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Times Place Brasseries Limited

Times Place Brasseries Limited is an active company incorporated on 17 October 2013 with the registered office located in London, Greater London. Times Place Brasseries Limited was registered 12 years ago.
Status
Active
Active since 3 years ago
Compulsory strike-off pending since 1 month ago
Company No
08737045
Private limited company
Age
12 years
Incorporated 17 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (11 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 102 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
40 Battersea Rise
London
Uk
SW11 1EE
England
Same address for the past 6 years
Telephone
02072288677
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jan 1981 • Logistic
Director • Mechanic • British • Lives in UK • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.53K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50.53K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 2 Dec 2025
Anthony Miles (PSC) Appointed
10 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 6 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 21 Nov 2024
Erind Gjonaj (PSC) Resigned
1 Year 5 Months Ago on 18 Jul 2024
Erind Gjonaj Resigned
1 Year 5 Months Ago on 16 Jul 2024
Mr James Wood Appointed
1 Year 5 Months Ago on 16 Jul 2024
Mr Anthony Miles Appointed
1 Year 5 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 6 Dec 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 2 Dec 2025
Notification of Anthony Miles as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Cessation of Erind Gjonaj as a person with significant control on 18 July 2024
Submitted on 22 Oct 2024
Appointment of Mr Anthony Miles as a director on 16 July 2024
Submitted on 16 Jul 2024
Appointment of Mr James Wood as a director on 16 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Erind Gjonaj as a director on 16 July 2024
Submitted on 16 Jul 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 7 Jul 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 6 Dec 2023
Repayment History
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