Ttl Southwark Properties Limited

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Ttl Southwark Properties Limited

08212651•Private Limited With Share Capital

5 Endeavour Square, London, E201JN
02078284777

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Incorporated

13/09/2012

Company Age

13 years

Directors

7

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Ttl Southwark Properties Limited (08212651) is a private limited with share capital incorporated on 13/09/2012 (13 years old) and registered in london, E201JN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 13/09/2012
E201JN

Financial Overview

Total Assets

£1.0K

Liabilities

£0

Net Assets

£1.0K

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
G
graeme kenneth craig
director
A
alex williams
director
D
digby stuart nicklin
director
M
manish gupta
director
M
manish gupta
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2024
Legacy
Category:Accounts
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2023
Legacy
Category:Accounts
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2023
Move Registers To Sail Company With New Address
Category:Address
Date:20-03-2023
Change Sail Address Company With New Address
Category:Address
Date:17-03-2023
Legacy
Category:Accounts
Date:02-02-2023
Legacy
Category:Other
Date:02-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-01-2023
Legacy
Category:Accounts
Date:09-01-2023
Legacy
Category:Other
Date:09-01-2023
Legacy
Category:Other
Date:09-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-01-2022
Legacy
Category:Accounts
Date:17-01-2022
Legacy
Category:Other
Date:17-01-2022
Legacy
Category:Other
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Memorandum Articles
Category:Incorporation
Date:11-02-2021
Resolution
Category:Resolution
Date:11-02-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-01-2021
Legacy
Category:Accounts
Date:18-01-2021
Legacy
Category:Other
Date:18-01-2021
Legacy
Category:Other
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:10-03-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-03-2020
Legacy
Category:Accounts
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Legacy
Category:Other
Date:07-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Termination Director Company
Category:Officers
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2018
Resolution
Category:Resolution
Date:03-05-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2018
Resolution
Category:Resolution
Date:10-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-01-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025

Trading Addresses

5 Endeavour Square, London, E20 1Jn, E201JNRegistered
7A Howick Place, London, SW1P1DZ

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Contact

02078284777
5 Endeavour Square, London, E201JN