Active
Company Information for TIME PRODUCTS LUXURY LIMITED
27 BERKELEY SQUARE, LONDON, W1J 6EL,
|
Company Registration Number
04361121
Private Limited Company
Active |
Company Name | |
---|---|
TIME PRODUCTS LUXURY LIMITED | |
Legal Registered Office | |
27 BERKELEY SQUARE LONDON W1J 6EL Other companies in W1S | |
Company Number | 04361121 | |
---|---|---|
Company ID Number | 04361121 | |
Date formed | 2002-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 16:41:19 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WENDY COLVILLE |
||
MARCUS JONATHAN MARGULIES |
||
DAVID WYNDHAM MERRIMAN |
||
LESLIE DAVID MICHAELS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIME PRODUCTS WATCHES LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
ALMAR PLC | Company Secretary | 2001-06-15 | CURRENT | 2001-04-03 | Active | |
APOLLO WATCH PRODUCTS LTD | Company Secretary | 1991-12-16 | CURRENT | 1978-02-09 | Dissolved 2015-04-29 | |
SEKONDA LIMITED | Company Secretary | 1991-10-05 | CURRENT | 1930-02-01 | Active | |
TIME PRODUCTS (UK) LIMITED | Company Secretary | 1991-10-05 | CURRENT | 1963-01-11 | Active | |
TEMBUS LTD | Company Secretary | 1991-08-28 | CURRENT | 1991-04-18 | Dissolved 2015-04-29 | |
TIME PRODUCTS LIMITED | Company Secretary | 1991-07-12 | CURRENT | 1931-11-25 | Active | |
HIRST BROTHERS AND COMPANY LIMITED | Company Secretary | 1991-07-02 | CURRENT | 1898-06-27 | Active | |
ELCO CLOCKS & WATCHES LIMITED | Company Secretary | 1991-07-02 | CURRENT | 1945-12-31 | Active | |
CARLEY & CLEMENCE,LIMITED | Company Secretary | 1991-07-02 | CURRENT | 1903-10-28 | Active | |
18 HYDE PARK GARDENS FREEHOLD LIMITED | Director | 2014-07-01 | CURRENT | 2010-03-25 | Active | |
TIME PRODUCTS WATCHES LIMITED | Director | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
ALMAR PLC | Director | 2001-06-15 | CURRENT | 2001-04-03 | Active | |
18-21 HYDE PARK GARDENS LIMITED | Director | 1995-06-29 | CURRENT | 1995-05-05 | Dissolved 2017-03-07 | |
SEKONDA LIMITED | Director | 1991-10-05 | CURRENT | 1930-02-01 | Active | |
TIME PRODUCTS (UK) LIMITED | Director | 1991-10-05 | CURRENT | 1963-01-11 | Active | |
APOLLO WATCH PRODUCTS LTD | Director | 1991-10-03 | CURRENT | 1978-02-09 | Dissolved 2015-04-29 | |
TEMBUS LTD | Director | 1991-08-29 | CURRENT | 1991-04-18 | Dissolved 2015-04-29 | |
TIME PRODUCTS LIMITED | Director | 1991-07-12 | CURRENT | 1931-11-25 | Active | |
HIRST BROTHERS AND COMPANY LIMITED | Director | 1991-07-02 | CURRENT | 1898-06-27 | Active | |
ELCO CLOCKS & WATCHES LIMITED | Director | 1991-07-02 | CURRENT | 1945-12-31 | Active | |
CARLEY & CLEMENCE,LIMITED | Director | 1991-07-02 | CURRENT | 1903-10-28 | Active | |
TIME PRODUCTS WATCHES LIMITED | Director | 2013-05-23 | CURRENT | 2002-01-28 | Active | |
TIME PRODUCTS LIMITED | Director | 2009-02-26 | CURRENT | 1931-11-25 | Active | |
TIME PRODUCTS (UK) LIMITED | Director | 2003-10-01 | CURRENT | 1963-01-11 | Active | |
THE MICHAELS FAMILY COMPANY LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
LM SOLAR PANELS LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Dissolved 2015-04-07 | |
TIME PRODUCTS WATCHES LIMITED | Director | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
ALMAR PLC | Director | 2001-06-15 | CURRENT | 2001-04-03 | Active | |
SEKONDA LIMITED | Director | 1991-10-05 | CURRENT | 1930-02-01 | Active | |
TIME PRODUCTS (UK) LIMITED | Director | 1991-10-05 | CURRENT | 1963-01-11 | Active | |
APOLLO WATCH PRODUCTS LTD | Director | 1991-10-03 | CURRENT | 1978-02-09 | Dissolved 2015-04-29 | |
TEMBUS LTD | Director | 1991-08-29 | CURRENT | 1991-04-18 | Dissolved 2015-04-29 | |
TIME PRODUCTS LIMITED | Director | 1991-07-12 | CURRENT | 1931-11-25 | Active | |
HIRST BROTHERS AND COMPANY LIMITED | Director | 1991-07-02 | CURRENT | 1898-06-27 | Active | |
ELCO CLOCKS & WATCHES LIMITED | Director | 1991-07-02 | CURRENT | 1945-12-31 | Active | |
CARLEY & CLEMENCE,LIMITED | Director | 1991-07-02 | CURRENT | 1903-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYNDHAM MERRIMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
AP01 | DIRECTOR APPOINTED MR PRAVIN TAANK | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
PSC05 | Change of details for Time Products Ltd as a person with significant control on 2018-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM 34 Dover Street London W1S 4NG | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 62661 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 62661 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 62661 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 62661 | |
AR01 | 28/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID WYNDHAM MERRIMAN | |
AR01 | 28/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 28/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 28/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 28/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID MICHAELS / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JONATHAN MARGULIES / 01/02/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS WENDY COLVILLE on 2010-02-01 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 23 GROSVENOR STREET LONDON W1K 4QL | |
363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 31/01/03--------- £ SI 62561@1=62561 £ IC 100/62661 | |
RES04 | £ NC 1000/100000 31/01 | |
123 | NC INC ALREADY ADJUSTED 31/01/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | ASSET SALE AGREEMENT 31/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/01/02--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (46480 - Wholesale of watches and jewellery) as TIME PRODUCTS LUXURY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |