Juventus Property Investments Limited

Active03398792 Private limited company
Incorporated
30 June 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Parker Cavendish
Suite 301
Stanmore Business And Innovation Centre
Howard Road
Stanmore
HA7 1FW

Filing status

Accounts due
31 December 2026
Last accounts
5 April 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2024
British
Born November 1961
Director · Appointed 18 July 1997
British
Born May 1963 (63)
Officer history (7 former)
12 December 2024
Appointed Rodwell, Martin Keith as Director
25 April 2024
Resigned Sidoli, Luigi Francesco Antonio as Secretary
25 April 2024
Resigned Sidoli, Luigi Francesco Antonio as Director
25 April 2024
Resigned Sidoli, Mario Andrea Giuseppe as Director
5 September 1997
Appointed Sidoli, Luigi Francesco Antonio as Secretary
5 September 1997
Appointed Sidoli, Luigi Francesco Antonio as Director
5 September 1997
Appointed Sidoli, Mario Andrea Giuseppe as Director
5 September 1997
Resigned Connick, David as Secretary
18 July 1997
Resigned Hanover Secretaries Limited as Corporate Director
18 July 1997
Appointed Sidoli, Franco Pietro Giovanni as Director
30 June 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
30 June 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
30 June 1997
Appointed Hanover Secretaries Limited as Corporate Director
30 June 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
30 June 1997
Appointed Connick, David as Secretary
30 June 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15050545
Former controllers (1)
23 May 2024
Ceased Franco Pietro Giovanni Sidoli — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Bond House Advisors Unlimited Owns 75–100% of shares
Bha 1 Limited Owns 75–100% of shares
Bha 2 Limited Owns 75–100% of shares
Charterhouse Square Holdings Limited Owns 75–100% of shares
Pineridge Investments Limited Owns 75–100% of shares
Earlyworld Estates Limited Owns 75–100% of shares
Afa Estates Limited Owns 25–50% of shares
Powis Street Estates Limited Owns 25–50% of shares
Earlyworld Property Holdings Limited Owns 75–100% of shares
Juventus Property Investments Limited This company Owns 75–100% of shares
Majortown Limited Owns 75–100% of shares
Remo Investments Ltd Owns 75–100% of shares
Timeboard IP Investments Limited Owns 75–100% of shares
Allitsen Investments Limited Owns 75–100% of shares
Timeboard IP (Bristol) Limited Owns 75–100% of shares
Timeboard Properties Ltd Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Cash
£2,304
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2024 2025 £551,579 £752,515
Balance sheet detail
202520242023202220212020
Fixed Assets£2,000,232£1,750,287£1,750,383£3,365,510£3,365,680£3,365,907
Current Assets£196,531£257,600£391,276£588,971£452,110£343,134
Debtors£194,227£215,066£272,698£303,333£308,697
Cash£2,304£42,534£118,578£257,451£148,777£34,437
Creditors (< 1 year)£1,444,248£1,456,308£851,641£826,589£814,845
Creditors (> 1 year)£0£950,530£985,982£1,015,220
Net Current Assets(£1,247,717)(£1,198,708)(£238,087)(£262,605)(£374,479)(£471,711)
Net Assets£551,579£541,973£2,076,321£1,928,718£1,801,844
Shareholder Funds£752,515£551,579

Filings

Recent filings only. See the full history on Companies House

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