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TITON PROPERTIES LIMITED

TITON PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTITON PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02181904
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TITON PROPERTIES LIMITED?

    • General cleaning of buildings (81210) / Administrative and support service activities
    • Window cleaning services (81221) / Administrative and support service activities

    Where is TITON PROPERTIES LIMITED located?

    Registered Office Address
    Unit 3.1d Union Court
    20-22 Union Road
    SW4 6JP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TITON PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TITON PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for TITON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Julien Stuart Bach on Jul 01, 2025

    		2 pagesCH01

    Registered office address changed from Unit 3.1D & Unit 3.1E 20-22 Union Road Union Court London SW4 6JP England to Unit 3.1D Union Court 20-22 Union Road London SW4 6JP on Jun 18, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 18, 2025 with updates

    		4 pagesCS01

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    		1 pagesAA01

    Registered office address changed from Unit 3.1D & Unit 3.1E 20-22 Union Road Union Court London SW4 6JP England to Unit 3.1D & Unit 3.1E 20-22 Union Road Union Court London SW4 6JP on Mar 19, 2025

    		1 pagesAD01

    Registered office address changed from Unit 3.1D & Unit 3.1E Union Court 20-22 Union Road London SW4 6JP England to Unit 3.1D & Unit 3.1E 20-22 Union Road Union Court London SW4 6JP on Mar 19, 2025

    		1 pagesAD01

    Appointment of Julien Stuart Bach as a director on Oct 11, 2024

    		2 pagesAP01

    Appointment of Ms Jolanta Wayling as a director on Oct 11, 2024

    		2 pagesAP01

    Termination of appointment of Simon Rodney Chilton as a director on Oct 11, 2024

    		1 pagesTM01

    Registered office address changed from Unit G02 the Foundry Annex 65,Glasshill Street London SE1 0QR to Unit 3.1D & Unit 3.1E Union Court 20-22 Union Road London SW4 6JP on Oct 15, 2024

    		1 pagesAD01

    Notification of Zing Environments Ltd as a person with significant control on Oct 11, 2024

    		2 pagesPSC02

    Cessation of Simon Rodney Chilton as a person with significant control on Oct 11, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TITON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACH, Julien Stuart
    Union Court
    20-22 Union Road
    SW4 6JP London
    Unit 3.1d
    England
    		Director
    Union Court
    20-22 Union Road
    SW4 6JP London
    Unit 3.1d
    England
    		EnglandBritishDirector97062940011
    WAYLING, Jolanta Renata
    Union Court
    20-22 Union Road
    SW4 6JP London
    Unit 3.1d
    England
    		Director
    Union Court
    20-22 Union Road
    SW4 6JP London
    Unit 3.1d
    England
    		EnglandPolishDirector204041700002
    CHILTON, Simon Rodney
    Flat 9 22 Ovington Square
    SW3 1LR London
    		Secretary
    Flat 9 22 Ovington Square
    SW3 1LR London
    		EnglishDirector10224320002
    JARMAN, Ivor
    5 Richardson Walk
    CO3 4AJ Colchester
    Essex
    		Secretary
    5 Richardson Walk
    CO3 4AJ Colchester
    Essex
    		BritishSecretary83752730001
    SNELLING, June Olive
    159 Bradford Road
    Combe Down
    BA2 5BS Bath
    Avon
    		Secretary
    159 Bradford Road
    Combe Down
    BA2 5BS Bath
    Avon
    		British10224310001
    LEE ASSOCIATES (SECRETARIES) LIMITED
    Southampton Place
    WC1A 2DA London
    5
    		Secretary
    Southampton Place
    WC1A 2DA London
    5
    		43768510002
    CHILTON, Simon Rodney
    Flat 9 22 Ovington Square
    SW3 1LR London
    		Director
    Flat 9 22 Ovington Square
    SW3 1LR London
    		EnglandEnglishDirector10224320002
    HILL, Richard Julian
    28 Coliston Road
    SW18 4PJ London
    		Director
    28 Coliston Road
    SW18 4PJ London
    		BritishDirector33515890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TITON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Union Court
    20-22 Union Road
    SW4 6JP London
    Unit 3.1d & Unit 3.1e
    England
    		Oct 11, 2024
    Union Court
    20-22 Union Road
    SW4 6JP London
    Unit 3.1d & Unit 3.1e
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08472602
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Rodney Chilton
    65 Glasshill Street
    SE1 0QR London
    Unit G2, Foundry Annexe
    England
    		Apr 07, 2016
    65 Glasshill Street
    SE1 0QR London
    Unit G2, Foundry Annexe
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0