About

Registered Number: 02753881
Date of Incorporation: 07/10/1992 (27 years and 7 months ago)
Company Status: Active
Registered Address: Grace Miller & Co., 84 Coombe Road, New Malden, Surrey, KT3 4QS

 

Based in Surrey, Times Court Ltd was setup in 1992, it has a status of "Active". We don't know the number of employees at this business. There are 9 directors listed as Canning, Sally-anne Louise, Perrett, Matthew John, Benson, Guy, Boudour, Tarek, Bruce Irwin, Andrew Meath Tomlin, Chesters, Stephanie, Sheahan, Marie Catherine, Smith, Brian Charles, Trumper, David Giles for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANNING, Sally-Anne Louise 03 December 2013 - 1
BENSON, Guy 01 March 2013 08 October 2013 1
BOUDOUR, Tarek 03 December 2013 01 May 2015 1
CHESTERS, Stephanie 10 May 2009 04 May 2010 1
SHEAHAN, Marie Catherine 28 October 1998 01 April 2006 1
SMITH, Brian Charles 12 November 2008 08 October 2013 1

Filing History

Document Type Date
AA - Annual Accounts 23 October 2019
CS01 - N/A 21 October 2019
CH01 - Change of particulars for director 19 March 2019
CH01 - Change of particulars for director 19 March 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 11 October 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 31 July 2017
AA - Annual Accounts 16 December 2016
AP01 - Appointment of director 09 December 2016
CS01 - N/A 11 October 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 03 November 2015
TM02 - Termination of appointment of secretary 30 May 2015
AP04 - Appointment of corporate secretary 30 May 2015
TM01 - Termination of appointment of director 18 May 2015
AD01 - Change of registered office address 11 May 2015
TM02 - Termination of appointment of secretary 11 May 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 10 September 2014
AA - Annual Accounts 23 December 2013
AP01 - Appointment of director 03 December 2013
AP01 - Appointment of director 03 December 2013
AP01 - Appointment of director 03 December 2013
AR01 - Annual Return 08 October 2013
TM01 - Termination of appointment of director 08 October 2013
TM01 - Termination of appointment of director 08 October 2013
AP01 - Appointment of director 18 April 2013
AR01 - Annual Return 16 January 2013
TM02 - Termination of appointment of secretary 16 January 2013
AP04 - Appointment of corporate secretary 16 January 2013
AA - Annual Accounts 19 December 2012
AD01 - Change of registered office address 07 February 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 12 October 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 17 November 2010
TM01 - Termination of appointment of director 04 May 2010
AR01 - Annual Return 09 January 2010
CH04 - Change of particulars for corporate secretary 09 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 07 January 2010
288b - Notice of resignation of directors or secretaries 23 July 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
288a - Notice of appointment of directors or secretaries 16 March 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 07 October 2008
363s - Annual Return 14 November 2007
AA - Annual Accounts 07 November 2007
363s - Annual Return 23 October 2006
AA - Annual Accounts 18 September 2006
288b - Notice of resignation of directors or secretaries 22 August 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 31 October 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 12 November 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 17 November 2003
363s - Annual Return 18 October 2002
AA - Annual Accounts 22 August 2002
363s - Annual Return 18 October 2001
AA - Annual Accounts 10 October 2001
AA - Annual Accounts 25 January 2001
363s - Annual Return 17 October 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 22 October 1999
AA - Annual Accounts 11 January 1999
288a - Notice of appointment of directors or secretaries 17 November 1998
363s - Annual Return 09 October 1998
AA - Annual Accounts 03 June 1998
288b - Notice of resignation of directors or secretaries 19 May 1998
AA - Annual Accounts 17 April 1998
363s - Annual Return 23 December 1997
288a - Notice of appointment of directors or secretaries 10 December 1997
288a - Notice of appointment of directors or secretaries 10 December 1997
288b - Notice of resignation of directors or secretaries 10 December 1997
288b - Notice of resignation of directors or secretaries 10 December 1997
288b - Notice of resignation of directors or secretaries 10 December 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
287 - Change in situation or address of Registered Office 01 April 1997
363s - Annual Return 01 November 1996
AA - Annual Accounts 07 February 1996
363s - Annual Return 04 December 1995
363s - Annual Return 27 October 1994
AA - Annual Accounts 26 August 1994
363b - Annual Return 13 October 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 July 1993
288 - N/A 18 November 1992
288 - N/A 18 November 1992
288 - N/A 05 November 1992
287 - Change in situation or address of Registered Office 19 October 1992
288 - N/A 19 October 1992
NEWINC - New incorporation documents 07 October 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.