Active
Company Information for TIMGRON PROPERTIES LIMITED
1 PRINCES GATE, LONDON, SW7 1QJ,
|
Company Registration Number
00994175
Private Limited Company
Active |
Company Name | |
---|---|
TIMGRON PROPERTIES LIMITED | |
Legal Registered Office | |
1 PRINCES GATE LONDON SW7 1QJ Other companies in SW7 | |
Company Number | 00994175 | |
---|---|---|
Company ID Number | 00994175 | |
Date formed | 1970-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 22:32:27 |
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Officer | Role | Date Appointed |
---|---|---|
TONI SHASHA |
||
DAVID SHASHA |
||
FOUAD ABDULLA SHASHA |
||
PETER SHASHA |
||
RIKI SHASHA |
||
TONI SHASHA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRINCESGATE (BLUEBIRD) LIMITED | Company Secretary | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
EARDLEY LIMITED | Company Secretary | 2004-10-06 | CURRENT | 2004-09-24 | Active | |
ELMFIELD HOUSE LIMITED | Company Secretary | 1998-10-19 | CURRENT | 1985-01-11 | Active | |
PRINCESGATE ESTATES LIMITED | Company Secretary | 1998-07-31 | CURRENT | 1998-07-27 | Active | |
PALACEMOUNT LIMITED | Company Secretary | 1995-08-22 | CURRENT | 1995-08-21 | Active | |
JEM (PGB) LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
ELVIAN HOUSE MANAGEMENT COMPANY LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
EPSILON REAL ESTATE PARTNERS LIMITED | Director | 2017-03-30 | CURRENT | 2010-02-09 | Active | |
EPSILON (ELVIAN HOUSE) LTD | Director | 2016-09-09 | CURRENT | 2016-09-09 | Liquidation | |
65 NEW CAVENDISH ST LTD | Director | 2013-01-03 | CURRENT | 2012-10-23 | Liquidation | |
MARYLEBONE & GENERAL FINE ART LIMITED | Director | 2011-04-14 | CURRENT | 1990-10-22 | Active | |
MOLYNEUX MANAGEMENT SERVICES LIMITED | Director | 2011-04-14 | CURRENT | 1973-09-26 | Active | |
MARYLEBONE PROPERTY HOLDINGS LIMITED | Director | 2011-04-14 | CURRENT | 1973-09-14 | Active | |
NORSTON LIMITED | Director | 2011-04-14 | CURRENT | 1987-07-01 | Active | |
LEAVESDEN SECURITIES (HOLDINGS) LIMITED | Director | 2011-04-14 | CURRENT | 1990-10-23 | Active | |
LEDALE SECURITIES LIMITED | Director | 2011-04-14 | CURRENT | 1995-06-15 | Active | |
LEDALE PROPERTY HOLDINGS LIMITED | Director | 2011-04-14 | CURRENT | 1971-01-15 | Active | |
MARYLEBONE PROPERTY COMPANY LIMITED | Director | 2011-04-14 | CURRENT | 1985-04-30 | Active | |
DPI (LANGHAM STREET) LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Dissolved 2016-11-17 | |
GOAT FASHION LIMITED | Director | 2006-10-02 | CURRENT | 2000-12-08 | Active - Proposal to Strike off | |
RADBRIDGE LIMITED | Director | 2005-07-12 | CURRENT | 2005-05-09 | Dissolved 2017-09-19 | |
MARYLEBONE PROPERTY CORPORATION LIMITED | Director | 2005-07-01 | CURRENT | 2005-06-27 | Active | |
MOLYNEUX SECURITIES (METROPOLITAN) LIMITED | Director | 2004-04-23 | CURRENT | 1972-08-04 | Dissolved 2016-05-17 | |
MOLYNEUX SECURITIES LIMITED | Director | 2004-04-23 | CURRENT | 1973-06-04 | Active | |
MARYLEBONE PROPERTY INVESTMENTS LIMITED | Director | 2004-04-23 | CURRENT | 1991-11-05 | Active | |
DAVID LEWIS & PARTNERS LIMITED | Director | 2004-04-23 | CURRENT | 1975-11-20 | Active | |
GAGESTYLE LIMITED | Director | 2004-04-23 | CURRENT | 1986-05-15 | Active | |
MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED | Director | 2004-04-23 | CURRENT | 1972-08-30 | Active | |
LEDALE INVESTMENT HOLDINGS LIMITED | Director | 2004-04-23 | CURRENT | 1995-06-15 | Liquidation | |
44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-29 | Active | |
AUSTEN PROPERTIES (HARCOURT) LIMITED | Director | 2001-06-18 | CURRENT | 1993-12-01 | Dissolved 2015-11-24 | |
PETHERLAND LIMITED | Director | 2000-03-02 | CURRENT | 2000-01-12 | Dissolved 2015-11-24 | |
AUSTEN PROPERTIES LIMITED | Director | 1999-11-05 | CURRENT | 1999-08-20 | Dissolved 2015-11-24 | |
MARYLEBONE & DEVONSHIRE PROPERTIES LIMITED | Director | 1999-06-14 | CURRENT | 1999-06-14 | Dissolved 2015-11-24 | |
DEVONSHIRE PROPERTY INVESTMENT LIMITED | Director | 1997-01-28 | CURRENT | 1996-12-16 | Active | |
PRINCESGATE (FULHAM) LIMITED | Director | 2006-03-14 | CURRENT | 2006-03-14 | Active | |
PRINCESGATE (BLUEBIRD) LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
PRINCESGATE VENTURES LIMITED | Director | 1999-04-16 | CURRENT | 1999-04-08 | Active | |
ELMFIELD HOUSE LIMITED | Director | 1998-10-19 | CURRENT | 1985-01-11 | Active | |
