| Company Name | D. T. Time Limited |
|---|---|
| Directors | Linda Schonthal and Steven Paul Freedman |
| Company Status | Active |
| Company Number | 04113080 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2000(23 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mrs Linda Schonthal |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2000(same day as company formation) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
| Director Name | Mr Steven Paul Freedman |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2011(10 years, 8 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Wyatt Close Bushey Heath Herts WD23 4GT |
| Director Name | Peter Schonthal |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Moor Lane Rickmansworth Hertfordshire WD3 1LG |
| Secretary Name | Linda Tuckey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2000(same day as company formation) |
| Role | Business Woman |
| Correspondence Address | 74 Northwood Road Harefield Middlesex UB9 6PR |
| Secretary Name | Andrew Nyman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2001(9 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 25 October 2011) |
| Role | Company Director |
| Correspondence Address | 4 Hillview Close Hatch End Pinner Middlesex HA5 4PD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peter Schonthal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,463 |
| Current Liabilities | £14,463 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 28 November 2023 | Confirmation statement made on 23 November 2023 with updates (4 pages) |
|---|---|
| 15 August 2023 | Accounts for a dormant company made up to 30 November 2022 (6 pages) |
| 24 November 2022 | Confirmation statement made on 23 November 2022 with updates (4 pages) |
| 10 August 2022 | Accounts for a dormant company made up to 30 November 2021 (6 pages) |
| 10 May 2022 | Change of details for Mrs Linda Schonthal as a person with significant control on 29 April 2022 (2 pages) |
| 10 May 2022 | Director's details changed for Mrs Linda Schonthal on 29 April 2022 (2 pages) |
| 24 November 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 9 August 2021 | Accounts for a dormant company made up to 30 November 2020 (6 pages) |
| 23 November 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 20 August 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
| 25 November 2019 | Confirmation statement made on 23 November 2019 with updates (4 pages) |
| 31 July 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 23 November 2018 | Confirmation statement made on 23 November 2018 with updates (4 pages) |
| 10 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 5 June 2017 | Director's details changed for Mrs Linda Schonthal on 31 May 2017 (2 pages) |
| 5 June 2017 | Director's details changed for Mrs Linda Schonthal on 31 May 2017 (2 pages) |
| 6 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 29 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 5 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 24 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 5 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 16 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 28 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 14 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Termination of appointment of Andrew Nyman as a secretary (1 page) |
| 25 October 2011 | Termination of appointment of Andrew Nyman as a secretary (1 page) |
| 30 September 2011 | Appointment of Steven Paul Freedman as a director (3 pages) |
| 30 September 2011 | Appointment of Steven Paul Freedman as a director (3 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 7 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 26 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Linda Schonthal on 1 October 2009 (2 pages) |
| 26 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Director's details changed for Linda Schonthal on 1 October 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Linda Schonthal on 1 October 2009 (2 pages) |
| 6 July 2009 | Director's change of particulars / linda schonthal / 10/06/2009 (1 page) |
| 6 July 2009 | Director's change of particulars / linda schonthal / 10/06/2009 (1 page) |
| 25 June 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 27 November 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 23/11/08; full list of members (3 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 28 January 2008 | Return made up to 23/11/07; full list of members (2 pages) |
| 28 January 2008 | Return made up to 23/11/07; full list of members (2 pages) |
| 4 October 2007 | Director's particulars changed (1 page) |
| 4 October 2007 | Director's particulars changed (1 page) |
| 11 June 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 8 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 8 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 23 November 2005 | Return made up to 23/11/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 23/11/05; full list of members (2 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 25 November 2004 | Return made up to 23/11/04; full list of members (5 pages) |
| 25 November 2004 | Return made up to 23/11/04; full list of members (5 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 25 November 2003 | Return made up to 23/11/03; full list of members (5 pages) |
| 25 November 2003 | Return made up to 23/11/03; full list of members (5 pages) |
| 7 June 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 7 June 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
| 3 January 2003 | Return made up to 23/11/02; full list of members (5 pages) |
| 3 January 2003 | Return made up to 23/11/02; full list of members (5 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 3 December 2001 | Return made up to 23/11/01; full list of members (5 pages) |
| 3 December 2001 | Return made up to 23/11/01; full list of members (5 pages) |
| 2 October 2001 | Director resigned (1 page) |
| 2 October 2001 | Director resigned (1 page) |
| 2 October 2001 | Secretary resigned (1 page) |
| 2 October 2001 | Secretary resigned (1 page) |
| 2 October 2001 | New secretary appointed (2 pages) |
| 2 October 2001 | New secretary appointed (2 pages) |
| 8 March 2001 | Registered office changed on 08/03/01 from: 1 moor park industrial estate tolpits lane watford hertfordshire WD1 8SP (1 page) |
| 8 March 2001 | Registered office changed on 08/03/01 from: 1 moor park industrial estate tolpits lane watford hertfordshire WD1 8SP (1 page) |
| 12 January 2001 | Registered office changed on 12/01/01 from: lynwood house 373/375 station road harrow middlesex HA1 2AW (1 page) |
| 12 January 2001 | Registered office changed on 12/01/01 from: lynwood house 373/375 station road harrow middlesex HA1 2AW (1 page) |
| 15 December 2000 | Director resigned (1 page) |
| 15 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 December 2000 | Secretary resigned (1 page) |
| 15 December 2000 | New director appointed (2 pages) |
| 15 December 2000 | New director appointed (2 pages) |
| 15 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 December 2000 | Secretary resigned (1 page) |
| 15 December 2000 | Director resigned (1 page) |
| 14 December 2000 | Ad 23/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 December 2000 | Ad 23/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 November 2000 | Incorporation (17 pages) |
| 23 November 2000 | Incorporation (17 pages) |