TTSP Holdings Limited

Company Name	TTSP Holdings Limited
Directors	William James Ryan and Ian Peter Miller
Company Status	Active
Company Number	03840560
Category	Private Limited Company
Incorporation Date	13 September 1999(24 years, 7 months ago)
Previous Name	Mawlaw 459 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 71111	Architectural activities

Directors

Director Name	Mr William James Ryan
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	03 December 1999(2 months, 3 weeks after company formation)
Appointment Duration	24 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	52 Carysfort Road London N8 8RB

Secretary Name	Mr William James Ryan
Nationality	Irish
Status	Current
Appointed	03 December 1999(2 months, 3 weeks after company formation)
Appointment Duration	24 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	52 Carysfort Road London N8 8RB

Director Name	Mr Ian Peter Miller
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(19 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Role	Architect
Country of Residence	England
Correspondence Address	5 Knighton Drive Woodford Green IG8 0NY

Director Name	William David Barnes
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 06 August 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Rosebery Avenue Harpenden Hertfordshire AL5 2QP

Director Name	Mr Michael Joseph Carter
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 06 April 2006)
Role	Designer
Country of Residence	England
Correspondence Address	The Lodge Port Bredy Barrack Street Bridport Dorset DT6 3PT

Director Name	Mr Timothy Mark Jennings
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1999(2 months, 3 weeks after company formation)
Appointment Duration	19 years, 10 months (resigned 08 October 2019)
Role	Designer
Country of Residence	England
Correspondence Address	26 Rochford Avenue Shenfield Brentwood Essex CM15 8QW

Director Name	Brian Charles Fookes
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(1 year, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2004)
Role	Architect
Correspondence Address	2 Steeple Hall Pitsea Essex SS13 3HP

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Telephone	020 74908899
Telephone region	London

Location

Registered Address	Unit 2.3, The Loom 14 Gower's Walk London E1 8PY
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£291,548

