Company number 03380493
Status Active
Incorporation Date 3 June 1997
Company Type Private Limited Company
Address 229 WHITTINGTON ROAD, LONDON, N22 8YW
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-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of TIMESPAN DEVELOPMENTS LIMITED are www.timespandevelopments.co.uk, and www.timespan-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Timespan Developments Limited is a Private Limited Company.
The company registration number is 03380493. Timespan Developments Limited has been working since 03 June 1997.
The present status of the company is Active. The registered address of Timespan Developments Limited is 229 Whittington Road London N22 8yw. The company`s financial liabilities are £38.26k. It is £10.2k against last year. The cash in hand is £53.14k. It is £13.29k against last year. And the total assets are £54.87k, which is £10.66k against last year. PAPANICOLAOU, Gregoris is a Secretary of the company. ONOUFRIOU, Andriani is a Director of the company. XYDAS, Andreas is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director NICOLAOU, Eleftherios has been resigned. The company operates in "Other letting and operating of own or leased real estate".
timespan developments Key Finiance
LIABILITIES
£38.26k
+36%
CASH
£53.14k
+33%
TOTAL ASSETS
£54.87k
+24%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 11 June 1997
Appointed Date: 03 June 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 11 June 1997
Appointed Date: 03 June 1997
TIMESPAN DEVELOPMENTS LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Jul 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Oct 2015
Satisfaction of charge 1 in full
03 Jul 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
...
... and 53 more events
23 Jun 1997
New director appointed
23 Jun 1997
New director appointed
23 Jun 1997
New secretary appointed
23 Jun 1997
Registered office changed on 23/06/97 from: international house 31 church road hendon london NW4 4EB
03 Jun 1997
Incorporation
29 August 2003
Legal charge
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that f/h property known as 564 north circular roas…
29 August 2003
Debenture
Delivered: 9 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…
29 August 2003
Legal charge
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Flat 6 augustus court augustus road and parking space 6 t/n…
10 July 1997
Legal mortgage
Delivered: 15 July 1997
Status: Satisfied
on 23 October 2015
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 564 north circular road…