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Tempus House Investments Limited

15959684

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Unit 1 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ
Incorporated 16/09/2024

Compliance

Next accounts due

16/06/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Itzchak Zvi Rubin

director · Since 16/09/2024

Israeli · England · Age 38

Persons with Significant Control

Tempus House Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ

Reg: 13150359 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/09/2024

Charges5 outstanding

Charge
outstanding

KENT RELIANCE

Created 07/11/2025Registered 24/11/2025
Charge
outstanding

KENT RELIANCE

Created 05/11/2025Registered 12/11/2025
Charge
outstanding

UNITED NATIONAL BANK LIMITED

Created 23/12/2024Registered 06/01/2025
Charge
outstanding

UNITED NATIONAL BANK LIMITED

Created 23/12/2024Registered 24/12/2024
Charge
outstanding

UNITED NATIONAL BANK LIMITED

Created 23/12/2024Registered 24/12/2024

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1Unit 1 Hawthorn Business Park
2026-05-03

UNIT 1 HAWTHORN BUSINESS PARK

post townLondon
2026-05-03

LONDON

officer appointedRUBIN, Itzchak Zvi
2026-05-03

Filing History8 filings

MR01

mortgage create with deed with charge number charge creation date

24/11/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/11/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/01/202541 pages · PDF
RESOLUTIONS

resolution

30/12/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/12/20246 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/12/202444 pages · PDF
Incorporated

incorporation company

16/09/202411 pages · PDF