London Time Retail Limited

Company Name	London Time Retail Limited
Director	Barbara Szymanska
Company Status	Active
Company Number	06248677
Category	Private Limited Company
Incorporation Date	16 May 2007(16 years, 11 months ago)

Business Activity

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

Directors

Director Name	Ms Barbara Szymanska
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 May 2007(1 day after company formation)
Appointment Duration	16 years, 11 months
Role	Watch Retailer
Country of Residence	England
Correspondence Address	2 Edward Mews London NW1 4AT

Secretary Name	Mr Namik Kemal Zeynel
Nationality	British
Status	Current
Appointed	17 May 2007(1 day after company formation)
Appointment Duration	16 years, 11 months
Role	Shop Manager
Correspondence Address	2 Edward Mews London NW1 4AT

Director Name	Mr Namik Kemal Zeynel
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(14 years, 2 months after company formation)
Appointment Duration	6 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Russell Road London N20 0TN

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	16 May 2007(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	27 Russell Road London N20 0TN
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Barbara Szymanska 50.00% Ordinary
50 at £1	Kemal Namik Zeynel 50.00% Ordinary

Financials

Year	2014
Net Worth	-£450,040
Cash	£10,714
Current Liabilities	£1,066,464

Accounts

Latest Accounts	29 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

31 May 2011	Delivered on: 7 June 2011 Persons entitled: Commerz Real Investmentgesellschaft Mbh Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit of Â£22,500 and all other monies due under the rent deposit deed see image for full details. Outstanding
15 October 2008	Delivered on: 18 October 2008 Persons entitled: The Queens Most Excellent Majesty in Right of Her Crown Care of the Crown Estate Commissioners Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of an interest bearing deposit account see image for full details. Outstanding

31 May 2011

Delivered on: 7 June 2011
Persons entitled: Commerz Real Investmentgesellschaft Mbh

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The initial deposit of Â£22,500 and all other monies due under the rent deposit deed see image for full details.
Outstanding

15 October 2008

Delivered on: 18 October 2008
Persons entitled: The Queens Most Excellent Majesty in Right of Her Crown Care of the Crown Estate Commissioners

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount from time to time standing to the credit of an interest bearing deposit account see image for full details.
Outstanding

Filing History

31 October 2017	Previous accounting period shortened from 30 October 2017 to 29 October 2017 (1 page)
31 July 2017	Previous accounting period shortened from 31 October 2016 to 30 October 2016 (1 page)
16 June 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (8 pages)
23 July 2016	Registered office address changed from C/O Dsj Partners Llp 2nd Floor 1 Bell Street London NW1 5BY to 27 Russell Road London N20 0TN on 23 July 2016 (1 page)
23 July 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-23 GBP 100 (6 pages)
25 February 2016	Previous accounting period extended from 31 May 2015 to 31 October 2015 (1 page)
31 May 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
18 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (4 pages)
8 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
15 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
17 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
1 March 2012	Registered office address changed from 2Nd Floor 1 Bell Street London NW1 5BY United Kingdom on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 34 Seymour Street London W1H 7JE on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 2Nd Floor 1 Bell Street London NW1 5BY United Kingdom on 1 March 2012 (1 page)
1 March 2012	Registered office address changed from 34 Seymour Street London W1H 7JE on 1 March 2012 (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
16 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
12 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
14 July 2009	Return made up to 16/05/09; full list of members (5 pages)
19 March 2009	Partial exemption accounts made up to 31 May 2008 (7 pages)
13 November 2008	Return made up to 16/05/08; full list of members (6 pages)
18 October 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
12 July 2007	Ad 17/05/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Registered office changed on 12/07/07 from: 34 seymour street london W1H 7JE (1 page)
12 July 2007	New director appointed (2 pages)
17 May 2007	Secretary resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Registered office changed on 17/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
16 May 2007	Incorporation (16 pages)