TIMELY LTD

active Company number 03980164

Private Limited by Shares · Incorporated on 26th Apr 2000

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SIC code: 68209
Registered office: London, NW4 2EP
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

TIMELY LTD is a private limited by shares company based in London. It was incorporated on 26th Apr 2000 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

1 Director View directors

22 Companies at address View all 79 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Patricia Bennie	Director	30th Nov 2022	This company	British	View profile
Adolf Gast	PSC	1st May 2016	—	Swiss	View profile

Other companies at this address

View all 21

Company	Number	Incorporated	Status
BAREFOOT PICTURES LTD	09033931	12th May 2014	active
IMPERIAL PARTY ESSENTIALS LTD	08720073	7th Oct 2013	dissolved
BARON HOUSE DEVELOPMENTS LLP	OC374072	4th Apr 2012	active
WEST BAR LLP	OC372984	1st Mar 2012	dissolved
HARROGATE STREET LLP	OC370938	21st Dec 2011	dissolved

Showing the latest 5 of 21 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Apr 2000
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Unaudited Abridged
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

26th Apr 2000 Company incorporated
26th Apr 2000 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
26th Apr 2000 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
26th May 2000 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
26th May 2000 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
26th May 2000 JC SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
26th May 2000 Alastair Cunningham appointed as Director
19th Jan 2004 Alastair Cunningham resigned as Director
19th Jan 2004 Brenda Cocksedge appointed as Director
23rd Oct 2014 Brenda Cocksedge resigned as Director
23rd Oct 2014 Elmarie Ibanez appointed as Director
30th Oct 2015 JC SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st May 2016 Adolf Gast appointed as PSC
23rd Apr 2018 Mark Farmer appointed as Director
23rd Apr 2018 Elmarie Ibanez resigned as Director
14th Dec 2020 Mark Farmer resigned as Director
14th Dec 2020 Anthony Peplar appointed as Director
30th Nov 2022 Anthony Peplar resigned as Director
30th Nov 2022 Patricia Bennie appointed as Director
18th Mar 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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