Company Profile
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Large EnterpriseTimeboard Properties Ltd
12271774•Private Limited With Share Capital
C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, HA71FW
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Incorporated
21/10/2019
Company Age
6 years
Directors
2
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Timeboard Properties Ltd (12271774) is a private limited with share capital incorporated on 21/10/2019 (6 years old) and registered in stanmore, HA71FW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Large Enterprise
Incorporated 21/10/2019
HA71FW
Financial Overview
Total Assets
£85.12M
Liabilities
£47.16M
Net Assets
£37.96M
Cash
£1.60M
Key Metrics
2
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
23
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Capital Allotment Shares
Category:Capital
Date:06-02-2020
Resolution
Category:Resolution
Date:05-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2020
Incorporation Company
Category:Incorporation
Date:21-10-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts05/04/2025
Trading Addresses
C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, Middlesex Ha7 1Fw, HA71FWRegistered
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Contact
C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, HA71FW