Timber Finance Limited

Company Registration Number: 09057697

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Timber Finance Limited is a Private Company Limited by Shares first registered on 27 May 2014. Its current registered address is in London.

Registered Address

3 MORE LONDON RIVERSIDE
LONDON
SE1 2RE

There are 312 companies currently registered at this postcode, including this one.

All companies at SE1 2RE

Registration Data

Company Number

09057697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

  • ALEXANDER HOUSE FINANCIAL PLANNING LIMITED, active until 16 March 2017

Company Officers

  • TRICOR CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 May 2014

     

    4th Floor 50
    Mark Lane
    London
    EC3R 7QR
    United Kingdom

  • KELLY, Nicholas Edward

    Director

    Appointed on 27 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1970

    3
    More London Riverside
    London
    SE1 2RE
    England

  • CHILD, David Michael

    Director

    Appointed on 27 May 2014

    Resigned on 30 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    3
    More London Riverside
    London
    SE1 2RE
    England

  • DHUNNA, Suraj Kumar

    Director

    Appointed on 27 May 2014

    Resigned on 30 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1975

    3
    More London Riverside
    London
    SE1 2RE
    England

  • HODGES, Jane Eloise

    Director

    Appointed on 27 May 2014

    Resigned on 8 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1966

    3
    More London Riverside
    London
    SE1 2RE
    England

  • REED, Roderick Grant

    Director

    Appointed on 27 May 2014

    Resigned on 8 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    3
    More London Riverside
    London
    SE1 2RE
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634KAJF. Transaction: MzE3MjA1MDE4OGFkaXF6a2N4.

  2. 20 March 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A61HF9A2. Transaction: MzE3MTQ0NzQyNGFkaXF6a2N4.

  3. 16 March 2017 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A61UBWQ0. Transaction: MzE3MTMwMjgxOGFkaXF6a2N4.

  4. 16 March 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A61UBWQC. Transaction: MzE3MTMwMjczN2FkaXF6a2N4.

  5. 17 October 2016 Termination of appointment of Roderick Grant Reed as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: X5HRPT42. Transaction: MzE1OTc5NTc2NGFkaXF6a2N4.

  6. 17 October 2016 Termination of appointment of Jane Eloise Hodges as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: X5HRPT3M. Transaction: MzE1OTc5NTczOGFkaXF6a2N4.

  7. 27 May 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X57VTDRN. Transaction: MzE0OTU2ODIzM2FkaXF6a2N4.

  8. 25 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51GWY23. Transaction: MzE0MjcwNTAxMGFkaXF6a2N4.

  9. 24 July 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4CC0376. Transaction: MzEyNzcyODEzOWFkaXF6a2N4.

  10. 23 July 2015 Termination of appointment of Suraj Kumar Dhunna as a director on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: TM01. Barcode: X4C9E90J. Transaction: MzEyNzY0MjAxN2FkaXF6a2N4.

  11. 23 July 2015 Termination of appointment of David Michael Child as a director on 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Officers. Type: TM01. Barcode: X4C9E8G2. Transaction: MzEyNzY0MTkxN2FkaXF6a2N4.

  12. 18 May 2015 Current accounting period extended from 31 May 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X47P4D4Y. Transaction: MzEyMzM1MDkwMWFkaXF6a2N4.

  13. 27 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38PR5Z7. Transaction: MzEwMDY5OTc0NmFkaXF6a2N4.

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