opendata.bot
Company number
02762500

TIMRO INVESTMENTS LIMITED

Officer · HERSH, Adam and 7 others
Active
✓ Active company on the official register. Next accounts due 31 October 2027.
12 outstanding charges registered against this company. View charges.

Company details

Registered name
TIMRO INVESTMENTS LIMITED
Company number
02762500
Registered office
99 HEATH STREET, LONDON, NW3 6ST
Company type
Private Limited Company
Incorporated on
6 November 1992
Status
Active
Age
33 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
25 Jul 2027
Confirmation statement — last
11 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

secretary
Appointed 31/03/2022
Active
director
Appointed 08/11/1992
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Timothy Allan
holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a firm) · has significant influence or control
Notified 20/06/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Timothy Allan
born 08/1962 · United Kingdom holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · has significant influence or control Notified 20/06/2016 Controls 2 companies

Serving officers

secretary Appointed 31/03/2022
director Appointed 08/11/1992

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/10/2025 Charge registered A registered charge
13/10/2025 Charge registered A registered charge
13/10/2025 Charge registered A registered charge
13/10/2025 Charge registered A registered charge
08/06/2024 Director resigned ALLAN, Rolf Altschul
31/03/2022 Secretary resigned LOVAT, Abigail
31/03/2022 Secretary appointed HERSH, Adam
10/12/2021 Charge registered A registered charge
10/12/2021 Charge registered A registered charge
19/10/2020 Secretary resigned HYAMS, Paul
19/10/2020 Secretary appointed LOVAT, Abigail
03/06/2020 Charge registered A registered charge
12/03/2018 Charge registered A registered charge
31/07/2017 Charge registered A registered charge
15/03/2017 Charge registered A registered charge
26/07/2016 Charge registered A registered charge
20/06/2016 Person with significant control added Mr Timothy Allan
03/03/2016 Charge registered A registered charge
08/02/2016 Charge registered A registered charge
08/02/2016 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 19 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TIMRO INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR05 — mortgage-charge-part-release-with-charge-number
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

12 outstanding · 13 satisfied

A registered charge — persons entitled: Principality Building Society
outstanding
A registered charge — persons entitled: Principality Building Society
outstanding
A registered charge — persons entitled: Principality Building Society
outstanding
A registered charge — persons entitled: Principality Building Society
outstanding
A registered charge — persons entitled: Principality Building Society
outstanding
A registered charge — persons entitled: Principality Building Society
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC (As Lender)
outstanding
A registered charge — persons entitled: Principality Building Society
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
outstanding
A registered charge — persons entitled: Nationwide Building Society
fully-satisfied
A registered charge — persons entitled: Nationwide Building Society
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Nationwide Building Society
fully-satisfied
A registered charge — persons entitled: Nationwide Building Society
fully-satisfied
A registered charge — persons entitled: Nationwide Building Society
fully-satisfied
A registered charge — persons entitled: Nationwide Building Society
outstanding
A registered charge — persons entitled: Nationwide Building Society
outstanding
A registered charge — persons entitled: Nationwide Building Society
fully-satisfied
A registered charge — persons entitled: Commercial Acceptances Limited
outstanding
A registered charge — persons entitled: Commercial Acceptances Limited
outstanding
A registered charge — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied
A registered charge — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied
A registered charge — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied
Legal mortgage — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied
Legal mortgage — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TIMRO INVESTMENTS LIMITED?
According to the official registry, the company number of TIMRO INVESTMENTS LIMITED is 02762500.
Where is TIMRO INVESTMENTS LIMITED registered?
The registered office is 99 HEATH STREET, LONDON, NW3 6ST.
Who runs TIMRO INVESTMENTS LIMITED?
HERSH, Adam is listed among the officers of TIMRO INVESTMENTS LIMITED.
What is the SIC code of TIMRO INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls TIMRO INVESTMENTS LIMITED?
Mr Timothy Allan is recorded as a person with significant control, and holds 25–50% of voting rights, can appoint and remove directors, can appoint and remove directors (through a firm), has significant influence or control.
When are the next accounts of TIMRO INVESTMENTS LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.
Does TIMRO INVESTMENTS LIMITED have any outstanding charges?
Yes — 12 outstanding charges are registered against the company, alongside 13 already satisfied.

About TIMRO INVESTMENTS LIMITED (02762500)

TIMRO INVESTMENTS LIMITED is a private limited company incorporated on 6 November 1992 and registered in the United Kingdom under company number 02762500. Its registered office is at 99 HEATH STREET, LONDON, NW3 6ST. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 January 2026. 8 active officers are on record , and the person with significant control is Mr Timothy Allan. 12 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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