Menna Overview
Here’s a quick overview of TIME PRODUCTS WATCHES LIMITED 👀 — a London based business that started in 2002.
TIME PRODUCTS WATCHES LIMITED
- Company statusactive
- Company No04361134
- Age24 years 6 months Incorporated 28 January 2002
- Officers3
Address
27 Berkeley Square, London, W1J 6EL, England
TIME PRODUCTS WATCHES LIMITED is an active company incorporated on 28 January 2002 and based in London, England. The company was registered 24 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)
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 10 Feb 2025
Accounts With Accounts Type Small
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 02 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Jan 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 29 Jan 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 31 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 29 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 30 Jan 2017
Accounts With Accounts Type Full
9 Years Ago on 01 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 28 Jan 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 28 Jan 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLVILLE, Wendy | secretary | 28 Jan 2002 | |
| MARGULIES, Marcus Jonathan | director | Aug 1942 | 28 Jan 2002 |
| MICHAELS, Leslie David | director | Jul 1943 | 28 Jan 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Time Products Ltd | 06 Apr 2016 |
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Here’s a quick overview of TIME PRODUCTS WATCHES LIMITED 👀 — a London based business that started in 2002.