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TTA PROPERTIES LTD

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

This company is commonly known as Tta Properties Ltd. The company was founded 13 years ago and was given the registration number 07407385. The firm's registered office is in LONDON. You can find them at 9b Norfolk Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TTA PROPERTIES LTD
Company Number:07407385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:9b Norfolk Street, London, England, E7 0HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162, Chigwell Road, London, England, E18 1HA

Secretary10 February 2021Active
162, Chigwell Road, London, England, E18 1HA

Director12 September 2019Active
162, Chigwell Road, South Woodford, London, England, E18 1HA

Director14 October 2010Active
162, Chigwell Road, London, England, E18 1HA

Director15 June 2021Active
162, Chigwell Road, London, England, E18 1HA

Secretary10 February 2021Active
162, Chigwell Road, South Woodford, London, England, E18 1HA

Secretary20 October 2010Active
162, Chigwell Road, South Woodford, London, England, E18 1HA

Secretary14 October 2010Active
162, Chigwell Road, South Woodford, London, England, E18 1HA

Director14 October 2010Active
162, Chigwell Road, South Woodford, London, England, E18 1HA

Director25 December 2010Active
162, Chigwell Road, South Woodford, London, England, E18 1HA

Director19 October 2013Active
9b, Norfolk Street, London, England, E7 0HN

Director14 October 2014Active
162, Chigwell Road, South Woodford, London, England, E18 1HA

Director14 October 2010Active
162, Chigwell Road, London, England, E18 1HA

Director15 June 2021Active
162, Chigwell Road, South Woodford, London, E18 1HA

Director26 February 2014Active
9b, Norfolk Street, London, England, E7 0HN

Director01 May 2013Active
162, Chigwell Road, South Woodford, London, England, E18 1HA

Director17 October 2012Active
162, Chigwell Road, South Woodford, London, England, E18 1HA

Director15 October 2010Active

People with Significant Control

Mr Tayub Ahmed
Notified on:01 October 2023
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:162, Chigwell Road, London, England, E18 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Tayub Ahmed
Notified on:10 August 2023
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:162, Chigwell Road, London, England, E18 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tayub Ahmed
Notified on:19 February 2021
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:162, Chigwell Road, London, England, E18 1HA
Nature of control:
  • Significant influence or control
Mr Tayub Ahmed
Notified on:07 October 2018
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:9b, Norfolk Street, London, England, E7 0HN
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Tahir Ahmed
Notified on:01 October 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:International House, 24 Holborn Viaduct, London, England, EC1A 2NB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Officers

Termination director company with name termination date.

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2023-12-05Persons with significant control

Change to a person with significant control.

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2023-12-05Persons with significant control

Change to a person with significant control.

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2023-12-05Persons with significant control

Change to a person with significant control.

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2023-12-04Persons with significant control

Withdrawal of a person with significant control statement.

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2023-10-21Accounts

Accounts with accounts type total exemption full.

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2023-10-11Persons with significant control

Change to a person with significant control.

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2023-10-09Persons with significant control

Notification of a person with significant control statement.

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2023-10-09Persons with significant control

Notification of a person with significant control.

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2023-10-09Persons with significant control

Cessation of a person with significant control.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-08-17Persons with significant control

Cessation of a person with significant control.

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2023-08-17Officers

Termination secretary company with name termination date.

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2023-08-17Persons with significant control

Notification of a person with significant control.

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2023-08-17Persons with significant control

Change to a person with significant control.

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2023-08-17Officers

Termination director company with name termination date.

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2023-06-16Address

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

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2022-09-24Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2022-06-12Address

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

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2022-06-12Address

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

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-06-20Officers

Appoint person director company with name date.

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2021-06-20Officers

Appoint person director company with name date.

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2021-06-20Accounts

Accounts with accounts type total exemption full.

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