TIMEC 1529 LIMITED
Overview
| Company Name | TIMEC 1529 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09859002 |
| 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 TIMEC 1529 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TIMEC 1529 LIMITED located?
| Registered Office Address | Drury Works 4 Parker Street WC2B 5PH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIMEC 1529 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TIMEC 1529 LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for TIMEC 1529 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 161 Drury Lane London WC2B 5PN England to Drury Works 4 Parker Street London WC2B 5PH on Jan 12, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Termination of appointment of Doreen Mcaleer as a director on Oct 28, 2021 | 1 pages | TM01 | ||
Registered office address changed from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN on Oct 11, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Jul 21, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Jul 21, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of TIMEC 1529 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCALEER, Gerard Martin | Director | Parker Street WC2B 5PH London Drury Works 4 England | Northern Ireland | Northern Irish | 228726510001 | |||||||||
| HIGGINS, James | Secretary | George Street W1U 8NU London 100 England | 202930100001 | |||||||||||
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| DAVISON, Andrew John | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear United Kingdom | United Kingdom | British | 3159270006 | |||||||||
| HIGGINS, James Stephen | Director | George Street W1U 8NU London 100 England | Northern Ireland | Northern Irish | 116620060001 | |||||||||
| MCALEER, Doreen | Director | Drury Lane WC2B 5PN London 161 England | Northern Ireland | Irish | 235782400001 | |||||||||
| MCALEER, Seamus (James) | Director | George Street W1U 8NU London 100 England | Northern Ireland | Northern Irish | 159942180001 |
Who are the persons with significant control of TIMEC 1529 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gerard Martin Mcaleer | Jul 20, 2017 | George Street W1U 8NU London 100 England | Yes | ||||||||
Nationality: Northern Irish Country of Residence: Northern Ireland | |||||||||||
Natures of Control
| |||||||||||
| Mrs Doreen Mcaleer | Jul 20, 2017 | George Street W1U 8NU London 100 England | Yes | ||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||
Natures of Control
| |||||||||||
| Bay Trust International Limited | Apr 06, 2016 | 5th Floor Suite 500 Coney Drive 2130 Belize City The Matalon Business Centre Belize | Yes | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
What are the latest statements on persons with significant control for TIMEC 1529 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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