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Company Information for

TIMELINK LIMITED

New Burlington House, 1075 Finchley Road, London, NW11 0PU,
Company Registration Number
07098544
Private Limited Company
Active

Company Overview

About Timelink Ltd
TIMELINK LIMITED was founded on 2009-12-08 and has its registered office in London. The organisation's status is listed as "Active". Timelink Limited is a Private Limited Company registered in 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
TIMELINK LIMITED
 
Legal Registered Office
New Burlington House
1075 Finchley Road
London
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 07098544
Company ID Number 07098544
Date formed 2009-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-08
Return next due 2025-12-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-20 17:56:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMELINK LIMITED
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Companies with same name TIMELINK LIMITED
The following companies were found which have the same name as TIMELINK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIMELINK (HK) TECHNOLOGY LIMITED Unknown Company formed on the 2019-03-12
TIMELINK AGENCIES PRIVATE LIMITED 7 GANESH CHANDRA AVENUE 1ST FLOOR KOLKATA West Bengal 700013 ACTIVE Company formed on the 2012-03-22
TIMELINK ASIA LIMITED Dissolved Company formed on the 2000-07-21
TIMELINK ASIA LIMITED Unknown Company formed on the 2018-05-04
TIMELINK BARTER PRIVATE LIMITED 142 GOWALA BAGAN ASHABARI APARTMENT KALINDI KOLKATA West Bengal 700048 ACTIVE Company formed on the 2012-02-17
TIMELINK CONSULT LIMITED 169 BELLINGHAM ROAD LONDON SE6 1EQ Active - Proposal to Strike off Company formed on the 2009-12-15
TIMELINK CONSULTING LIMITED 17 WINFIELD AVENUE PATCHAM BRIGHTON EAST SUSSEX BN1 8QH Active - Proposal to Strike off Company formed on the 2013-04-15
TIMELINK COMPLEX PRIVATE LIMITED 33 C.R.AVENUE KOLKATA West Bengal 700012 ACTIVE Company formed on the 2012-03-25
TIMELINK CONSTRUCTION ENGINEERING LIMITED Dissolved Company formed on the 1999-11-12
TIMELINK DEVELOPERS PRIVATE LIMITED 4 FAIRLIE PLACE GROUND FLOOR ROOM NO-17 KOLKATA West Bengal 700001 STRIKE OFF Company formed on the 2012-09-20
TIMELINK DATA MARKETING SERVICES INC. Ontario Dissolved
TIMELINK DEVELOPMENT LIMITED Active Company formed on the 1992-07-30
TIMELINK ENTERPRISES PRIVATE LIMITED 27B SAHITYA PARISHAD STREET KOLKATA West Bengal 700006 ACTIVE Company formed on the 2012-03-27
TIMELINK ENTERPRISES PTY LTD Dissolved Company formed on the 2006-02-08
TIMELINK ELECTRONIC TECHNOLOGY LIMITED Unknown Company formed on the 2014-01-24
TIMELINK EXPERTS SERVICES (HK) LIMITED Active Company formed on the 2015-07-29
TIMELINK ENTERPRISES PTY LTD Active Company formed on the 2020-06-18
TIMELINK GLOBAL TECH LIMITED 17 CLOVER WAY 17 CLOVER WAY BEDWORTH CV12 0GX Active - Proposal to Strike off Company formed on the 2017-09-15
TIMELINK HIGHRISE PRIVATE LIMITED 85 METCALFE STREET 3RD FLOOR KOLKATA West Bengal 700012 ACTIVE Company formed on the 2012-07-10
TIMELINK HOLDINGS PTY LTD Strike-off action in progress Company formed on the 1993-05-05