PRINCESGATE ESTATES LIMITED | Director | 1998-07-31 | CURRENT | 1998-07-27 | Active | |
PALACEMOUNT LIMITED | Director | 1995-08-22 | CURRENT | 1995-08-21 | Active | |
PRINCESGATE INVESTMENTS LIMITED | Director | 1991-09-30 | CURRENT | 1987-02-06 | Active | |
PRINCESGATE (FULHAM) LIMITED | Director | 2006-03-14 | CURRENT | 2006-03-14 | Active | |
PRINCESGATE (BLUEBIRD) LIMITED | Director | 2005-02-18 | CURRENT | 2005-02-18 | Active | |
EARDLEY LIMITED | Director | 2004-10-06 | CURRENT | 2004-09-24 | Active | |
PRINCESGATE POLICIES LIMITED | Director | 2002-02-26 | CURRENT | 2002-02-26 | Dissolved 2016-11-22 | |
PRINCESGATE VENTURES LIMITED | Director | 1999-04-16 | CURRENT | 1999-04-08 | Active | |
ELMFIELD HOUSE LIMITED | Director | 1998-10-19 | CURRENT | 1985-01-11 | Active | |
PRINCESGATE ESTATES LIMITED | Director | 1998-07-31 | CURRENT | 1998-07-27 | Active | |
PALACEMOUNT LIMITED | Director | 1995-08-22 | CURRENT | 1995-08-21 | Active | |
PRINCESGATE INVESTMENTS LIMITED | Director | 1991-09-30 | CURRENT | 1987-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CESSATION OF FOUAD ABDULLA SHASHA AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FOUAD ABDULLA SHASHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009941750031 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009941750030 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009941750029 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 17/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 17/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 17/09/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FOUAD ABDULLA SHASHA / 17/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHASHA / 17/09/2010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
363a | Return made up to 17/09/09; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/08 | |
363a | Return made up to 17/09/08; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
123 | NC INC ALREADY ADJUSTED 27/06/94 | |
ORES04 | £ NC 100/1000 27/06/9 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/94 | |
AUD | AUDITOR'S RESIGNATION | |
244 | DELIVERY EXT'D 3 MTH 30/06/93 |
Total # Mortgages/Charges | 32 |
---|---|
Mortgages/Charges outstanding | 20 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC PRIVATE BANK (UK) LIMITED | ||
LEGAL MORTGAGE | Outstanding | HSBC REPUBLIC BANK (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC REPUBLIC BANK (UK) LIMITED | |
ASSIGNMENT OF RENTAL INCOME | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEED OF LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEED OF LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEED OF LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEED OF LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEED OF LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
FLOATING CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED(AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS) | |
LEGAL CHARGE | Outstanding | REPUBLIC NATIONAL BANK OF NEW YORK | |
LEGAL CHARGE | Outstanding | IGE CAPITAL CORPORATION (FUNDING) LIMITED | |
LEGAL CHARGE | Satisfied | COMPAGRIE DE BARGUE AT D'INVESTISSEMENTS | |
LEGAL CHARGE | Satisfied | COMPAGRIE DE BARGUE ET D'INVESTISSEMENTS | |
LEGAL CHARGE | Satisfied | COMPAGRIE DE BARGUE AT D'INVESTISSEMENTS | |
LEGAL CHARGE | Satisfied | COMPAGRIE DE BARGUE AT D'INVESTISSEMENTS | |
LEGAL CHARGE | Satisfied | COMPAGRIE DE BARGUE AT D'INVESTISSEMENTS | |
LEGAL CHARGE | Satisfied | COMPAGRIE DE BARGUE AT D'INVESTISSEMENTS | |
LEGAL CHARGE | Outstanding | REPUBLIC NATIONAL BANK OF NEW YORK | |
LEGAL CHARGE | Satisfied | REPUBLIC NATIONAL BANK OF NEW YORK | |
LEGAL CHARGE | Satisfied | DISCOUNT BANK (OVERSEAS) LIMITED | |
LEGAL CHARGE | Outstanding | REPUBLIC NATIONAL BANK OF NEW YORK | |
MEMORNDUM OF DEPOSIT OF TITLE DEEDS | Satisfied | BANK HAPALIM B M | |
MEMORANDUM OF DEPOSIT OF TITLE DEEDS. | Satisfied | THOMAS TRUST LIMITED | |
GENERAL ACCOUNT CONDITIONS | Outstanding | REPUBLIC NATIONAL BANK OF NEW YORK | |
LETTER OF CHARGE AND SET OFF | Satisfied | THAMES TRUST LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER 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 TIMGRON PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TIMGRON PROPERTIES LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |