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Timeboard Industrial Properties LLP

Timeboard Industrial Properties LLP is an active company incorporated on 6 August 2013 with the registered office located in Stanmore, Greater London. Timeboard Industrial Properties LLP was registered 12 years ago.
Status
Active
Active since incorporation
Company No
OC387063
Limited liability partnership
Age
12 years
Incorporated 6 August 2013
Size
Micro
Turnover is under £1M
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 8 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 31 May 2025 (3 months ago)
Previous address was 28 Church Road Stanmore Middlesex HA7 4XR
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
British • Lives in UK • Born in Sep 1964
British • Lives in England • Born in May 1963
Mr Franco Pietro Giovanni Sidoli
PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Bond House Advisors Unlimited
Franco Pietro Giovanni Sidoli and Lynn Carol Sidoli are mutual people.
Active
Bha 1 Limited
Franco Pietro Giovanni Sidoli and Lynn Carol Sidoli are mutual people.
Active
Bha 2 Limited
Franco Pietro Giovanni Sidoli and Lynn Carol Sidoli are mutual people.
Active
Charterhouse Square Holdings Limited
Franco Pietro Giovanni Sidoli is a mutual person.
Active
Pineridge Investments Limited
Franco Pietro Giovanni Sidoli is a mutual person.
Active
Juventus Property Investments Limited
Franco Pietro Giovanni Sidoli is a mutual person.
Active
Majortown Limited
Franco Pietro Giovanni Sidoli is a mutual person.
Active
Timeboard Ip Investments Limited
Franco Pietro Giovanni Sidoli 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
£1.15M
Decreased by £7.27M (-86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.47M
Decreased by £7.63M (-69%)
Total Liabilities
-£72.21K
Decreased by £4.27M (-98%)
Net Assets
£3.39M
Decreased by £3.37M (-50%)
Debt Ratio (%)
2%
Decreased by 37% (-95%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Registered Address Changed
3 Months Ago on 31 May 2025
Mr Franco Pietro Giovanni Sidoli (PSC) Details Changed
5 Months Ago on 17 Mar 2025
Mrs Lyn Carol Sidoli Details Changed
5 Months Ago on 17 Mar 2025
Mr Franco Pietro Giovanni Sidoli 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
Timebase Industrial Properties Limited Resigned
1 Year 4 Months Ago on 25 Apr 2024
Timeblock Industrial Properties Limited Resigned
1 Year 4 Months Ago on 25 Apr 2024
Mr Franco Pietro Giovanni Sidoli Appointed
1 Year 4 Months Ago on 25 Apr 2024
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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
Member's details changed for Mr Franco Pietro Giovanni Sidoli on 17 March 2025
Submitted on 19 Jun 2025
Member's details changed for Mrs Lyn Carol Sidoli 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 31 May 2025
Submitted on 31 May 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
Appointment of Mrs Lyn Carol Sidoli as a member on 25 April 2024
Submitted on 13 May 2024
Appointment of Mr Franco Pietro Giovanni Sidoli as a member on 25 April 2024
Submitted on 13 May 2024
Termination of appointment of Timeblock Industrial Properties Limited as a member on 25 April 2024
Submitted on 13 May 2024
Repayment History
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