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Time Relocation Limited

Time Relocation Limited is a dormant company incorporated on 9 April 2013 with the registered office located in Enfield, Greater London. Time Relocation Limited was registered 12 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
08481194
Private limited company
Age
12 years
Incorporated 9 April 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (5 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Heritage House
345 Southbury Road
Enfield
Middlesex
EN1 1TW
England
Same address for the past 7 years
Telephone
02079890740
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Dec 1972
Director • Cfo Emea • British • Lives in Czech Republic • Born in Nov 1968
Director • British • Lives in England • Born in Apr 1966
Mrs Sally Anne Barrington Thompson
PSC • British • Lives in Hong Kong • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Stephen Hardie and Mr Jonathan Charles Mortimer are mutual people.
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Grace International Removals Limited
Mr Stephen Hardie and Mr Jonathan Charles Mortimer are mutual people.
Active
Crown Worldwide Properties (UK) Limited
Mr Stephen Hardie is a mutual person.
Active
Crown Workspace Limited
Mr Stephen Hardie is a mutual person.
Active
Premier Systems It Limited
Mr Stephen Hardie is a mutual person.
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Crown Fine Art Limited
Mr Stephen Hardie is a mutual person.
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Crown Confidential Waste Destruction Limited
Mr Stephen Hardie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Apr 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 9 Apr 2024
Robert James Foote Resigned
1 Year 9 Months Ago on 1 Dec 2023
Mr Jonathan Charles Mortimer Appointed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 23 Feb 2022
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 14 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 25 Mar 2025
Confirmation statement made on 11 April 2024 with no updates
Submitted on 15 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Apr 2024
Appointment of Mr Jonathan Charles Mortimer as a director on 1 December 2023
Submitted on 4 Dec 2023
Termination of appointment of Robert James Foote as a director on 1 December 2023
Submitted on 4 Dec 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 11 Apr 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Apr 2023
Confirmation statement made on 11 April 2022 with no updates
Submitted on 11 Apr 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 23 Feb 2022
Repayment History
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