Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Timepatch Property Management Limited
- Incorporated
- 13 January 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Briar EstatesClaudia Alexandra BoerescuDavid William Simons
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Briar LodgeMaybank RoadSouth WoodfordE18 1EW
Officers 7 active
Officer details are public data from the Companies House register.
Briar Estates
Corporate Director · Appointed 18 September 2023
Boerescu, Claudia Alexandra
Director · Appointed 3 January 2023
Romanian
Born June 1985 (41)
Simons, David William
Director · Appointed 30 January 2009
British
Born August 1968 (58)
Buck, Maureen Anne
Secretary · Appointed 11 June 1999
English
Smith, Justine Liu
Director · Appointed 11 June 1999
Chinese
Born December 1968 (57)
Simons, Richard James
Director · Appointed 8 August 1998
British
Born August 1968 (58)
Buck, Maureen Anne
Director · Appointed 25 May 1992
English
Born January 1950 (76)
Officer history (11 former)
18 September 2023
Appointed Briar Estates as Corporate Director
3 January 2023
Appointed Boerescu, Claudia Alexandra as Director
16 December 2022
Resigned Jenkerson, Nicola Clare as Director
16 January 2019
Resigned Gerstle, Susan Ida as Director
30 January 2009
Resigned Peters, Anne Patricia as Director
30 January 2009
Appointed Simons, David William as Director
11 June 1999
Resigned Gillies, Robert Campbell as Director
11 June 1999
Appointed Smith, Justine Liu as Director
11 June 1999
Appointed Buck, Maureen Anne as Secretary
11 June 1999
Resigned Gillies, Robert Campbell as Secretary
31 December 1998
Resigned Braid, Sharon Ann as Director
8 August 1998
Appointed Simons, Richard James as Director
20 January 1998
Appointed Jenkerson, Nicola Clare as Director
1 July 1997
Resigned Isaacs, Adele Janice as Director
19 January 1995
Resigned Westbrook, Beatrice Edith as Director
3 January 1995
Appointed Gerstle, Susan Ida as Director
12 June 1993
Appointed Peters, Anne Patricia as Director
2 May 1993
29 May 1992
Appointed Isaacs, Adele Janice as Director
29 May 1992
Appointed Braid, Sharon Ann as Director
29 May 1992
Appointed Westbrook, Beatrice Edith as Director
29 May 1992
Appointed Gillies, Robert Campbell as Secretary
29 May 1992
29 May 1992
Appointed Gillies, Robert Campbell as Director
29 May 1992
29 May 1992
25 May 1992
Appointed Buck, Maureen Anne as Director
13 January 1992
13 January 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 6 March 2026 | Director's details changed | |||
| 16 January 2026 | Total exemption full accounts | 31 July 2025 | ||
| 18 February 2025 | Total exemption full accounts | 31 July 2024 | ||
| 13 January 2025 | Confirmation statement with no updates | 13 January 2025 |
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