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Timeblock Industrial Properties Limited

Timeblock Industrial Properties Limited is an active company incorporated on 6 August 2013 with the registered office located in Stanmore, Greater London. Timeblock Industrial Properties Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08640164
Private limited company
Age
12 years
Incorporated 6 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
Howard Road
Stanmore
Middlesex
HA7 1FW
England
Address changed on 20 Mar 2025 (5 months ago)
Previous address was 28 Church Road Stanmore Middlesex HA7 4XR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1959
Director • Architect • British • Lives in England • Born in Nov 1961
Director • British • Lives in England • Born in Aug 1965
Mr Franco Pietro Giovanni Sidoli
PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Timebase Industrial Properties Limited
Judith Joseph, Deborah Kahan, and 2 more are mutual people.
Active
Timebase Investments Limited
Deborah Kahan, Rotherwick Directors Limited, and 1 more are mutual people.
Active
Timeblock Investments Limited
Deborah Kahan, Rotherwick Directors Limited, and 1 more are mutual people.
Active
Earlyworld Estates Limited
Martin Keith Rodwell is a mutual person.
Active
Charterhouse Square Holdings Limited
Martin Keith Rodwell is a mutual person.
Active
Learning Disability Network London Limited
Martin Keith Rodwell is a mutual person.
Active
Pineridge Investments Limited
Martin Keith Rodwell is a mutual person.
Active
Rocket Limited
Rotherwick Directors Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Registered Address Changed
5 Months Ago on 20 Mar 2025
Mr Franco Pietro Giovanni Sidoli (PSC) Details Changed
5 Months Ago on 17 Mar 2025
Mr Martin Keith Rodwell Details Changed
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
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Documents
Change of details for Mr Franco Pietro Giovanni Sidoli as a person with significant control on 17 March 2025
Submitted on 19 Jun 2025
Director's details changed for Mr Martin Keith Rodwell on 17 March 2025
Submitted on 19 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 4 Jun 2025
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 20 March 2025
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 12 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 31 May 2022 with no updates
Submitted on 31 May 2022
Repayment History
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