Times Books Limited

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Times Books Limited

02340600•Private Limited With Share Capital

1 London Bridge Street, London, SE19GF
Website

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Incorporated

30/01/1989

Company Age

37 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Times Books Limited (02340600) is a private limited with share capital incorporated on 30/01/1989 (37 years old) and registered in london, SE19GF. The company operates under SIC code 74990 - non-trading company.

Times books limited is a company based out of 1 london bridge street, london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 30/01/1989
SE19GF

Financial Overview

Total Assets

£175.8K

Liabilities

£0

Net Assets

£175.8K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
david peter alford
director
S
simon richard peter dowson-collins
director
K
kathryn susanna kelly
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:26-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2009
Legacy
Category:Officers
Date:03-08-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:01-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:05-12-2008
Resolution
Category:Resolution
Date:29-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2008
Legacy
Category:Annual Return
Date:05-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2007
Legacy
Category:Annual Return
Date:05-12-2006
Legacy
Category:Officers
Date:31-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2005
Legacy
Category:Annual Return
Date:14-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2003
Legacy
Category:Annual Return
Date:11-12-2002
Legacy
Category:Officers
Date:10-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2002
Legacy
Category:Annual Return
Date:07-12-2001
Legacy
Category:Officers
Date:13-08-2001
Legacy
Category:Officers
Date:13-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2000
Legacy
Category:Annual Return
Date:14-12-2000
Legacy
Category:Officers
Date:04-09-2000
Legacy
Category:Officers
Date:09-05-2000
Legacy
Category:Officers
Date:08-03-2000
Legacy
Category:Officers
Date:25-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2000
Legacy
Category:Annual Return
Date:10-01-2000
Legacy
Category:Officers
Date:09-11-1999
Legacy
Category:Officers
Date:09-11-1999
Legacy
Category:Officers
Date:09-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-1998
Legacy
Category:Annual Return
Date:09-12-1998
Legacy
Category:Officers
Date:04-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-1998
Legacy
Category:Annual Return
Date:11-12-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-1997
Legacy
Category:Annual Return
Date:10-12-1996
Auditors Resignation Company
Category:Auditors
Date:26-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-1996
Legacy
Category:Annual Return
Date:12-12-1995
Legacy
Category:Officers
Date:02-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:02-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1994

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date16/03/2026
Latest Accounts30/06/2025

Trading Addresses

77-85 Fulham Palace Road, Hammersmith, London, W68JB
1 London Bridge Street, London, Se1 9Gf, SE19GFRegistered
1 London Bridge Street, London, Se1 9Gf, SE19GFRegistered

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Contact

www.harpercollins.co.uk
1 London Bridge Street, London, SE19GF