on: 29 May 1999 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from allan properties limited to the chargee on any account whatsoever. Particulars: Flat 26 risborough close muswell hill. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
Filing History
| 23 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
|---|---|
| 22 May 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 24 September 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 23 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
| 5 August 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 19 July 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 27 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 14 September 2020 | Confirmation statement made on 23 June 2020 with no updates (3 pages) |
| 24 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 pages) |
| 17 June 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 28 August 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 17 August 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 26 June 2017 | Notification of Timothy Allan as a person with significant control on 1 October 2016 (2 pages) |
| 26 June 2017 | Notification of Timothy Allan as a person with significant control on 26 June 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 26 June 2017 | Notification of Timothy Allan as a person with significant control on 1 October 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 4 August 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
| 4 August 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
| 4 August 2016 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 99 Heath Street London NW3 6SS on 4 August 2016 (1 page) |
| 4 August 2016 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 99 Heath Street London NW3 6SS on 4 August 2016 (1 page) |
| 30 July 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 30 July 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 15 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 3 December 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 3 December 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 7 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 6 August 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
| 6 August 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 11 September 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 8 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 8 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 28 June 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 7 September 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 31 July 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 31 July 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 26 June 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 26 June 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 24 September 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 24 September 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
| 26 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 10 January 2007 | Return made up to 23/06/06; full list of members
|
| 10 January 2007 | Return made up to 23/06/06; full list of members
|
| 13 July 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 13 July 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 1 December 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 1 December 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 21 September 2005 | Particulars of mortgage/charge (3 pages) |
| 21 September 2005 | Particulars of mortgage/charge (3 pages) |
| 1 August 2005 | Return made up to 23/06/05; full list of members
|
| 1 August 2005 | Return made up to 23/06/05; full list of members
|
| 3 March 2005 | Particulars of mortgage/charge (3 pages) |
| 3 March 2005 | Particulars of mortgage/charge (3 pages) |
| 4 August 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 4 August 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 8 July 2004 | Return made up to 23/06/04; full list of members (6 pages) |
| 8 July 2004 | Return made up to 23/06/04; full list of members (6 pages) |
| 7 August 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 7 August 2003 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
| 18 June 2003 | Return made up to 23/06/03; full list of members (6 pages) |
| 18 June 2003 | Return made up to 23/06/03; full list of members (6 pages) |
| 23 May 2003 | Particulars of mortgage/charge (3 pages) |
| 23 May 2003 | Particulars of mortgage/charge (3 pages) |
| 12 March 2003 | Particulars of mortgage/charge (3 pages) |
| 12 March 2003 | Particulars of mortgage/charge (3 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 5 August 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
| 1 August 2002 | Return made up to 23/06/02; full list of members (6 pages) |
| 1 August 2002 | Return made up to 23/06/02; full list of members (6 pages) |
| 18 March 2002 | Registered office changed on 18/03/02 from: freeman box and co 8 bentinck street london W1M 6BJ (1 page) |
| 18 March 2002 | Registered office changed on 18/03/02 from: freeman box and co 8 bentinck street london W1M 6BJ (1 page) |
| 10 October 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
| 10 October 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
| 19 June 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 23/06/01; full list of members (6 pages) |
| 8 November 2000 | Accounts for a dormant company made up to 31 January 2000 (5 pages) |
| 8 November 2000 | Accounts for a dormant company made up to 31 January 2000 (5 pages) |
| 19 July 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 19 July 2000 | Return made up to 23/06/00; full list of members (6 pages) |
| 2 November 1999 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
| 2 November 1999 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
| 19 July 1999 | Return made up to 23/06/99; no change of members (5 pages) |
| 19 July 1999 | Return made up to 23/06/99; no change of members (5 pages) |
| 29 May 1999 | Particulars of mortgage/charge (3 pages) |
| 29 May 1999 | Particulars of mortgage/charge (3 pages) |
| 14 April 1999 | Return made up to 23/06/98; full list of members (7 pages) |
| 14 April 1999 | Return made up to 23/06/98; full list of members (7 pages) |
| 26 November 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 26 November 1998 | Accounts for a dormant company made up to 31 January 1998 (2 pages) |
| 28 November 1997 | Full accounts made up to 31 January 1997 (7 pages) |
| 28 November 1997 | Full accounts made up to 31 January 1997 (7 pages) |
| 28 July 1997 | Return made up to 23/06/97; no change of members (5 pages) |
| 28 July 1997 | Return made up to 23/06/97; no change of members (5 pages) |
| 2 December 1996 | Resolutions
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| 2 December 1996 | Accounts for a dormant company made up to 31 January 1996 (2 pages) |
| 2 December 1996 | Resolutions
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| 2 December 1996 | Accounts for a dormant company made up to 31 January 1996 (2 pages) |
| 18 July 1996 | Return made up to 23/06/96; no change of members (5 pages) |
| 18 July 1996 | Return made up to 23/06/96; no change of members (5 pages) |
| 21 June 1995 | Return made up to 23/06/95; full list of members (8 pages) |
| 21 June 1995 | Return made up to 23/06/95; full list of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |