Website & contact details
- Website
Time Products Limited
- Incorporated
- 25 November 1931 (94 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 27 Berkeley SquareLondonW1J 6EL
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Secretary
British
Director
British
Born August 1942 (84)
Director
British
Born July 1943 (83)
Officer history (9 former)
30 November 2022
26 February 2009
15 October 2003
16 August 2001
16 August 2001
8 July 1997
3 April 1997
31 January 1995
25 February 1994
31 July 1993
29 June 1993
1 July 1992
30 June 1992
Resigned Tsui, Roger H S as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 4192990
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Time Products Limited This company Owns 75–100% of shares
Chartwell Point Development Management Company Limited Owns 75–100% of shares
Sekonda Limited Owns 75–100% of shares
Filings 266
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Confirmation statement with updates | 12 July 2026 | ||
| 28 June 2026 | Accounts for a small company | 31 January 2026 | ||
| 9 April 2026 | Insolvency filing | |||
| 9 April 2026 | Share capital filing | |||
| 9 April 2026 | Statement of capital |
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