TITAN PROPERTY GROUP LIMITED
Overview
| Company Name | TITAN PROPERTY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06103481 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TITAN PROPERTY GROUP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TITAN PROPERTY GROUP LIMITED located?
| Registered Office Address | 22a Perrins Walk NW3 6TH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TITAN PROPERTY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TITAN PROPERTY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for TITAN PROPERTY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to 22a Perrins Walk London NW3 6th on May 06, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Change of details for Mr Christos Savva as a person with significant control on May 28, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Lincoln Small as a person with significant control on May 28, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Registration of charge 061034810004, created on Jul 22, 2021 | 39 pages | MR01 | ||
Confirmation statement made on Jun 20, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Previous accounting period extended from Feb 28, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jun 20, 2019 with updates | 4 pages | CS01 | ||
Change of details for Mr Christos Savva as a person with significant control on May 28, 2019 | 2 pages | PSC04 | ||
Notification of Lincoln Small as a person with significant control on May 28, 2019 | 2 pages | PSC01 | ||
Statement of capital following an allotment of shares on May 28, 2019
| 4 pages | SH01 | ||
Appointment of Mr Lincoln Small as a director on May 28, 2019 | 2 pages | AP01 | ||
Satisfaction of charge 061034810002 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 14, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||
Who are the officers of TITAN PROPERTY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAVVA, Christos | Secretary | Ealing Common W5 3NY London 28 Woodgrange Avenue England | 216072310001 | |||||||||||
| BAUM, Russell Gavin | Director | Surrey Close N3 3EF London 1 United Kingdom | England | British | Accountant | 92683450003 | ||||||||
| SAVVA, Christos | Director | 28 Woodgrange Avenue W5 3NY London | England | British | Property Developer | 102658360001 | ||||||||
| SMALL, Lincoln Fraser | Director | Perrins Walk NW3 6TH London 22a England | England | British | Company Director | 142088800002 | ||||||||
| GILCHRISTS COMPANY SECRETARIAL SERVICES LTD | Secretary | 14 Muswell Hill Road Highgate N6 5UG London Tuscan Studios Great Britain |
| 139413250001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of TITAN PROPERTY GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Lincoln Small | May 28, 2019 | Perrins Walk NW3 6TH London 22a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christos Savva | Apr 06, 2016 | Ealing Common W5 3NY London 28 Woodgrange Avenue England | No |
Nationality: British Country of Residence: England | |||
Natures of 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