Company number 06352723
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 4 ABBOTTS PLACE, LONDON, NW6 4NP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 October 2016 with updates; Appointment of Mrs Shabana Nawaz Khan as a director on 1 September 2015. The most likely internet sites of TIMECRATE LIMITED are www.timecrate.co.uk, and www.timecrate.co.uk. The predicted number of employees is 70 to 80. The company’s age is eighteen years and four months. Timecrate Limited is a Private Limited Company.
The company registration number is 06352723. Timecrate Limited has been working since 28 August 2007.
The present status of the company is Active. The registered address of Timecrate Limited is 4 Abbotts Place London Nw6 4np. The company`s financial liabilities are £31.07k. It is £30.29k against last year. And the total assets are £2272.68k, which is £0k against last year. KHOKHAR, Mohammad Nawaz is a Secretary of the company. KHAN, Shabana Nawaz is a Director of the company. SARBULAND, Sohail is a Director of the company. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
timecrate Key Finiance
LIABILITIES
£31.07k
+3888%
CASH
n/a
TOTAL ASSETS
£2272.68k
All Financial Figures
Current Directors
Resigned Directors
Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 13 September 2007
Appointed Date: 28 August 2007
Director
EUROLIFE DIRECTORS LIMITED
Resigned: 13 September 2007
Appointed Date: 28 August 2007
Persons With Significant Control
Legacy Development (Hampstead) Limited
Notified on: 1 May 2016
Nature of control: Ownership of shares – 75% or more
TIMECRATE LIMITED Events
03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Nov 2016
Confirmation statement made on 1 October 2016 with updates
09 Jun 2016
Appointment of Mrs Shabana Nawaz Khan as a director on 1 September 2015
19 Feb 2016
Total exemption small company accounts made up to 30 June 2015
28 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
...
... and 30 more events
18 Sep 2007
New director appointed
18 Sep 2007
Secretary resigned
18 Sep 2007
Director resigned
14 Sep 2007
Registered office changed on 14/09/07 from: 41 chalton street london NW1 1JD
28 Aug 2007
Incorporation
7 October 2014
Charge code 0635 2723 0003
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 110 greencroft gardens hampstead london t/no NGL578838…
7 October 2014
Charge code 0635 2723 0002
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 110 greencroft gardens hampstead london t/no NGL578838…
21 September 2007
Debenture
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 92 gloucester terrace paddington london t/no LN238660 and…