TTL Kidbrooke Properties Limited

Company Name	TTL Kidbrooke Properties Limited
Company Status	Active
Company Number	10768138
Category	Private Limited Company
Incorporation Date	12 May 2017(6 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Howard Ernest Carter
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(same day as company formation)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Director Name	Mr Graeme Kenneth Craig
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(same day as company formation)
Role	Director Of Commercial Development
Country of Residence	United Kingdom
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	12 May 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Endeavour Square London E20 1JN

Secretary Name	Howard Ernest Carter
Status	Current
Appointed	12 May 2017(same day as company formation)
Role	Company Director
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(5 years, 7 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(5 years, 7 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 Ian Alan Nunn
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2017(same day as company formation)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Windsor House 42-50 Victoria Street London SW1H 0TL

Location

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

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
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

3 July 2023	Change of details for Ttl Properties Limited as a person with significant control on 20 June 2023 (2 pages)
22 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
20 March 2023	Register(s) moved to registered inspection location Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG (1 page)
17 March 2023	Register inspection address has been changed to Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG (1 page)
2 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
2 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (67 pages)
11 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (139 pages)
11 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
11 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (23 pages)
11 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
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)
12 July 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
17 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (26 pages)
17 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (134 pages)
17 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
17 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (4 pages)
16 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
11 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (4 pages)
11 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (21 pages)
11 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (127 pages)
11 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (22 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (102 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (4 pages)
7 November 2019	Change of details for Transport for London as a person with significant control on 1 November 2019 (2 pages)
7 November 2019	Change of details for Ttl Properties Limited 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)
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	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	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (94 pages)
20 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (20 pages)
19 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
18 June 2018	Change of details for Ttl Properties Limited as a person with significant control on 8 January 2018 (2 pages)
18 June 2018	Change of details for Transport for London 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 United Kingdom 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 United Kingdom 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, United Kingdom to 5 Endeavour Square London E20 1JN on 8 January 2018 (1 page)
23 October 2017	Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
23 October 2017	Current accounting period shortened from 31 May 2018 to 31 March 2018 (1 page)
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)
22 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
12 May 2017	Incorporation Statement of capital on 2017-05-12 GBP 1 (48 pages)
12 May 2017	Incorporation Statement of capital on 2017-05-12 GBP 1 (48 pages)

TTL Kidbrooke Properties Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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