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TTL COCKFOSTERS PROPERTIES LIMITED

TTL COCKFOSTERS PROPERTIES LIMITED

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

    • Overview

    Company NameTTL COCKFOSTERS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16497491
    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 TTL COCKFOSTERS PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TTL COCKFOSTERS PROPERTIES LIMITED located?

    Registered Office Address
    5 Endeavour Square
    E20 1JN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TTL COCKFOSTERS PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

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

    Last Confirmation Statement Made Up ToJun 06, 2027
    Next Confirmation Statement DueJun 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2026
    OverdueNo

    What are the latest filings for TTL COCKFOSTERS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 04, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 06, 2026 with updates

    		5 pagesCS01

    Director's details changed for Mr Graeme Kenneth Craig on Jun 02, 2026

    		2 pagesCH01

    Termination of appointment of Justine Anne Curry as a secretary on May 15, 2026

    		1 pagesTM02

    Appointment of Mr Manish Gupta as a director on Mar 06, 2026

    		2 pagesAP01

    Termination of appointment of Patrick Doig as a director on Mar 06, 2026

    		1 pagesTM01

    Appointment of Mr Neil Robert Hook as a director on Mar 06, 2026

    		2 pagesAP01

    Current accounting period shortened from Jun 30, 2026 to Mar 31, 2026

    		1 pagesAA01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 05, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 05, 2025

    Statement of capital on Jun 05, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TTL COCKFOSTERS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Andrea
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    		Secretary
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    		336569610001
    CRAIG, Graeme Kenneth
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    		Director
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    		United KingdomBritish186298180001
    GUPTA, Manish
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    		Director
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    		United KingdomBritish346345180001
    HOOK, Neil Robert
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    		Director
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    		United KingdomBritish346241840001
    NICKLIN, Digby Stuart
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    		Director
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    		United KingdomBritish258960010001
    WILLIAMS, Alex
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    		Director
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    		United KingdomBritish303556930001
    CURRY, Justine Anne
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    		Secretary
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    		336569620001
    DOIG, Patrick
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    		Director
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    		United KingdomBritish168274770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TTL COCKFOSTERS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    		Jun 05, 2025
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08961151
    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.
    Transport For London
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    		Jun 05, 2025
    Endeavour Square
    E20 1JN London
    5
    United Kingdom
    		No
    Legal FormStatutory Corporation Established Under The Greater London Authority Act 1999
    Legal AuthorityUnited Kingdom (England And Wales)
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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