OpenCompanies

Timegrove Ltd

Company number
05301270
Status
Active
Type
Private Limited Company
Incorporated
1 Dec 2004
Nature of business
Other letting and operating of own or leased real estate

Registered office

Co 32 Castlewood Road
London
N16 6DW

Officers

NameRoleAppointedResigned
DREYFUSS, Jacob Meir Director 5 May 2022

Control

NameNature of controlNotifiedCeased
Mrs Rivka Dreyfuss Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 8 Dec 2020
Mr Jacob Meir Dreyfuss Right To Appoint And Remove Directors 8 Dec 2020 10 Jun 2021
Mrs Rivka Dreyfuss Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Jun 2021 5 May 2022
Mr Jacob Silver Right To Appoint And Remove Directors 9 Dec 2020 5 May 2022
Mrs Rivka Dreyfuss Ownership Of Shares 75 To 100 Percent 17 Nov 2023
Mr Jacob Meir Dreyfuss Right To Appoint And Remove Directors 5 May 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £229,707 - 1
31 Dec 2023 £178,214 - 1
31 Dec 2022 £168,751 £2,520 1
31 Dec 2021 £156,827 £3,173 1
31 Dec 2020 £158,871 £3,314 1
31 Dec 2019 £159,939 £77,894 1
31 Dec 2018 £153,473 £188,731 1
31 Dec 2017 £144,046 £11,609 1
31 Dec 2016 £141,141 £339 1
31 Dec 2015 £42,522 - -
31 Dec 2014 £18,314 - -
31 Dec 2013 -£4,493 - -
31 Dec 2012 -£16,028 - -
31 Dec 2011 -£23,252 - -
31 Dec 2010 -£38,849 - -
31 Dec 2009 -£42,731 - -
31 Dec 2008 -£61,917 - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Directors’ other companies

Registered address

780 companies are registered at this address - likely a registration agent.

Data