Timro Investments Limited

Active02762500 Private limited company
Incorporated
6 November 1992 (34 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Timothy Allan
Accounts type
Dormant
Region
Greater London
Address
99 Heath Street
London
NW3 6ST

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
145
Outstanding
53
Part satisfied
0
Satisfied
92

Officers 2 active

Officer details are public data from the Companies House register.

Hersh, Adam
Secretary · Appointed 31 March 2022
Director · Appointed 8 November 1992
British
Born August 1962 (64)
Officer history (6 former)
8 June 2024
Resigned Allan, Rolf Altschul as Director
31 March 2022
Appointed Hersh, Adam as Secretary
31 March 2022
Resigned Lovat, Abigail as Secretary
19 October 2020
Resigned Hyams, Paul as Secretary
19 October 2020
Appointed Lovat, Abigail as Secretary
31 July 2000
Appointed Allan, Rolf Altschul as Director
7 October 1998
Appointed Hyams, Paul as Secretary
7 October 1998
Resigned Morris, Anthony as Secretary
8 November 1992
Appointed Allan, Timothy Robert Altschul as Director
6 November 1992
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
6 November 1992
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
6 November 1992
Appointed L & A Registrars Limited as Corporate Nominee Director
6 November 1992
Resigned L & A Registrars Limited as Corporate Nominee Director
6 November 1992
Appointed Morris, Anthony as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Timothy Allan
Individual · Notified 20 June 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
British
Born August 1962 (64)

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2023 2024 2025 2026 £2 £2 £2 £2
Balance sheet detail
2026202520242023
Cash£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates11 July 2026
19 May 2026Accounts for a dormant company31 January 2026
30 October 2025Registration of a charge
30 October 2025Registration of a charge
30 October 2025Registration of a charge
Show all recent filings

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