Timeless Tradition Ltd

  1. Home
  2. A-Z Index
  3. T Index
  4. TI Index
  5. TIM Index
  6. TIME Index

General information

Name:

Timeless Tradition Limited

Office Address:

27 First Avenue N18 3PD London

Number: 08685590

Incorporation date: 2013-09-11

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

Timeless Tradition Ltd with reg. no. 08685590 has been on the market for eleven years. This Private Limited Company can be contacted at 27 First Avenue, in London and its post code is N18 3PD. The company's current name is Timeless Tradition Ltd. This enterprise's previous clients may recognize the company also as Corporate Plus Crown, which was used until 2014-03-28. This enterprise's classified under the NACE and SIC code 82990 which stands for Other business support service activities not elsewhere classified. Timeless Tradition Limited released its account information for the period up to 2021-11-30. The business latest confirmation statement was released on 2023-08-14.

Currently, this particular limited company is presided over by 1 director: Kelly D., who was appointed in August 2023. This limited company had been presided over by Darren M. up until August 2023. Additionally another director, including Stephen C. gave up the position on 2023-08-30.

Kelly M. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Timeless Tradition Ltd 2014-03-28
  • Corporate Plus Crown Ltd 2013-09-11

Financial data based on annual reports

Company staff

Kelly D.

Role: Director

Appointed: 30 August 2023

Latest update: 5 January 2024

People with significant control

Kelly M.
Notified on 30 August 2023
Nature of control:
over 3/4 of shares
Stephen C.
Notified on 1 September 2019
Ceased on 30 August 2023
Nature of control:
over 3/4 of shares
Mark H.
Notified on 10 April 2016
Ceased on 1 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark G.
Notified on 10 April 2016
Ceased on 1 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 8 April 2015
Start Date For Period Covered By Report 11 September 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 8 April 2015
Annual Accounts 28 February 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2023/08/30 (PSC01)
filed on: 1st, December 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

C/o Michael Filiou Plc Salisbury House 81 High Street

Post code:

EN6 5AS

City / Town:

Potters Bar

HQ address,
2015

Address:

C/o Michael Filiou Plc Salisbury House 81 High Street

Post code:

EN6 5AS

City / Town:

Potters Bar

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

Similar companies nearby

Closest companies