Time Products Luxury Limited

Company Name	Time Products Luxury Limited
Company Status	Active
Company Number	04361121
Category	Private Limited Company
Incorporation Date	28 January 2002(22 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46480	Wholesale of watches and jewellery
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mr Marcus Jonathan Margulies
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	28 January 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Berkeley Square London W1J 6EL

Director Name	Mr Leslie David Michaels
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Berkeley Square London W1J 6EL

Secretary Name	Mrs Wendy Colville
Nationality	British
Status	Current
Appointed	28 January 2002(same day as company formation)
Role	Company Director
Correspondence Address	27 Berkeley Square London W1J 6EL

Director Name	Mr Pravin Taank
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	27 Berkeley Square London W1J 6EL

Director Name	Mr David Wyndham Merriman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(11 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Berkeley Square London W1J 6EL

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	28 January 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	www.timeproducts.co.uk

Location

Registered Address	27 Berkeley Square London W1J 6EL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£26,984,052
Gross Profit	£10,191,626
Net Worth	£75,300
Cash	£2,445,176
Current Liabilities	£24,420,582

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	28 January 2024 (2 months, 3 weeks ago)
Next Return Due	11 February 2025 (9 months, 4 weeks from now)

Charges

16 March 2009	Delivered on: 20 March 2009 Satisfied on: 19 June 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

16 March 2009

Delivered on: 20 March 2009
Satisfied on: 19 June 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

1 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
2 December 2020	Termination of appointment of David Wyndham Merriman as a director on 30 November 2020 (1 page)
13 October 2020	Full accounts made up to 31 January 2020 (23 pages)
1 October 2020	Appointment of Mr Pravin Taank as a director on 30 September 2020 (2 pages)
29 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
11 December 2019	Change of details for Time Products Ltd as a person with significant control on 1 August 2018 (2 pages)
11 October 2019	Full accounts made up to 31 January 2019 (26 pages)
29 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
9 October 2018	Full accounts made up to 31 January 2018 (23 pages)
1 August 2018	Registered office address changed from 34 Dover Street London W1S 4NG to 27 Berkeley Square London W1J 6EL on 1 August 2018 (1 page)
31 January 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 January 2017 (24 pages)
29 September 2017	Full accounts made up to 31 January 2017 (24 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
30 September 2016	Full accounts made up to 31 January 2016 (24 pages)
30 September 2016	Full accounts made up to 31 January 2016 (24 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 62,661 (4 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 62,661 (4 pages)
9 October 2015	Full accounts made up to 31 January 2015 (15 pages)
9 October 2015	Full accounts made up to 31 January 2015 (15 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 62,661 (4 pages)
28 January 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 62,661 (4 pages)
9 October 2014	Full accounts made up to 31 January 2014 (15 pages)
9 October 2014	Full accounts made up to 31 January 2014 (15 pages)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 62,661 (4 pages)
28 January 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 62,661 (4 pages)
8 October 2013	Full accounts made up to 31 January 2013 (15 pages)
8 October 2013	Full accounts made up to 31 January 2013 (15 pages)
29 May 2013	Appointment of Mr David Wyndham Merriman as a director (2 pages)
29 May 2013	Appointment of Mr David Wyndham Merriman as a director (2 pages)
30 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
30 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
8 October 2012	Full accounts made up to 31 January 2012 (15 pages)
8 October 2012	Full accounts made up to 31 January 2012 (15 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
7 October 2011	Full accounts made up to 31 January 2011 (15 pages)
7 October 2011	Full accounts made up to 31 January 2011 (15 pages)
1 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
1 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (3 pages)
7 October 2010	Full accounts made up to 31 January 2010 (15 pages)
7 October 2010	Full accounts made up to 31 January 2010 (15 pages)
1 February 2010	Director's details changed for Leslie David Michaels on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Marcus Jonathan Margulies on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Director's details changed for Leslie David Michaels on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Marcus Jonathan Margulies on 1 February 2010 (2 pages)
1 February 2010	Secretary's details changed for Mrs Wendy Colville on 1 February 2010 (1 page)
1 February 2010	Secretary's details changed for Mrs Wendy Colville on 1 February 2010 (1 page)
1 February 2010	Secretary's details changed for Mrs Wendy Colville on 1 February 2010 (1 page)
1 February 2010	Director's details changed for Marcus Jonathan Margulies on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Leslie David Michaels on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (4 pages)
17 November 2009	Accounts for a medium company made up to 31 January 2009 (13 pages)
17 November 2009	Accounts for a medium company made up to 31 January 2009 (13 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
3 February 2009	Return made up to 28/01/09; full list of members (4 pages)
3 February 2009	Return made up to 28/01/09; full list of members (4 pages)
13 October 2008	Accounts for a medium company made up to 31 January 2008 (13 pages)
13 October 2008	Accounts for a medium company made up to 31 January 2008 (13 pages)
28 April 2008	Registered office changed on 28/04/2008 from 23 grosvenor street london W1K 4QL (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 23 grosvenor street london W1K 4QL (1 page)
4 February 2008	Return made up to 28/01/08; full list of members (2 pages)
4 February 2008	Return made up to 28/01/08; full list of members (2 pages)
27 October 2007	Full accounts made up to 31 January 2007 (14 pages)
27 October 2007	Full accounts made up to 31 January 2007 (14 pages)
30 January 2007	Return made up to 28/01/07; full list of members (2 pages)
30 January 2007	Return made up to 28/01/07; full list of members (2 pages)
5 October 2006	Full accounts made up to 31 January 2006 (14 pages)
5 October 2006	Full accounts made up to 31 January 2006 (14 pages)
31 January 2006	Return made up to 28/01/06; full list of members (2 pages)
31 January 2006	Return made up to 28/01/06; full list of members (2 pages)
19 October 2005	Full accounts made up to 31 January 2005 (13 pages)
19 October 2005	Full accounts made up to 31 January 2005 (13 pages)
10 February 2005	Return made up to 28/01/05; full list of members (7 pages)
10 February 2005	Return made up to 28/01/05; full list of members (7 pages)
11 October 2004	Full accounts made up to 31 January 2004 (13 pages)
11 October 2004	Full accounts made up to 31 January 2004 (13 pages)
12 February 2004	Return made up to 28/01/04; full list of members (7 pages)
12 February 2004	Return made up to 28/01/04; full list of members (7 pages)
15 October 2003	Full accounts made up to 31 January 2003 (10 pages)
15 October 2003	Full accounts made up to 31 January 2003 (10 pages)
11 March 2003	Statement of affairs (6 pages)
11 March 2003	Statement of affairs (6 pages)
11 March 2003	Ad 31/01/03--------- Â£ si 62561@1=62561 Â£ ic 100/62661 (2 pages)
11 March 2003	Ad 31/01/03--------- Â£ si 62561@1=62561 Â£ ic 100/62661 (2 pages)
4 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 March 2003	Nc inc already adjusted 31/01/03 (1 page)
4 March 2003	Nc inc already adjusted 31/01/03 (1 page)
4 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 March 2003	Resolutions RES13 ‐ Asset sale agreement 31/01/03 (15 pages)
4 March 2003	Resolutions RES13 ‐ Asset sale agreement 31/01/03 (15 pages)
12 February 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	Ad 28/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	New director appointed (2 pages)
5 February 2002	Ad 28/01/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	New director appointed (2 pages)
28 January 2002	Incorporation (16 pages)
28 January 2002	Incorporation (16 pages)
28 January 2002	Secretary resigned (1 page)
28 January 2002	Secretary resigned (1 page)