Timro Investments Limited

02762500

active

Private Limited Company

Companies House

Health Score

70 / 100

Some Concerns

30/30

Filing

10/30

Financial

30/40

Risk

53 outstanding charges (-10)

Details

99 HEATH STREET, LONDON, NW3 6ST

Incorporated 06/11/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Timothy Robert Altschul Allan

director · Since 08/11/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Adam Hersh

secretary · Since 31/03/2022

Persons with Significant Control

Mr Timothy Allan

25–50% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

Significant control

British · United Kingdom · Age 63

99, Heath Street, London, NW3 6SS

Notified 20/06/2016

Charges53 outstanding

Charge

outstanding

PRINCIPALITY BUILDING SOCIETY

Created 13/10/2025Registered 30/10/2025

Charge

outstanding

PRINCIPALITY BUILDING SOCIETY

Created 13/10/2025Registered 30/10/2025

Charge

outstanding

PRINCIPALITY BUILDING SOCIETY

Created 13/10/2025Registered 30/10/2025

Charge

outstanding

PRINCIPALITY BUILDING SOCIETY

Created 13/10/2025Registered 27/10/2025

Charge

outstanding

PRINCIPALITY BUILDING SOCIETY

Created 10/12/2021Registered 13/12/2021

Charge

outstanding

PRINCIPALITY BUILDING SOCIETY

Created 10/12/2021Registered 10/12/2021

Charge

outstanding

HSBC UK BANK PLC (AS LENDER)

Created 03/06/2020Registered 05/06/2020

Charge

satisfied

PRINCIPALITY BUILDING SOCIETY

Created 12/03/2018Registered 19/03/2018Satisfied 27/01/2022

Charge

outstanding

HSBC BANK PLC

Created 31/07/2017Registered 02/08/2017

Charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 15/03/2017Registered 16/03/2017Satisfied 22/12/2021

Charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 26/07/2016Registered 27/07/2016Satisfied 22/12/2021

Charge

satisfied

HSBC BANK PLC

Created 03/03/2016Registered 07/03/2016Satisfied 28/01/2022

Charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 08/02/2016Registered 10/02/2016

Charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 08/02/2016Registered 10/02/2016Satisfied 22/12/2021

Charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 08/02/2016Registered 10/02/2016Satisfied 21/12/2021

Charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 08/02/2016Registered 10/02/2016Satisfied 21/12/2021

Charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 08/02/2016Registered 10/02/2016

Charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 08/02/2016Registered 10/02/2016Satisfied 21/12/2021

Charge

outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 05/03/2015Registered 09/03/2015

Charge

outstanding

COMMERCIAL ACCEPTANCES LIMITED

Created 19/06/2014Registered 01/07/2014

Charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 06/02/2014Registered 07/02/2014Satisfied 09/03/2016

Charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 15/07/2013Registered 16/07/2013Satisfied 09/03/2016

Charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 14/05/2013Registered 22/05/2013Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 25/03/2013Registered 28/03/2013Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 25/03/2013Registered 28/03/2013Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 10/01/2013Registered 26/01/2013Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 28/09/2012Registered 04/10/2012Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 28/09/2012Registered 04/10/2012Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 28/09/2012Registered 04/10/2012Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 28/09/2012Registered 04/10/2012Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 31/08/2012Registered 14/09/2012Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 25/06/2012Registered 27/06/2012Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 29/05/2012Registered 31/05/2012Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 11/05/2012Registered 16/05/2012Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 10/04/2012Registered 12/04/2012Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 28/03/2012Registered 12/04/2012Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 14/03/2012Registered 16/03/2012Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 27/02/2012Registered 29/02/2012Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 15/02/2012Registered 16/02/2012Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 11/08/2011Registered 13/08/2011Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 27/07/2011Registered 30/07/2011Satisfied 19/06/2014

