The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Hagi, Fatima Mohamed
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2019-12-22 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Emmett, Aaron John
    Director born in June 1974
    Individual (9 offsprings)
    Officer
    2012-03-01 ~ 2019-12-22
    OF - Director → CIF 0
    Mr Aaron John Emmett
    Born in June 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-22
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    O'dwyer, Paul
    Director born in October 1972
    Individual (11 offsprings)
    Officer
    2011-11-30 ~ 2016-03-15
    OF - Director → CIF 0
  • 3
    Shrestha, Niraj
    Director born in February 1956
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2019-01-18
    OF - Director → CIF 0
    Mr Niraj Shrestha
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-18
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Helps, Keith Richard
    Individual (5 offsprings)
    Officer
    2011-11-30 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 5
    Schofield, Greig
    Director born in September 1973
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ 2013-06-06
    OF - Director → CIF 0
  • 6
    O'dwyer, Russell
    Director born in May 1979
    Individual (3 offsprings)
    Officer
    2015-01-05 ~ 2016-03-15
    OF - Director → CIF 0
  • 7
    MONTIBERG LIMITED - 2017-03-30
    MONTIVERDI LIMITED
    - 2017-02-09
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Dissolved Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    49,462 GBP2018-12-31
    Officer
    2012-11-30 ~ 2019-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TIMELESS PROPERTY SERVICES LIMITED

Previous names
CLICK PROPERTIES LIMITED - 2020-04-15
TIMELESS PROPERTY SERVICES LIMITED - 2016-04-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
19,357 GBP2018-12-31
18,994 GBP2017-12-31
Fixed Assets - Investments
3 GBP2017-12-31
Fixed Assets
19,357 GBP2018-12-31
18,997 GBP2017-12-31
Total Inventories
176,000 GBP2018-12-31
Debtors
6,669,824 GBP2018-12-31
6,685,094 GBP2017-12-31
Cash at bank and in hand
2,620 GBP2018-12-31
148,287 GBP2017-12-31
Current Assets
6,848,444 GBP2018-12-31
6,833,381 GBP2017-12-31
Creditors
Current
6,099,249 GBP2018-12-31
5,353,251 GBP2017-12-31
Net Current Assets/Liabilities
749,195 GBP2018-12-31
1,480,130 GBP2017-12-31
Total Assets Less Current Liabilities
768,552 GBP2018-12-31
1,499,127 GBP2017-12-31
Creditors
Non-current
499,010 GBP2018-12-31
529,158 GBP2017-12-31
Net Assets/Liabilities
269,542 GBP2018-12-31
969,969 GBP2017-12-31
Equity
Called up share capital
200 GBP2018-12-31
200 GBP2017-12-31
Retained earnings (accumulated losses)
269,342 GBP2018-12-31
969,769 GBP2017-12-31
Equity
269,542 GBP2018-12-31
969,969 GBP2017-12-31
Average Number of Employees
92018-01-01 ~ 2018-12-31
62017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
37,100 GBP2018-12-31
32,700 GBP2017-12-31
Computers
6,180 GBP2018-12-31
1,798 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
43,280 GBP2018-12-31
34,498 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,665 GBP2018-12-31
14,306 GBP2017-12-31
Computers
3,258 GBP2018-12-31
1,198 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,923 GBP2018-12-31
15,504 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,359 GBP2018-01-01 ~ 2018-12-31
Computers
2,060 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,419 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Motor vehicles
16,435 GBP2018-12-31
18,394 GBP2017-12-31
Computers
2,922 GBP2018-12-31
600 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
3 GBP2017-12-31
Investments in Group Undertakings
3 GBP2017-12-31
Merchandise
176,000 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
1,075,696 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
5,561,927 GBP2018-12-31
5,755,392 GBP2017-12-31
Other Debtors
Current
13,750 GBP2018-12-31
6,762 GBP2017-12-31
Prepayments/Accrued Income
Current
18,451 GBP2018-12-31
922,940 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
6,669,824 GBP2018-12-31
6,685,094 GBP2017-12-31
Trade Creditors/Trade Payables
Current
67,722 GBP2018-12-31
26,863 GBP2017-12-31
Amounts owed to group undertakings
Current
5,611,769 GBP2018-12-31
51 GBP2017-12-31
Other Taxation & Social Security Payable
Current
27,115 GBP2018-12-31
16,996 GBP2017-12-31
Other Creditors
Current
274,934 GBP2018-12-31
323,702 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
4,600 GBP2018-12-31
4,000 GBP2017-12-31
Related profiles found in government register
  • TIMELESS PROPERTY SERVICES LIMITED
    Info
    CLICK PROPERTIES LIMITED - 2020-04-15
    TIMELESS PROPERTY SERVICES LIMITED - 2016-04-21
    Registered number 07865620
    Sfp, Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD
    Private Limited Company incorporated on 2011-11-30 (13 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-12-12
    CIF 0
  • CLICK PROPERTIES LIMITED
    S
    Registered number 07865620
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
    Private Limited Company in England
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    MYHA HOMES LTD - 2023-08-07
    CLICK GORDON HOUSE LIMITED - 2023-06-05
    CLICK GORDEN HOUSE LIMITED - 2017-12-11
    CLICK PROPERTIES WAGNER LIMITED - 2017-12-08
    CLICK PROPERTIES SLOUGH LIMITED - 2016-10-19
    CLICK PROPERTIES LIMITED - 2016-04-18
    TPS SLOUGH LTD - 2016-03-13
    332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -275,720 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-07
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -220,647 GBP2021-12-31
    Person with significant control
    2017-02-06 ~ 2018-12-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.