Timberlaine Limited
Company Profile
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MicroTimberlaine Limited
00450018•Private Limited With Share Capital
180 Great Portland Street, London, W1W5QZ
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Incorporated
24/02/1948
Company Age
78 years
Directors
3
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Timberlaine Limited (00450018) is a private limited with share capital incorporated on 24/02/1948 (78 years old) and registered in london, W1W5QZ. The company operates under SIC code 41100 - development of building projects.
Timberlaine limited is a construction company based out of 43-45 portman square, london, united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 24/02/1948
W1W5QZ
Financial Overview
Total Assets
£2.16M
Liabilities
£2.60M
Net Assets
£-445.0K
Turnover
£23.6K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
20
Registered
0
Outstanding
0
Part Satisfied
20
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:31-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-02-2018
Legacy
Category:Capital
Date:08-02-2018
Legacy
Category:Insolvency
Date:08-02-2018
Resolution
Category:Resolution
Date:08-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-11-2016
Resolution
Category:Resolution
Date:04-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2014
Miscellaneous
Category:Miscellaneous
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Miscellaneous
Category:Miscellaneous
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Termination Secretary Company With Name
Category:Officers
Date:28-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2012
Termination Director Company With Name
Category:Officers
Date:31-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:27-02-2012
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024
Trading Addresses
180 Great Portland Street, London, W1W5QZRegistered
Amelia House, Crescent Road, Worthing, West Sussex, BN111RL
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Contact
01903219281
180 Great Portland Street, London, W1W5QZ