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 25/07/2011Registered 27/07/2011Satisfied 09/03/2016

charge

outstanding

FIBI BANK (UK) PLC

Created 07/07/2011Registered 13/07/2011

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 17/06/2011Registered 24/06/2011Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 01/06/2011Registered 07/06/2011Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 06/05/2011Registered 11/05/2011Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 28/03/2011Registered 30/03/2011Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 28/03/2011Registered 30/03/2011Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 28/03/2011Registered 30/03/2011Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 28/03/2011Registered 30/03/2011Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 24/02/2011Registered 26/02/2011Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 03/12/2010Registered 08/12/2010Satisfied 10/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 29/11/2010Registered 30/11/2010Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 07/09/2010Registered 11/09/2010Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 13/08/2010Registered 21/08/2010Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 04/08/2010Registered 10/08/2010Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 28/07/2010Registered 31/07/2010Satisfied 10/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 23/07/2010Registered 29/07/2010Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 19/07/2010Registered 23/07/2010Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 15/07/2010Registered 21/07/2010Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 01/07/2010Registered 13/07/2010Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 02/07/2010Registered 10/07/2010Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 30/06/2010Registered 07/07/2010Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 29/06/2010Registered 07/07/2010Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 29/06/2010Registered 07/07/2010Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 30/06/2010Registered 07/07/2010Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 30/06/2010Registered 07/07/2010Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 21/06/2010Registered 26/06/2010Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 21/06/2010Registered 24/06/2010Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 21/06/2010Registered 24/06/2010Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 09/06/2010Registered 12/06/2010Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 24/11/2009Registered 28/11/2009Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 30/10/2009Registered 11/11/2009Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 13/10/2009Registered 22/10/2009Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 10/09/2009Registered 11/09/2009Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 06/05/2009Registered 07/05/2009Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 29/04/2009Registered 02/05/2009Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 11/03/2009Registered 14/03/2009Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 11/03/2009Registered 14/03/2009Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 11/03/2009Registered 14/03/2009Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 11/03/2009Registered 14/03/2009Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 11/03/2009Registered 14/03/2009Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 04/11/2008Registered 07/11/2008Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 04/11/2008Registered 07/11/2008Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 19/09/2008Registered 26/09/2008Satisfied 09/03/2016

charge

outstanding

HSBC BANK PLC

Created 17/09/2008Registered 19/09/2008

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 17/09/2008Registered 19/09/2008Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 08/09/2008Registered 11/09/2008Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 12/08/2008Registered 20/08/2008Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 12/08/2008Registered 15/08/2008Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 12/08/2008Registered 15/08/2008Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 14/07/2008Registered 22/07/2008Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 14/07/2008Registered 16/07/2008Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 07/07/2008Registered 09/07/2008Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 30/08/2007Registered 05/09/2007Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 30/08/2007Registered 05/09/2007Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 09/08/2007Registered 23/08/2007Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 18/05/2007Registered 06/06/2007Satisfied 09/03/2016

charge

outstanding

FIBI BANK (UK) PLC

Created 07/02/2007Registered 16/02/2007

charge

outstanding

FIBI BANK (UK) PLC

Created 07/02/2007Registered 16/02/2007

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 15/11/2006Registered 16/11/2006Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 15/11/2006Registered 16/11/2006Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 08/02/2006Registered 09/02/2006Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 14/09/2005Registered 21/09/2005Satisfied 09/03/2016

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 01/08/2005Registered 04/08/2005Satisfied 09/03/2016

charge

outstanding

INVESTEC BANK (UK) LIMITED

Created 23/02/2005Registered 03/03/2005

charge

outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 19/05/2003Registered 23/05/2003

charge

outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 07/02/2003Registered 11/02/2003

charge

outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 07/02/2003Registered 11/02/2003

charge

outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 07/02/2003Registered 11/02/2003

charge

outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 07/02/2003Registered 11/02/2003

charge

outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 04/11/2002Registered 19/11/2002

charge

outstanding

HSBC REPUBLIC BANK (UK) LIMITED

Created 08/04/2002Registered 10/04/2002

charge

outstanding

CHARLBERT COURT PROPERTIES LIMITED

Created 24/04/2001Registered 09/05/2001

charge

outstanding

CHARLBERT COURT PROPERTIES LIMITED

Created 24/04/2001Registered 09/05/2001

charge

outstanding

CHARLBERT COURT PROPERTIES LIMITED

Created 24/04/2001Registered 09/05/2001

charge

outstanding

CHARLBERT COURT PROPERTIES LIMITED

Created 24/04/2001Registered 09/05/2001

charge

outstanding

CHARLBERT COURT PROPERTIES LIMITED

Created 24/04/2001Registered 09/05/2001

charge

outstanding

CHARLBERT COURT PROPERTIES LIMITED

Created 24/04/2001Registered 09/05/2001

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 04/04/2001Registered 14/04/2001Satisfied 19/07/2011

