Titanium Properties Limited LONDON


Titanium Properties started in year 2009 as Private Limited Company with registration number 06934602. The Titanium Properties company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 590 Green Lanes. Postal code: N13 5RY.

There is a single director in the firm at the moment - Sandra B., appointed on 14 July 2016. In addition, a secretary was appointed - Sandra B., appointed on 15 June 2009. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Ashok B. who worked with the the firm until 15 June 2009.

Titanium Properties Limited Address / Contact

Office Address 590 Green Lanes
Office Address2 Palmers Green
Town London
Post code N13 5RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06934602
Date of Incorporation Mon, 15th Jun 2009
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Sandra B.

Position: Director

Appointed: 14 July 2016

Sandra B.

Position: Secretary

Appointed: 15 June 2009

Ashok B.

Position: Secretary

Appointed: 15 June 2009

Resigned: 15 June 2009

Ela S.

Position: Director

Appointed: 15 June 2009

Resigned: 15 June 2009

Bhardwaj Corporate Services Limited

Position: Corporate Director

Appointed: 15 June 2009

Resigned: 15 June 2009

Richard B.

Position: Director

Appointed: 15 June 2009

Resigned: 26 March 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Sandra B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Daniel S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ryan B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sandra B.

Notified on 14 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Daniel S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Ryan B.

Notified on 26 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth427 460529 474      
Balance Sheet
Current Assets13 21511 6313 219128 21444 65717 81565 12116 048
Net Assets Liabilities 529 474631 026744 736813 072852 630911 231959 914
Cash Bank In Hand9 4007 816      
Debtors3 8153 815      
Net Assets Liabilities Including Pension Asset Liability427 460529 474      
Tangible Fixed Assets1 224 9191 224 419      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve427 360529 374      
Shareholder Funds427 460529 474      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -900-900-900-900-900-900-1 200
Average Number Employees During Period   11111
Creditors 564 413564 413564 413435 413375 413373 080274 091
Fixed Assets1 224 9191 224 4191 224 2191 224 2191 224 2191 224 2191 234 2191 232 219
Net Current Assets Liabilities-797 459-694 945-27 88085 83025 1664 72450 9922 986
Total Assets Less Current Liabilities 1 094 7871 196 3391 310 0491 249 3851 228 9431 285 2111 235 205
Creditors Due Within One Year810 674706 576      
Number Shares Allotted100100      
Par Value Share 1      
Value Shares Allotted100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 14th, November 2023
Free Download (6 pages)

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