TIMELEASE PROPERTY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 9SJ

Company number 02480581
Status Active
Incorporation Date 13 March 1990
Company Type Private Limited Company
Address 66 OAKMEAD ROAD, BALHAM, LONDON, SW12 9SJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 2 April 2017 with no updates; Accounts for a dormant company made up to 31 March 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of TIMELEASE PROPERTY MANAGEMENT LIMITED are www.timeleasepropertymanagement.co.uk, and www.timelease-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6 miles; to Brondesbury Park Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timelease Property Management Limited is a Private Limited Company. The company registration number is 02480581. Timelease Property Management Limited has been working since 13 March 1990. The present status of the company is Active. The registered address of Timelease Property Management Limited is 66 Oakmead Road Balham London Sw12 9sj. . ADAMS, Paul is a Director of the company. CAMPBELL, Ellen is a Director of the company. Secretary GREEN, Nicholas has been resigned. Secretary LONG, Marcus Leslie has been resigned. Secretary LONG, Samantha Jane Marie has been resigned. Director COSGRAVE, Simon Oliver has been resigned. Director GREEN, Nicholas has been resigned. Director LONG, Marcus Leslie has been resigned. Director LONG, Samantha Jane Marie has been resigned. Director MCCUBBIN, Kirsty has been resigned. Director MILLER, Carla Catherine has been resigned. Director WADE, Susan Phoebe has been resigned. The company operates in "Residents property management".


timelease property management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ADAMS, Paul
Appointed Date: 28 January 2016
51 years old
Director
CAMPBELL, Ellen
Appointed Date: 28 January 2016
38 years old

Resigned Directors

Secretary
GREEN, Nicholas
Resigned: 28 August 2015
Appointed Date: 22 August 2011
Secretary
LONG, Marcus Leslie
Resigned: 25 July 2008
Secretary
LONG, Samantha Jane Marie
Resigned: 22 August 2011
Appointed Date: 25 July 2008
Director
COSGRAVE, Simon Oliver
Resigned: 20 February 2012
Appointed Date: 26 February 2007
48 years old
Director
GREEN, Nicholas
Resigned: 28 August 2015
Appointed Date: 22 August 2011
43 years old
Director
LONG, Marcus Leslie
Resigned: 25 July 2008
61 years old
Director
LONG, Samantha Jane Marie
Resigned: 22 August 2011
Appointed Date: 25 July 2008
58 years old
Director
MCCUBBIN, Kirsty
Resigned: 23 October 2015
Appointed Date: 04 February 2012
41 years old
Director
MILLER, Carla Catherine
Resigned: 26 February 2007
Appointed Date: 04 March 2005
50 years old
Director
WADE, Susan Phoebe
Resigned: 04 March 2005
68 years old

Persons With Significant Control

Mr Paul Adams
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Ellen Campbell
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIMELEASE PROPERTY MANAGEMENT LIMITED Events

02 Apr 2017
Confirmation statement made on 2 April 2017 with no updates
02 Apr 2017
Accounts for a dormant company made up to 31 March 2017
22 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Jan 2017
Confirmation statement made on 8 January 2017 with updates
04 Apr 2016
Termination of appointment of Kirsty Mccubbin as a director on 23 October 2015
...
... and 79 more events
25 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1990
Registered office changed on 24/04/90 from: 2 baches street london N1 6UB
24 Apr 1990
Secretary resigned;new secretary appointed
24 Apr 1990
Director resigned;new director appointed
13 Mar 1990
Incorporation

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