Menna Overview
Here’s a quick overview of TIMBERLAND DEVELOPMENTS LIMITED 👀 — a London based business that started in 1992.
TIMBERLAND DEVELOPMENTS LIMITED
- Company statusactive
- Company No02761301
- Age33 years 8 months Incorporated 3 November 1992
- Officers3
Address
2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
TIMBERLAND DEVELOPMENTS LIMITED is an active company incorporated on 3 November 1992 and based in London, United Kingdom. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 Apr 2025
Legacy
1 Year Ago on 30 Apr 2025
Legacy
1 Year Ago on 30 Apr 2025
Resolution
1 Year Ago on 30 Apr 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Oct 2024
Certificate Change Of Name Company
2 Years Ago on 06 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 17 May 2023
Gazette Filings Brought Up To Date
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 22 Apr 2023
Dissolved Compulsory Strike Off Suspended
3 Years Ago on 11 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 03 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Nov 2022
Capital Allotment Shares
3 Years Ago on 25 Oct 2022
Capital Allotment Shares
3 Years Ago on 24 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUNFORD, Charlotte Amelia | secretary | 04 Dec 1992 | |
| MUNFORD, Charlotte Amelia | director | Mar 1969 | 25 Oct 2022 |
| MUNFORD, Paul Roger | director | Mar 1964 | 04 Dec 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Roger Munford | Mar 1964 | 25 Oct 2022 |
| Mc Private Finance Limited | 24 Oct 2022 | |
| Mr Paul Roger Munford | Mar 1964 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TIMBERLAND DEVELOPMENTS LIMITED 👀 — a London based business that started in 1992.