Timetower Estates Ltd. Head office in London. Check Director.

Timetower Estates Ltd, London

Timetower Estates Ltd is a private limited company. Situated at C/O Vennit & Greaves, 115 Craven Park Road, London N15 6BL, the above-mentioned 20 years old enterprise was incorporated on 2003-07-23 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in the business: Samson H. (appointed on 28 November 2003). As for the secretaries (1 in total), we can name: Nathan S. (appointed on 28 November 2003).

About
Name: Timetower Estates Ltd
Number: 04843320
Incorporation date: 2003-07-23
End of financial year: 28 April


Address:	C/o Vennit & Greaves 115 Craven Park Road London N15 6BL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Samson H.

1 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Samson H.

23 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	-	21,439	16,661	18,076	15,762	15,756	15,756	87,899	77,096	87,106
Fixed Assets	-	-	809,395	808,721	1,303,249	1,302,761	1,302,347	1,301,995	1,306,810	1,306,810	1,305,137	1,304,366	1,303,711
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-34,247	-15,567	16,678	54,290	582,327	614,983	-	-	-	-	-	-	-
Tangible Fixed Assets	811,122	810,189	809,395	3,822	3,249	2,761	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	632,010	626,860	634,572	632,516	1,120,044	1,113,889	1,108,627	1,101,491	1,096,871	1,104,723	1,152,715	1,142,966	1,131,485

The date for Timetower Estates Ltd confirmation statement filing is 2024-08-06. The latest one was submitted on 2023-07-23. The target date for the next statutory accounts filing is 28 January 2024. Last accounts filing was submitted for the time up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Samson H. who owns over 3/4 of shares, 3/4 to full of voting rights. Samson H. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA01	Previous accounting period shortened from April 28, 2023 to April 27, 2023 filed on: 28th, January 2024 \| accounts	Free Download (1 page)

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AA01	Previous accounting period shortened from April 28, 2023 to April 27, 2023 filed on: 28th, January 2024 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 24th, April 2023 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from April 29, 2022 to April 28, 2022 filed on: 29th, January 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 10th, April 2022 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from April 30, 2021 to April 29, 2021 filed on: 31st, January 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 30th, July 2021 \| accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from July 31, 2020 to April 30, 2020 filed on: 30th, April 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 26th, April 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 27th, March 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 19th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2015 filed on: 14th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 27th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2014 filed on: 4th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 30th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2013 filed on: 30th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on August 30, 2013: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 29th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2012 filed on: 10th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 27th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2011 filed on: 10th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 15th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 23, 2010 filed on: 13th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 1st, May 2010 \| accounts	Free Download (8 pages)
363a	Period up to July 29, 2009 - Annual return with full member list filed on: 29th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 1st, June 2009 \| accounts	Free Download (6 pages)
363a	Period up to December 17, 2008 - Annual return with full member list filed on: 17th, December 2008 \| annual return	Free Download (3 pages)
363a	Period up to December 17, 2008 - Annual return with full member list filed on: 17th, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 2nd, June 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 8th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 8th, June 2007 \| accounts	Free Download (6 pages)
363a	Period up to October 3, 2006 - Annual return with full member list filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to October 3, 2006 - Annual return with full member list filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 2nd, June 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 2nd, June 2006 \| accounts	Free Download (5 pages)
363a	Period up to December 22, 2005 - Annual return with full member list filed on: 22nd, December 2005 \| annual return	Free Download (2 pages)
363a	Period up to December 22, 2005 - Annual return with full member list filed on: 22nd, December 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 26th, May 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 26th, May 2005 \| accounts	Free Download (5 pages)
363s	Period up to July 29, 2004 - Annual return with full member list filed on: 29th, July 2004 \| annual return	Free Download (6 pages)
363s	Period up to July 29, 2004 - Annual return with full member list filed on: 29th, July 2004 \| annual return	Free Download (6 pages)
288a	On December 13, 2003 New director appointed filed on: 13th, December 2003 \| officers	Free Download (2 pages)
288a	On December 13, 2003 New director appointed filed on: 13th, December 2003 \| officers	Free Download (2 pages)
288a	On December 13, 2003 New secretary appointed filed on: 13th, December 2003 \| officers	Free Download (2 pages)
288a	On December 13, 2003 New secretary appointed filed on: 13th, December 2003 \| officers	Free Download (2 pages)
288b	On December 3, 2003 Director resigned filed on: 3rd, December 2003 \| officers	Free Download (1 page)
288b	On December 3, 2003 Secretary resigned filed on: 3rd, December 2003 \| officers	Free Download (1 page)
288b	On December 3, 2003 Director resigned filed on: 3rd, December 2003 \| officers	Free Download (1 page)
288b	On December 3, 2003 Secretary resigned filed on: 3rd, December 2003 \| officers	Free Download (1 page)
287	Registered office changed on 02/12/03 from: 43 wellington avenue london N15 6AX filed on: 2nd, December 2003 \| address	Free Download (1 page)
287	Registered office changed on 02/12/03 from: 43 wellington avenue london N15 6AX filed on: 2nd, December 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, July 2003 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 23rd, July 2003 \| incorporation	Free Download (14 pages)

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