TIMEBOARD IP INVESTMENTS LIMITED - STANMORE


Company Profile Company Filings

Overview

TIMEBOARD IP INVESTMENTS LIMITED is a Private Limited Company from STANMORE ENGLAND and has the status: Active.
TIMEBOARD IP INVESTMENTS LIMITED was incorporated 8 years ago on 10/02/2016 and has the registered number: 09997767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TIMEBOARD IP INVESTMENTS LIMITED - STANMORE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2024 14/06/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCO PIETRO GIOVANNI SIDOLI May 1963 British Director 2024-05-21 CURRENT
MR MARTIN KEITH RODWELL Nov 1961 British Director 2020-06-26 CURRENT
MRS JUDITH JOSEPH Dec 1959 British Director 2016-02-10 UNTIL 2024-05-21 RESIGNED
MRS DEBORAH KAHAN Aug 1965 British Director 2016-02-10 UNTIL 2024-05-21 RESIGNED
ROTHERWICK DIRECTORS LIMITED Corporate Director 2016-02-10 UNTIL 2024-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Timeboard Industrial Properties Llp 2016-04-06 Stanmore   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARTERHOUSE SQUARE HOLDINGS LIMITED STANMORE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
JODY ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69202 - Bookkeeping activities
PINERIDGE INVESTMENTS LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JOSEPH KAHAN ASSOCIATES TAXATION SERVICES LIMITED Active UNAUDITED ABRIDGED 69203 - Tax consultancy
MAJORTOWN LIMITED STANMORE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JOSEPH KAHAN ASSOCIATES PAYROLL SERVICES LIMITED Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
ROTHERWICK DIRECTORS LIMITED Active MICRO ENTITY 96090 - Other service activities n.e.c.
THE CENTRE FOR JEWISH LIFE LTD LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FRANC WARWICK LONDON Dissolved... NO ACCOUNTS FILED 68310 - Real estate agencies
BOND HOUSE ADVISORS UNLIMITED STANMORE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
923 REGISTRARS LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TIME INVESTMENT MANAGEMENT LIMITED STANMORE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TIMEBOARD IP (BRISTOL) LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALLITSEN INVESTMENTS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLACKRIDGE INVESTMENTS LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
REMO INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BHA 1 LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
BHA 2 LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
TIMEBOARD INDUSTRIAL PROPERTIES LLP STANMORE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Timeboard IP Investments Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £102,826 Cash £1,256,879 equity
Timeboard IP Investments Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-03-2022 £94,895 Cash £1,249,641 equity
Timeboard IP Investments Limited - Accounts to registrar (filleted) - small 18.2 2022-03-19 31-03-2021 £84,232 Cash £1,242,373 equity
Timeboard IP Investments Limited - Accounts to registrar (filleted) - small 18.2 2021-03-25 31-03-2020 £2,309,260 Cash £1,243,102 equity
Timeboard IP Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £2,533,369 Cash £1,244,575 equity
Timeboard IP Investments Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £141,363 Cash £1,197,198 equity
Timeboard IP Investments Limited - Accounts to registrar (filleted) - small 17.3 2017-11-10 31-03-2017 £89,317 Cash £77,735 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N.C. CONSTRUCTION SERVICES LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
MSAB LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
NATURES BEAUTY CREATIONS UK LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HSP RESIDENTIAL LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
C L INVESTMENTS HOLDINGS LTD STANMORE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
KASCON LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
CEL MANAGEMENT LIMITED STANMORE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MAHESHA SOFTWARE SOLUTIONS LTD STANMORE ENGLAND Active DORMANT 62020 - Information technology consultancy activities
SCALA CONSULTANCY LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KNIGHTEN CONSULTING LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors