Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Time Relocation Limited
- Incorporated
- 9 April 2013 (13 years)
- Industry
- Dormant Company (99999)
- Directors
- Jonathan Charles Mortimer
- Owned by
- Sally Anne Barrington Thompson
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Heritage House345 Southbury RoadEnfieldEN1 1TW
Officers 4 active
Officer details are public data from the Companies House register.
Mortimer, Jonathan Charles
Director · Appointed 1 December 2023
British
Born November 1968
Hopping, Francis Vivian
Secretary · Appointed 4 December 2018
Director · Appointed 19 January 2018
British
Born December 1972 (53)
Director · Appointed 19 January 2018
British
Born April 1966 (60)
Officer history (6 former)
1 December 2023
1 December 2023
Appointed Mortimer, Jonathan Charles as Director
4 December 2018
Appointed Hopping, Francis Vivian as Secretary
4 December 2018
Resigned Hardie, Stephen as Secretary
28 February 2018
19 January 2018
19 January 2018
Appointed Hardie, Stephen as Secretary
19 January 2018
19 January 2018
19 January 2018
19 January 2018
Resigned Chapman, Grant as Director
17 December 2015
Resigned Drakard, Kate as Director
26 February 2014
Appointed Drakard, Kate as Director
26 February 2014
Appointed Chapman, Grant as Director
26 February 2014
Resigned Gascoyne, Valerie as Director
9 April 2013
Appointed Gascoyne, Valerie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sally Anne Barrington Thompson
Individual · Notified 19 January 2018
Owns 75–100% of shares
British
Born December 1949 (76)
Former controllers (2)
19 January 2018
Ceased Crown Worldwide Limited — Owns 75–100% of shares
19 January 2018
Ceased Grant Chapman — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 12 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 14 April 2025 | Confirmation statement with no updates | 11 April 2025 | ||
| 25 March 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 April 2024 | Confirmation statement with no updates | 11 April 2024 |
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