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TIMEPATCH PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 02676832
Status: ACTIVE
Incorporated / age: 13 January 199234 years
Registered office: 3 Briar Lodge, Maybank Road, South Woodford, London, E18 1EW
Accounts due: 30 April 2027
Confirmation statement due: 27 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 10:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
3 Briar Lodge, Maybank Road, South Woodford, London, E18 1EW
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCK, Maureen Anne ACTIVE	Secretary	11 Jun 1999				3 Briar Lodge, London, E18 1EW
BOERESCU, Claudia Alexandra ACTIVE	Director	03 Jan 2023		England	June 1985	6 Briar Lodge, Maybank Road, London, E18 1EW, England
BUCK, Maureen Anne ACTIVE	Director	25 May 1992		England	January 1950	3 Briar Lodge, London, E18 1EW
SIMONS, David William ACTIVE	Director	30 Jan 2009		England	August 1968	4, Briar Lodge 203 Maybank Road, South Woodford, London, E18 1EW, England
SIMONS, Richard James ACTIVE	Director	08 Aug 1998		England	August 1968	Flat 5 203 Maybank Road, South Woodford, London, E18 1EW
SMITH, Justine Liu ACTIVE	Director	11 Jun 1999		England	December 1968	2 Briar Lodge, 203 Maybank Road, London, E18 1EW
BRIAR ESTATES ACTIVE	Director	18 Sep 2023				10, Glaserton Road, Lonon, N16 5QZ, England
GILLIES, Robert Campbell RESIGNED	Secretary	29 May 1992	11 Jun 1999			2 Briar Lodge Maybank Road, South Woodford, London, E18 1EW
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Jan 1992	29 May 1992			26, Church Street, London, NW8 8EP
BRAID, Sharon Ann RESIGNED	Director	29 May 1992	31 Dec 1998		September 1963	5 Briar Lodge, London, E18 1EW
BROOM, Douglas William RESIGNED	Director	29 May 1992	02 May 1993		June 1948	21 Gordon Road, Chingford, London, E4 6BT
GERSTLE, Susan Ida RESIGNED	Director	03 Jan 1995	16 Jan 2019	England	January 1954	1 Briar Lodge, 203 Maybank Road South Woodford, London, E18 1EW
GILLIES, Robert Campbell RESIGNED	Director	29 May 1992	11 Jun 1999		April 1959	2 Briar Lodge Maybank Road, South Woodford, London, E18 1EW
ISAACS, Adele Janice RESIGNED	Director	29 May 1992	01 Jul 1997		May 1960	6 Briar Lodge, London, E18 1EW
JENKERSON, Nicola Clare RESIGNED	Director	20 Jan 1998	16 Dec 2022	England	March 1963	6 Briar Lodge, 203 Maybank Road, London, E18 1EW
PETERS, Anne Patricia RESIGNED	Director	12 Jun 1993	30 Jan 2009		October 1939	4 Briar Lodge, 203 Maybank Road, South Woodford, E18 1EW
WESTBROOK, Beatrice Edith RESIGNED	Director	29 May 1992	19 Jan 1995		September 1913	1 Briar Lodge, London, E18 1EW
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Jan 1992	29 May 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BUCK, Maureen Anne ACTIVE
Role: Secretary
Appointed on: 11 Jun 1999
Address: 3 Briar Lodge, London, E18 1EW

BOERESCU, Claudia Alexandra ACTIVE
Role: Director
Appointed on: 03 Jan 2023
Country of Residence: England
Date of birth: June 1985
Address: 6 Briar Lodge, Maybank Road, London, E18 1EW, England

SMITH, Justine Liu ACTIVE
Role: Director
Appointed on: 11 Jun 1999
Country of Residence: England
Date of birth: December 1968
Address: 2 Briar Lodge, 203 Maybank Road, London, E18 1EW

BRIAR ESTATES ACTIVE
Role: Director
Appointed on: 18 Sep 2023
Address: 10, Glaserton Road, Lonon, N16 5QZ, England

GILLIES, Robert Campbell RESIGNED
Role: Secretary
Appointed on: 29 May 1992
Resigned on: 11 Jun 1999
Address: 2 Briar Lodge Maybank Road, South Woodford, London, E18 1EW

BRAID, Sharon Ann RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 31 Dec 1998
Date of birth: September 1963
Address: 5 Briar Lodge, London, E18 1EW

BROOM, Douglas William RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 02 May 1993
Date of birth: June 1948
Address: 21 Gordon Road, Chingford, London, E4 6BT

GERSTLE, Susan Ida RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 16 Jan 2019
Country of Residence: England
Date of birth: January 1954
Address: 1 Briar Lodge, 203 Maybank Road South Woodford, London, E18 1EW

GILLIES, Robert Campbell RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 11 Jun 1999
Date of birth: April 1959
Address: 2 Briar Lodge Maybank Road, South Woodford, London, E18 1EW

JENKERSON, Nicola Clare RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 16 Dec 2022
Country of Residence: England
Date of birth: March 1963
Address: 6 Briar Lodge, 203 Maybank Road, London, E18 1EW

PETERS, Anne Patricia RESIGNED
Role: Director
Appointed on: 12 Jun 1993
Resigned on: 30 Jan 2009
Date of birth: October 1939
Address: 4 Briar Lodge, 203 Maybank Road, South Woodford, E18 1EW

WESTBROOK, Beatrice Edith RESIGNED
Role: Director
Appointed on: 29 May 1992
Resigned on: 19 Jan 1995
Date of birth: September 1913
Address: 1 Briar Lodge, London, E18 1EW

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jan 1992
Resigned on: 29 May 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU