Established in 2011, Timeless Property Services Ltd are based in London. The current directors of this organisation are listed as Hagi, Fatima Mohamed, Helps, Keith Richard, O'dwyer, Russell, Schofield, Greig, Shrestha, Niraj in the Companies House registry. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAGI, Fatima Mohamed | 22 December 2019 | - | 1 |
| O'DWYER, Russell | 05 January 2015 | 15 March 2016 | 1 |
| SCHOFIELD, Greig | 01 March 2012 | 06 June 2013 | 1 |
| SHRESTHA, Niraj | 05 January 2015 | 18 January 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HELPS, Keith Richard | 30 November 2011 | 30 November 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 04 May 2020 | |
| TM01 - Termination of appointment of director | 04 May 2020 | |
| RESOLUTIONS - N/A | 15 April 2020 | |
| CS01 - N/A | 12 December 2019 | |
| CS01 - N/A | 02 December 2019 | |
| TM02 - Termination of appointment of secretary | 18 October 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| AD01 - Change of registered office address | 13 May 2019 | |
| PSC07 - N/A | 02 May 2019 | |
| TM01 - Termination of appointment of director | 02 May 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CH04 - Change of particulars for corporate secretary | 07 March 2018 | |
| AD01 - Change of registered office address | 06 March 2018 | |
| CS01 - N/A | 05 December 2017 | |
| AA - Annual Accounts | 31 October 2017 | |
| MR04 - N/A | 12 April 2017 | |
| MR04 - N/A | 12 April 2017 | |
| MR05 - N/A | 17 March 2017 | |
| MR05 - N/A | 17 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| CS01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 12 May 2016 | |
| CERTNM - Change of name certificate | 21 April 2016 | |
| TM01 - Termination of appointment of director | 20 April 2016 | |
| TM01 - Termination of appointment of director | 20 April 2016 | |
| AD01 - Change of registered office address | 20 April 2016 | |
| AD01 - Change of registered office address | 20 April 2016 | |
| AA01 - Change of accounting reference date | 18 January 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AP01 - Appointment of director | 03 September 2015 | |
| AP01 - Appointment of director | 03 September 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| AA01 - Change of accounting reference date | 22 February 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| CH01 - Change of particulars for director | 23 December 2014 | |
| RP04 - N/A | 09 September 2014 | |
| AA - Annual Accounts | 23 April 2014 | |
| MR01 - N/A | 21 March 2014 | |
| AR01 - Annual Return | 02 January 2014 | |
| MR04 - N/A | 01 November 2013 | |
| MR01 - N/A | 22 October 2013 | |
| AA - Annual Accounts | 21 August 2013 | |
| SH01 - Return of Allotment of shares | 18 June 2013 | |
| TM01 - Termination of appointment of director | 18 June 2013 | |
| AR01 - Annual Return | 10 December 2012 | |
| CH01 - Change of particulars for director | 10 December 2012 | |
| CH04 - Change of particulars for corporate secretary | 10 December 2012 | |
| AP04 - Appointment of corporate secretary | 07 December 2012 | |
| TM02 - Termination of appointment of secretary | 07 December 2012 | |
| AD01 - Change of registered office address | 08 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 May 2012 | |
| SH01 - Return of Allotment of shares | 02 March 2012 | |
| AP01 - Appointment of director | 02 March 2012 | |
| AP01 - Appointment of director | 02 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 January 2012 | |
| NEWINC - New incorporation documents | 30 November 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 March 2014 | Fully Satisfied |
N/A |
| A registered charge | 21 October 2013 | Fully Satisfied |
N/A |
| Debenture | 11 September 2012 | Fully Satisfied |
N/A |
| Legal charge | 18 May 2012 | Fully Satisfied |
N/A |
| Debenture | 20 January 2012 | Fully Satisfied |
N/A |
