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TTL NORTHWOOD PROPERTIES LIMITED

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

This company is commonly known as Ttl Northwood Properties Limited. The company was founded 5 years ago and was given the registration number 11607897. The firm's registered office is in LONDON. You can find them at 5 Endeavour Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TTL NORTHWOOD PROPERTIES LIMITED
Company Number:11607897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Endeavour Square, London, United Kingdom, E20 1JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Endeavour Square, London, United Kingdom, E20 1JN

Secretary29 September 2023Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Secretary29 September 2023Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Director05 October 2018Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Director15 December 2022Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Director05 October 2018Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Director20 December 2022Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Secretary05 October 2018Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Director05 October 2018Active
5, Endeavour Square, London, United Kingdom, E20 1JN

Director05 October 2018Active

People with Significant Control

Places For London Limited
Notified on:05 October 2018
Status:Active
Country of residence:United Kingdom
Address:5, Endeavour Square, London, United Kingdom, E20 1JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Transport For London
Notified on:05 October 2018
Status:Active
Country of residence:United Kingdom
Address:5, Endeavour Square, London, United Kingdom, E20 1JN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type dormant.

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2023-10-06Officers

Appoint person secretary company with name date.

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2023-10-06Officers

Appoint person secretary company with name date.

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2023-10-06Officers

Termination secretary company with name termination date.

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2023-10-06Officers

Termination director company with name termination date.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-03-20Address

Move registers to sail company with new address.

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2023-03-17Address

Change sail address company with new address.

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2023-01-06Accounts

Accounts with accounts type dormant.

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2023-01-03Officers

Appoint person director company with name date.

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2022-12-22Officers

Appoint person director company with name date.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-05-06Officers

Termination director company with name termination date.

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2022-01-06Accounts

Accounts with accounts type dormant.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-02-11Resolution

Resolution.

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2021-02-11Incorporation

Memorandum articles.

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2021-01-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-01-18Accounts

Legacy.

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2021-01-18Other

Legacy.

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2021-01-18Other

Legacy.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-01-07Accounts

Legacy.

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