London
W1J 6EL
Director Name | Mr Leslie David Michaels |
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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 |
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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 David Wyndham Merriman |
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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 |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2002(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2002(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Website | www.timeproducts.co.uk |
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Registered Address | 27 Berkeley Square London W1J 6EL |
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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 |
Year | 2013 |
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Net Worth | £26,775,100 |
Current Liabilities | £4,690,000 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 January |
Latest Return | 28 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
2 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
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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 (15 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 (15 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 (15 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 (15 pages) |
29 September 2017 | Full accounts made up to 31 January 2017 (15 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) |
1 October 2016 | Full accounts made up to 31 January 2016 (14 pages) |
1 October 2016 | Full accounts made up to 31 January 2016 (14 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
|
28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
9 October 2015 | Full accounts made up to 31 January 2015 (10 pages) |
9 October 2015 | Full accounts made up to 31 January 2015 (10 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
|
28 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
9 October 2014 | Full accounts made up to 31 January 2014 (9 pages) |
9 October 2014 | Full accounts made up to 31 January 2014 (9 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
|
28 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
8 October 2013 | Full accounts made up to 31 January 2013 (9 pages) |
8 October 2013 | Full accounts made up to 31 January 2013 (9 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) |
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 (9 pages) |
8 October 2012 | Full accounts made up to 31 January 2012 (9 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 (9 pages) |
7 October 2011 | Full accounts made up to 31 January 2011 (9 pages) |
2 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
2 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 (9 pages) |
7 October 2010 | Full accounts made up to 31 January 2010 (9 pages) |
9 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
9 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 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 | 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 Leslie David Michaels 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 | 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 | Director's details changed for Marcus Jonathan Margulies on 1 February 2010 (2 pages) |
4 November 2009 | Full accounts made up to 31 January 2009 (9 pages) |
4 November 2009 | Full accounts made up to 31 January 2009 (9 pages) |
3 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
3 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
13 October 2008 | Full accounts made up to 31 January 2008 (10 pages) |
13 October 2008 | Full accounts made up to 31 January 2008 (10 pages) |
28 April 2008 | Registered office changed on 28/04/2008 from 23 grosvenor st london W1K 4QL (1 page) |
28 April 2008 | Registered office changed on 28/04/2008 from 23 grosvenor st 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 (9 pages) |
27 October 2007 | Full accounts made up to 31 January 2007 (9 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 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
5 October 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
31 July 2006 | Ad 04/07/06--------- £ si 26775@1=26775 £ ic 100/26875 (2 pages) |
31 July 2006 | Ad 04/07/06--------- £ si 26775@1=26775 £ ic 100/26875 (2 pages) |
31 July 2006 | Resolutions
|
31 July 2006 | Nc inc already adjusted 04/07/06 (1 page) |
31 July 2006 | Nc inc already adjusted 04/07/06 (1 page) |
31 July 2006 | Resolutions
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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 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
19 October 2005 | Accounts for a dormant company made up to 31 January 2005 (4 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 | Accounts for a dormant company made up to 31 January 2004 (4 pages) |
11 October 2004 | Accounts for a dormant company made up to 31 January 2004 (4 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 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
15 October 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
12 February 2003 | Return made up to 28/01/03; full list of members
|
12 February 2003 | Return made up to 28/01/03; full list of members
|
5 February 2002 | New director appointed (2 pages) |
5 February 2002 | Ad 28/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 February 2002 | New director appointed (2 pages) |
5 February 2002 | New secretary appointed (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--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 February 2002 | New secretary appointed (2 pages) |
28 January 2002 | Director resigned (1 page) |
28 January 2002 | Incorporation (16 pages) |
28 January 2002 | New director appointed (1 page) |
28 January 2002 | New secretary appointed (1 page) |
28 January 2002 | New director appointed (1 page) |
28 January 2002 | Incorporation (16 pages) |
28 January 2002 | Secretary resigned (1 page) |
28 January 2002 | Secretary resigned (1 page) |
28 January 2002 | New director appointed (1 page) |
28 January 2002 | New secretary appointed (1 page) |
28 January 2002 | New director appointed (1 page) |
28 January 2002 | Director resigned (1 page) |