Timegrove Ltd

Active05301270 Private limited company
Incorporated
1 December 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Rivka Dreyfuss
Accounts type
Micro entity
Region
Greater London
Address
C/o 32 Castlewood Road
London
N16 6DW

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2022
British
Born June 1967 (59)
Director · Appointed 10 June 2021
British
Born November 1968
Director · Appointed 20 May 2021
British
Born April 1976 (50)
Officer history (11 former)
5 May 2022
Appointed Dreyfuss, Jacob Meir as Director
8 November 2021
Resigned Silver, Jacob as Director
10 June 2021
Appointed Dreyfuss, Rivka as Director
10 June 2021
Appointed Dreyfuss, Rivka as Director
10 June 2021
Resigned Dreyfuss, Rivka as Director
10 June 2021
Resigned Dreyfuss, Jacob Meir as Director
20 May 2021
Appointed Pollack, Zeev as Director
8 December 2020
Resigned Pollack, Zeev as Secretary
8 December 2020
Resigned Dreyfuss, Rivka as Director
8 December 2020
Appointed Dreyfuss, Jacob Meir as Director
8 December 2020
Resigned Silver, Jacob as Secretary
6 December 2020
Appointed Silver, Jacob as Director
12 November 2020
Resigned Pollack, Repahel David as Director
12 November 2020
Resigned Dreyfuss, Jacob Meir as Secretary
12 November 2020
Appointed Silver, Jacob as Secretary
1 December 2016
Appointed Pollack, Zeev as Secretary
6 December 2010
Appointed Pollack, Repahel David as Director
17 August 2005
Appointed Dreyfuss, Jacob Meir as Secretary
2 January 2005
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
2 January 2005
Resigned M & K Nominee Directors Limited as Corporate Nominee Director
22 December 2004
Appointed Dreyfuss, Jacob Meir as Director
22 December 2004
Resigned Dreyfuss, Jacob Meir as Director
22 December 2004
Appointed Dreyfuss, Rivka as Director
1 December 2004
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary
1 December 2004
Appointed M & K Nominee Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Rivka Dreyfuss
Individual · Notified 17 November 2023
Owns 75–100% of shares
British
Born November 1968
Jacob Meir Dreyfuss
Individual · Notified 5 May 2022
Right to appoint and remove directors
British
Born June 1967 (59)
Former controllers (4)
5 May 2022
Ceased Rivka Dreyfuss — Owns 75–100% of shares
5 May 2022
Ceased Jacob Silver — Right to appoint and remove directors
10 June 2021
Ceased Jacob Meir Dreyfuss — Right to appoint and remove directors
8 December 2020
Ceased Rivka Dreyfuss — Owns 75–100% of shares

Financials

Net Assets
£229,707
Employees
1
Debt Ratio
10%
Current Ratio
8.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £159,939 £158,871 £156,827 £178,214 £229,707
Balance sheet detail
202420232022202120202019
Fixed Assets£50,001£257,579£257,720£257,809£257,914
Current Assets£206,341£1,408
Cash£3,173£3,314£77,894
Creditors (< 1 year)£25,675£54,914£56,490£58,837£46,562£109,945
Creditors (> 1 year)£0£24,659£34,923£45,229£55,690£65,924
Net Current Assets£180,666(£53,506)(£55,664)(£43,248)(£32,051)
Net Assets£229,707£178,214£156,827£158,871£159,939
Shareholder Funds£229,707£178,214£156,827£158,871£159,939

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
21 March 2026Compulsory strike-off action has been discontinued
19 March 2026Termination of appointment of a director
19 March 2026Appointment of a director
19 March 2026Confirmation statement with no updates1 December 2025
Show all recent filings

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