Timegrove Ltd (number 05301270) is a private limited company founded on 2004-12-01 in England. This firm is located at C/O 32 Castlewood Road, London N16 6DW. Timegrove Ltd is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".
Company details
| Name | Timegrove Ltd |
| Number | 05301270 |
| Date of Incorporation: | 1st December 2004 |
| End of financial year: | 28 December |
| Address: | C/o 32 Castlewood Road, London, N16 6DW |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving to the 3 directors that can be found in the firm, we can name: Jacob D. (appointed on 05 May 2022), Rivka D. (appointment date: 10 June 2021), Zeev P. (appointed on 20 May 2021). The Companies House indexes 6 persons of significant control, namely: Rivka D. has over 3/4 of shares, Rivka D. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Fixed Assets | - | 535,220 | 534,894 | 534,617 | 534,381 | 551,137 | 550,967 | 258,037 | 257,914 | 257,809 | 257,720 | 257,644 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | -23,252 | -16,028 | -4,493 | 18,314 | 42,522 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 535,603 | 2,176 | 1,850 | 1,573 | 1,337 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 383,725 | 379,293 | 377,719 | 388,077 | 399,623 | 236,457 | 229,634 | 229,304 | 225,863 | 214,561 | 202,056 | 203,674 |
People with significant control
Rivka D.
17 November 2023
| Nature of control: |
75,01-100% shares |
Jacob D.
5 May 2022
| Nature of control: |
right to appoint and remove directors |
Rivka D.
10 June 2021 - 5 May 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jacob S.
9 December 2020 - 5 May 2022
| Nature of control: |
right to appoint and remove directors |
Jacob D.
8 December 2020 - 10 June 2021
| Nature of control: |
right to appoint and remove directors |
Rivka D.
6 April 2016 - 8 December 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 19th, September 2023 | accounts |
Free Download
(9 pages)
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