TIME TO LEASE LTD
Overview
| Company Name | TIME TO LEASE LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04991672 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIME TO LEASE LTD?
- Financial management (70221) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TIME TO LEASE LTD located?
| Registered Office Address | C/O Abacus Business Consulting Thistledown Wendlebury OX25 2PE Bicester Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIME TO LEASE LTD?
| Company Name | From | Until |
|---|---|---|
| BTR (UK) LIMITED | Dec 10, 2003 | Dec 10, 2003 |
What are the latest accounts for TIME TO LEASE LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for TIME TO LEASE LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 01, 2024 |
| Next Confirmation Statement Due | Dec 15, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2023 |
| Overdue | Yes |
What are the latest filings for TIME TO LEASE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 10, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Helen Elizabeth Reid as a director on Sep 01, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of TIME TO LEASE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Helen Elizabeth | Director | Millhouse Lane Millhouse Green S36 9NU Sheffield The Old Mill England | England | British | Director | 194156770001 | ||||
| REID, Maxwell Jonathan | Director | Old Mill House Millhouse Lane, Millhouse Green S36 9NU Sheffield South Yorkshire | England | British | None | 64769360001 | ||||
| MADAAN, Vineesh | Secretary | 20 Fairford Close DN4 6PW Doncaster South Yorkshire | British | None | 68225560001 | |||||
| REID, Helen | Secretary | The Old Mill Millhouse Lane, Millhouse Green S36 9NU Sheffield South Yorkshire | British | 64769420001 | ||||||
| WILKINSON, Nigel Richard | Secretary | 1 Damsteads Dodworth S75 3TL Barnsley South Yorkshire | British | 92940560002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of TIME TO LEASE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Maxwell Jonathan Reid | Apr 06, 2016 | Millhouse Lane Millhouse Green S36 9NU Sheffield The Old Mill England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0