Timar Limited

Company Name	Timar Limited
Director	Timothy John Chevallier Jenkins
Company Status	Active
Company Number	06433817
Category	Private Limited Company
Incorporation Date	21 November 2007(16 years, 5 months ago)
Previous Name	Chevallier Development (Tankards) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy John Chevallier Jenkins
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Secretary Name	Maria Evelyn Shiel
Nationality	British
Status	Current
Appointed	21 November 2007(same day as company formation)
Role	Company Director
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	21 November 2007(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	chevdev.com
Telephone	020 76106160
Telephone region	London

Location

Registered Address	88 Crawford Street London W1H 2EJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Chevallier Developments LTD 100.00% Ordinary

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	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

14 October 2008	Delivered on: 25 October 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tankards christchurch road virginia water surrey t/no SY633965 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

14 October 2008

Delivered on: 25 October 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Tankards christchurch road virginia water surrey t/no SY633965 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

22 November 2023	Notification of Chevallier Developments Limited as a person with significant control on 1 November 2023 (2 pages)
22 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
22 November 2023	Cessation of Timothy John Chevallier Jenkins as a person with significant control on 1 November 2023 (1 page)
3 December 2022	Accounts for a dormant company made up to 30 November 2022 (2 pages)
3 December 2022	Confirmation statement made on 21 November 2022 with no updates (3 pages)
28 July 2022	Micro company accounts made up to 30 November 2021 (3 pages)
3 December 2021	Confirmation statement made on 21 November 2021 with no updates (3 pages)
29 April 2021	Compulsory strike-off action has been discontinued (1 page)
28 April 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
28 April 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
27 April 2021	First Gazette notice for compulsory strike-off (1 page)
1 December 2019	Accounts for a dormant company made up to 30 November 2019 (2 pages)
27 November 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
30 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
30 November 2018	Accounts for a dormant company made up to 30 November 2018 (2 pages)
11 May 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
24 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
25 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
25 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
28 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
2 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
2 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (4 pages)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 1 (4 pages)
17 February 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 February 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
27 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (4 pages)
27 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1 (4 pages)
11 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
11 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
26 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (4 pages)
26 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1 (4 pages)
7 November 2013	Change of name notice (2 pages)
7 November 2013	Change of name notice (2 pages)
7 November 2013	Company name changed chevallier development (tankards) LIMITED\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-10-30 (2 pages)
7 November 2013	Company name changed chevallier development (tankards) LIMITED\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-10-30 (2 pages)
1 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
1 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
21 April 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
21 April 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
8 February 2012	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
7 February 2012	Secretary's details changed for Maria Evelyn Shiel on 1 October 2011 (1 page)
7 February 2012	Secretary's details changed for Maria Evelyn Shiel on 1 October 2011 (1 page)
7 February 2012	Secretary's details changed for Maria Evelyn Shiel on 1 October 2011 (1 page)
10 June 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
10 June 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
23 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
3 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
3 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
26 November 2009	Register inspection address has been changed (1 page)
26 November 2009	Director's details changed for Timothy John Chevallier Jenkins on 1 October 2009 (2 pages)
26 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Timothy John Chevallier Jenkins on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Timothy John Chevallier Jenkins on 1 October 2009 (2 pages)
26 November 2009	Register inspection address has been changed (1 page)
14 July 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
14 July 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
10 December 2008	Secretary's change of particulars / maria shiel / 01/08/2008 (1 page)
10 December 2008	Return made up to 21/11/08; full list of members (3 pages)
10 December 2008	Secretary's change of particulars / maria shiel / 01/08/2008 (1 page)
10 December 2008	Location of debenture register (1 page)
10 December 2008	Location of register of members (1 page)
10 December 2008	Location of register of members (1 page)
10 December 2008	Location of debenture register (1 page)
10 December 2008	Return made up to 21/11/08; full list of members (3 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 December 2007	Registered office changed on 10/12/07 from: 280 grays inn road london WC1X 8EB (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	New director appointed (2 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	New director appointed (2 pages)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	Registered office changed on 10/12/07 from: 280 grays inn road london WC1X 8EB (1 page)
21 November 2007	Incorporation (17 pages)
21 November 2007	Incorporation (17 pages)