Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Timelink Limited
- Incorporated
- 8 December 2009 (16 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2009
British
Born July 1950 (76)
Director · Appointed 16 December 2009
British
Born August 1959 (67)
Officer history (4 former)
14 October 2024
Resigned Lawson, Alfred as Secretary
14 October 2024
Resigned Lawson, Alfred as Director
15 January 2018
16 December 2009
16 December 2009
16 December 2009
16 December 2009
Appointed Lawson, Alfred as Secretary
16 December 2009
Appointed Lawson, Alfred as Director
16 December 2009
8 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1098140
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Newlodge Limited Owns 75–100% of shares
Nova Health Clinic Limited Owns 75–100% of shares (as a firm)
Timelink Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 8 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 October 2025 | Director's details changed | |||
| 22 September 2025 | Confirmation statement with no updates | 30 August 2025 | ||
| 20 December 2024 | Confirmation statement with no updates | 8 December 2024 |
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