| Company Name | TTL Northwood Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 11607897 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2018(5 years, 6 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 | 05 October 2018(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 | 05 October 2018(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 | 05 October 2018(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 | 05 October 2018(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(4 years, 2 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(4 years, 2 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 Simon David Kilonback |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Endeavour Square London E20 1JN |
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, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (2 months from now) |
Filing History
| 6 October 2023 | Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023 (2 pages) |
|---|---|
| 6 October 2023 | Termination of appointment of Howard Ernest Carter as a director on 22 September 2023 (1 page) |
| 6 October 2023 | Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023 (1 page) |
| 6 October 2023 | Appointment of Justine Anne Curry as a secretary on 29 September 2023 (2 pages) |
| 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) |
| 6 January 2023 | Accounts for a dormant company made up to 31 March 2022 (4 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) |
| 12 July 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 6 May 2022 | Termination of appointment of Simon David Kilonback as a director on 29 April 2022 (1 page) |
| 6 January 2022 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
| 16 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
| 11 February 2021 | Resolutions
|
| 11 February 2021 | Memorandum and Articles of Association (33 pages) |
| 18 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (127 pages) |
| 18 January 2021 | Audit exemption subsidiary accounts made up to 31 March 2020 (20 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) |
| 17 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 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 statement of guarantee by parent company for period ending 31/03/19 (4 pages) |
| 7 January 2020 | Audit exemption subsidiary accounts made up to 31 March 2019 (21 pages) |
| 7 November 2019 | Change of details for Ttl Properties 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 (5 pages) |
| 13 May 2019 | Previous accounting period shortened from 31 October 2019 to 31 March 2019 (1 page) |
| 5 October 2018 | Incorporation Statement of capital on 2018-10-05
|