TTL OFFICE PROPERTIES LIMITED
Overview
| Company Name | TTL OFFICE PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12526777 |
| 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 OFFICE PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is TTL OFFICE 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 OFFICE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TTL FCHB PROPERTIES LIMITED | Mar 19, 2020 | Mar 19, 2020 |
What are the latest accounts for TTL OFFICE 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 OFFICE 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 OFFICE 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 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 21 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 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||
legacy | 74 pages | PARENT_ACC | ||||||||||
legacy | 7 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jun 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Digby Stuart Nicklin as a director on May 17, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
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 | ||||||||||
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 | ||||||||||
Certificate of change of name Company name changed ttl fchb properties LIMITED\certificate issued on 13/04/23 | 3 pages | CERTNM | ||||||||||
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Register(s) moved to registered inspection location Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG | 1 pages | AD03 | ||||||||||
Who are the officers of TTL OFFICE 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 | 314415680001 | |||||||
| CRAIG, Graeme Kenneth | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 186298180001 | |||||
| GUPTA, Manish | Director | Endeavour Square E20 1JN London 5 United Kingdom | United Kingdom | British | 346345180001 | |||||
| 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 | 268296750001 | |||||||
| CURRY, Justine Anne | Secretary | Endeavour Square E20 1JN London 5 United Kingdom | 314416840001 | |||||||
| 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 | |||||
| YOUNGMAN, Kenneth John | Director | Endeavour Square E20 1JN London 5 United Kingdom | England | British | 76405430001 |
Who are the persons with significant control of TTL OFFICE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Places For London Limited | Mar 19, 2020 | Endeavour Square E20 1JN London 5 United Kingdom | No | ||||||||||
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Natures of Control
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| Transport For London | Mar 19, 2020 | 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