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Ttl Build To Rent Limited LONDON


Ttl Build To Rent Limited is a private limited company registered at 5 Endeavour Square, London E20 1JN. Incorporated on 2019-07-11, this 4-year-old company is run by 4 directors and 2 secretaries.
Director Alex W., appointed on 20 December 2022. Director Patrick D., appointed on 15 December 2022. Director Daniel L., appointed on 11 July 2019.
As far as secretaries are concerned, we can mention: Andrea C., appointed on 29 September 2023, Justine C. (appointed on 29 September 2023).
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-06-06 and the due date for the subsequent filing is 2024-06-20. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Ttl Build To Rent Limited Address / Contact

Office Address 5 Endeavour Square
Town London
Post code E20 1JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12098343
Date of Incorporation Thu, 11th Jul 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (167 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Andrea C.

Position: Secretary

Appointed: 29 September 2023

Justine C.

Position: Secretary

Appointed: 29 September 2023

Alex W.

Position: Director

Appointed: 20 December 2022

Patrick D.

Position: Director

Appointed: 15 December 2022

Daniel L.

Position: Director

Appointed: 11 July 2019

Graeme C.

Position: Director

Appointed: 11 July 2019

Howard C.

Position: Secretary

Appointed: 11 July 2019

Resigned: 29 September 2023

Kenneth Y.

Position: Director

Appointed: 11 July 2019

Resigned: 30 September 2022

Simon K.

Position: Director

Appointed: 11 July 2019

Resigned: 29 April 2022

Howard C.

Position: Director

Appointed: 11 July 2019

Resigned: 22 September 2023

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Ttl Properties Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ttl Properties Limited

5 Endeavour Square, London, E20 1JN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08961151
Notified on 11 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control
Audit exemption subsidiary accounts for the year ending on 31st March 2023
filed on: 30th, December 2023
Free Download (24 pages)

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