Company Information for LONDON TIME RETAIL LIMITED
27 RUSSELL ROAD, LONDON, N20 0TN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LONDON TIME RETAIL LIMITED | |
Legal Registered Office | |
27 RUSSELL ROAD LONDON N20 0TN Other companies in NW1 | |
Company Number | 06248677 | |
---|---|---|
Company ID Number | 06248677 | |
Date formed | 2007-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/10/2022 | |
Account next due | 30/07/2024 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB923622830 |
Last Datalog update: | 2024-06-06 22:46:49 |
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Officer | Role | Date Appointed |
---|---|---|
NAMIK KEMAL ZEYNEL |
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BARBARA SZYMANSKA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QA REGISTRARS LIMITED |
Company Secretary | ||
QA NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCHDYNE LIMITED | Company Secretary | 2008-01-18 | CURRENT | 1996-02-02 | Dissolved 2014-07-22 | |
TIMELINES UK LIMITED | Director | 2008-11-01 | CURRENT | 2008-04-21 | Dissolved 2014-07-22 | |
ARCHDYNE LIMITED | Director | 2008-01-18 | CURRENT | 1996-02-02 | Dissolved 2014-07-22 |
Date | Document Type | Document Description |
---|---|---|
29/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
29/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES | |
PSC07 | CESSATION OF NAMIK KEMAL ZEYNEL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAMIK KEMAL ZEYNEL | |
AA | 29/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NAMIK KEMAL ZEYNEL | |
AA01 | Previous accounting period shortened from 31/10/20 TO 30/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | 29/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 29/10/20 TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | 29/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AA | 29/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AA | 30/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/10/17 TO 29/10/17 | |
AA01 | Previous accounting period shortened from 31/10/16 TO 30/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/16 FROM C/O Dsj Partners Llp 2nd Floor 1 Bell Street London NW1 5BY | |
AA01 | Previous accounting period extended from 31/05/15 TO 31/10/15 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 2ND FLOOR 1 BELL STREET LONDON NW1 5BY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 34 SEYMOUR STREET LONDON W1H 7JE | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 FULL LIST | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 PARTIAL EXEMPTION | |
363s | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 34 SEYMOUR STREET LONDON W1H 7JE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/05/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | COMMERZ REAL INVESTMENTGESELLSCHAFT MBH | |
RENT DEPOSIT DEED | Outstanding | THE QUEENS MOST EXCELLENT MAJESTY IN RIGHT OF HER CROWN CARE OF THE CROWN ESTATE COMMISSIONERS |
Creditors Due Within One Year | 2013-05-31 | £ 1,047,990 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 821,503 |
Creditors Due Within One Year | 2012-05-31 | £ 821,503 |
Creditors Due Within One Year | 2011-05-31 | £ 382,385 |
Provisions For Liabilities Charges | 2013-05-31 | £ 2,630 |
Provisions For Liabilities Charges | 2012-05-31 | £ 2,630 |
Provisions For Liabilities Charges | 2012-05-31 | £ 2,630 |
Provisions For Liabilities Charges | 2011-05-31 | £ 2,630 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON TIME RETAIL LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 16,001 |
Cash Bank In Hand | 2012-05-31 | £ 21,365 |
Cash Bank In Hand | 2012-05-31 | £ 21,365 |
Cash Bank In Hand | 2011-05-31 | £ 27,166 |
Current Assets | 2013-05-31 | £ 469,634 |
Current Assets | 2012-05-31 | £ 454,513 |
Current Assets | 2012-05-31 | £ 454,513 |
Current Assets | 2011-05-31 | £ 364,127 |
Debtors | 2013-05-31 | £ 206,813 |
Debtors | 2012-05-31 | £ 220,508 |
Debtors | 2012-05-31 | £ 220,508 |
Debtors | 2011-05-31 | £ 75,141 |
Fixed Assets | 2013-05-31 | £ 228,440 |
Fixed Assets | 2012-05-31 | £ 271,943 |
Fixed Assets | 2012-05-31 | £ 271,943 |
Fixed Assets | 2011-05-31 | £ 32,316 |
Shareholder Funds | 2011-05-31 | £ 11,428 |
Stocks Inventory | 2013-05-31 | £ 246,820 |
Stocks Inventory | 2012-05-31 | £ 212,640 |
Stocks Inventory | 2012-05-31 | £ 212,640 |
Stocks Inventory | 2011-05-31 | £ 261,820 |
Tangible Fixed Assets | 2013-05-31 | £ 228,440 |
Tangible Fixed Assets | 2012-05-31 | £ 271,943 |
Tangible Fixed Assets | 2012-05-31 | £ 271,943 |
Tangible Fixed Assets | 2011-05-31 | £ 25,389 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as LONDON TIME RETAIL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 91029900 | Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 91011100 | Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel) | ||
![]() | 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
![]() | 91029900 | Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 91029900 | Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 91021100 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 90041099 | Sunglasses with lenses of glass, not optically worked | ||
![]() | 91021100 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 91021100 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 70200080 | Articles of glass, n.e.s. | ||
![]() | 94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | ||
![]() | 91011100 | Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel) | ||
![]() | 91029900 | Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 91021100 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 91021100 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 91029900 | Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 91021900 | Wrist-watches, whether or not incorporating a stop-watch facility, electrically operated, with combined mechanical and opto-electronic display (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
![]() | 91029900 | Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal) | ||
![]() | 71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | ||
![]() | 85299020 | Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |