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Timberquay Investments Limited

Timberquay Investments Limited is an active company incorporated on 16 April 2018 with the registered office located in London, Greater London. Timberquay Investments Limited was registered 7 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
11310701
Private limited company
Age
7 years
Incorporated 16 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
3 Watermint Quay
Craven Walk
London
N16 6DN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1978
Director • English • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Abraham Lipschitz is a mutual person.
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Oldfield Estates Ltd
Abraham Lipschitz is a mutual person.
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Liberty Estates London Ltd
Abraham Lipschitz is a mutual person.
Active
Elm Park Investments (UK) Limited
Abraham Lipschitz is a mutual person.
Active
Dalston Investments Limited
Abraham Lipschitz is a mutual person.
Active
Errolcalm Ltd
Abraham Lipschitz is a mutual person.
Active
Fairview Investments Ltd
Abraham Lipschitz is a mutual person.
Active
The Aa Trust
Abraham Lipschitz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
3 Months Ago on 4 Aug 2025
New Charge Registered
3 Months Ago on 4 Aug 2025
Micro Accounts Submitted
10 Months Ago on 5 Jan 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Rael Hoffman (PSC) Resigned
11 Months Ago on 20 Nov 2024
Rael Hoffman Resigned
11 Months Ago on 20 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 2 Jul 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 14 Jan 2024
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Documents
Registration of charge 113107010001, created on 4 August 2025
Submitted on 6 Aug 2025
Registration of charge 113107010002, created on 4 August 2025
Submitted on 6 Aug 2025
Micro company accounts made up to 30 April 2024
Submitted on 5 Jan 2025
Cessation of Rael Hoffman as a person with significant control on 20 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Rael Hoffman as a director on 20 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 9 Jul 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 8 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 14 Jan 2024
Repayment History
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