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TIMEPEAK LTD - 123a Brooke Road, London, N16 7RJ, England, United Kingdom
Company Information
- Company registration number
- 05998571
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 123a Brooke Road
- London
- N16 7RJ
- England 123a Brooke Road, London, N16 7RJ, England UK
Management
- Managing Directors
- SHULMAN, Oshie
- Company secretaries
- SCHELLER, Danniel
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-14
- Age Of Company 2006-11-14 17 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Mr Oshie Shulman
- Mr Oshie Shulman
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-11-25
- Last Date: 2019-11-30
- Last Return Made Up To:
- 2011-12-12
- Annual Return
- Due Date: 2022-07-19
- Last Date: 2021-07-05
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TIMEPEAK LTD Company Description
- TIMEPEAK LTD is a ltd registered in United Kingdom with the Company reg no 05998571. Its current trading status is "live". It was registered 2006-11-14. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2011-12-12.It can be contacted at 123A Brooke Road .
Get TIMEPEAK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Timepeak Ltd - 123a Brooke Road, London, N16 7RJ, England, United Kingdom
- 2006-11-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-08-09) - CS01
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change-person-secretary-company-with-change-date (2021-08-09) - CH03
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change-account-reference-date-company-previous-shortened (2021-08-25) - AA01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-28) - AA
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confirmation-statement-with-updates (2020-07-08) - CS01
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mortgage-satisfy-charge-full (2020-10-23) - MR04
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-10) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-03-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-23) - AA
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confirmation-statement-with-updates (2018-07-05) - CS01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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notification-of-a-person-with-significant-control (2018-07-05) - PSC01
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cessation-of-a-person-with-significant-control (2018-07-05) - PSC07
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confirmation-statement-with-updates (2018-01-22) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-08-25) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-08) - AD01
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confirmation-statement-with-updates (2017-02-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-11-15) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-05) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
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gazette-filings-brought-up-to-date (2016-04-23) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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gazette-notice-compulsory (2016-03-15) - GAZ1
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-26) - AA
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change-account-reference-date-company-previous-shortened (2015-08-26) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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change-account-reference-date-company-previous-shortened (2014-08-29) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-11-18) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-03) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-29) - AD01
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change-account-reference-date-company-previous-shortened (2013-11-27) - AA01
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change-person-secretary-company-with-change-date (2013-10-29) - CH03
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termination-secretary-company-with-name (2013-10-29) - TM02
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change-account-reference-date-company-previous-shortened (2013-08-30) - AA01
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gazette-filings-brought-up-to-date (2013-06-01) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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gazette-notice-compulsary (2013-05-21) - GAZ1
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change-registered-office-address-company-with-date-old-address (2013-02-25) - AD01
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appoint-person-secretary-company-with-name (2013-02-22) - AP03
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termination-director-company-with-name (2013-02-22) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-27) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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change-person-director-company-with-change-date (2009-12-14) - CH01
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change-person-director-company-with-change-date (2009-12-13) - CH01
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legacy (2009-06-16) - 288a
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legacy (2009-05-27) - 287
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legacy (2009-05-27) - 288b
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-30) - AA
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legacy (2008-06-13) - 363a
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legacy (2008-07-30) - 395
keyboard_arrow_right 2007
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legacy (2007-11-14) - 288a
keyboard_arrow_right 2006
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incorporation-company (2006-11-14) - NEWINC