TP

TIME PRODUCTS LIMITED

Active

Company number 00260618

London, England · Incorporated 25 November 1931

27 Berkeley Square, London, W1J 6EL, England

Last updated on 26 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
94 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
12 July 2025
Next due
26 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Almar Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
29 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Small
Accounts
29 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Full
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2019 View
Accounts With Accounts Type Full
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Accounts With Accounts Type Full
Accounts
1 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2013 View
Accounts With Accounts Type Full
Accounts
8 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Legacy
Mortgage
20 June 2012 View
Accounts With Accounts Type Full
Accounts
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2011 View
Accounts With Accounts Type Full
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Secretary Company With Change Date
Officers
13 July 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Mortgage
26 June 2009 View
Legacy
Mortgage
20 March 2009 View
Legacy
Officers
3 March 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Address
14 July 2008 View
Legacy
Address
28 April 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2007 View
Legacy
Annual Return
16 July 2007 View
Legacy
Mortgage
6 December 2006 View
Accounts With Accounts Type Full
Accounts
5 October 2006 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Full
Accounts
19 October 2005 View
Legacy
Annual Return
18 July 2005 View
Accounts With Accounts Type Full
Accounts
11 October 2004 View
Legacy
Annual Return
19 July 2004 View
Legacy
Officers
10 November 2003 View
Accounts With Accounts Type Full
Accounts
15 October 2003 View
Legacy
Annual Return
13 August 2003 View
Auditors Resignation Company
Auditors
20 February 2003 View
Accounts With Accounts Type Full
Accounts
16 October 2002 View
Legacy
Annual Return
23 August 2002 View
Auditors Resignation Company
Auditors
8 January 2002 View
Auditors Resignation Company
Auditors
8 October 2001 View
Legacy
Capital
8 October 2001 View
Legacy
Capital
18 September 2001 View
Legacy
Capital
18 September 2001 View
Legacy
Capital
18 September 2001 View
Legacy
Mortgage
31 August 2001 View
Legacy
Mortgage
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Resolution
Resolution
29 August 2001 View
Legacy
Capital
29 August 2001 View
Legacy
Capital
29 August 2001 View
Legacy
Capital
29 August 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
23 August 2001 View
Re Registration Memorandum Articles
Incorporation
23 August 2001 View
Legacy
Reregistration
23 August 2001 View
Resolution
Resolution
23 August 2001 View
Resolution
Resolution
23 August 2001 View
Certificate Capital Reduction Issued Capital
Capital
16 August 2001 View
Court Order
Miscellaneous
16 August 2001 View
Legacy
Capital
15 August 2001 View
Memorandum Articles
Incorporation
10 August 2001 View
Resolution
Resolution
10 August 2001 View
Resolution
Resolution
10 August 2001 View
Resolution
Resolution
10 August 2001 View
Legacy
Annual Return
8 August 2001 View
Resolution
Resolution
3 July 2001 View
Resolution
Resolution
3 July 2001 View
Resolution
Resolution
3 July 2001 View
Accounts With Accounts Type Full Group
Accounts
18 June 2001 View
Legacy
Annual Return
26 July 2000 View
Accounts With Accounts Type Full Group
Accounts
10 July 2000 View
Resolution
Resolution
27 June 2000 View
Resolution
Resolution
27 June 2000 View
Resolution
Resolution
27 June 2000 View
Legacy
Capital
11 May 2000 View
Legacy
Capital
9 March 2000 View
Legacy
Capital
9 September 1999 View
Legacy
Capital
16 August 1999 View
Legacy
Annual Return
28 July 1999 View
Legacy
Capital
22 July 1999 View
Accounts With Accounts Type Full Group
Accounts
19 July 1999 View
Resolution
Resolution
7 July 1999 View
Resolution
Resolution
7 July 1999 View
Resolution
Resolution
7 July 1999 View
Legacy
Capital
17 June 1999 View
Legacy
Annual Return
3 August 1998 View
Accounts With Accounts Type Full Group
Accounts
17 July 1998 View
Resolution
Resolution
3 July 1998 View
Resolution
Resolution
3 July 1998 View
Resolution
Resolution
3 July 1998 View
Legacy
Capital
27 May 1998 View
Legacy
Capital
27 April 1998 View
Legacy
Capital
5 March 1998 View
Legacy
Capital
12 February 1998 View
Legacy
Capital
12 December 1997 View
Accounts With Accounts Type Full Group
Accounts
15 August 1997 View
Legacy
Annual Return
23 July 1997 View
Resolution
Resolution
15 July 1997 View
Resolution
Resolution
15 July 1997 View
Resolution
Resolution
15 July 1997 View
Legacy
Officers
15 July 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Capital
10 December 1996 View
Legacy
Capital
10 December 1996 View
Legacy
Capital
8 November 1996 View
Legacy
Capital
8 November 1996 View
Legacy
Annual Return
26 July 1996 View
