About

Registered Number: 02010564
Date of Incorporation: 16/04/1986 (34 years and 11 months ago)
Company Status: Active
Registered Address: Flat 1 Lynton House, 53 Middle Lane Crouch End, London, N8 8SJ

 

Having been setup in 1986, Intime Estates Ltd are based in London, it's status at Companies House is "Active". The companies directors are listed as Machin, Sarah Louise, Tahri, Lynda, Fraser, Peter Francis, Lanyado, Susie, Law, Ruth Mary, West, Stephen Warner. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACHIN, Sarah Louise 08 October 2012 - 1
TAHRI, Lynda 13 April 2014 - 1
FRASER, Peter Francis 30 September 1996 09 December 1999 1
LANYADO, Susie 09 January 2004 03 May 2011 1
LAW, Ruth Mary 09 December 1999 01 June 2013 1
WEST, Stephen Warner 30 September 1996 09 January 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Heather Ann Clarke/
1975-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Miss Sarah Louis Machine/
1983-02
Individual person with significant control British/
Singapore
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Miss Lynda Tahri/
1984-11
Individual person with significant control Scottish/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 09 May 2017
AA - Annual Accounts 27 December 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 25 April 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 23 April 2014
AP01 - Appointment of director 13 April 2014
AA - Annual Accounts 16 December 2013
TM01 - Termination of appointment of director 27 July 2013
AR01 - Annual Return 11 April 2013
AP01 - Appointment of director 27 January 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 02 April 2012
CH01 - Change of particulars for director 02 April 2012
AA - Annual Accounts 20 September 2011
AD01 - Change of registered office address 06 September 2011
AP01 - Appointment of director 06 June 2011
TM01 - Termination of appointment of director 22 May 2011
TM02 - Termination of appointment of secretary 22 May 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 02 April 2010
CH01 - Change of particulars for director 02 April 2010
AA - Annual Accounts 18 November 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 29 April 2009
287 - Change in situation or address of Registered Office 11 August 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 15 January 2008
287 - Change in situation or address of Registered Office 13 June 2007
363s - Annual Return 03 May 2007
288b - Notice of resignation of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 10 November 2006
287 - Change in situation or address of Registered Office 10 November 2006
AA - Annual Accounts 10 November 2006
363s - Annual Return 11 April 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 19 April 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 16 April 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 24 April 2002
AA - Annual Accounts 09 November 2001
363s - Annual Return 03 April 2001
AA - Annual Accounts 28 September 2000
363s - Annual Return 11 April 2000
288b - Notice of resignation of directors or secretaries 04 January 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
AA - Annual Accounts 25 August 1999
363s - Annual Return 07 May 1999
AA - Annual Accounts 17 November 1998
363s - Annual Return 11 April 1998
RESOLUTIONS - N/A 27 May 1997
RESOLUTIONS - N/A 27 May 1997
RESOLUTIONS - N/A 27 May 1997
AA - Annual Accounts 27 May 1997
363s - Annual Return 09 April 1997
287 - Change in situation or address of Registered Office 30 October 1996
288 - N/A 04 October 1996
288 - N/A 04 October 1996
288 - N/A 04 October 1996
288 - N/A 04 October 1996
288 - N/A 04 October 1996
AA - Annual Accounts 28 August 1996
363s - Annual Return 29 July 1996
AA - Annual Accounts 21 December 1995
363s - Annual Return 20 September 1995
AA - Annual Accounts 08 November 1994
363s - Annual Return 26 May 1994
AA - Annual Accounts 29 November 1993
363s - Annual Return 05 June 1993
AA - Annual Accounts 28 January 1993
363b - Annual Return 07 July 1992
AA - Annual Accounts 20 November 1991
363a - Annual Return 20 November 1991
AA - Annual Accounts 22 May 1991
363a - Annual Return 22 May 1991
RESOLUTIONS - N/A 12 February 1990
AA - Annual Accounts 12 February 1990
363 - Annual Return 12 February 1990
AA - Annual Accounts 24 January 1989
287 - Change in situation or address of Registered Office 28 November 1988
RESOLUTIONS - N/A 11 November 1988
AA - Annual Accounts 11 November 1988
363 - Annual Return 31 October 1988
363 - Annual Return 31 October 1988
363(C) - N/A 26 October 1988
AC05 - N/A 21 October 1988
288 - N/A 01 September 1987
395 - Particulars of a mortgage or charge 03 August 1987
287 - Change in situation or address of Registered Office 07 July 1987

Mortgages & Charges

Description Date Status Charge by
Legal charge 24 July 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.