Ttl Kidbrooke Properties Limited in LONDON

Ttl Kidbrooke Properties Limited LONDON

Ttl Kidbrooke Properties Limited is a private limited company located at 5 Endeavour Square, London E20 1JN. Incorporated on 2017-05-12, this 7-year-old company is run by 5 directors and 2 secretaries.
Director Digby N., appointed on 17 May 2024. Director Alex W., appointed on 20 December 2022. Director Patrick D., appointed on 15 December 2022.
Moving on to secretaries, we can mention: Andrea C., appointed on 29 September 2023, Justine C. (date of appointment: 29 September 2023).
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-06-06 and the date for the next filing is 2024-06-20. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Ttl Kidbrooke 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	10768138
Date of Incorporation	Fri, 12th May 2017
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	7 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

Digby N.

Position: Director

Appointed: 17 May 2024

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

Graeme C.

Position: Director

Appointed: 12 May 2017

Lester H.

Position: Director

Appointed: 12 May 2017

Ian N.

Position: Director

Appointed: 12 May 2017

Resigned: 24 July 2017

Howard C.

Position: Secretary

Appointed: 12 May 2017

Resigned: 29 September 2023

Howard C.

Position: Director

Appointed: 12 May 2017

Resigned: 22 September 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Places For London Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08961151
Notified on	12 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 30th, December 2023	other	Free Download

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 30th, December 2023	other	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 30th, December 2023	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 30th, December 2023	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 30th, December 2023	other	Free Download
AP03	New secretary appointment on 29th September 2023 filed on: 6th, October 2023	officers	Free Download (2 pages)
TM01	22nd September 2023 - the day director's appointment was terminated filed on: 6th, October 2023	officers	Free Download (1 page)
AP03	New secretary appointment on 29th September 2023 filed on: 6th, October 2023	officers	Free Download (2 pages)
TM02	29th September 2023 - the day secretary's appointment was terminated filed on: 6th, October 2023	officers	Free Download (1 page)
PSC05	Change to a person with significant control 20th June 2023 filed on: 3rd, July 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 6th June 2023 filed on: 22nd, June 2023	confirmation statement	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG at an unknown date filed on: 20th, March 2023	address	Free Download (1 page)
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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 2nd, February 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 11th, January 2023	other	Free Download (1 page)
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 for the year ending on 31st March 2022 filed on: 11th, January 2023	accounts	Free Download (23 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 11th, January 2023	other	Free Download (3 pages)
AP01	New director was appointed on 15th December 2022 filed on: 3rd, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 20th December 2022 filed on: 22nd, December 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 6th June 2022 filed on: 12th, July 2022	confirmation statement	Free Download (3 pages)
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 for the year ending on 31st March 2021 filed on: 17th, January 2022	accounts	Free Download (26 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 17th, January 2022	other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 17th, January 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates 6th June 2021 filed on: 16th, June 2021	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, February 2021	resolution	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 11th, January 2021	other	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 11th, January 2021	accounts	Free Download (21 pages)
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)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 11th, January 2021	other	Free Download (1 page)
CS01	Confirmation statement with no updates 6th June 2020 filed on: 17th, June 2020	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 7th, January 2020	accounts	Free Download (22 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 7th, January 2020	other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 7th, January 2020	other	Free Download (1 page)
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)
PSC06	Change to a person with significant control 1st November 2019 filed on: 7th, November 2019	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 1st November 2019 filed on: 7th, November 2019	persons with significant control	Free Download (2 pages)
AD01	Address change date: 1st November 2019. New Address: 5 Endeavour Square London E20 1JN. Previous address: 55 Broadway London SW1H 0BD United Kingdom filed on: 1st, November 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates 6th June 2019 filed on: 20th, June 2019	confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 20th, December 2018	other	Free Download (4 pages)
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 for the year ending on 31st March 2018 filed on: 20th, December 2018	accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 20th, December 2018	other	Free Download (1 page)
CS01	Confirmation statement with no updates 6th June 2018 filed on: 19th, June 2018	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 8th January 2018 filed on: 18th, June 2018	persons with significant control	Free Download (2 pages)
PSC06	Change to a person with significant control 8th January 2018 filed on: 18th, June 2018	persons with significant control	Free Download (2 pages)
AD01	Address change date: 8th January 2018. New Address: 55 Broadway London SW1H 0BD. Previous address: Windsor House 42-50 Victoria Street London SW1H 0TL United Kingdom filed on: 8th, January 2018	address	Free Download (1 page)
AA01	Current accounting period shortened from 31st May 2018 to 31st March 2018 filed on: 23rd, October 2017	accounts	Free Download (1 page)
TM01	24th July 2017 - the day director's appointment was terminated filed on: 20th, August 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 6th June 2017 filed on: 22nd, June 2017	confirmation statement	Free Download (4 pages)
NEWINC	Incorporation filed on: 12th, May 2017	incorporation	Free Download (48 pages)

Ttl Kidbrooke Properties Limited LONDON

Ttl Kidbrooke Properties Limited Address / Contact

Company Information / Profile

Company staff

Digby N.

Andrea C.

Justine C.

Alex W.

Patrick D.

Graeme C.

Lester H.

Ian N.

Howard C.

Howard C.

People with significant control

Company filings

Company search

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