Menna Overview
Here’s a quick overview of TIMEBASE INDUSTRIAL PROPERTIES LIMITED 👀 — a Stanmore, Middlesex based business that started in 2013.
TIMEBASE INDUSTRIAL PROPERTIES LIMITED
- Company statusactive
- Company No08640368
- Age12 years 11 months Incorporated 6 August 2013
- Officers4
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
TIMEBASE INDUSTRIAL PROPERTIES LIMITED is an active company incorporated on 6 August 2013 and based in Stanmore, Middlesex, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 03 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 03 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 14 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 14 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 21 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 13 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 20 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Jun 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 22 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Sep 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOSEPH, Judith | director | Dec 1959 | 06 Aug 2013 |
| KAHAN, Deborah | director | Aug 1965 | 24 Oct 2013 |
| RODWELL, Martin Keith | director | Nov 1961 | 03 Apr 2020 |
| ROTHERWICK DIRECTORS LIMITED | corporate director | 06 Aug 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Franco Pietro Giovanni Sidoli | May 1963 | 06 Apr 2016 |
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Here’s a quick overview of TIMEBASE INDUSTRIAL PROPERTIES LIMITED 👀 — a Stanmore, Middlesex based business that started in 2013.