TIMEPARK PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9RU

Company number 03146385
Status Active
Incorporation Date 15 January 1996
Company Type Private Limited Company
Address BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 200 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of TIMEPARK PROPERTIES LIMITED are www.timeparkproperties.co.uk, and www.timepark-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and eleven months. Timepark Properties Limited is a Private Limited Company. The company registration number is 03146385. Timepark Properties Limited has been working since 15 January 1996. The present status of the company is Active. The registered address of Timepark Properties Limited is Brentmead House Britannia Road London N12 9ru. The company`s financial liabilities are £218.05k. It is £-106.6k against last year. The cash in hand is £14.9k. It is £14.9k against last year. And the total assets are £528k, which is £-116.48k against last year. RABINOWITZ, Miriam is a Secretary of the company. RABINOWITZ, Leon is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


timepark properties Key Finiance

LIABILITIES £218.05k
-33%
CASH £14.9k
TOTAL ASSETS £528k
-19%
All Financial Figures

Current Directors

Secretary
RABINOWITZ, Miriam
Appointed Date: 07 February 1996
Director
RABINOWITZ, Leon
Appointed Date: 07 February 1996
70 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 07 February 1996
Appointed Date: 15 January 1996
Nominee Director
BUYVIEW LTD
Resigned: 07 February 1996
Appointed Date: 15 January 1996

TIMEPARK PROPERTIES LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 January 2016
06 Jun 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 200
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
01 Jun 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 200
06 Nov 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 51 more events
31 May 1996
Particulars of mortgage/charge
20 Feb 1996
Registered office changed on 20/02/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
20 Feb 1996
Secretary resigned;new secretary appointed
20 Feb 1996
Director resigned;new director appointed
15 Jan 1996
Incorporation

TIMEPARK PROPERTIES LIMITED Charges

28 November 2011
Mortgage
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a flat 4 stainby 29 mount pleasant road…
28 November 2011
Mortgage
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 63A waghorn street london t/no TGL12381…
24 May 2011
Mortgage
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the outpost public house 2 and 4…
21 December 2010
Debenture
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 September 2003
Legal charge
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 50 fairview road tottenham t/n egl 323121 52 fairview road…
10 September 2003
Debenture
Delivered: 13 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
27 May 2002
Charge deed
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H premises at 63 waghorn street london.
27 May 2002
Charge deed
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: L/H premises at flat 1 croft court 52A mount pleasant road…
11 January 2000
Charge deed
Delivered: 18 January 2000
Status: Outstanding
Persons entitled: Northern Rock Commercial Finance
Description: Flat 4, 29 mount pleasant road london N17 floating charge…
18 August 1997
Mortgage debenture registered pursuant to an order of court dated 14TH may 1998
Delivered: 3 June 1998
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 104 stonefield road hasting east sussex.
15 May 1996
Mortgage debenture
Delivered: 31 May 1996
Status: Outstanding
Persons entitled: Northern Rock Building Society
Description: 50 and 52 fairview road tottenham t/no's EGL323121 and…

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