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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 5 years ago.
Status
Active
Active since incorporation
Company No
12271774
Private limited company
Age
5 years
Incorporated 21 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
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 19 Mar 2025 (5 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 UK • Born in May 1963
Director • British • Lives in England • Born in Nov 1961
Limebridge Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Earlyworld Estates Limited
Martin Keith Rodwell is a mutual person.
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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 (2020–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£2.39M
Increased by £749K (+46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£81.6M
Decreased by £8.69M (-10%)
Total Liabilities
-£49.06M
Decreased by £1.17M (-2%)
Net Assets
£32.55M
Decreased by £7.52M (-19%)
Debt Ratio (%)
60%
Increased by 4.49% (+8%)
Latest Activity
Accounting Period Extended
4 Months Ago on 24 Apr 2025
Registered Address Changed
5 Months Ago on 19 Mar 2025
Mr Franco Pietro Giovanni Sidoli Details Changed
5 Months Ago on 17 Mar 2025
Mr Martin Keith Rodwell Details Changed
5 Months Ago on 17 Mar 2025
Limebridge Investments Limited (PSC) Details Changed
5 Months Ago on 17 Mar 2025
New Charge Registered
7 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Franco Pietro Giovanni Sidoli (PSC) Resigned
1 Year 3 Months Ago on 23 May 2024
Limebridge Investments Limited (PSC) Appointed
1 Year 3 Months Ago on 23 May 2024
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Documents
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
Director's details changed for Mr Franco Pietro Giovanni Sidoli 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
Notification of Limebridge Investments Limited as a person with significant control on 23 May 2024
Submitted on 5 Jun 2024
Cessation of Franco Pietro Giovanni Sidoli as a person with significant control on 23 May 2024
Submitted on 5 Jun 2024
Repayment History
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