TTL EARLS COURT PROPERTIES LIMITED
Overview
| Company Name | TTL EARLS COURT PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08951012 |
| 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 TTL EARLS COURT PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TTL EARLS COURT PROPERTIES LIMITED located?
| Registered Office Address | 5 Endeavour Square E20 1JN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TTL EARLS COURT PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EARLS COURT VILLAGE PROPERTY LIMITED | Mar 20, 2014 | Mar 20, 2014 |
What are the latest accounts for TTL EARLS COURT PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TTL EARLS COURT PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2026 |
| Overdue | No |
What are the latest filings for TTL EARLS COURT PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 06, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Graeme Kenneth Craig on Jun 02, 2026 | 2 pages | CH01 | ||
Termination of appointment of Justine Anne Curry as a secretary on May 15, 2026 | 1 pages | TM02 | ||
Appointment of Mr Manish Gupta as a director on Mar 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of Patrick Doig as a director on Mar 06, 2026 | 1 pages | TM01 | ||
Appointment of Mr Neil Robert Hook as a director on Mar 06, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 22 pages | AA | ||
legacy | 83 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 24 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 06, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Digby Stuart Nicklin as a director on May 17, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 25 pages | AA | ||
legacy | 82 pages | PARENT_ACC | ||
legacy | 4 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Justine Anne Curry as a secretary on Sep 29, 2023 | 2 pages | AP03 | ||
Appointment of Mrs Andrea Clarke as a secretary on Sep 29, 2023 | 2 pages | AP03 | ||
Termination of appointment of Howard Ernest Carter as a secretary on Sep 29, 2023 | 1 pages | TM02 | ||
Termination of appointment of Howard Ernest Carter as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Who are the officers of TTL EARLS COURT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Andrea | Secretary | Endeavour Square E20 1JN London 5 United Kingdom | 314415710001 | |||||||||||
| CRAIG, Graeme Kenneth | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 186298180010 | |||||||||
| GUPTA, Manish | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 346345180001 | |||||||||
| HOOK, Neil Robert | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 346241840001 | |||||||||
| NICKLIN, Digby Stuart | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 258960010001 | |||||||||
| WILLIAMS, Alex | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 303556930001 | |||||||||
| CARTER, Howard Ernest | Secretary | Endeavour Square E20 1JN London 5 United Kingdom | 186328640001 | |||||||||||
| CURRY, Justine Anne | Secretary | Endeavour Square E20 1JN London 5 United Kingdom | 314416910001 | |||||||||||
| JONES, Martin Patrick William | Secretary | 42-50 Victoria Street SW1H 0TL London Windsor House United Kingdom | 186337020001 | |||||||||||
| ALLEN, Stephen David | Director | 42-50 Victoria Street SW1H 0TL London Windsor House United Kingdom | England | British | 91156870001 | |||||||||
| CARTER, Howard Ernest | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 115261680003 | |||||||||
| DOIG, Patrick | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 168274770001 | |||||||||
| GOLDSTONE, David Lionel Alexander | Director | 42-50 Victoria Street SW1H 0TL London Windsor House United Kingdom | England | British | 79020680002 | |||||||||
| HAMPSON, Lester Paul | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 231309650001 | |||||||||
| KILONBACK, Simon David | Director | Endeavour Square E20 1JN London 5 United Kingdom | England | British | 218061760001 | |||||||||
| NUNN, Ian Alan | Director | 42-50 Victoria Street SW1H 0TL London Windsor House | England | British | 201359980001 | |||||||||
| POLLINS, Andrew | Director | 42-50 Victoria Street SW1H 0TL London Windsor House United Kingdom | England | British | 187142490001 | |||||||||
| SORRELL, Stephen Terence | Director | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom | United Kingdom | British | 123296520001 | |||||||||
| EVERDIRECTOR LIMITED | Director | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 186123400001 |
Who are the persons with significant control of TTL EARLS COURT PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Transport For London | Apr 06, 2016 | Endeavour Square E20 1JN London 5 United Kingdom | No | ||||||||||
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Natures of Control
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| Places For London Limited | Apr 06, 2016 | Endeavour Square E20 1JN London 5 United Kingdom | No | ||||||||||
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Natures of Control
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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