Resolution
Resolution
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Resolution
Resolution
19 July 1996 View
Accounts With Accounts Type Full Group
Accounts
19 July 1996 View
Legacy
Capital
16 June 1996 View
Legacy
Capital
29 May 1996 View
Resolution
Resolution
28 May 1996 View
Legacy
Capital
16 April 1996 View
Legacy
Capital
16 April 1996 View
Legacy
Capital
23 February 1996 View
Legacy
Capital
12 December 1995 View
Legacy
Capital
9 November 1995 View
Legacy
Annual Return
27 July 1995 View
Resolution
Resolution
18 July 1995 View
Resolution
Resolution
18 July 1995 View
Resolution
Resolution
18 July 1995 View
Accounts With Accounts Type Full Group
Accounts
11 July 1995 View
Resolution
Resolution
10 July 1995 View
Legacy
Capital
4 July 1995 View
Legacy
Officers
5 February 1995 View
Legacy
Capital
28 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
2 December 1994 View
Legacy
Annual Return
8 August 1994 View
Resolution
Resolution
13 July 1994 View
Resolution
Resolution
13 July 1994 View
Resolution
Resolution
13 July 1994 View
Resolution
Resolution
13 July 1994 View
Resolution
Resolution
13 July 1994 View
Accounts With Accounts Type Full Group
Accounts
8 July 1994 View
Legacy
Capital
5 May 1994 View
Legacy
Officers
14 March 1994 View
Legacy
Capital
20 December 1993 View
Legacy
Capital
20 December 1993 View
Legacy
Capital
23 November 1993 View
Legacy
Annual Return
26 August 1993 View
Legacy
Officers
16 August 1993 View
Accounts With Accounts Type Full
Accounts
11 August 1993 View
Legacy
Officers
16 July 1993 View
Resolution
Resolution
9 July 1993 View
Resolution
Resolution
9 July 1993 View
Legacy
Capital
9 July 1993 View
Legacy
Capital
3 June 1993 View
Legacy
Capital
3 June 1993 View
Legacy
Capital
27 April 1993 View
Legacy
Capital
5 April 1993 View
Legacy
Capital
18 March 1993 View
Legacy
Capital
16 February 1993 View
Legacy
Officers
10 September 1992 View
Accounts With Accounts Type Full Group
Accounts
3 September 1992 View
Legacy
Officers
2 September 1992 View
Legacy
Annual Return
2 September 1992 View
Legacy
Capital
14 August 1992 View
Legacy
Officers
3 August 1992 View
Resolution
Resolution
23 July 1992 View
Resolution
Resolution
23 July 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Capital
19 January 1992 View
Legacy
Capital
23 December 1991 View
Legacy
Officers
20 December 1991 View
Accounts With Accounts Type Full Group
Accounts
3 September 1991 View
Legacy
Annual Return
3 September 1991 View
Legacy
Capital
13 August 1991 View
Resolution
Resolution
26 July 1991 View
Resolution
Resolution
26 July 1991 View
Resolution
Resolution
26 July 1991 View
Legacy
Capital
17 July 1991 View
Legacy
Officers
26 June 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Capital
18 April 1991 View
Legacy
Capital
12 February 1991 View
Legacy
Capital
10 January 1991 View
Legacy
Officers
10 January 1991 View
Legacy
Capital
2 November 1990 View
Accounts With Accounts Type Full Group
Accounts
9 August 1990 View
Resolution
Resolution
9 August 1990 View
Resolution
Resolution
9 August 1990 View
Resolution
Resolution
9 August 1990 View
Legacy
Annual Return
9 August 1990 View
Legacy
Address
20 February 1990 View
Legacy
Capital
11 January 1990 View
Legacy
Capital
13 December 1989 View
Resolution
Resolution
30 August 1989 View
Resolution
Resolution
30 August 1989 View
Resolution
Resolution
30 August 1989 View
Accounts With Accounts Type Full Group
Accounts
21 August 1989 View
Legacy
Annual Return
21 August 1989 View
Legacy
Capital
6 July 1989 View
Legacy
Capital
20 April 1989 View
Resolution
Resolution
14 September 1988 View
Resolution
Resolution
12 September 1988 View
Legacy
Address
9 September 1988 View
Legacy
Capital
22 August 1988 View
Legacy
Mortgage
20 August 1988 View
Legacy
Mortgage
20 August 1988 View
Resolution
Resolution
16 August 1988 View
Legacy
Annual Return
16 August 1988 View
Accounts With Accounts Type Full Group
Accounts
16 August 1988 View
Legacy
Capital
29 June 1988 View
Legacy
Officers
13 May 1988 View
Legacy
Officers
25 April 1988 View
Legacy
Capital
3 March 1988 View
Legacy
Officers
11 November 1987 View
Legacy
Officers
5 October 1987 View
Legacy
Officers
8 September 1987 View
Legacy
Annual Return
15 August 1987 View
Accounts With Accounts Type Full Group
Accounts
3 August 1987 View
Resolution
Resolution
21 July 1987 View
Legacy
Capital
17 June 1987 View
Legacy
Capital
14 May 1987 View
Legacy
Capital
23 April 1987 View
Legacy
Capital
12 March 1987 View
Legacy
Officers
11 March 1987 View
Legacy
Capital
24 February 1987 View
Legacy
Capital
16 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
21 November 1986 View
Legacy
Officers
12 November 1986 View
Legacy
Mortgage
25 October 1986 View
Legacy
Annual Return
29 September 1986 View
Accounts With Accounts Type Full
Accounts
15 August 1986 View
Accounts With Made Up Date
Accounts
15 September 1983 View
Miscellaneous
Miscellaneous
25 November 1931 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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