TTL WEMBLEY PARK PROPERTIES LIMITED
Overview
| Company Name | TTL WEMBLEY PARK PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12372143 |
| 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 WEMBLEY PARK PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TTL WEMBLEY PARK PROPERTIES LIMITED located?
| Registered Office Address | 5 Endeavour Square E20 1JN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TTL WEMBLEY PARK 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 WEMBLEY PARK PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for TTL WEMBLEY PARK PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 22 pages | AA | ||
legacy | 78 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lester Paul Hampson as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 24 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
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 | 3 pages | GUARANTEE2 | ||
legacy | 82 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 4 pages | GUARANTEE2 | ||
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 | ||
Change of details for Ttl Properties Limited as a person with significant control on Jun 20, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Appointment of Mr Patrick Doig as a director on Dec 15, 2022 | 2 pages | AP01 | ||
Appointment of Alex Williams as a director on Dec 20, 2022 | 2 pages | AP01 | ||
Who are the officers of TTL WEMBLEY PARK 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 | 314415650001 | |||||||
| CURRY, Justine Anne | Secretary | Endeavour Square E20 1JN London 5 United Kingdom | 314416780001 | |||||||
| CRAIG, Graeme Kenneth | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 186298180001 | |||||
| DOIG, Patrick | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 168274770001 | |||||
| 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 | 265491850001 | |||||||
| 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 | |||||
| YOUNGMAN, Kenneth John | Director | Endeavour Square E20 1JN London 5 United Kingdom | England | British | 76405430001 |
Who are the persons with significant control of TTL WEMBLEY PARK PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Places For London Limited | Dec 19, 2019 | Endeavour Square E20 1JN London 5 United Kingdom | No | ||||||||||
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Natures of Control
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| Transport For London | Dec 19, 2019 | 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