Time Investments Secretaries Limited
08760640
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
dormant
Next accounts due
30/06/2027
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
Industry
Officers
secretary · Since 04/11/2013
BRITISH
Also on 1486 other boards
director · Since 04/11/2013
ASSISTANT DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 176 other boards
director · Since 04/04/2014
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 16 other boards
director · Since 04/04/2014
ACCOUNTANT
NEW ZEALANDER · ENGLAND · Age 55
Also on 10 other boards
director · Since 04/04/2014
ACCOUNTANT
BRITISH · ENGLAND · Age 42
Also on 325 other boards
director · Since 11/07/2014
ACCOUNTANT
BRITISH · ENGLAND · Age 46
Also on 244 other boards
corporate secretary · Since 04/11/2013
Reg: 05715822
Also on 1486 other boards
Former
director · Resigned 11/07/2014
Persons with Significant Control
Alpha Real Property Investment Advisers Llp
338, Euston Road, London, NW1 3BG
Reg: Oc355196 · Companies House · Limited Liability Partnership
Notified 04/11/2017
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
80 STRAND
LONDON
Filing History59 filings
accounts with accounts type dormant
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
notification of a person with significant control
confirmation statement with updates
withdrawal of a person with significant control statement
change person director company with change date
accounts with accounts type dormant
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with updates
change account reference date company current shortened
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change corporate secretary company
change person director company with change date
termination director company with name termination date
appoint person director company with name date
change person director company with change date
change corporate secretary company with change date
change registered office address company with date old address
change registered office address company with date old address
appoint person director company with name
change registered office address company with date old address
appoint person director company with name
appoint person director company with name
appoint person director company with name
incorporation company