Timecharter Properties Limited

Active06851676 Private limited company
Incorporated
18 March 2009 (17 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Jeremy Clive Gee
Accounts type
Dormant
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

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

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2009
British
Born March 1966 (60)
Officer history (2 former)
18 March 2009
Appointed Gee, Jeremy Clive as Director
18 March 2009
Appointed Theydon Secretaries Limited as Corporate Secretary
18 March 2009
Resigned Theydon Secretaries Limited as Corporate Secretary
18 March 2009
Appointed Davies, Elizabeth Ann as Director
18 March 2009
Resigned Davies, Elizabeth Ann as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320222021
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with updates18 March 2026
21 October 2025Accounts for a dormant company31 March 2025
18 March 2025Confirmation statement with updates18 March 2025
28 November 2024Accounts for a dormant company31 March 2024
18 March 2024Confirmation statement with updates18 March 2024
Show all recent filings

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