Ttl Northwood Properties Limited is a private limited company situated at 5 Endeavour Square, London E20 1JN. Incorporated on 2018-10-05, this 5-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 name: Andrea C., appointed on 29 September 2023, Justine C. (date of appointment: 29 September 2023).
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-06-06 and the date for the following filing is 2024-06-20. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 5 Endeavour Square |
| Town | London |
| Post code | E20 1JN |
| Country of origin | United Kingdom |
| Registration Number | 11607897 |
| Date of Incorporation | Fri, 5th Oct 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 6 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 |
Position: Director
Appointed: 17 May 2024
Position: Secretary
Appointed: 29 September 2023
Position: Secretary
Appointed: 29 September 2023
Position: Director
Appointed: 20 December 2022
Position: Director
Appointed: 15 December 2022
Position: Director
Appointed: 05 October 2018
Position: Director
Appointed: 05 October 2018
The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Places For London Limited from London, United Kingdom. This PSC is categorised 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 | 5 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 6th June 2024 filed on: 6th, June 2024 |
confirmation statement | Free Download (4 pages) |
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