Timeless Estates London Ltd is a private limited company situated at 9 Harewood Drive, Ilford IG5 0PJ. Incorporated on 2018-11-15, this 5-year-old company is run by 2 directors.
Director Minhaj A., appointed on 15 November 2018. Director Asma A., appointed on 15 November 2018.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2022-11-14 and the deadline for the subsequent filing is 2023-11-28. What is more, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 9 Harewood Drive |
| Town | Ilford |
| Post code | IG5 0PJ |
| Country of origin | United Kingdom |
| Registration Number | 11679708 |
| Date of Incorporation | Thu, 15th Nov 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (127 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 15 November 2018
Position: Director
Appointed: 15 November 2018
The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Minhaj A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Asma A. This PSC owns 25-50% shares and has 25-50% voting rights.
Minhaj A.
| Notified on | 15 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Asma A.
| Notified on | 15 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/14 filed on: 15th, November 2023 |
confirmation statement | Free Download (3 pages) |
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