Company Officers of TIMELINK LIMITED

Current Directors
Officer Role Date Appointed
ALFRED LAWSON
 Company Secretary 2009-12-16
ANNE ABRAHAMS
 Director 2009-12-16
ALFRED LAWSON
 Director 2009-12-16
BETTY LAWSON
 Director 2009-12-16
JOHN PHILIP DAVID LAWSON
 Director 2009-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
 Director 2009-12-08 2009-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE ABRAHAMS S&A ABRAHAMS LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
ANNE ABRAHAMS CITIMONT PROPERTIES LIMITED Director 2014-02-17 CURRENT 2014-02-12 Active
ANNE ABRAHAMS NEWLODGE LIMITED Director 2009-12-16 CURRENT 2009-12-08 Active
ANNE ABRAHAMS SEASCALE SECURITIES LIMITED Director 2006-01-19 CURRENT 1973-02-23 Active
ANNE ABRAHAMS HEXAROSE LIMITED Director 1992-08-30 CURRENT 1983-10-25 Active
ANNE ABRAHAMS GLENTWORTH PROPERTY CO.LIMITED Director 1992-05-16 CURRENT 1957-07-11 Active
ANNE ABRAHAMS URBAN COMMERCIAL PROPERTIES LIMITED Director 1992-05-16 CURRENT 1961-01-24 Active
BETTY LAWSON WINDFIELD ESTATES LIMITED Director 2006-12-05 CURRENT 2006-11-28 Active - Proposal to Strike off
JOHN PHILIP DAVID LAWSON DARKWOOD HOLDINGS LTD Director 2017-01-23 CURRENT 2017-01-23 Active
JOHN PHILIP DAVID LAWSON FINEPOINT RESIDENTIAL LIMITED Director 2016-12-13 CURRENT 2016-12-13 Active
JOHN PHILIP DAVID LAWSON GILSPUR LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
JOHN PHILIP DAVID LAWSON PELTLAND HOLDINGS LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active
JOHN PHILIP DAVID LAWSON HEXPORT LIMITED Director 2014-12-01 CURRENT 2014-11-04 Active
JOHN PHILIP DAVID LAWSON CITIMONT PROPERTIES LIMITED Director 2014-02-17 CURRENT 2014-02-12 Active
JOHN PHILIP DAVID LAWSON DARKWOOD FINANCE LTD Director 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
JOHN PHILIP DAVID LAWSON SPENCOL FUNDING LIMITED Director 2013-03-21 CURRENT 2013-03-21 Active
JOHN PHILIP DAVID LAWSON STRATHRAY GARDENS LIMITED Director 2012-01-27 CURRENT 2012-01-27 Active
JOHN PHILIP DAVID LAWSON NEWLODGE LIMITED Director 2009-12-16 CURRENT 2009-12-08 Active
JOHN PHILIP DAVID LAWSON GOLD DAY LIMITED Director 2007-06-08 CURRENT 2007-05-25 Active - Proposal to Strike off
JOHN PHILIP DAVID LAWSON WINDFIELD ESTATES LIMITED Director 2006-12-05 CURRENT 2006-11-28 Active - Proposal to Strike off
JOHN PHILIP DAVID LAWSON STAGHOLD LIMITED Director 2006-04-21 CURRENT 1984-11-19 Active
JOHN PHILIP DAVID LAWSON THE CLOISTERS (FORMBY) LIMITED Director 2006-02-09 CURRENT 2000-01-18 Active
JOHN PHILIP DAVID LAWSON TRUMP ESTATES HOLDINGS LIMITED Director 2006-01-17 CURRENT 2005-11-20 Active
JOHN PHILIP DAVID LAWSON RAVENDENE HOLDINGS LIMITED Director 2005-07-25 CURRENT 2005-07-25 Active
JOHN PHILIP DAVID LAWSON NUCLEUS ESTATES LIMITED Director 2002-11-14 CURRENT 2002-10-16 Active
JOHN PHILIP DAVID LAWSON FLIPSIDE ESTATES LIMITED Director 2002-11-14 CURRENT 2002-10-23 Active
JOHN PHILIP DAVID LAWSON HEXACREST LIMITED Director 2002-05-16 CURRENT 1999-01-20 Dissolved 2017-03-14
JOHN PHILIP DAVID LAWSON FINEPOINT LIMITED Director 2001-10-16 CURRENT 2001-10-01 Active
JOHN PHILIP DAVID LAWSON TRUMP ESTATES LIMITED Director 1999-10-06 CURRENT 1999-09-30 Active
JOHN PHILIP DAVID LAWSON STAGHOLD (BIRMINGHAM) LIMITED Director 1996-07-16 CURRENT 1996-07-12 Active - Proposal to Strike off
JOHN PHILIP DAVID LAWSON ICEQUEST LIMITED Director 1992-10-01 CURRENT 1990-02-23 Active
JOHN PHILIP DAVID LAWSON HEXAROSE LIMITED Director 1992-08-30 CURRENT 1983-10-25 Active
JOHN PHILIP DAVID LAWSON STRATHRAY ESTATES LIMITED Director 1992-05-24 CURRENT 1980-09-11 Active
JOHN PHILIP DAVID LAWSON GLENTWORTH PROPERTY CO.LIMITED Director 1992-05-16 CURRENT 1957-07-11 Active
JOHN PHILIP DAVID LAWSON URBAN COMMERCIAL PROPERTIES LIMITED Director 1992-05-16 CURRENT 1961-01-24 Active
JOHN PHILIP DAVID LAWSON NOTIFY PROPERTIES LIMITED Director 1991-11-24 CURRENT 1988-05-10 Active
JOHN PHILIP DAVID LAWSON PELTLAND LIMITED Director 1991-10-31 CURRENT 1984-05-09 Active
JOHN PHILIP DAVID LAWSON SPURNCROFT LIMITED Director 1991-08-24 CURRENT 1979-05-18 Active
JOHN PHILIP DAVID LAWSON DARKWOOD PROPERTIES LIMITED Director 1990-12-31 CURRENT 1976-05-10 Active
JOHN PHILIP DAVID LAWSON RAVENDENE LIMITED Director 1990-12-31 CURRENT 1975-05-16 Active

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
2024-12-20CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES
2024-11-21APPOINTMENT TERMINATED, DIRECTOR ALFRED LAWSON
2024-11-21Termination of appointment of Alfred Lawson on 2024-10-14
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES
2021-08-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2020-08-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-06-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-07-26TM01APPOINTMENT TERMINATED, DIRECTOR BETTY LAWSON
2018-05-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-05-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-05-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08AR0108/12/15 ANNUAL RETURN FULL LIST
2015-06-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08AR0108/12/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0108/12/13 ANNUAL RETURN FULL LIST
2013-05-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0108/12/12 ANNUAL RETURN FULL LIST
2012-06-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0108/12/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-17AP01DIRECTOR APPOINTED BETTY LAWSON
2010-12-08AR0108/12/10 ANNUAL RETURN FULL LIST
2009-12-21AP01DIRECTOR APPOINTED ANNE ABRAHAMS
2009-12-21AP01DIRECTOR APPOINTED JOHN PHILIP DAVID LAWSON
2009-12-21AP01DIRECTOR APPOINTED ALFRED LAWSON
2009-12-21AP03Appointment of Alfred Lawson as company secretary
2009-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/09 FROM the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
2009-12-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2009-12-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TIMELINK 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 TIMELINK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIMELINK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of TIMELINK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIMELINK LIMITED
Trademarks
We have not found any records of TIMELINK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMELINK 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 (41100 - Development of building projects) as TIMELINK LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TIMELINK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMELINK 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 TIMELINK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 0PU