Timeless Structures Construction Ltd. Head office in Strood. Check Director.

Timeless Structures Construction Ltd, Strood

Timeless Structures Construction Ltd is a private limited company. Previously, it was called Timeless Letting Ltd (it was changed on 2020-11-18). Situated at Hobourn House, Priory Road, Strood ME2 2EG, the aforementioned 5 years old company was incorporated on 2019-03-26 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the company: Jason W. (appointed on 28 August 2020), Paul S. (appointed on 26 March 2019).

About
Name: Timeless Structures Construction Ltd
Number: 11905132
Incorporation date: 2019-03-26
End of financial year: 31 March


Address:	Hobourn House Priory Road Strood ME2 2EG
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Timeless Group Services Ltd

16 September 2021

Address	Unit 3 Knight Road, Tannery Court Business Centr, Rochester, ME2 2JH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	13421024
Nature of control:	75,01-100% shares

Timeless Property Ltd

26 March 2019 - 16 September 2021

Address	The Snug Church Lane, Filby, Great Yarmouth, NR29 3HW, England
Legal authority	Gb-Eng
Legal form	Company
Country registered	Gb-Eng
Place registered	Gb-Eng
Registration number	10486204
Nature of control:	significiant influence or control

Jason W.

28 August 2020 - 16 September 2021

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31
Current Assets	100	2,760	2,634
Total Assets Less Current Liabilities	100	11,440	13,633
Number Shares Allotted	100	-	-

The due date for Timeless Structures Construction Ltd confirmation statement filing is 2024-09-11. The previous one was submitted on 2023-08-28. The due date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Timeless Group Services Ltd owns over 3/4 of shares. The corporate PSC can be found at Knight Road, Tannery Court Business Centr, ME2 2JH Rochester. The corporate PSC can be found at Church Lane, Filby, NR29 3HW Great Yarmouth. Jason W. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 30th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 30th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 28th Aug 2023 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 5th Apr 2023. New Address: Hobourn House Priory Road Strood ME2 2EG. Previous address: Unit 3 Tannery Court Business Centre Knight Road Strood Kent ME2 2JH England filed on: 5th, April 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 30th, December 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 28th Aug 2022 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 30th, March 2022 \| accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control Thu, 16th Sep 2021 filed on: 16th, September 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 16th Sep 2021 filed on: 16th, September 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 16th Sep 2021 filed on: 16th, September 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 28th Aug 2021 filed on: 16th, September 2021 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: Thu, 16th Sep 2021. New Address: Unit 3 Tannery Court Business Centre Knight Road Strood Kent ME2 2JH. Previous address: 91 Broom Hill Road Rochester ME2 3LG England filed on: 16th, September 2021 \| address	Free Download (1 page)
CH01	On Wed, 14th Apr 2021 director's details were changed filed on: 14th, April 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 3rd Feb 2021. New Address: 91 Broom Hill Road Rochester ME2 3LG. Previous address: 92a Grosvenor Road London SW1V 3LE England filed on: 3rd, February 2021 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 18th Nov 2020 filed on: 18th, November 2020 \| resolution	Free Download (3 pages)
AD01	Address change date: Fri, 4th Sep 2020. New Address: 92a Grosvenor Road London SW1V 3LE. Previous address: The Snug Church Lane, Filby Great Yarmouth NR29 3HW England filed on: 4th, September 2020 \| address	Free Download (1 page)
AP01	On Fri, 28th Aug 2020 new director was appointed. filed on: 28th, August 2020 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Fri, 28th Aug 2020 filed on: 28th, August 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 28th Aug 2020 filed on: 28th, August 2020 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 11th Aug 2020 filed on: 11th, August 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 11th Aug 2020 filed on: 11th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 3rd, August 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 25th Mar 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 24th Oct 2019 filed on: 24th, October 2019 \| resolution	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, March 2019 \| incorporation	Free Download

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