Places For London Limited

Company Name	Places For London Limited
Company Status	Active
Company Number	08961151
Category	Private Limited Company
Incorporation Date	26 March 2014(10 years, 1 month ago)
Previous Name	TTL Properties Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Graeme Kenneth Craig
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 March 2014(same day as company formation)
Role	Director Of Commercial Development
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Howard Ernest Carter
Status	Current
Appointed	26 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Lester Paul Hampson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(2 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Patrick Doig
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Planning & Reporting Controller
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Alex Williams
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 December 2022(8 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chief Officer Customer And Strategy
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr David Lionel Alexander Goldstone
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(same day as company formation)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Stephen David Allen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(same day as company formation)
Role	Managing Director, Finance
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Howard Ernest Carter
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(same day as company formation)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Martin Patrick William Jones
Status	Resigned
Appointed	26 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Andrew Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Ian Alan Nunn
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 2017)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Director Name	Mr Gareth William Powell
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2022(8 years, 1 month after company formation)
Appointment Duration	4 months (resigned 15 September 2022)
Role	Chief Customer And Strategy Officer
Country of Residence	England
Correspondence Address	5 Endeavour Square London E20 1JN

Contact

Website	tfl.gov.uk
Telephone	0800 1123456
Telephone region	Freephone

Location

Registered Address	5 Endeavour Square London E20 1JN
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Transport Trading LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

17 October 2023	Group of companies' accounts made up to 31 March 2023 (82 pages)
6 October 2023	Appointment of Justine Anne Curry as a secretary on 29 September 2023 (2 pages)
6 October 2023	Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023 (1 page)
6 October 2023	Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023 (2 pages)
3 July 2023	Company name changed ttl properties LIMITED\certificate issued on 03/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-20 (3 pages)
22 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
26 April 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 April 2023	Statement of capital following an allotment of shares on 27 March 2023 GBP 1,850,000,001 (3 pages)
11 January 2023	Group of companies' accounts made up to 31 March 2022 (67 pages)
3 January 2023	Appointment of Mr Patrick Doig as a director on 15 December 2022 (2 pages)
22 December 2022	Appointment of Alex Williams as a director on 20 December 2022 (2 pages)
23 September 2022	Termination of appointment of Gareth William Powell as a director on 15 September 2022 (1 page)
12 July 2022	Confirmation statement made on 6 June 2022 with updates (4 pages)
23 June 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 June 2022	Statement of capital following an allotment of shares on 31 March 2022 GBP 1,650,000,001 (3 pages)
30 May 2022	Appointment of Mr Gareth William Powell as a director on 18 May 2022 (2 pages)
28 May 2022	Termination of appointment of Howard Ernest Carter as a director on 18 May 2022 (1 page)
14 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
14 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (4 pages)
14 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (134 pages)
14 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (48 pages)
21 June 2021	Register inspection address has been changed from Eversheds Llp 1 Wood Street London EC2V 7WS United Kingdom to Css, Lawdeb 8th Floor 100 Bishopsgate London EC2N 4AG (1 page)
16 June 2021	Confirmation statement made on 6 June 2021 with updates (5 pages)
1 April 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 1,500,000,001 (3 pages)
11 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 February 2021	Memorandum and Articles of Association (33 pages)
18 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (31 pages)
18 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
18 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (4 pages)
18 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (127 pages)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (4 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (102 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (23 pages)
7 November 2019	Change of details for Transport Trading Limited as a person with significant control on 1 November 2019 (2 pages)
7 November 2019	Change of details for Transport for London as a person with significant control on 1 November 2019 (2 pages)
1 November 2019	Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019 (1 page)
20 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
20 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (94 pages)
20 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
20 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (4 pages)
20 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (21 pages)
19 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
18 June 2018	Change of details for Transport for London as a person with significant control on 8 January 2018 (2 pages)
18 June 2018	Change of details for Transport Trading Limited as a person with significant control on 8 January 2018 (2 pages)
8 January 2018	Registered office address changed from Windsor House 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 8 January 2018 (1 page)
8 January 2018	Registered office address changed from Windsor House 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 8 January 2018 (1 page)
29 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
29 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (95 pages)
29 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
29 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (4 pages)
29 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (19 pages)
29 November 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (19 pages)
29 November 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (95 pages)
29 November 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (4 pages)
20 August 2017	Termination of appointment of Ian Alan Nunn as a director on 24 July 2017 (1 page)
20 August 2017	Termination of appointment of Ian Alan Nunn as a director on 24 July 2017 (1 page)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
31 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 20 March 2017 with updates (6 pages)
13 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (20 pages)
13 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (4 pages)
13 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (4 pages)
13 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (20 pages)
21 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
21 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (89 pages)
21 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (89 pages)
21 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
2 November 2016	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
2 November 2016	Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
7 October 2016	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
7 October 2016	Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS (1 page)
6 October 2016	Termination of appointment of Andrew Pollins as a director on 1 September 2016 (1 page)
6 October 2016	Appointment of Lester Paul Hampson as a director on 1 September 2016 (2 pages)
6 October 2016	Termination of appointment of Andrew Pollins as a director on 1 September 2016 (1 page)
6 October 2016	Appointment of Lester Paul Hampson as a director on 1 September 2016 (2 pages)
13 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (5 pages)
13 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 1 (5 pages)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (4 pages)
14 October 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (18 pages)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (89 pages)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
14 October 2015	Audit exemption subsidiary accounts made up to 31 March 2015 (18 pages)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (4 pages)
14 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (89 pages)
5 October 2015	Termination of appointment of Stephen David Allen as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Stephen David Allen as a director on 30 September 2015 (1 page)
29 September 2015	Appointment of Mr Ian Alan Nunn as a director on 21 September 2015 (2 pages)
29 September 2015	Appointment of Mr Ian Alan Nunn as a director on 21 September 2015 (2 pages)
28 August 2015	Auditor's resignation (1 page)
28 August 2015	Auditor's resignation (1 page)
17 August 2015	Termination of appointment of Martin Patrick William Jones as a secretary on 7 August 2015 (1 page)
17 August 2015	Termination of appointment of Martin Patrick William Jones as a secretary on 7 August 2015 (1 page)
17 August 2015	Termination of appointment of Martin Patrick William Jones as a secretary on 7 August 2015 (1 page)
9 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (5 pages)
9 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (5 pages)
2 February 2015	Termination of appointment of David Lionel Alexander Goldstone as a director on 30 September 2014 (1 page)
2 February 2015	Termination of appointment of David Lionel Alexander Goldstone as a director on 30 September 2014 (1 page)
24 April 2014	Appointment of Mr Andrew Pollins as a director (2 pages)
24 April 2014	Appointment of Mr Andrew Pollins as a director (2 pages)
26 March 2014	Incorporation Statement of capital on 2014-03-26 GBP 1 (43 pages)
26 March 2014	Incorporation Statement of capital on 2014-03-26 GBP 1 (43 pages)

Places For London Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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