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Companies House/London/Company profile

TIMEGROVE LTD

Active
05301270·incorporated 2004-12-01

TIMEGROVE LTD is an active UK private limited company, incorporated on 1 December 2004 at Companies House (number 05301270; OpenRegistry canonical ID GB-05301270-timegrove-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-12-01
Registered Address
C/O 32 CASTLEWOOD ROAD, LONDON, N16 6DW, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TIMEGROVE LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-28. Financial year-end: 28/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-12-01. Next confirmation statement due 2016-12-29.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TIMEGROVE LTD has 2 persons with significant control on file:

  • Mr Jacob Meir Dreyfuss born 1967 resident in England, British national. Notified 2022-05-05.
    • Has the right to appoint and remove directors
  • Mrs Rivka Dreyfuss born 1968 resident in England, British national. Notified 2023-11-17.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Jacob Silver born 1981 resident in England, British national. Notified 2020-12-09. Ceased 2022-05-05.
    • Has the right to appoint and remove directors
  • Mrs Rivka Dreyfuss born 1967 resident in England, British national. Notified 2021-06-10. Ceased 2022-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rivka Dreyfuss born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jacob Meir Dreyfuss born 1967 resident in England, British national. Notified 2020-12-08. Ceased 2021-06-10.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05301270.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.