TTSP Limited

Company Name	TTSP Limited
Directors	William James Ryan and Ian Peter Miller
Company Status	Active
Company Number	04401333
Category	Private Limited Company
Incorporation Date	22 March 2002(22 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
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	11 June 2002(2 months, 2 weeks after company formation)
Appointment Duration	21 years, 10 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	11 June 2002(2 months, 2 weeks after company formation)
Appointment Duration	21 years, 10 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	08 October 2019(17 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Architect
Country of Residence	England
Correspondence Address	Unit 2.3, The Loom 14 Gower's Walk London E1 8PY

Director Name	Mr Michael Joseph Carter
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 06 April 2006)
Role	Chartered 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	06 April 2006(4 years after company formation)
Appointment Duration	13 years, 6 months (resigned 08 October 2019)
Role	Chartered Designer
Country of Residence	England
Correspondence Address	26 Rochford Avenue Shenfield Brentwood Essex CM15 8QW

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	22 March 2002(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2002(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

Accounts

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

Returns

Latest Return	22 March 2023 (1 year, 1 month ago)
Next Return Due	5 April 2024 (overdue)

Filing History

20 April 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
4 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
4 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
4 April 2022	Accounts for a dormant company made up to 31 August 2021 (2 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)
7 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
7 April 2021	Micro company accounts made up to 31 August 2020 (3 pages)
17 April 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
17 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
9 October 2019	Appointment of Mr Ian Peter Miller as a director on 8 October 2019 (2 pages)
9 October 2019	Cessation of Timothy Mark Jennings as a person with significant control on 8 October 2019 (1 page)
9 October 2019	Termination of appointment of Timothy Mark Jennings as a director on 8 October 2019 (1 page)
4 April 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
4 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
5 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
5 April 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
15 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
15 June 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
3 April 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 22 March 2017 with updates (6 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)
18 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (5 pages)
18 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1 (5 pages)
18 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
18 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
10 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (5 pages)
10 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 1 (5 pages)
10 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
10 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
24 March 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
24 March 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (5 pages)
24 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (5 pages)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
11 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
11 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
12 April 2010	Director's details changed for William James Ryan on 12 April 2010 (2 pages)
12 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
12 April 2010	Director's details changed for William James Ryan on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Timothy Mark Jennings on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Timothy Mark Jennings on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
12 April 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
12 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
8 April 2009	Return made up to 22/03/09; full list of members (3 pages)
8 April 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
8 April 2009	Return made up to 22/03/09; full list of members (3 pages)
8 April 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
15 April 2008	Return made up to 22/03/08; full list of members (3 pages)
15 April 2008	Return made up to 22/03/08; full list of members (3 pages)
11 October 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
11 October 2007	Accounts for a dormant company made up to 31 August 2007 (2 pages)
10 April 2007	Return made up to 22/03/07; full list of members (2 pages)
10 April 2007	Return made up to 22/03/07; full list of members (2 pages)
3 November 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
3 November 2006	Accounts for a dormant company made up to 31 August 2006 (2 pages)
7 April 2006	New director appointed (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (1 page)
24 March 2006	Return made up to 22/03/06; full list of members (2 pages)
24 March 2006	Return made up to 22/03/06; full list of members (2 pages)
22 February 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
22 February 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
4 April 2005	Return made up to 22/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
4 April 2005	Return made up to 22/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
31 March 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
31 March 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
27 March 2004	Return made up to 22/03/04; full list of members (7 pages)
27 March 2004	Return made up to 22/03/04; full list of members (7 pages)
12 January 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
12 January 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
12 April 2003	Return made up to 22/03/03; full list of members (7 pages)
12 April 2003	Return made up to 22/03/03; full list of members (7 pages)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	New secretary appointed;new director appointed (3 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	New director appointed (3 pages)
18 June 2002	Registered office changed on 18/06/02 from: 20 black friars lane london EC4V 6HD (1 page)
18 June 2002	Director resigned (1 page)
18 June 2002	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
18 June 2002	New secretary appointed;new director appointed (3 pages)
18 June 2002	Registered office changed on 18/06/02 from: 20 black friars lane london EC4V 6HD (1 page)
18 June 2002	New director appointed (3 pages)
18 June 2002	Accounting reference date extended from 31/03/03 to 31/08/03 (1 page)
16 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 April 2002	Company name changed mawlaw 573 LIMITED\certificate issued on 26/04/02 (2 pages)
26 April 2002	Company name changed mawlaw 573 LIMITED\certificate issued on 26/04/02 (2 pages)
22 March 2002	Incorporation (27 pages)
22 March 2002	Incorporation (27 pages)

TTSP Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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