Tts Properties Limited

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Tts Properties Limited

04055091•Private Limited With Share Capital

16-19 Canada Square, London, E145ER

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Incorporated

14/08/2000

Company Age

25 years

Directors

3

Employees

3

SIC Code

68201

Risk

very low risk

Company Overview

Registration, classification & business activity

Tts Properties Limited (04055091) is a private limited with share capital incorporated on 14/08/2000 (25 years old) and registered in london, E145ER. The company operates under SIC code 68201 and is classified as Micro.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 14/08/2000
E145ER
3 employees

Financial Overview

Total Assets

£2.76M

Liabilities

£2.12M

Net Assets

£638.7K

Turnover

£1.14M

Cash

£0

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

3
C
colin douglas waggett
director
J
john penny
director
S
suzanne clarkson
director

Charges

20

Registered

1

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2025
Legacy
Category:Accounts
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:02-10-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:30-09-2025
Legacy
Category:Other
Date:23-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2024
Legacy
Category:Accounts
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Legacy
Category:Other
Date:06-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:13-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-11-2014
Auditors Resignation Company
Category:Auditors
Date:06-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-07-2014
Move Registers To Sail Company With New Address
Category:Address
Date:16-07-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-07-2014
Change Sail Address Company With New Address
Category:Address
Date:16-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Legacy
Category:Mortgage
Date:03-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2011
Termination Secretary Company With Name
Category:Officers
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:26-08-2009
Legacy
Category:Mortgage
Date:18-08-2009
Legacy
Category:Annual Return
Date:07-08-2009
Legacy
Category:Mortgage
Date:08-05-2009
Legacy
Category:Mortgage
Date:06-05-2009
Legacy
Category:Mortgage
Date:29-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2009

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

16-19 Canada Square, London, E145ERRegistered

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Contact

16-19 Canada Square, London, E145ER