Company Information for TIME PRODUCTS (UK) LIMITED
27 BERKELEY SQUARE, LONDON, W1J 6EL,
|
Company Registration Number
00746690
Private Limited Company
Active |
Company Name | |
---|---|
TIME PRODUCTS (UK) LIMITED | |
Legal Registered Office | |
27 BERKELEY SQUARE LONDON W1J 6EL Other companies in W1S | |
Company Number | 00746690 | |
---|---|---|
Company ID Number | 00746690 | |
Date formed | 1963-01-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 09:01:09 |
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Officer | Role | Date Appointed |
---|---|---|
WENDY COLVILLE |
||
MARCUS JONATHAN MARGULIES |
||
DAVID WYNDHAM MERRIMAN |
||
LESLIE DAVID MICHAELS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN DAVID POLLOCK |
Director | ||
KEITH JOHN BROOKS |
Director | ||
NICOLAS CHARLES MAXIMILIEN THUM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIME PRODUCTS WATCHES LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
TIME PRODUCTS LUXURY LIMITED | Company Secretary | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
ALMAR PLC | Company Secretary | 2001-06-15 | CURRENT | 2001-04-03 | Active | |
APOLLO WATCH PRODUCTS LTD | Company Secretary | 1991-12-16 | CURRENT | 1978-02-09 | Dissolved 2015-04-29 | |
SEKONDA LIMITED | Company Secretary | 1991-10-05 | CURRENT | 1930-02-01 | Active | |
TEMBUS LTD | Company Secretary | 1991-08-28 | CURRENT | 1991-04-18 | Dissolved 2015-04-29 | |
TIME PRODUCTS LIMITED | Company Secretary | 1991-07-12 | CURRENT | 1931-11-25 | Active | |
HIRST BROTHERS AND COMPANY LIMITED | Company Secretary | 1991-07-02 | CURRENT | 1898-06-27 | Active | |
ELCO CLOCKS & WATCHES LIMITED | Company Secretary | 1991-07-02 | CURRENT | 1945-12-31 | Active | |
CARLEY & CLEMENCE,LIMITED | Company Secretary | 1991-07-02 | CURRENT | 1903-10-28 | Active | |
18 HYDE PARK GARDENS FREEHOLD LIMITED | Director | 2014-07-01 | CURRENT | 2010-03-25 | Active | |
TIME PRODUCTS WATCHES LIMITED | Director | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
TIME PRODUCTS LUXURY LIMITED | Director | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
ALMAR PLC | Director | 2001-06-15 | CURRENT | 2001-04-03 | Active | |
18-21 HYDE PARK GARDENS LIMITED | Director | 1995-06-29 | CURRENT | 1995-05-05 | Dissolved 2017-03-07 | |
SEKONDA LIMITED | Director | 1991-10-05 | CURRENT | 1930-02-01 | Active | |
APOLLO WATCH PRODUCTS LTD | Director | 1991-10-03 | CURRENT | 1978-02-09 | Dissolved 2015-04-29 | |
TEMBUS LTD | Director | 1991-08-29 | CURRENT | 1991-04-18 | Dissolved 2015-04-29 | |
TIME PRODUCTS LIMITED | Director | 1991-07-12 | CURRENT | 1931-11-25 | Active | |
HIRST BROTHERS AND COMPANY LIMITED | Director | 1991-07-02 | CURRENT | 1898-06-27 | Active | |
ELCO CLOCKS & WATCHES LIMITED | Director | 1991-07-02 | CURRENT | 1945-12-31 | Active | |
CARLEY & CLEMENCE,LIMITED | Director | 1991-07-02 | CURRENT | 1903-10-28 | Active | |
TIME PRODUCTS WATCHES LIMITED | Director | 2013-05-23 | CURRENT | 2002-01-28 | Active | |
TIME PRODUCTS LUXURY LIMITED | Director | 2013-05-23 | CURRENT | 2002-01-28 | Active | |
TIME PRODUCTS LIMITED | Director | 2009-02-26 | CURRENT | 1931-11-25 | Active | |
THE MICHAELS FAMILY COMPANY LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
LM SOLAR PANELS LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Dissolved 2015-04-07 | |
TIME PRODUCTS WATCHES LIMITED | Director | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
TIME PRODUCTS LUXURY LIMITED | Director | 2002-01-28 | CURRENT | 2002-01-28 | Active | |
ALMAR PLC | Director | 2001-06-15 | CURRENT | 2001-04-03 | Active | |
SEKONDA LIMITED | Director | 1991-10-05 | CURRENT | 1930-02-01 | Active | |
APOLLO WATCH PRODUCTS LTD | Director | 1991-10-03 | CURRENT | 1978-02-09 | Dissolved 2015-04-29 | |
TEMBUS LTD | Director | 1991-08-29 | CURRENT | 1991-04-18 | Dissolved 2015-04-29 | |
TIME PRODUCTS LIMITED | Director | 1991-07-12 | CURRENT | 1931-11-25 | Active | |
HIRST BROTHERS AND COMPANY LIMITED | Director | 1991-07-02 | CURRENT | 1898-06-27 | Active | |
ELCO CLOCKS & WATCHES LIMITED | Director | 1991-07-02 | CURRENT | 1945-12-31 | Active | |
CARLEY & CLEMENCE,LIMITED | Director | 1991-07-02 | CURRENT | 1903-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MARY FORRESTAL | |
DIRECTOR APPOINTED MR PETER OGLEY | ||
AP01 | DIRECTOR APPOINTED MR PETER OGLEY | |
CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/01/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/23 | |
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CH01 | Director's details changed for Mr Leslie David Michaels on 2021-04-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WYNDHAM MERRIMAN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY DAVID LANDES | |
AP01 | DIRECTOR APPOINTED MR ELLIOTT GOLDSTEIN | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ALISON MARY FORRESTAL | |
PSC05 | Change of details for Time Products Watches Ltd as a person with significant control on 2018-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM 34 Dover Street London W1S 4NG | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
AR01 | 05/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 05/10/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS WENDY COLVILLE on 2010-10-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
AR01 | 05/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DAVID MICHAELS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WYNDHAM MERRIMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JONATHAN MARGULIES / 01/10/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MERRIMAN / 28/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 23 GROSVENOR STREET LONDON W1K 4QL | |
AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 31/01/03--------- £ SI 98@.05=4 £ IC 1/5 | |
RES13 | ASSET SALE AGREEMENT 31/01/03 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/10/01 | |
363s | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/96 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIME PRODUCTS (UK) LIMITED
TIME PRODUCTS (UK) LIMITED owns 6 domain names.
almarwatches.co.uk limit-watches.co.uk sekondapromotions.co.uk sekondaxs.co.uk seksy.co.uk franckmullerwatches.co.uk
The top companies supplying to UK government with the same SIC code (46480 - Wholesale of watches and jewellery) as TIME PRODUCTS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |