Company information:
Timegrove Ltd (No: 05301270)
Address: C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW, ENGLAND
Status: Active
Incorporated: 12-Jan-2004
Accounts Next Due: 28-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: RIVKAH DREYFUSS ( DOB: Nov-1968 From: Dec-2004 )
Current Director: RIVKA DREYFUSS ( DOB: Nov-1967 From: Jun-2021 )
Current Director: JACOB MEIR DREYFUSS ( DOB: Jun-1967 From: May-2022 )
Current Director: JACOB MEIR DREYFUSS ( DOB: Jun-1967 From: May-2022 )
Current Director: ZEEV POLLACK ( DOB: Apr-1976 From: May-2021 )
Current Director: REPAHEL DAVID POLLACK ( DOB: Aug-1967 From: Dec-2010 )
Current Secretary: JACOB MEIR DREYFUSS ( DOB: Jun-1967 From: Aug-2005 )
Current Secretary: ZEEV POLLACK ( From: Dec-2016 )
Resigned Director: JACOB MEIR DREYFUSS ( DOB: Jun-1967 From: Dec-2020 To: Jun-2021 )
Resigned Director: M & K NOMINEE DIRECTORS LIMITED ( From: Dec-2004 To: Jan-2005 )
Resigned Director: JACOB SILVER ( DOB: Oct-1981 From: Dec-2020 To: Nov-2021 )
Resigned Secretary: M & K NOMINEE SECRETARIES LIMITED ( From: Dec-2004 To: Jan-2005 )
Persons of Significant Control:
Mr Jacob Silver, C/O 32 Castlewood Road, London, N16 6DW, England: Right to appoint and remove directors (Notified: 2020-12-09, Ceased: 2022-05-05)
Mrs Rivka Dreyfuss, London, N16 6RA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-12-08)
Mrs Rivka Dreyfuss, C/O 32 Castlewood Road, London, N16 6DW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-10, Ceased: 2022-05-05)
Mr Jacob Meir Dreyfuss, C/O 32 Castlewood Road, London, N16 6DW, England: Right to appoint and remove directors (Notified: 2022-05-05)
Mr Jacob Meir Dreyfuss, London, N16 6RA: Right to appoint and remove directors (Notified: 2020-12-08, Ceased: 2021-06-10)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 534,381 | 551,137 | 550,967 | 258,037 | 257,914 | 257,809 | 257,644 | 257,579 | 534381.0,551137.0,550967.0,258037.0,257914.0,257809.0,257644.0,257579.0 |
| Fixed assets / Property, plant and equipment | 1,337 | 1,137 | 967 | 822 | 699 | 594 | 1337.0,1137.0,967.0,822.0,699.0,594.0,0.0,0.0 | ||
| Fixed assets / Investment property | 533,044 | 550,000 | 550,000 | 257,215 | 257,215 | 257,215 | 533044.0,550000.0,550000.0,257215.0,257215.0,257215.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 339 | 11,609 | 188,731 | 77,894 | 3,314 | 0.0,339.0,11609.0,188731.0,77894.0,3314.0,0.0,0.0 | |||
| Net current assets (liabilities) | -134,758 | -314,680 | -321,333 | -28,733 | -32,051 | -43,248 | -53,550 | -53,506 | -134758.0,-314680.0,-321333.0,-28733.0,-32051.0,-43248.0,-53550.0,-53506.0 |
| Total assets less current liabilities | 399,623 | 236,457 | 229,634 | 229,304 | 225,863 | 214,561 | 204,094 | 204,073 | 399623.0,236457.0,229634.0,229304.0,225863.0,214561.0,204094.0,204073.0 |
| Net assets (liabilities) | 42,522 | 141,141 | 144,046 | 153,473 | 159,939 | 158,871 | 168,751 | 178,214 | 42522.0,141141.0,144046.0,153473.0,159939.0,158871.0,168751.0,178214.0 |
| Equity / share capital and reserves | 42,522 | 141,141 | 144,046 | 153,473 | 159,939 | 158,871 | 168,751 | 178,214 | 42522.0,141141.0,144046.0,153473.0,159939.0,158871.0,168751.0,178214.0 |