Timely Ltd

Active03980164 Private limited company
Incorporated
26 April 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Patricia Ann Bennie
Controlled by
Adolf Gast
Accounts type
Unaudited abridged
Region
Greater London
Address
Sentinel House Sentinel Square
Brent Street
London
NW4 2EP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Bennie, Patricia Ann
Director · Appointed 30 November 2022
British
Born February 1949 (77)
Officer history (8 former)
30 November 2022
Resigned Peplar, Anthony Graeme as Director
30 November 2022
Appointed Bennie, Patricia Ann as Director
14 December 2020
Appointed Peplar, Anthony Graeme as Director
14 December 2020
Resigned Farmer, Mark Andrew Derek as Director
23 April 2018
Resigned Ibanez, Elmarie, Ms. as Director
23 April 2018
Appointed Farmer, Mark Andrew Derek as Director
30 October 2015
Resigned Jc Secretarial Services Limited as Corporate Secretary
23 October 2014
Resigned Cocksedge, Brenda Patricia as Director
23 October 2014
Appointed Ibanez, Elmarie, Ms. as Director
19 January 2004
Appointed Cocksedge, Brenda Patricia as Director
19 January 2004
Resigned Cunningham, Alastair Matthew as Director
26 May 2000
Appointed Cunningham, Alastair Matthew as Director
26 May 2000
Appointed Jc Secretarial Services Limited as Corporate Secretary
26 May 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 May 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 April 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 April 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Adolf Gast
Individual · Notified 1 May 2016
Has significant influence or control
Swiss
Born August 1946 (80)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
(£16,354)
Cash
£1
Employees
1
Debt Ratio
105%

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£16,354) (£16,354) (£16,354) (£16,354) (£16,354) (£16,354) (£16,354)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£305,274£305,274£305,274£305,274£305,274£305,274£305,274
Current Assets£1£1£1£1£1£1£1
Cash£1£1£1£1£1£1£1
Creditors (> 1 year)£321,629£321,629£321,629
Net Current Assets£1£1£1£1£1£1£1
Net Assets(£16,354)(£16,354)(£16,354)(£16,354)(£16,354)(£16,354)(£16,354)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates18 March 2026
9 April 2026Replacement filing for the appointment of a director
18 March 2026Unaudited abridged accounts30 June 2025
26 March 2025Confirmation statement with no updates18 March 2025
23 February 2025Unaudited abridged accounts30 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?