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Home > England & Wales Companies > LONDON TIME RETAIL LIMITED
Company Information for

LONDON TIME RETAIL LIMITED

27 RUSSELL ROAD, LONDON, N20 0TN,
Company Registration Number
06248677
Private Limited Company
Active

Company Overview

About London Time Retail Ltd
LONDON TIME RETAIL LIMITED was founded on 2007-05-16 and has its registered office in London. The organisation's status is listed as "Active". London Time Retail Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON TIME RETAIL LIMITED
 
Legal Registered Office
27 RUSSELL ROAD
LONDON
N20 0TN
Other companies in NW1
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON TIME RETAIL LIMITED
The accountancy firm based at this address is MALSHAHZ ACCOUNTANTS LIMITED
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Company Officers of LONDON TIME RETAIL LIMITED

Current Directors
Officer Role Date Appointed
NAMIK KEMAL ZEYNEL
Company Secretary 2007-05-17
BARBARA SZYMANSKA
Director 2007-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
Company Secretary 2007-05-16 2007-05-16
QA NOMINEES LIMITED
Director 2007-05-16 2007-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAMIK KEMAL ZEYNEL ARCHDYNE LIMITED Company Secretary 2008-01-18 CURRENT 1996-02-02 Dissolved 2014-07-22
BARBARA SZYMANSKA TIMELINES UK LIMITED Director 2008-11-01 CURRENT 2008-04-21 Dissolved 2014-07-22
BARBARA SZYMANSKA ARCHDYNE LIMITED Director 2008-01-18 CURRENT 1996-02-02 Dissolved 2014-07-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2129/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2022-08-3129/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA29/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-21CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-05-21PSC07CESSATION OF NAMIK KEMAL ZEYNEL AS A PERSON OF SIGNIFICANT CONTROL
2022-05-21TM01APPOINTMENT TERMINATED, DIRECTOR NAMIK KEMAL ZEYNEL
2021-10-31AA29/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13AP01DIRECTOR APPOINTED MR NAMIK KEMAL ZEYNEL
2021-07-31AA01Previous accounting period shortened from 31/10/20 TO 30/10/20
2021-06-20CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-10-29AA29/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29AA01Current accounting period extended from 29/10/20 TO 31/10/20
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-07-29AA29/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-06CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-07-30AA29/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-03-07AA30/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-31AA01Previous accounting period shortened from 30/10/17 TO 29/10/17
2017-07-31AA01Previous accounting period shortened from 31/10/16 TO 30/10/16
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-23AR0116/05/16 ANNUAL RETURN FULL LIST
2016-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/16 FROM C/O Dsj Partners Llp 2nd Floor 1 Bell Street London NW1 5BY
2016-02-25AA01Previous accounting period extended from 31/05/15 TO 31/10/15
2015-05-31AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-18AR0116/05/15 ANNUAL RETURN FULL LIST
2014-07-08AR0116/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0116/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0116/05/12 ANNUAL RETURN FULL LIST
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 2ND FLOOR 1 BELL STREET LONDON NW1 5BY UNITED KINGDOM
2012-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 34 SEYMOUR STREET LONDON W1H 7JE
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07MG01Particulars of a mortgage or charge / charge no: 2
2011-05-16AR0116/05/11 ANNUAL RETURN FULL LIST
2011-03-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0116/05/10 FULL LIST
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-03-19AA31/05/08 PARTIAL EXEMPTION
2008-11-13363sRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-10-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-07-12288aNEW SECRETARY APPOINTED
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 34 SEYMOUR STREET LONDON W1H 7JE
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-1288(2)RAD 17/05/07--------- £ SI 99@1=99 £ IC 1/100
2007-05-17288bSECRETARY RESIGNED
2007-05-17287REGISTERED OFFICE CHANGED ON 17/05/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2007-05-17288bDIRECTOR RESIGNED
2007-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to LONDON TIME RETAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON TIME RETAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-06-07 Outstanding COMMERZ REAL INVESTMENTGESELLSCHAFT MBH
RENT DEPOSIT DEED 2008-10-18 Outstanding THE QUEENS MOST EXCELLENT MAJESTY IN RIGHT OF HER CROWN CARE OF THE CROWN ESTATE COMMISSIONERS
Creditors
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

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-30
Annual Accounts
2017-10-29
Annual Accounts
2017-10-29
Annual Accounts
2018-10-29
Annual Accounts
2019-10-29
Annual Accounts
2020-10-29
Annual Accounts
2021-10-29

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

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of LONDON TIME RETAIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON TIME RETAIL LIMITED
Trademarks
We have not found any records of LONDON TIME RETAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON TIME RETAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON TIME RETAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LONDON TIME RETAIL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0191029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2014-12-0191011100Wrist-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)
2014-11-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2014-11-0191029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2014-09-0191029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2013-11-0191021100Wrist-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)
2013-08-0190041099Sunglasses with lenses of glass, not optically worked
2013-08-0191021100Wrist-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)
2012-12-0191021100Wrist-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)
2012-09-0170200080Articles of glass, n.e.s.
2012-09-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2012-01-0191011100Wrist-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)
2012-01-0191029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2011-11-0191021100Wrist-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)
2011-10-0191021100Wrist-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)
2011-10-0191029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2011-09-0191021900Wrist-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)
2010-11-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2010-11-0191029900Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2010-06-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2010-04-0185299020Parts 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON TIME RETAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON TIME RETAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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