| Company Name | Time Investments Limited |
|---|---|
| Director | Katie Louise Joanne Attwood |
| Company Status | Active |
| Company Number | 03739068 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1999(25 years, 1 month 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 Katie Louise Joanne Attwood |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2002(3 years, 6 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Admin Manager |
| Country of Residence | Switzerland |
| Correspondence Address | 5-11 Worship Street London EC2A 2BH |
| Secretary Name | Marilyn Attwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2002(3 years, 6 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Correspondence Address | 5-11 Worship Street London EC2A 2BH |
| Director Name | David Robert Attwood |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Senior Contracts Man |
| Correspondence Address | 10e Hyde Park Mansions Cabbell Street London NW1 5BG |
| Secretary Name | Ms Katie Louise Joanne Attwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Role | Clark |
| Country of Residence | United Kingdom |
| Correspondence Address | 10e Hyde Park Mansions Cabbell Street London NW1 5BG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 5-11 Worship Street London EC2A 2BH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,691 |
| Current Liabilities | £62,856 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 2 weeks from now) |
Filing History
| 6 June 2023 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
|---|---|
| 24 March 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
| 26 April 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
| 24 March 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 30 April 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 24 March 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 5 May 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 24 March 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 2 May 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 25 March 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 2 January 2019 | Registered office address changed from C/O Highgate Properties Limited 5-11 Worship Street London EC2A 2BH United Kingdom to 5-11 Worship Street London EC2A 2BH on 2 January 2019 (1 page) |
| 26 November 2018 | Registered office address changed from C/O Katie Attwood Units 10-13 Urban Hive Theydon Road London E5 9BQ to C/O Highgate Properties Limited 5-11 Worship Street London EC2A 2BH on 26 November 2018 (1 page) |
| 14 May 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 24 March 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 16 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 24 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 24 March 2017 | Director's details changed for Ms Katie Louise Joanne Attwood on 6 December 2016 (2 pages) |
| 24 March 2017 | Director's details changed for Ms Katie Louise Joanne Attwood on 6 December 2016 (2 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 28 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
| 14 August 2015 | Director's details changed for Ms Katie Louise Joanne Attwood on 1 July 2015 (2 pages) |
| 14 August 2015 | Director's details changed for Ms Katie Louise Joanne Attwood on 1 July 2015 (2 pages) |
| 14 August 2015 | Director's details changed for Ms Katie Louise Joanne Attwood on 1 July 2015 (2 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 3 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Director's details changed for Ms Katie Louise Joanne Attwood on 1 March 2013 (2 pages) |
| 2 April 2013 | Director's details changed for Ms Katie Louise Joanne Attwood on 1 March 2013 (2 pages) |
| 2 April 2013 | Secretary's details changed for Marilyn Attwood on 1 March 2013 (1 page) |
| 2 April 2013 | Secretary's details changed for Marilyn Attwood on 1 March 2013 (1 page) |
| 2 April 2013 | Director's details changed for Ms Katie Louise Joanne Attwood on 1 March 2013 (2 pages) |
| 2 April 2013 | Secretary's details changed for Marilyn Attwood on 1 March 2013 (1 page) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 May 2010 | Registered office address changed from Units 10-13 Urban Hive Theydon Road London E5 9BQ United Kingdom on 21 May 2010 (1 page) |
| 21 May 2010 | Registered office address changed from Units 10-13 Urban Hive Theydon Road London E5 9BQ United Kingdom on 21 May 2010 (1 page) |
| 17 May 2010 | Registered office address changed from Treviot House 186/192 High Road Ilford Essex IG1 1JQ on 17 May 2010 (1 page) |
| 17 May 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Register inspection address has been changed (1 page) |
| 17 May 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Registered office address changed from Treviot House 186/192 High Road Ilford Essex IG1 1JQ on 17 May 2010 (1 page) |
| 17 May 2010 | Register inspection address has been changed (1 page) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 21 October 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 15 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 15 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 19 November 2007 | Director's particulars changed (1 page) |
| 19 November 2007 | Director's particulars changed (1 page) |
| 12 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 12 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 17 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 17 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 27 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 27 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 28 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 28 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 11 April 2005 | Return made up to 24/03/05; full list of members (5 pages) |
| 11 April 2005 | Return made up to 24/03/05; full list of members (5 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 26 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 8 April 2004 | Return made up to 24/03/04; full list of members (5 pages) |
| 8 April 2004 | Return made up to 24/03/04; full list of members (5 pages) |
| 8 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 8 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 20 June 2003 | Director's particulars changed (1 page) |
| 20 June 2003 | Director's particulars changed (1 page) |
| 16 April 2003 | Return made up to 24/03/03; full list of members (5 pages) |
| 16 April 2003 | Return made up to 24/03/03; full list of members (5 pages) |
| 5 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 5 December 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 27 October 2002 | Secretary resigned (1 page) |
| 27 October 2002 | New director appointed (2 pages) |
| 27 October 2002 | New secretary appointed (2 pages) |
| 27 October 2002 | New secretary appointed (2 pages) |
| 27 October 2002 | New director appointed (2 pages) |
| 27 October 2002 | Secretary resigned (1 page) |
| 25 October 2002 | Director resigned (1 page) |
| 25 October 2002 | Director resigned (1 page) |
| 3 April 2002 | Return made up to 24/03/02; full list of members (5 pages) |
| 3 April 2002 | Return made up to 24/03/02; full list of members (5 pages) |
| 23 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 23 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 10 April 2001 | Return made up to 24/03/01; full list of members (5 pages) |
| 10 April 2001 | Return made up to 24/03/01; full list of members (5 pages) |
| 13 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 13 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 10 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 10 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 8 April 1999 | New director appointed (2 pages) |
| 8 April 1999 | New director appointed (2 pages) |
| 8 April 1999 | New secretary appointed (2 pages) |
| 8 April 1999 | New secretary appointed (2 pages) |
| 31 March 1999 | Secretary resigned (1 page) |
| 31 March 1999 | Director resigned (1 page) |
| 31 March 1999 | Director resigned (1 page) |
| 31 March 1999 | Secretary resigned (1 page) |
| 24 March 1999 | Incorporation (17 pages) |
| 24 March 1999 | Incorporation (17 pages) |