Introduction
Watch Company
T
TIMEBOARD INDUSTRIAL PROPERTIES LLP
TIMEBOARD INDUSTRIAL PROPERTIES LLP is an active company incorporated on 6 August 2013 with the registered office located in Stanmore. TIMEBOARD INDUSTRIAL PROPERTIES LLP was registered 12 years ago.
Status
active
Active since 12 years ago
Company No
OC387063
LLP Company
Age
12 Years
Incorporated 6 August 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 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
Last Filed
Made up to 31 May 2025 (11 months ago)
Next Due
Due by 14 June 2026
For period ending 31 May 2026
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road Stanmore, HA7 1FW,
No significant events found
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
SIDOLI, Franco Pietro Giovanni
ActiveStanmore Business And Innovation Centre, StanmoreHA7 1FW
Born May 1963
Llp designated member
Appointed 25 Apr 2024
SIDOLI, Franco Pietro Giovanni
Stanmore Business And Innovation Centre, StanmoreHA7 1FW
Born May 1963
Llp designated member
25 Apr 2024
Active
SIDOLI, Lyn Carol
ActiveStanmore Business And Innovation Centre, StanmoreHA7 1FW
Born September 1964
Llp designated member
Appointed 25 Apr 2024
SIDOLI, Lyn Carol
Stanmore Business And Innovation Centre, StanmoreHA7 1FW
Born September 1964
Llp designated member
25 Apr 2024
Active
TIMEBASE INDUSTRIAL PROPERTIES LIMITED
ResignedFinchley Road, LondonNW11 7PE
Corporate llp designated member
Appointed 06 Aug 2013
Resigned 25 Apr 2024
TIMEBASE INDUSTRIAL PROPERTIES LIMITED
Finchley Road, LondonNW11 7PE
Corporate llp designated member
06 Aug 2013
Resigned 25 Apr 2024
Resigned
TIMEBLOCK INDUSTRIAL PROPERTIES LIMITED
ResignedFinchley Road, LondonNW11 7PE
Corporate llp designated member
Appointed 06 Aug 2013
Resigned 25 Apr 2024
TIMEBLOCK INDUSTRIAL PROPERTIES LIMITED
Finchley Road, LondonNW11 7PE
Corporate llp designated member
06 Aug 2013
Resigned 25 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Franco Pietro Giovanni Sidoli
ActiveStanmore Business And Innovation Centre, StanmoreHA7 1FW
Born May 1963
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Mr Franco Pietro Giovanni Sidoli
Stanmore Business And Innovation Centre, StanmoreHA7 1FW
Born May 1963
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
06 Apr 2016
Active
Filing History
57
Description
Type
Date Filed
Document
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
19 June 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 June 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 June 2025
31 May 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
31 May 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 May 2024
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2024
14 April 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 April 2020
14 April 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 April 2020
14 April 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 April 2020
14 April 2020
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
14 April 2020
22 April 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 April 2016
22 April 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 April 2016
22 April 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 April 2016
22 April 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
22 April 2016
6 March 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 March 2015
6 March 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 March 2015
6 March 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 March 2015
12 November 2014
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
12 November 2014
6 August 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
6 August 2013