charge

satisfied

INVESTEC BANK (UK) LIMITED

Created 04/04/2001Registered 14/04/2001Satisfied 19/07/2011

charge

outstanding

FIBI BANK (UK) PLC

Created 14/08/2000Registered 17/08/2000

charge

outstanding

FIBI BANK (UK) PLC

Created 14/08/2000Registered 17/08/2000

charge

outstanding

FIBI BANK (UK) PLC

Created 14/08/2000Registered 17/08/2000

charge

outstanding

SAMUEL MONTAGU & CO LIMITED

Created 22/05/2000Registered 23/05/2000

charge

outstanding

SAMUEL MONTAGU & CO. LIMITED

Created 01/03/2000Registered 06/03/2000

charge

outstanding

SAMUEL MONTAGU & CO LIMITED

Created 01/03/2000Registered 06/03/2000

charge

outstanding

SAMUEL MONTAGU & CO.LIMITED

Created 01/03/2000Registered 06/03/2000

charge

outstanding

SAMUEL MONTAGU & CO. LIMITED

Created 01/03/2000Registered 06/03/2000

charge

outstanding

SAMUEL MONTAGU & CO LIMITED

Created 01/03/2000Registered 06/03/2000

charge

outstanding

SAMUEL MONTAGU & CO. LIMITED

Created 20/05/1999Registered 29/05/1999

charge

outstanding

SAMUEL MONTAGU & CO. LIMITED

Created 17/05/1999Registered 20/05/1999

charge

outstanding

SAMUEL MONTAGU & CO. LIMITED

Created 17/05/1999Registered 20/05/1999

charge

outstanding

SAMUEL MONTAGU & CO. LIMITED

Created 17/05/1999Registered 20/05/1999

charge

outstanding

SAMUEL MONTAGU & CO. LIMITED

Created 17/05/1999Registered 20/05/1999

charge

outstanding

SAMUEL MONTAGU & CO. LIMITED

Created 17/05/1999Registered 20/05/1999

charge

outstanding

SAMUEL MONTAGU & CO. LIMITED

Created 17/05/1999Registered 20/05/1999

charge

satisfied

SAMUEL MONTAGU & CO LIMITED

Created 16/06/1997Registered 18/06/1997Satisfied 12/11/2008

charge

outstanding

SAMUEL MONTAGU & CO. LIMITED

Created 18/07/1994Registered 29/07/1994

charge

outstanding

SAMUEL MONTAGU & CO. LIMITED

Created 25/03/1994Registered 26/03/1994

charge

outstanding

SAMUEL MONTAGU & CO. LIMITED

Created 07/03/1994Registered 16/03/1994

charge

outstanding

SAMUEL MONTAGU & CO. LIMITED

Created 07/03/1994Registered 16/03/1994

charge

outstanding

SAMUEL MONTAGU & CO. LIMITED

Created 07/03/1994Registered 16/03/1994

charge

outstanding

SAMUEL MONTAGU & CO. LIMITED

Created 07/03/1994Registered 16/03/1994

charge

outstanding

SAMUEL MONTAGU & CO. LIMITED

Created 25/02/1994Registered 10/03/1994

CompanyRankvs 101458+ SIC 68100 peers
29

Financial strength35th percentile among SIC peers · 9/25

Employees0th percentile among SIC peers · 0/15

LiquidityNo balance sheet data · 0/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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10Braintree Bungalows Limited

101458Timro Investments Limited

How is this score calculated?

Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2026

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Timro Investments Limited

Details

Compliance

Industry

Officers

Persons with Significant Control

Charges53 outstanding

CompanyRankvs 101458+ SIC 68100 peers29

Key FinancialsYear ending 31/01/2026

CompanyRankvs 101458+ SIC 68100 peers
29