TTL EARLS COURT PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
TTL EARLS COURT PROPERTIES LIMITED
COMPANY NUMBER
08951012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
20/03/2014
(10 years and 8 months old)
WEBSITE
http://tfl.gov.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
20/03/2014
21/03/2014
EARLS COURT VILLAGE PROPERTY LIMITED
LONDON
E20 1JN
Telephone: 03432221234
TPS: No
5 Endeavour Square
London
E20 1JN
E20 1JN
Credit Risk Overview
Want to learn more about TTL EARLS COURT PROPERTIES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TTL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TTL EARLS COURT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 27/05/2024 | New Board Member Digby Stuart Nicklin (925896001) Appointed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TTL EARLS COURT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TTL EARLS COURT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TTL EARLS COURT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2014 - Present (10 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 17 Past: 10 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Confirmation Statement filed |
| 27/05/2024 | New Board Member Digby Stuart Nicklin (925896001) Appointed |
| 13/01/2024 | New Accounts filed |
| 10/10/2023 | Howard Ernest Carter (918632864) has left the board |
| 10/10/2023 | Howard Ernest Carter (911526168) has left the board |
| 10/10/2023 | New Company Secretary Justine Anne Curry (931441691) Appointed |
| 10/10/2023 | New Company Secretary Andrea Clarke (931441571) Appointed |
| 27/06/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 05/01/2023 | New Board Member Patrick Doig (916827477) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Alex Williams (930355693) Appointed |
| 11/05/2022 | Simon David Kilonback (921806176) has left the board |
| 22/01/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 19/02/2020 | Lester Paul Hampson (923130965) has left the board |
| 06/02/2020 | New Board Member Simon David Kilonback (921806176) Appointed |
| 12/01/2020 | New Accounts filed |
| 05/11/2019 | Change in Reg. Office |
| 25/06/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 18/01/2018 | Lester Paul Hampson (921574510) has left the board |
| 18/01/2018 | New Board Member Lester Paul Hampson (923130965) Appointed |
| 10/01/2018 | Change in Reg. Office |
| 06/12/2017 | New Accounts filed |
| 23/08/2017 | Ian Alan Nunn (920135998) has left the board |
| 26/06/2017 | New Annual Return filed |
| 05/04/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 17/10/2016 | Lester Paul Hampson (921574511) has left the board |
| 17/10/2016 | New Board Member Lester Paul Hampson (921574510) Appointed |
| 10/10/2016 | New Board Member Lester Paul Hampson (921574511) Appointed |
| 10/10/2016 | Andrew Pollins (918714249) has left the board |
| 17/04/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 07/10/2015 | Stephen David Allen (909115687) has left the board |
| 01/10/2015 | New Board Member Ian Alan Nunn (920135998) Appointed |
| 19/08/2015 | Martin Patrick William Jones (918633702) has left the board |
| 28/03/2015 | New Annual Return filed |
| 04/02/2015 | David Lionel Alexander Goldstone (907902068) has left the board |
| 28/04/2014 | New Board Member Andrew Pollins (918714249) Appointed |
| 07/04/2014 | New Board Member David Lionel Alexander Goldstone (907902068) Appointed |
| 07/04/2014 | David Lionel Alexander Goldstone (918629817) has left the board |
| 04/04/2014 | New Board Member Howard Ernest Carter (911526168) Appointed |
| 04/04/2014 | Howard Ernest Carter (918632859) has left the board |
| 03/04/2014 | Stephen David Allen (918632863) has left the board |
| 03/04/2014 | New Board Member Stephen David Allen (909115687) Appointed |
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