Ttl Earls Court Properties Limited in LONDON

Ttl Earls Court Properties Limited LONDON

Ttl Earls Court Properties started in year 2014 as Private Limited Company with registration number 08951012. The Ttl Earls Court Properties company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 5 Endeavour Square. Postal code: E20 1JN. Since March 21, 2014 Ttl Earls Court Properties Limited is no longer carrying the name Earls Court Village Property.

At present there are 3 directors in the the company, namely Alex W., Patrick D. and Graeme C.. In addition 2 active secretaries, Justine C. and Andrea C. were appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ttl Earls Court Properties Limited Address / Contact

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

Company Information / Profile

Registration Number	08951012
Date of Incorporation	Thu, 20th Mar 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	10 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

Justine C.

Position: Secretary

Appointed: 29 September 2023

Andrea C.

Position: Secretary

Appointed: 29 September 2023

Alex W.

Position: Director

Appointed: 20 December 2022

Patrick D.

Position: Director

Appointed: 15 December 2022

Graeme C.

Position: Director

Appointed: 27 March 2014

Simon K.

Position: Director

Appointed: 25 September 2019

Resigned: 29 April 2022

Lester H.

Position: Director

Appointed: 01 September 2016

Resigned: 06 September 2019

Ian N.

Position: Director

Appointed: 21 September 2015

Resigned: 24 July 2017

Howard C.

Position: Director

Appointed: 27 March 2014

Resigned: 22 September 2023

Howard C.

Position: Secretary

Appointed: 27 March 2014

Resigned: 29 September 2023

Martin J.

Position: Secretary

Appointed: 27 March 2014

Resigned: 07 August 2015

Stephen A.

Position: Director

Appointed: 27 March 2014

Resigned: 30 September 2015

Andrew P.

Position: Director

Appointed: 27 March 2014

Resigned: 01 September 2016

David G.

Position: Director

Appointed: 27 March 2014

Resigned: 30 September 2014

Everdirector Limited

Position: Corporate Director

Appointed: 20 March 2014

Resigned: 27 March 2014

Stephen S.

Position: Director

Appointed: 20 March 2014

Resigned: 27 March 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Places For London Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Places For London Limited

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

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08961151
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Earls Court Village Property	March 21, 2014

Company filings

Filing category

Type		Category	Free download
AP01	On May 17, 2024 new director was appointed. filed on: 23rd, May 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On May 17, 2024 new director was appointed. filed on: 23rd, May 2024	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023	accounts	Free Download (82 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 30th, December 2023	accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on September 22, 2023 filed on: 6th, October 2023	officers	Free Download (1 page)
AP03	Appointment (date: September 29, 2023) of a secretary filed on: 6th, October 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 29, 2023 filed on: 6th, October 2023	officers	Free Download (1 page)
AP03	Appointment (date: September 29, 2023) of a secretary filed on: 6th, October 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 2nd, February 2023	accounts	Free Download (67 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 11th, January 2023	accounts	Free Download (139 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 11th, January 2023	accounts	Free Download (25 pages)
AP01	On December 15, 2022 new director was appointed. filed on: 3rd, January 2023	officers	Free Download (2 pages)
AP01	On December 20, 2022 new director was appointed. filed on: 22nd, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 29, 2022 filed on: 6th, May 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 17th, January 2022	accounts	Free Download (134 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 17th, January 2022	accounts	Free Download (27 pages)
AD02	New sail address Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG. Change occurred at an unknown date. Company's previous address: Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom. filed on: 21st, June 2021	address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 11th, February 2021	incorporation	Free Download (33 pages)
MA	Memorandum and Articles of Association filed on: 11th, February 2021	incorporation	Free Download (33 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, February 2021	resolution	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 11th, January 2021	accounts	Free Download (127 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2020 filed on: 11th, January 2021	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on September 6, 2019 filed on: 17th, February 2020	officers	Free Download (1 page)
AP01	On September 25, 2019 new director was appointed. filed on: 4th, February 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2019 filed on: 7th, January 2020	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 7th, January 2020	accounts	Free Download (102 pages)
AD01	New registered office address 5 Endeavour Square London E20 1JN. Change occurred on November 1, 2019. Company's previous address: 55 Broadway London SW1H 0BD United Kingdom. filed on: 1st, November 2019	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 20th, December 2018	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (20 pages)
AD01	New registered office address 55 Broadway London SW1H 0BD. Change occurred on January 8, 2018. Company's previous address: Windsor House 42-50 Victoria Street London SW1H 0TL. filed on: 8th, January 2018	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2017 filed on: 29th, November 2017	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 29th, November 2017	accounts	Free Download (95 pages)
TM01	Director's appointment was terminated on July 24, 2017 filed on: 20th, August 2017	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 31, 2016 filed on: 13th, January 2017	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 filed on: 21st, December 2016	accounts	Free Download (89 pages)
AD03	Registered inspection location new location: Eversheds Llp 1 Wood Street London EC2V 7WS. filed on: 2nd, November 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on September 1, 2016 filed on: 6th, October 2016	officers	Free Download (1 page)
AP01	On September 1, 2016 new director was appointed. filed on: 6th, October 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 20, 2016 filed on: 13th, April 2016	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2015 filed on: 14th, October 2015	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 filed on: 14th, October 2015	accounts	Free Download (89 pages)
TM01	Director's appointment was terminated on September 30, 2015 filed on: 5th, October 2015	officers	Free Download (1 page)
AP01	On September 21, 2015 new director was appointed. filed on: 29th, September 2015	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 28th, August 2015	auditors	Free Download (1 page)
TM02	Termination of appointment as a secretary on August 7, 2015 filed on: 17th, August 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 20, 2015 filed on: 24th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 24, 2015: 1.00 GBP	capital
TM01	Director's appointment was terminated on September 30, 2014 filed on: 2nd, February 2015	officers	Free Download (1 page)
AP01	On April 24, 2014 new director was appointed. filed on: 24th, April 2014	officers	Free Download (2 pages)
AP01	On March 27, 2014 new director was appointed. filed on: 27th, March 2014	officers	Free Download (2 pages)
AP03	Appointment (date: March 27, 2014) of a secretary filed on: 27th, March 2014	officers	Free Download (2 pages)
AP01	On March 27, 2014 new director was appointed. filed on: 27th, March 2014	officers	Free Download (2 pages)
AP01	On March 27, 2014 new director was appointed. filed on: 27th, March 2014	officers	Free Download (2 pages)
AP01	On March 27, 2014 new director was appointed. filed on: 27th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 27, 2014 filed on: 27th, March 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 27, 2014 filed on: 27th, March 2014	officers	Free Download (1 page)
AP03	Appointment (date: March 27, 2014) of a secretary filed on: 27th, March 2014	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 25th, March 2014	resolution	Free Download (35 pages)
CERTNM	Company name changed earls court village property LIMITEDcertificate issued on 21/03/14 filed on: 21st, March 2014	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2014	incorporation

Ttl Earls Court Properties Limited LONDON

Ttl Earls Court Properties Limited Address / Contact

Company Information / Profile

Company staff

Justine C.

Andrea C.

Alex W.

Patrick D.

Graeme C.

Simon K.

Lester H.

Ian N.

Howard C.

Howard C.

Martin J.

Stephen A.

Andrew P.

David G.

Everdirector Limited

Stephen S.

People with significant control

Company previous names

Company filings

Company search

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