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TT ADMIN SERVICES LTD

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

This company is commonly known as Tt Admin Services Ltd. The company was founded 5 years ago and was given the registration number 11712078. The firm's registered office is in LONDON. You can find them at Summit House, 170 Finchley Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:TT ADMIN SERVICES LTD
Company Number:11712078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Summit House, 170 Finchley Road, London, England, NW3 6BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gable House, 18-24 Turnham Green Terrace, London, United Kingdom, W4 1QP

Secretary05 December 2018Active
Garment Building (Spaces), Fishers Lane, London, United Kingdom, W4 1RX

Director05 December 2018Active
Gable House, 18-24 Turnham Green Terrace, London, United Kingdom, W4 1QP

Director05 December 2018Active
35a, Queens Gate, London, United Kingdom, SW7 5JA

Director05 December 2018Active
133-137, Alexandra Road, Wsm, Connect House, London, United Kingdom, SW19 7JY

Director05 December 2018Active

People with Significant Control

Mr Agop Berge Tanielian
Notified on:05 December 2018
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:United Kingdom
Address:35a, Queens Gate, London, United Kingdom, SW7 5JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sacha Tahta Alexander
Notified on:05 December 2018
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:Garment Building (Spaces), Fishers Lane, London, United Kingdom, W4 1RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dominic William Vize Symons
Notified on:05 December 2018
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:Gable House, 18-24 Turnham Green Terrace, London, United Kingdom, W4 1QP
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Incorporation

Memorandum articles.

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2024-05-20Resolution

Resolution.

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2024-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-12-18Persons with significant control

Change to a person with significant control.

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2023-12-18Officers

Change person secretary company with change date.

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2023-12-18Officers

Change person director company with change date.

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2023-11-10Accounts

Accounts with accounts type micro entity.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type micro entity.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-14Persons with significant control

Change to a person with significant control.

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2020-12-14Officers

Change person secretary company with change date.

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2020-12-14Officers

Change person director company with change date.

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2020-12-14Persons with significant control

Change to a person with significant control.

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2020-12-14Officers

Change person director company with change date.

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2020-12-14Persons with significant control

Change to a person with significant control.

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2020-12-14Officers

Change person director company with change date.

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2020-11-09Accounts

Accounts with accounts type micro entity.

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2020-05-28Address

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

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Change account reference date company current extended.

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