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Territorial Possession Limited

Territorial Possession Limited is an active company incorporated on 22 October 1998 with the registered office located in London, Greater London. Territorial Possession Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03654213
Private limited company
Age
27 years
Incorporated 22 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Was due on 5 November 2025 (2 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
18a Oakley Avenue
London
W5 3SD
England
Same address for the past 6 years
Telephone
02089937061
Email
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
6
Secretary • PSC • Director • British • Lives in UK • Born in Sep 1986
Director • PSC • British • Lives in UK • Born in Sep 1983
Director • PSC • TV Producer • Polish • Lives in England • Born in Jul 1956
PSC • Director • British • Lives in England • Born in Apr 1991 • Doctor
PSC • Director • British • Lives in UK • Born in Feb 1992 • Doctor
Shareholders, PSCs & Group Structure
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Mutual Companies
57 Oxford Road Limited
Mark Tugman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£6.02K
Increased by £1.16K (+24%)
Total Liabilities
-£518
Decreased by £328 (-39%)
Net Assets
£5.5K
Increased by £1.49K (+37%)
Debt Ratio (%)
9%
Decreased by 8.81% (-51%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Mr Edward Philip Cawthorne Appointed
9 Months Ago on 27 Jan 2025
Oluwatobiloba Oyefeso Resigned
9 Months Ago on 27 Jan 2025
Sharmila Edirisinghe Resigned
9 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Mr Mark Tugman (PSC) Details Changed
1 Year 3 Months Ago on 2 Aug 2024
Mrs Sarah Katherine Domone Tugman Details Changed
1 Year 3 Months Ago on 2 Aug 2024
Mrs Sarah Katherine Domone Tugman (PSC) Details Changed
1 Year 3 Months Ago on 2 Aug 2024
Mr Mark Tugman Details Changed
1 Year 3 Months Ago on 2 Aug 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Termination of appointment of Oluwatobiloba Oyefeso as a director on 27 January 2025
Submitted on 31 Mar 2025
Appointment of Mr Edward Philip Cawthorne as a director on 27 January 2025
Submitted on 31 Mar 2025
Termination of appointment of Sharmila Edirisinghe as a director on 27 January 2025
Submitted on 31 Mar 2025
Change of details for Mr Mark Tugman as a person with significant control on 2 August 2024
Submitted on 29 Oct 2024
Director's details changed for Mr Mark Tugman on 2 August 2024
Submitted on 29 Oct 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 29 Oct 2024
Change of details for Mrs Sarah Katherine Domone Tugman as a person with significant control on 2 August 2024
Submitted on 29 Oct 2024
Director's details changed for Mrs Sarah Katherine Domone Tugman on 2 August 2024
Submitted on 29 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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