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TIMEBASE INDUSTRIAL PROPERTIES LIMITED (08640368)

TIMEBASE INDUSTRIAL PROPERTIES LIMITED (08640368) is an active UK company. incorporated on 6 August 2013. with registered office in Stanmore. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. TIMEBASE INDUSTRIAL PROPERTIES LIMITED has been registered for 12 years. Current directors include JOSEPH, Judith, KAHAN, Deborah, RODWELL, Martin Keith and 1 others.

Company Number
08640368
Status
active
Type
ltd
Incorporated
6 August 2013
Age
12 years
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Stanmore, HA7 1FW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
JOSEPH, Judith, KAHAN, Deborah, RODWELL, Martin Keith, ROTHERWICK DIRECTORS LIMITED
SIC Codes
74990

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TIMEBASE INDUSTRIAL PROPERTIES LIMITED

TIMEBASE INDUSTRIAL PROPERTIES LIMITED is an active company incorporated on 6 August 2013 with the registered office located in Stanmore. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TIMEBASE INDUSTRIAL PROPERTIES LIMITED was registered 12 years ago.(SIC: 74990)

Status

active

Active since 12 years ago

Company No

08640368

LTD Company

Age

12 Years

Incorporated 6 August 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026
Contact
Address

C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road Stanmore, HA7 1FW,

Previous Addresses

28 Church Road Stanmore Middlesex HA7 4XR
From: 8 August 2014To: 20 March 2025
923 Finchley Road Golders Green London NW11 7PE United Kingdom
From: 6 August 2013To: 8 August 2014
Timeline

5 key events • 2013 - 2020

Funding Officers Ownership
Company Founded
Aug 13
Director Joined
Sept 13
Director Left
Oct 13
Director Joined
Oct 13
Director Joined
Apr 20
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

JOSEPH, Judith

Active
Finchley Road, Golders GreenNW11 7PE
Born December 1959
Director
Appointed 06 Aug 2013

KAHAN, Deborah

Active
Stanmore Business And Innovation Centre, StanmoreHA7 1FW
Born August 1965
Director
Appointed 24 Oct 2013

RODWELL, Martin Keith

Active
Stanmore Business And Innovation Centre, StanmoreHA7 1FW
Born November 1961
Director
Appointed 03 Apr 2020

ROTHERWICK DIRECTORS LIMITED

Active
Finchley Road, Golders GreenNW11 7PE
Corporate director
Appointed 06 Aug 2013

SAXTON, Nicola

Resigned
Finchley Road, LondonNW11 7PE
Born February 1971
Director
Appointed 16 Sept 2013
Resigned 24 Oct 2013

Persons with significant control

1

Mr Franco Pietro Giovanni Sidoli

Active
Stanmore Business And Innovation Centre, StanmoreHA7 1FW
Born May 1963

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

34

Accounts With Accounts Type Total Exemption Full
19 December 2025
AAAnnual Accounts
Change To A Person With Significant Control
19 June 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
19 June 2025
CH01Change of Director Details
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 March 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 February 2021
AAAnnual Accounts
Confirmation Statement With Updates
3 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
20 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
12 November 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
23 September 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
8 August 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
25 October 2013
AP01Appointment of Director
Termination Director Company With Name
24 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
18 September 2013
AP01Appointment of Director
Incorporation Company
6 August 2013
NEWINCIncorporation