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TITUS ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Titus Estates Limited. The company was founded 9 years ago and was given the registration number 09168381. The firm's registered office is in GERRARDS CROSS. You can find them at St James's House Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:TITUS ESTATES LIMITED
Company Number:09168381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:St James's House Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chetwynd House, 75 Gren Lane, Burnham, United Kingdom, SL1 8EG

Director18 January 2021Active
5, South Parade, Oxford, England, OX2 7JL

Director01 September 2017Active
9, South Park View, Gerrards Cross, England, SL9 8HN

Secretary18 September 2017Active
22 Buckland Crescent, Windsor, United Kingdom, SL4 5JS

Secretary08 August 2014Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary08 August 2014Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director08 August 2014Active
St James's House Austenwood Lane, Austenwood Common, Gerrards Cross, SL9 8SG

Director08 August 2014Active

People with Significant Control

Titus Group Limited
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:St James' House, Austenwood Lane, Gerrards Cross, England, SL9 8SG
Nature of control:
  • Ownership of shares 75 to 100 percent
Salobrena Investments Sa
Notified on:01 July 2016
Status:Active
Country of residence:Republic Of Panama
Address:Arosemena Noriega & Contreras, Tower Financial Center, 16th Floor, Panama, Republic Of Panama,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Address

Change registered office address company with date old address new address.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-02-01Officers

Appoint person director company with name date.

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2021-02-01Officers

Termination director company with name termination date.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-03-20Officers

Termination secretary company with name termination date.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-06-13Accounts

Accounts with accounts type small.

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2019-04-12Officers

Appoint person director company with name date.

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2019-03-09Gazette

Gazette filings brought up to date.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-10-29Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Accounts with accounts type small.

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2017-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-09-18Persons with significant control

Cessation of a person with significant control.

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2017-09-18Persons with significant control

Notification of a person with significant control.

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2017-09-18Officers

Appoint person secretary company with name date.

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