Menna Overview
Here’s a quick overview of TIMEBOARD PROPERTIES LTD 👀 — a Stanmore, Middlesex based business that started in 2019.
TIMEBOARD PROPERTIES LTD
- Company statusactive
- Company No12271774
- Age6 years 9 months Incorporated 21 October 2019
- Officers2
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
TIMEBOARD PROPERTIES LTD is an active company incorporated on 21 October 2019 and based in Stanmore, Middlesex, England. The company was registered 7 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 17 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 27 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 19 Jun 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 24 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 24 Nov 2020
Capital Allotment Shares
6 Years Ago on 06 Feb 2020
Resolution
6 Years Ago on 05 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 04 Feb 2020
Incorporation Company
6 Years Ago on 21 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RODWELL, Martin Keith | director | Nov 1961 | 21 Oct 2019 |
| SIDOLI, Franco Pietro Giovanni | director | May 1963 | 21 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Limebridge Investments Limited | 23 May 2024 | |
| Mr Franco Pietro Giovanni Sidoli | May 1963 | 21 Oct 2019 |
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RODWELL, Martin Keith are mutual persons.
RODWELL, Martin Keith are mutual persons.
RODWELL, Martin Keith are mutual persons.
RODWELL, Martin Keith are mutual persons.
RODWELL, Martin Keith are mutual persons.
RODWELL, Martin Keith are mutual persons.
RODWELL, Martin Keith are mutual persons.
RODWELL, Martin Keith are mutual persons.
RODWELL, Martin Keith are mutual persons.
RODWELL, Martin Keith are mutual persons.
RODWELL, Martin Keith are mutual persons.
RODWELL, Martin Keith are mutual persons.
RODWELL, Martin Keith are mutual persons.
RODWELL, Martin Keith are mutual persons.
RODWELL, Martin Keith are mutual persons.
RODWELL, Martin Keith are mutual persons.
RODWELL, Martin Keith are mutual persons.
RODWELL, Martin Keith are mutual persons.
RODWELL, Martin Keith are mutual persons.
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Menna Overview
Here’s a quick overview of TIMEBOARD PROPERTIES LTD 👀 — a Stanmore, Middlesex based business that started in 2019.