Menna Overview
Here’s a quick overview of TIME PRODUCTS LIMITED 👀 — a London based business that started in 1931.
TIME PRODUCTS LIMITED
- Company statusactive
- Company No00260618
- Age94 years 8 months Incorporated 25 November 1931
- Officers3
Address
27 Berkeley Square, London, W1J 6EL, England
TIME PRODUCTS LIMITED is an active company incorporated on 25 November 1931 and based in London, England. The company was registered 95 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Small
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 11 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 09 Oct 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Jul 2018
Accounts With Accounts Type Full
8 Years Ago on 29 Sep 2017
Confirmation Statement With No Updates
9 Years Ago on 13 Jul 2017
Accounts With Accounts Type Full
9 Years Ago on 01 Oct 2016
Confirmation Statement With Updates
10 Years Ago on 13 Jul 2016
Accounts With Accounts Type Full
10 Years Ago on 09 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 14 Jul 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLVILLE, Wendy | secretary | 01 Jan 1970 | |
| MARGULIES, Marcus Jonathan | director | Aug 1942 | 01 Jan 1970 |
| MICHAELS, Leslie David | director | Jul 1943 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Almar Plc | 06 Apr 2016 |
Related Companies
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COLVILLE, Wendy, MARGULIES, Marcus Jonathan, MICHAELS, Leslie David, MERRIMAN, David Wyndham are mutual persons.
COLVILLE, Wendy, MARGULIES, Marcus Jonathan, MICHAELS, Leslie David, MERRIMAN, David Wyndham are mutual persons.
COLVILLE, Wendy, MARGULIES, Marcus Jonathan, MICHAELS, Leslie David, BROOKS, Keith John, MERRIMAN, David Wyndham, POLLOCK, Julian David, THUM, Nicolas Charles Maximilien are mutual persons.
COLVILLE, Wendy, MARGULIES, Marcus Jonathan, MICHAELS, Leslie David, THUM, Nicolas Charles Maximilien are mutual persons.
COLVILLE, Wendy, MARGULIES, Marcus Jonathan, MICHAELS, Leslie David are mutual persons.
COLVILLE, Wendy, MARGULIES, Marcus Jonathan, MICHAELS, Leslie David are mutual persons.
COLVILLE, Wendy, MARGULIES, Marcus Jonathan, MICHAELS, Leslie David are mutual persons.
MICHAELS, Leslie David, MERRIMAN, David Wyndham are mutual persons.
MICHAELS, Leslie David are mutual persons.
MICHAELS, Leslie David are mutual persons.
MICHAELS, Leslie David are mutual persons.
MICHAELS, Leslie David are mutual persons.
BEAN, Brian Christopher Samuel are mutual persons.
BOOHAN, Michael Daniel are mutual persons.
BOOHAN, Michael Daniel are mutual persons.
BOOHAN, Michael Daniel are mutual persons.
BROOKS, Keith John are mutual persons.
FRAME, Frank Riddell are mutual persons.
FRAME, Frank Riddell are mutual persons.
FRAME, Frank Riddell are mutual persons.
FRAME, Frank Riddell are mutual persons.
FRAME, Frank Riddell are mutual persons.
FRAME, Frank Riddell are mutual persons.
LANGDON, Richard Norman Darbey are mutual persons.
LANGDON, Richard Norman Darbey are mutual persons.
LANGDON, Richard Norman Darbey are mutual persons.
MERRIMAN, David Wyndham are mutual persons.
MERRIMAN, David Wyndham are mutual persons.
ALMAR PLC
COLVILLE, Wendy, MARGULIES, Marcus Jonathan, MICHAELS, Leslie David, POLLOCK, Julian David are mutual persons.
18 HYDE PARK GARDENS FREEHOLD LIMITED
MARGULIES, Marcus Jonathan are mutual persons.
BEN URI GALLERY AND MUSEUM LIMITED
MICHAELS, Leslie David are mutual persons.
HADLEY WOOD ASSOCIATION
BOOHAN, Michael Daniel are mutual persons.
T.H.F.C. (CAPITAL) PLC
BOOHAN, Michael Daniel are mutual persons.
UK RENTS (NO. 1) PLC
BOOHAN, Michael Daniel are mutual persons.
NORTHERN GAS NETWORKS FINANCE PLC
FRAME, Frank Riddell are mutual persons.
HONG KONG ASSOCIATION(THE)
FRAME, Frank Riddell are mutual persons.
CHEMRING GROUP PLC
LANGDON, Richard Norman Darbey are mutual persons.
A. & P. STEVEN LIMITED
LANGDON, Richard Norman Darbey are mutual persons.
BEACONSFIELD EDUCATIONAL TRUST LIMITED
MERRIMAN, David Wyndham are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TIME PRODUCTS LIMITED 👀 — a London based business that started in 1931.