ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Timeboard Properties Ltd

Timeboard Properties Ltd is an active company incorporated on 21 October 2019 with the registered office located in Stanmore, Greater London. Timeboard Properties Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12271774
Private limited company
Age
6 years
Incorporated 21 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (3 months ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov5 Apr 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 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 19 Mar 2025 (10 months ago)
Previous address was 28 Church Road Stanmore HA7 4XR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1961
Director • British • Lives in UK • Born in May 1963
Limebridge Investments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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
Juventus Property Investments Limited
Martin Keith Rodwell is a mutual person.
Active
Blenheim Estates Limited
Martin Keith Rodwell is a mutual person.
Active
Blenheim Property Management Limited
Martin Keith Rodwell is a mutual person.
Active
Majortown Limited
Martin Keith Rodwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
5 Apr 2025
For period 5 Nov5 Apr 2025
Traded for 17 months
Cash in Bank
£1.6M
Decreased by £789K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.12M
Increased by £3.52M (+4%)
Total Liabilities
-£47.16M
Decreased by £1.89M (-4%)
Net Assets
£37.96M
Increased by £5.42M (+17%)
Debt Ratio (%)
55%
Decreased by 4.71% (-8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Dec 2025
Confirmation Submitted
2 Months Ago on 27 Oct 2025
Accounting Period Extended
9 Months Ago on 24 Apr 2025
Registered Address Changed
10 Months Ago on 19 Mar 2025
Mr Franco Pietro Giovanni Sidoli Details Changed
10 Months Ago on 17 Mar 2025
Mr Martin Keith Rodwell Details Changed
10 Months Ago on 17 Mar 2025
Limebridge Investments Limited (PSC) Details Changed
10 Months Ago on 17 Mar 2025
New Charge Registered
11 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Jul 2024
Get Credit Report
Discover Timeboard Properties Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 5 April 2025
Submitted on 17 Dec 2025
Confirmation statement made on 20 October 2025 with updates
Submitted on 27 Oct 2025
Director's details changed for Mr Franco Pietro Giovanni Sidoli 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
Change of details for Limebridge Investments Limited as a person with significant control on 17 March 2025
Submitted on 19 Jun 2025
Previous accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 24 Apr 2025
Registered office address changed from 28 Church Road Stanmore HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 19 March 2025
Submitted on 19 Mar 2025
Registration of charge 122717740002, created on 29 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year