Timeless Music Limited

Proposed for strike-offConfirmation statement overdue 03108219 Private limited company
Incorporated
29 September 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Renee Louries Castle
Owned by
Renee Louries Castle
Accounts type
Micro entity
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 August 2026 (overdue)
Last conf. stmt
24 July 2025

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Castle, Renée Louries
Secretary · Appointed 22 May 2025
Castle, Renee Louries
Director · Appointed 22 May 2025
British,Canadian
Born August 1974 (52)
Officer history (4 former)
22 May 2025
Appointed Castle, Renée Louries as Secretary
22 May 2025
Appointed Castle, Renee Louries as Director
22 May 2025
Resigned Lewinson, Stephen Owen Lloyd as Director
22 May 2025
29 September 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
29 September 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 September 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 September 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 September 1995
Appointed Lewinson, Stephen Owen Lloyd as Director
29 September 1995

Ownership 1 active

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

Renee Louries Castle
Individual · Notified 22 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British,Canadian
Born August 1974 (52)
Former controllers (1)
22 May 2025
Ceased Stephen Owen Lloyd Lewinson — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£50,328)
Employees
1
Debt Ratio
115%
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2024 2025 (£1,032) (£18,151) (£31,290) (£45,495) (£50,328)
Balance sheet detail
202520242023202220212020
Fixed Assets£174,151£174,151£174,151£174,151£174,151
Current Assets£161,669£156,965£177,509£168,002£89,620
Creditors (< 1 year)£208,707£208,715£199,979£213,786£194,309£31,610
Creditors (> 1 year)£176,191£166,646£167,611£169,164£165,995£233,193
Net Current Assets(£47,038)(£51,750)(£36,277)(£26,307)£58,010
Net Assets(£50,328)(£45,495)(£31,290)(£18,151)(£1,032)
Shareholder Funds(£50,328)(£45,495)(£31,290)(£18,151)(£1,032)

Filings

Recent filings only. See the full history on Companies House

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