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Company Information for

TIMEC 1209 LLP

161 DRURY LANE, LONDON, WC2B 5PN,
Company Registration Number
OC325604
Limited Liability Partnership
Active

Company Overview

About Timec 1209 Llp
TIMEC 1209 LLP was founded on 2007-01-30 and has its registered office in London. The organisation's status is listed as "Active". Timec 1209 Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TIMEC 1209 LLP
 
Legal Registered Office
161 DRURY LANE
LONDON
WC2B 5PN
Other companies in NE1
 
Previous Names
PENTONVILLE PROPERTIES NO2 LLP03/12/2008
Filing Information
Company Number OC325604
Company ID Number OC325604
Date formed 2007-01-30
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB899332469  
Last Datalog update: 2024-12-05 06:23:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIMEC 1209 LLP
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Company Officers of TIMEC 1209 LLP

Current Directors
Officer Role Date Appointed
SEAN PLUNKETT COYLE
 Limited Liability Partnership (LLP) Designated Member 2007-01-30
EAMONN FRANCIS LAVERTY
 Limited Liability Partnership (LLP) Designated Member 2007-01-30
SEAMUS (JAMES) MCALEER
 Limited Liability Partnership (LLP) Designated Member 2007-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EAMONN FRANCIS LAVERTY TIMEC FW LLP Limited Liability Partnership (LLP) Designated Member 2007-03-26 CURRENT 2007-03-26 Liquidation
EAMONN FRANCIS LAVERTY CENTRAL PARK LEEDS LLP Limited Liability Partnership (LLP) Designated Member 2007-01-25 CURRENT 2007-01-25 Liquidation
EAMONN FRANCIS LAVERTY WHS NEWCASTLE LLP Limited Liability Partnership (LLP) Designated Member 2006-12-14 CURRENT 2006-12-14 Liquidation
SEAMUS (JAMES) MCALEER TIMEC FW LLP Limited Liability Partnership (LLP) Designated Member 2007-03-26 CURRENT 2007-03-26 Liquidation
SEAMUS (JAMES) MCALEER CENTRAL PARK LEEDS LLP Limited Liability Partnership (LLP) Designated Member 2007-01-25 CURRENT 2007-01-25 Liquidation
SEAMUS (JAMES) MCALEER WHS NEWCASTLE LLP Limited Liability Partnership (LLP) Designated Member 2006-12-14 CURRENT 2006-12-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-1531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-10Confirmation statement with no updates made up to 2024-03-31
2023-04-04Confirmation statement with no updates made up to 2023-03-31
2022-04-11LLCS01Confirmation statement with no updates made up to 2022-03-31
2022-01-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20LLAD01Change of registered office address for limited liability partnership from 100 George Street London W1U 8NU England to 161 Drury Lane London WC2B 5PN
2021-04-15LLCS01Confirmation statement with no updates made up to 2021-03-31
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07LLCS01Confirmation statement with no updates made up to 2020-03-31
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10LLCS01Confirmation statement with no updates made up to 2019-03-31
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2018-09-30 to 2018-03-31
2018-07-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23LLCS01Confirmation statement with no updates made up to 2018-03-31
2017-07-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06LLCS01Confirmation statement with no updates made up to 2017-03-31
2016-10-04LLAD01Change of registered office address for limited liability partnership from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to 100 George Street London W1U 8NU
2016-07-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LLAR01LLP Annual return made up to 2016-03-31
2016-04-12LLCH01Change of partner details Mr Sean Plunkett Coyle on 2009-10-01
2015-07-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LLAR01LLP Annual return made up to 2015-03-31
2014-11-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-04LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3256040002
2014-10-25LLMR01LLP Creation of charge with deed OC3256040003 on 2014-10-20
2014-04-17LLAR01LLP Annual return made up to 2014-03-31
2014-01-29LLAA01
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19ANNOTATIONOther
2013-06-19LLMR01
2013-04-18LLAR01LLP Annual return made up to 2013-03-31
2013-01-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-18LLAR01LLP Annual return made up to 2012-03-31
2012-01-24AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-04LLAR01LLP Annual return made up to 2011-03-31
2011-02-01AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-06LLAR01ANNUAL RETURN MADE UP TO 31/03/10
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-06LLP363ANNUAL RETURN MADE UP TO 31/03/09
2009-02-27AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-03LLP3CHANGE OF NAME 24/11/2008
2008-12-01CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/12/08
2008-12-01CERTNMCOMPANY NAME CHANGED PENTONVILLE PROPERTIES NO2 LLP CERTIFICATE ISSUED ON 03/12/08
2008-05-02LLP287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE NE1 8AS
2008-04-09LLP363ANNUAL RETURN MADE UP TO 31/03/08
2008-02-11363aANNUAL RETURN MADE UP TO 30/01/08
2007-04-01225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-03-21395PARTICULARS OF MORTGAGE/CHARGE
2007-02-17287REGISTERED OFFICE CHANGED ON 17/02/07 FROM: 10 SNOW HILL LONDON EC1A 2AL
2007-01-30NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TIMEC 1209 LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIMEC 1209 LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-25 Outstanding TIMEC 1461 LIMITED
2013-06-19 Satisfied ULSTER BANK IRELAND LIMITED
LEGAL CHARGE 2007-03-21 Satisfied ULSTER BANK IRELAND LIMITED AND ULSTER BANK LIMITED
Intangible Assets
Patents
We have not found any records of TIMEC 1209 LLP registering or being granted any patents
Domain Names
We do not have the domain name information for TIMEC 1209 LLP
Trademarks
We have not found any records of TIMEC 1209 LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIMEC 1209 LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as TIMEC 1209 LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where TIMEC 1209 LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIMEC 1209 LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIMEC 1209 LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC2B 5PN