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

12 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
6 June 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
13 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
7 June 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
11 November 2021	Registered office address changed from 42 New Broad Street London EC2M 1JD England to Unit 2.3, the Loom 14 Gower's Walk London E1 8PY on 11 November 2021 (1 page)
23 August 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
22 September 2020	Confirmation statement made on 13 September 2020 with updates (4 pages)
2 June 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
9 October 2019	Termination of appointment of Timothy Mark Jennings as a director on 8 October 2019 (1 page)
9 October 2019	Cessation of Timothy Mark Jennings as a person with significant control on 8 October 2019 (1 page)
1 October 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
20 March 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
6 February 2019	Appointment of Mr Ian Peter Miller as a director on 6 February 2019 (2 pages)
26 September 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
21 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
21 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
7 June 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
7 June 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
27 February 2017	Registered office address changed from 90-98 Goswell Road London EC1V 7rd to 42 New Broad Street London EC2M 1JD on 27 February 2017 (1 page)
27 February 2017	Registered office address changed from 90-98 Goswell Road London EC1V 7rd to 42 New Broad Street London EC2M 1JD on 27 February 2017 (1 page)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (8 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (8 pages)
6 June 2016	Total exemption full accounts made up to 31 August 2015 (10 pages)
6 June 2016	Total exemption full accounts made up to 31 August 2015 (10 pages)
18 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 10,908.7 (6 pages)
18 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 10,908.7 (6 pages)
17 April 2015	Total exemption full accounts made up to 31 August 2014 (11 pages)
17 April 2015	Total exemption full accounts made up to 31 August 2014 (11 pages)
8 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10,908.7 (6 pages)
8 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 10,908.7 (6 pages)
18 June 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
18 June 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
20 May 2014	Section 519 (1 page)
20 May 2014	Section 519 (1 page)
9 May 2014	Section 519 (1 page)
9 May 2014	Section 519 (1 page)
9 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 10,908.7 (6 pages)
9 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 10,908.7 (6 pages)
5 September 2013	Full accounts made up to 31 August 2012 (11 pages)
5 September 2013	Full accounts made up to 31 August 2012 (11 pages)
8 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (6 pages)
1 June 2012	Full accounts made up to 31 August 2011 (11 pages)
1 June 2012	Full accounts made up to 31 August 2011 (11 pages)
7 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
6 April 2011	Full accounts made up to 31 August 2010 (10 pages)
6 April 2011	Full accounts made up to 31 August 2010 (10 pages)
17 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
17 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
19 January 2010	Full accounts made up to 31 August 2009 (11 pages)
19 January 2010	Full accounts made up to 31 August 2009 (11 pages)
28 September 2009	Return made up to 13/09/09; full list of members (7 pages)
28 September 2009	Return made up to 13/09/09; full list of members (7 pages)
9 March 2009	Full accounts made up to 31 August 2008 (11 pages)
9 March 2009	Full accounts made up to 31 August 2008 (11 pages)
9 October 2008	Return made up to 13/09/08; full list of members (7 pages)
9 October 2008	Return made up to 13/09/08; full list of members (7 pages)
22 May 2008	Full accounts made up to 31 August 2007 (12 pages)
22 May 2008	Full accounts made up to 31 August 2007 (12 pages)
11 October 2007	Return made up to 13/09/07; full list of members (4 pages)
11 October 2007	Return made up to 13/09/07; full list of members (4 pages)
5 July 2007	Full accounts made up to 31 August 2006 (20 pages)
5 July 2007	Full accounts made up to 31 August 2006 (20 pages)
30 November 2006	Auditor's resignation (1 page)
30 November 2006	Auditor's resignation (1 page)
18 September 2006	Return made up to 13/09/06; full list of members (5 pages)
18 September 2006	Return made up to 13/09/06; full list of members (5 pages)
12 April 2006	Full accounts made up to 31 August 2005 (13 pages)
12 April 2006	Full accounts made up to 31 August 2005 (13 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
20 September 2005	Return made up to 13/09/05; full list of members (5 pages)
20 September 2005	Location of debenture register (1 page)
20 September 2005	Return made up to 13/09/05; full list of members (5 pages)
20 September 2005	Location of debenture register (1 page)
5 July 2005	Full accounts made up to 31 August 2004 (12 pages)
5 July 2005	Full accounts made up to 31 August 2004 (12 pages)
8 October 2004	Return made up to 13/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/10/04 (6 pages)
8 October 2004	Return made up to 13/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 08/10/04 (6 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
24 June 2004	Full accounts made up to 31 August 2003 (12 pages)
24 June 2004	Full accounts made up to 31 August 2003 (12 pages)
22 September 2003	Return made up to 13/09/03; full list of members (11 pages)
22 September 2003	Return made up to 13/09/03; full list of members (11 pages)
26 June 2003	Full accounts made up to 31 August 2002 (12 pages)
26 June 2003	Full accounts made up to 31 August 2002 (12 pages)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Director's particulars changed (1 page)
2 January 2003	Director's particulars changed (1 page)
2 January 2003	Director's particulars changed (1 page)
23 September 2002	Return made up to 13/09/02; full list of members (10 pages)
23 September 2002	Return made up to 13/09/02; full list of members (10 pages)
29 June 2002	Statement of affairs (18 pages)
29 June 2002	Ad 31/12/01--------- Â£ si [email protected]=117 Â£ ic 10791/10908 (2 pages)
29 June 2002	Ad 31/12/01--------- Â£ si [email protected]=117 Â£ ic 10791/10908 (2 pages)
29 June 2002	Statement of affairs (18 pages)
23 April 2002	Full accounts made up to 31 August 2001 (12 pages)
23 April 2002	Full accounts made up to 31 August 2001 (12 pages)
11 October 2001	Return made up to 13/09/01; full list of members (9 pages)
11 October 2001	Return made up to 13/09/01; full list of members (9 pages)
26 September 2001	Statement of affairs (18 pages)
26 September 2001	Ad 31/08/01--------- Â£ si [email protected]=791 Â£ ic 10000/10791 (2 pages)
26 September 2001	Statement of affairs (18 pages)
26 September 2001	Ad 31/08/01--------- Â£ si [email protected]=791 Â£ ic 10000/10791 (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
25 April 2001	Full accounts made up to 31 August 2000 (10 pages)
25 April 2001	Full accounts made up to 31 August 2000 (10 pages)
25 October 2000	Return made up to 13/09/00; full list of members (8 pages)
25 October 2000	Return made up to 13/09/00; full list of members (8 pages)
31 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2000	Statement of affairs (11 pages)
25 January 2000	Ad 10/12/99--------- Â£ si [email protected]=9999 Â£ ic 1/10000 (3 pages)
25 January 2000	Ad 10/12/99--------- Â£ si [email protected]=9999 Â£ ic 1/10000 (3 pages)
25 January 2000	Statement of affairs (11 pages)
22 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
22 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Secretary resigned (1 page)
9 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
9 December 1999	New secretary appointed;new director appointed (3 pages)
9 December 1999	New director appointed (3 pages)
9 December 1999	New director appointed (3 pages)
9 December 1999	New director appointed (3 pages)
9 December 1999	New director appointed (3 pages)
9 December 1999	New director appointed (3 pages)
9 December 1999	New secretary appointed;new director appointed (3 pages)
9 December 1999	New director appointed (3 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Secretary resigned (1 page)
9 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
23 November 1999	Company name changed mawlaw 459 LIMITED\certificate issued on 24/11/99 (2 pages)
23 November 1999	Company name changed mawlaw 459 LIMITED\certificate issued on 24/11/99 (2 pages)
21 November 1999	Registered office changed on 21/11/99 from: 20 black friars lane london EC4V 6EB (1 page)
21 November 1999	Â£ nc 100000/1000000 16/11/99 (2 pages)
21 November 1999	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
21 November 1999	Â£ nc 100000/1000000 16/11/99 (2 pages)
21 November 1999	Registered office changed on 21/11/99 from: 20 black friars lane london EC4V 6EB (1 page)
21 November 1999	S-div 16/11/99 (2 pages)
21 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
21 November 1999	S-div 16/11/99 (2 pages)
21 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
21 November 1999	Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page)
13 September 1999	Incorporation (22 pages)
13 September 1999	Incorporation (22 pages)

TTSP Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London