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TIMBERMAN INVESTMENTS LIMITED - 1 Charterhouse Mews, London, EC1M 6BB, England, United Kingdom
Company Information
- Company registration number
- 03656478
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Charterhouse Mews
- London
- EC1M 6BB
- England 1 Charterhouse Mews, London, EC1M 6BB, England UK
Management
- Managing Directors
- MULVIHILL, Natalie
- CORPAG SERVICES DIRECTORS (UK) LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-21
- Age Of Company 1998-10-21 26 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Antonia Cornelia Holzhauer
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-10-21
- Annual Return
- Due Date: 2024-11-04
- Last Date: 2023-10-21
✓
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TIMBERMAN INVESTMENTS LIMITED Company Description
- TIMBERMAN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03656478. Its current trading status is "live". It was registered 1998-10-21. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-21.It can be contacted at 1 Charterhouse Mews .
Get TIMBERMAN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Timberman Investments Limited - 1 Charterhouse Mews, London, EC1M 6BB, England, United Kingdom
- 1998-10-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TIMBERMAN INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03656478#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03656478#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03656478#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-09-11) - AA
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confirmation-statement-with-no-updates (2023-10-23) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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accounts-with-accounts-type-micro-entity (2022-10-21) - AA
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confirmation-statement-with-no-updates (2022-10-21) - CS01
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keyboard_arrow_right 2021
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change-corporate-director-company-with-change-date (2021-02-03) - CH02
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accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA
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confirmation-statement-with-updates (2021-10-25) - CS01
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keyboard_arrow_right 2020
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second-filing-of-director-appointment-with-name (2020-11-18) - RP04AP02
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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appoint-corporate-director-company-with-name-date (2020-01-31) - AP02
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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second-filing-of-director-appointment-with-name (2020-10-07) - RP04AP01
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termination-secretary-company-with-name-termination-date (2020-01-31) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-24) - AD01
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confirmation-statement-with-updates (2020-11-24) - CS01
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second-filing-of-director-appointment-with-name (2020-12-02) - RP04AP02
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
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change-corporate-director-company-with-change-date (2020-10-23) - CH02
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-24) - CS01
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change-corporate-secretary-company-with-change-date (2019-10-01) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
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change-person-director-company-with-change-date (2019-08-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
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keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-07-17) - PSC09
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notification-of-a-person-with-significant-control (2018-07-18) - PSC01
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confirmation-statement-with-updates (2018-10-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-06) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-24) - CS01
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appoint-person-director-company-with-name-date (2017-02-17) - AP01
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-10-03) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-10) - AA
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confirmation-statement-with-updates (2016-11-16) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-10-02) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-10-03) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-10-04) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-06) - AA
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change-corporate-secretary-company-with-change-date (2011-10-26) - CH04
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change-registered-office-address-company-with-date-old-address (2011-09-29) - AD01
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termination-director-company-with-name (2011-01-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-10-02) - AA
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appoint-person-director-company-with-name (2010-12-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-11-04) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-01) - AA
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legacy (2008-10-27) - 363a
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legacy (2007-11-09) - 363s
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keyboard_arrow_right 2006
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legacy (2006-11-29) - 363s
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legacy (2006-12-18) - 288c
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legacy (2006-11-24) - 287
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accounts-with-accounts-type-total-exemption-full (2006-09-12) - AA
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legacy (2005-11-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-12-08) - AA
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legacy (2003-10-29) - 244
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legacy (2003-10-29) - 363s
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legacy (2002-10-26) - 363s
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legacy (2002-09-19) - 244
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-02) - AA
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legacy (2001-10-26) - 363s
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legacy (2001-09-10) - 287
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legacy (2001-01-25) - 363s
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accounts-with-accounts-type-small (2000-11-02) - AA
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legacy (1999-11-15) - 363s
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keyboard_arrow_right 1998
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legacy (1998-11-03) - 225
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legacy (1998-10-28) - 288a
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legacy (1998-10-28) - 88(2)R
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legacy (1998-10-26) - 288b
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legacy (1998-10-26) - 287
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incorporation-company (1998-10-21) - NEWINC
