| Company Name | Timpanys Resale Limited |
|---|---|
| Directors | Antonia Johnstone and Joanne Michaela Dalton |
| Company Status | Active |
| Company Number | 09482422 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2015(9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5116 | Agents in textiles, footwear etc. |
| SIC 46160 | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
Directors
| Director Name | Ms Antonia Johnstone |
|---|---|
| Date of Birth | May 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2015(same day as company formation) |
| Role | Dress Agency |
| Country of Residence | England |
| Correspondence Address | 5 Elystan Street Chelsea London SW3 3NT |
| Director Name | Ms Joanne Michaela Dalton |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2019(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Elystan Street Chelsea London SW3 3NT |
Contact
| Website | www.timpanysdressagency.com |
|---|
Location
| Registered Address | 5 Elystan Street Chelsea London SW3 3NT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Charges
| 26 September 2019 | Delivered on: 25 March 2020 Persons entitled: Antonia Johnstone Jd Ventures (London) Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 7 August 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 14 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 15 November 2022 | Satisfaction of charge 094824220001 in full (1 page) |
| 7 November 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 25 July 2022 | Previous accounting period shortened from 30 June 2022 to 31 December 2021 (1 page) |
| 16 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 7 December 2021 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 23 June 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
| 23 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 5 October 2020 | Previous accounting period extended from 31 March 2020 to 30 June 2020 (1 page) |
| 13 May 2020 | Director's details changed for Ms Antonia Timpany on 10 May 2020 (2 pages) |
| 30 March 2020 | Confirmation statement made on 10 March 2020 with updates (5 pages) |
| 30 March 2020 | Registered office address changed from Timpanys 1a - 2 Broomfield Hall Buildings London / Chobham Road Sunningdale Ascot Berkshire SL5 0DH England to 5 Elystan Street Chelsea London SW3 3NT on 30 March 2020 (1 page) |
| 30 March 2020 | Director's details changed for Ms Antonia Timpany on 10 March 2020 (2 pages) |
| 30 March 2020 | Change of details for Aaj Ventures Limited as a person with significant control on 10 March 2020 (2 pages) |
| 25 March 2020 | Registration of a charge with Charles court order to extend. Charge code 094824220001, created on 26 September 2019 (48 pages) |
| 21 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 11 October 2019 | Notification of Aaj Ventures Limited as a person with significant control on 20 September 2019 (2 pages) |
| 11 October 2019 | Appointment of Ms Joanne Michaela Dalton as a director on 26 September 2019 (2 pages) |
| 11 October 2019 | Cessation of Antonia Timpany as a person with significant control on 20 September 2019 (1 page) |
| 1 May 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 4 April 2018 | Registered office address changed from 3 Sunninghill Road Sunninghill Road Ascot Berkshire SL5 7BX England to Timpanys 1a - 2 Broomfield Hall Buildings London / Chobham Road Sunningdale Ascot Berkshire SL5 0DH on 4 April 2018 (1 page) |
| 12 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 31 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 10 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 10 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 4 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 10 March 2015 | Incorporation Statement of capital on 2015-03-10
|
| 10 March 2015 | Incorporation Statement of capital on 2015-03-10
|