Timians Way Management Company Limited

Active12080060 Private limited company
Incorporated
2 July 2019 (7 years)
Industry
Residents property management (98000)
Directors
Danielle Sutherland
Rafaella Clemente Torres
Anuj Vasu
Accounts type
Micro entity
Region
Greater London
Address
5 Timians Way
Bromley
BR1 5FE

Filing status

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

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Sutherland, Danielle
Director · Appointed 1 February 2021
British
Born June 1985 (41)
Clemente Torres, Rafaella
Director · Appointed 1 February 2021
Portuguese
Born August 1986 (40)
Vasu, Anuj
Director · Appointed 1 February 2021
Indian
Born October 1982 (44)
Malham, Jack
Director · Appointed 1 February 2021
British
Born June 1997 (29)
Director · Appointed 1 February 2021
British
Born December 1982 (43)
Clemente Torres, Rafaella
Secretary · Appointed 1 February 2021
Officer history (3 former)
11 September 2026
Resigned Beknazarov, Kakhramon as Director
1 February 2021
Appointed Sutherland, Danielle as Director
1 February 2021
Appointed Clemente Torres, Rafaella as Director
1 February 2021
Appointed Vasu, Anuj as Director
1 February 2021
Appointed Malham, Jack as Director
1 February 2021
Appointed Nkwadjie, Marie Babette Nitcheu as Director
1 February 2021
Appointed Clemente Torres, Rafaella as Secretary
1 February 2021
Appointed Beknazarov, Kakhramon as Director
1 February 2021
Resigned Joseph, Timothy as Director
1 February 2021
Resigned Mcallister, Ian Leonard as Director
2 July 2019
Appointed Joseph, Timothy as Director
2 July 2019
Appointed Mcallister, Ian Leonard as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
1 February 2021
Ceased Ian Leonard Mcallister — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£4,192
Employees
6
Debt Ratio
-6%

Trend

Net Assets
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £1 (£1,629) (£3,798) (£3,955) (£3,896) £4,192
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£3,941£296£176£333£66
Creditors (< 1 year)£4,192£4,131£4,131£1,695
Net Current Assets£3,941(£3,896)(£3,955)(£3,798)(£1,629)
Net Assets£4,192(£3,896)(£3,955)(£3,798)(£1,629)£1
Shareholder Funds£4,192(£3,896)(£3,955)(£3,798)(£1,629)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates1 July 2026
11 September 2026Termination of appointment of a director
10 September 2026Replacement filing for the appointment of a director
11 March 2026Micro company accounts31 December 2025
11 July 2025Confirmation statement with no updates1 July 2025
Show all recent filings

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