Timeboard Properties Ltd is a private limited company registered at 28 Church Road, Stanmore HA7 4XR. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-10-21, this 4-year-old company is run by 2 directors.
Director Martin R., appointed on 21 October 2019. Director Franco S., appointed on 21 October 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-10-20 and the date for the next filing is 2024-11-03. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 28 Church Road |
| Town | Stanmore |
| Post code | HA7 4XR |
| Country of origin | United Kingdom |
| Registration Number | 12271774 |
| Date of Incorporation | Mon, 21st Oct 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 3rd Nov 2024 (2024-11-03) |
| Last confirmation statement dated | Fri, 20th Oct 2023 |
Position: Director
Appointed: 21 October 2019
Position: Director
Appointed: 21 October 2019
The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Franco S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Franco S.
| Notified on | 21 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 615 882 | 1 344 258 | 1 642 292 |
| Current Assets | 1 647 033 | 3 185 911 | 4 498 495 |
| Debtors | 31 151 | 1 841 653 | 2 856 203 |
| Net Assets Liabilities | 32 252 221 | 35 570 411 | 40 065 499 |
| Other Debtors | 1 800 000 | 2 800 000 | |
| Other | |||
| Accrued Liabilities Deferred Income | 593 944 | 621 657 | 646 756 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 81 150 000 | ||
| Bank Borrowings Overdrafts | 500 000 | 500 000 | 500 000 |
| Corporation Tax Payable | 243 484 | 548 341 | 758 588 |
| Creditors | 49 029 825 | 46 912 049 | 43 485 026 |
| Investment Property | 81 150 000 | 81 150 000 | 81 150 000 |
| Investment Property Fair Value Model | 81 150 000 | 81 150 000 | |
| Net Current Assets Liabilities | 132 046 | 1 332 460 | 2 400 525 |
| Prepayments Accrued Income | 31 151 | 41 653 | 56 203 |
| Total Assets Less Current Liabilities | 81 282 046 | 82 482 460 | 83 550 525 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 20, 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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